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
Tan Lam Fatt	Not identified		shareholder of	PROSPERITY ASSET VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Lin, Chi @ Ronald Lin	Not identified		shareholder of	MATRIX EXPRESS CORPORATION	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	16-SEP-2004		Active
Top Best Development Limited	Not identified		shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
LARS AAKE DANIEL LARSSON	Sweden	MAJELDSVAGEN 8B, 587 LINKOPING SWEDEN	shareholder of	M&B Poker Invest Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Hwong, Shun	Taiwan	3F, No. 142, Songcin St., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	JPT Holding Limited	Samoa		13-FEB-2007		Active
Cheung Hoi Shun	Hong Kong	2 Shau Kei Wan Main St E Newton Harbour View, Tower 2 3/F, Flat D, Hong Kong	director of	WISE PINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Cheung Hoi Shun	Hong Kong	2 Shau Kei Wan Main St E Newton Harbour View, Tower 2 3/F, Flat D, Hong Kong	shareholder of	WISE PINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
WU MAO-CHENG	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
WU MAO-CHENG	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	director of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
SOONTAI TECH CO., LTD.	Taiwan	1F., No. 118, Lane 942, Ta Wan Rd Yujng Kang City, Tainan County 710 Taiwan R.O.C.	shareholder of	SOONTAI TECH (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUL-2007		Active
HOWARD RAHMAT TRANGGONO	Singapore	361 HOLLAND ROAD #01-04 Allsworth Park Singapore 278637 Singapore	shareholder of	City Harvest Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
GUO, XIN-MEI	China	Room 6, Fr.11, 65 Huang'he Rd, Shanghai, P.R.C.	shareholder of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	shareholder of	Yee Tee Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-MAY-2007		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	shareholder of	AURIC WOOD LIMITED	Malaysia		11-JAN-2008		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	director of	AURIC WOOD LIMITED	Malaysia		11-JAN-2008		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	director of	T.Q. ENGINEERING LIMITED	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-MAR-2007		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	shareholder of	T.Q. ENGINEERING LIMITED	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-MAR-2007		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	beneficial owner of	Yee Tee Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-MAY-2007		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	investment advisor of	Gallen Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	23-MAY-2007		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	investment advisor of	Yee Tee Foundation	Cook Islands		23-MAY-2007		Active
Lim Chee Kiat	Singapore	45, La Salle Street, Singapore 456945	beneficial owner of	Triple Link Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1992		Active
Yu, Ying-Yi	Taiwan	No. 71, Mincyuan 16 Street, Neighbor 4 Guei S. Village, Gueiren Township Tinan County 711, 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
Chen, Ihao	Not identified		shareholder of	Essentia Technologies 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	06-OCT-2003		Active
Chen, Ihao	Not identified		director of	Essentia Technologies 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	06-OCT-2003		Active
WONG, PAUL WAI KAI	Not identified		director of	CDIB Biotech Venture Management, Inc.	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-SEP-2000		In Liquidation
WONG, PAUL WAI KAI	Not identified		director of	CDIB BIOTECH USA INVESTMENT, CO., LTD.	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	04-OCT-2000		Active
Lam Kam Fung	Hong Kong	Suite A, 17/F No. 9 Queen's Road Central Hong Kong	director of	SIG CAPITAL I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Feng Xiang Cai	Hong Kong	Flat A, 1/F, Pine Court 18 Dianthus Road Yau Yat Chuen Kowloon	director of	BRIGHT OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Feng Xiang Cai	Hong Kong	Flat A, 1/F, Pine Court 18 Dianthus Road Yau Yat Chuen Kowloon	shareholder of	BRIGHT OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
SYED SERAJUL HUQ	Bangladesh	FLAT #4 HOUSE #6 ROAD #124 GULSHAN DHAKA 1212 BANGLADESH	shareholder of	Sovereign Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
SYED SERAJUL HUQ	Bangladesh	FLAT #4 HOUSE #6 ROAD #124 GULSHAN DHAKA 1212 BANGLADESH	director of	Sovereign Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
YAP JEK NAN	Malaysia	NO. 16 JALAN RAJA DUHILIR 30350 IPOH PERAK MALAYSIA	director of	CLASSIC ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Lin, Shu-Ming	Taiwan	10F-8, No. 19 Nan-An Street Taipei, Taiwan R.O.C.	director of	FORTUNITY INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
Lin, Shu-Ming	Taiwan	10F-8, No. 19 Nan-An Street Taipei, Taiwan R.O.C.	shareholder of	FORTUNITY INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
Lin, Shu-Ming	Taiwan	10F-8, No. 19 Nan-An Street Taipei, Taiwan R.O.C.	director of	Beyond Expectations Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
Lin, Shu-Ming	Taiwan	10F-8, No. 19 Nan-An Street Taipei, Taiwan R.O.C.	shareholder of	Beyond Expectations Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
ZHANG SI	China	No. 1604, Block No. 217, Chen-Guang Jia Yuan Chao Yang District, Beijing, PRC	director of	RISE ASSET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Struck / Defunct / Deregistered
ZHANG SI	China	No. 1604, Block No. 217, Chen-Guang Jia Yuan Chao Yang District, Beijing, PRC	shareholder of	RISE ASSET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Struck / Defunct / Deregistered
WU Yonghua	China	Room 5201, 2nd Building No. 188 Jianbin Middle Road Street Taijiang Area, Fuzhou City, Fujian People’s Republic of China	director of	SPREAD WAH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
WU Wenquan	China	Room 504, Jicui Ju, Guangdi Garden Nancun Town, Panyu District, Guangzhou, Guangdong China	shareholder of	NG Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
WU Wenquan	China	Room 504, Jicui Ju, Guangdi Garden Nancun Town, Panyu District, Guangzhou, Guangdong China	director of	NG Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
WU Wenquan	China	Room 504, Jicui Ju, Guangdi Garden Nancun Town, Panyu District, Guangzhou, Guangdong China	shareholder of	NG Engineering Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
WU Wenquan	China	Room 504, Jicui Ju, Guangdi Garden Nancun Town, Panyu District, Guangzhou, Guangdong China	director of	NG Engineering Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
Huang, Te-Hsien	Taiwan	8F., 39 Cheng Te Road, Sec. 2, Taipei, Taiwan ROC	shareholder of	SILVERGATE CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Sheng, HouQuan	Not identified		director of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
Pen, Jong-Huah	Not identified		shareholder of	GREAT FAITH INTERNATIONAL INVESTMENT LIMITED	Samoa		18-APR-2006		Active
LIU, TA-KUANG	Not identified		shareholder of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Photon Group Limited	Not identified		shareholder of	CROWN SMART INVESTMENT 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	15-MAR-2004		Active
Chen Y Cheng Jorge	Malaysia	No. 3 Jln Perintis U1/9 Sek U1 Glenmarie Court 40150 Shah Alam Selangor, Malaysia	director of	Focus Oriented Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Ka Hiu Kung	China	15/F, Block A Chuangzin Building Software Park, Xiamen 361005 P.R. China	director of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Rukmani Murali	India	No F 310 Blk B-3 Sobha Opal, 39th CRS 4th T Blk Jayanagar, Bangalore India	shareholder of	Diamond Dust Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Anant Sachdev	Thailand	c/o Royal King Infant Products Co. Ltd. No. 933, 11th Floor, Ruam Danu Thai Building, Wang Burapa, Bangkok 10200 Thailand	director of	GLOBAL TRADE SERVICE CO. LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-JUL-2004		Transferred Out
Anant Sachdev	Thailand	c/o Royal King Infant Products Co. Ltd. No. 933, 11th Floor, Ruam Danu Thai Building, Wang Burapa, Bangkok 10200 Thailand	shareholder of	PERFECT CREATION CO. LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-JUL-2004		Active
Anant Sachdev	Thailand	c/o Royal King Infant Products Co. Ltd. No. 933, 11th Floor, Ruam Danu Thai Building, Wang Burapa, Bangkok 10200 Thailand	director of	PERFECT CREATION CO. LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-JUL-2004		Active
Anant Sachdev	Thailand	c/o Royal King Infant Products Co. Ltd. No. 933, 11th Floor, Ruam Danu Thai Building, Wang Burapa, Bangkok 10200 Thailand	shareholder of	GLOBAL TRADE SERVICE CO. LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-JUL-2004		Transferred Out
Yeung Wai Wing	Hong Kong	38 Tai Hong St., Grand Promenade Tower 1, 63/F, Flat A, Hong Kong	shareholder of	GOKA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Yeung Wai Wing	Hong Kong	38 Tai Hong St., Grand Promenade Tower 1, 63/F, Flat A, Hong Kong	director of	GOKA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Tsui Hoi Shan	Hong Kong	Flat C, Basement, Carol Mansion 38 Lyttelton Road, Mid Level Hong Kong	director of	JI YE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Tsui Hoi Shan	Hong Kong	Flat C, Basement, Carol Mansion 38 Lyttelton Road, Mid Level Hong Kong	shareholder of	JI YE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Wong Jing-Ting	Canada	72 Bestview Dr. North York On, M2m 2xg	director of	SUNJOY ENTERPRISES OVERSEAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
JEN, CHIH-CHEN	Taiwan	1F., NO. 15, ALLEY 8, LANE 345, SEC. 2 JINHUA RD., SOUTH DISTRICT TAINAN CITY 702, TAIWAN (R.O.C.)	shareholder of	Master FX6868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
Wang Jing	Not identified		director of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Rocky Bastiaan & Heriani Hoetama	Not identified		shareholder of	LAKE HEIGHTS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
TSANG HIN YEE	Not identified		director of	MEGA TOP UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Struck / Defunct / Deregistered
Chen, Yung-Chang	Not identified		secretary of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Kwong Wai Keung	Hong Kong	11E Middle Lane Midvale Village Discovery Bay Hong Kong	director of	MEGA FORCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Active
Yien, Hsiu-Cheng	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
LU, SHENG-NAN	Taiwan	NO.174 JUNYING STREET SHULIN CITY TAIPEI CITY TAIWAN	director of	Magic Timing Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2005		Active
Tai Chih-Jung	Taiwan	9F-9, No. 178, Fusing N. Road, Jhongshan District Taipei City 10487, Taiwan	secretary of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
Tai Chih-Jung	Taiwan	9F-9, No. 178, Fusing N. Road, Jhongshan District Taipei City 10487, Taiwan	director of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
Tai Chih-Jung	Taiwan	9F-9, No. 178, Fusing N. Road, Jhongshan District Taipei City 10487, Taiwan	shareholder of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
Lim Boon Chay	Singapore	No. 111 Elias Terrace Singapore 519828	shareholder of	THONG SIEK INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Lim Boon Chay	Singapore	No. 111 Elias Terrace Singapore 519828	director of	THONG SIEK INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Lin, Chia-Ching	Taiwan	5F, No. 2, Alley 4 Lane 212, Chung-Cheng Rd. Taipei 111 Taiwan, R.O.C.	intermediary of	Lin, Chia-Ching	Not identified
Lin, Chia-Ching	Taiwan	5F, No. 2, Alley 4 Lane 212, Chung-Cheng Rd. Taipei 111 Taiwan, R.O.C.	intermediary of	Dream Express International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Lin, Chia-Ching	Taiwan	5F, No. 2, Alley 4 Lane 212, Chung-Cheng Rd. Taipei 111 Taiwan, R.O.C.	director of	Dream Express International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Lin, Chia-Ching	Taiwan	5F, No. 2, Alley 4 Lane 212, Chung-Cheng Rd. Taipei 111 Taiwan, R.O.C.	shareholder of	Dream Express International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Hasan Aula	Indonesia	Jl. Gading Kirana Timur 1, Blok B2 No. 38, Kelapa Gading, Jakarta 12420	shareholder of	Express Channel Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Susan Kelly	Jersey	1 Mongoose Cottages La Grande Route De St Aubin St Helier Jersey	director of	Mango Group Services International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Redomiciled
Ralph M. Packer	United States	223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.	director of	M. V. Equuleus, Inc.	Cook Islands		21-AUG-2002		Active
Ralph M. Packer	United States	223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.	shareholder of	M. V. Equuleus, Inc.	Cook Islands		21-AUG-2002		Active
Chen Yuanhe	Not identified		director of	Force-Dragon Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Chen Yuanhe	Not identified		director of	LONGWAY SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Weng, Shu-Chen	Not identified		shareholder of	GOLD TARGETS VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Weng, Shu-Chen	Not identified		director of	GOLD TARGETS VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
DMEX INTERNATIONAL COMPANY LIMITED	Not identified		shareholder of	Greeneland Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
DMEX INTERNATIONAL COMPANY LIMITED	Not identified		director of	Greeneland Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
James, CHUN-HUNG CHAN	Not identified		shareholder of	CIVIL TALENT INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;12/F., AT Tower, 180 Electric Road, North Point Hong Kong	28-AUG-2006		Active
James, CHUN-HUNG CHAN	Not identified		director of	CIVIL TALENT INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;12/F., AT Tower, 180 Electric Road, North Point Hong Kong	28-AUG-2006		Active
Ronald Kopas	Not identified		director of	West Wind Ventures International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2001		Struck / Defunct / Deregistered
Ronald Kopas	Not identified		shareholder of	West Wind Ventures International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2001		Struck / Defunct / Deregistered
Chu Yang	Taiwan	12F, No. 146 Nan-Kang Road Section 2, Nan-Kang District Taipei 115, Taiwan REPUBLIC OF CHINA	director of	GeoTempo International Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Active
Chu Yang	Taiwan	12F, No. 146 Nan-Kang Road Section 2, Nan-Kang District Taipei 115, Taiwan REPUBLIC OF CHINA	shareholder of	GeoTempo International Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Active
Liu, Je-Chuan	Taiwan	No. 83, Weigong Rd., Yuanli Township Miaoli County 358 Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Rajeshlal Mohan Lal Vaswani	Singapore	11 Ewart Park Singapore 279744	director of	PALM GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Rajeshlal Mohan Lal Vaswani	Singapore	11 Ewart Park Singapore 279744	director of	FOXPRO (INTERNATIONAL) MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
Rajeshlal Mohan Lal Vaswani	Singapore	11 Ewart Park Singapore 279744	director of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Rajeshlal Mohan Lal Vaswani	Singapore	11 Ewart Park Singapore 279744	shareholder of	PALM GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Rajeshlal Mohan Lal Vaswani	Singapore	11 Ewart Park Singapore 279744	shareholder of	FOXPRO (INTERNATIONAL) MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
Hsu Chai-Lin	Taiwan	3F., No. 72, Sec. 1 Chengde Rd., Datong District Taipei City 103 Taiwan, Republic of China.	beneficiary of	The M.Y.L. Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active

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