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
Chou Chin Shien	Hong Kong	Unit 3, 39/F Wharf Cable Tower 9 Hoi Shing Road Tsuen Wan	director of	VERSION WISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Chou Chin Shien	Hong Kong	Unit 3, 39/F Wharf Cable Tower 9 Hoi Shing Road Tsuen Wan	director of	GOLDEN PREMIUM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Active
Chou Chin Shien	Hong Kong	Unit 3, 39/F Wharf Cable Tower 9 Hoi Shing Road Tsuen Wan	shareholder of	GOLDEN PREMIUM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Active
Venu Gopal Batchu	India	2-7-68/1 Weekly Bazar, Nizamabad-Andhra Pradesh, India	shareholder of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
Venu Gopal Batchu	India	2-7-68/1 Weekly Bazar, Nizamabad-Andhra Pradesh, India	director of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
Lee, Tzu-Hui	Taiwan	7/F, 26, Lane 12 Sect. 4, Cheng Teh Road, Taipei Taiwan	director of	DILLON SURPRISE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Lee, Tzu-Hui	Taiwan	7/F, 26, Lane 12 Sect. 4, Cheng Teh Road, Taipei Taiwan	shareholder of	DILLON SURPRISE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
LIANG Rosalind, Elaine	Hong Kong	Flat B, 45th Floor, Tower 5 Residence Bel-Air, 28 Bel-Air Avenue Island South, Hong Kong	shareholder of	MOUNT SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
LIANG Rosalind, Elaine	Hong Kong	Flat B, 45th Floor, Tower 5 Residence Bel-Air, 28 Bel-Air Avenue Island South, Hong Kong	director of	MOUNT SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Ratna Kurniati Tjandra	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Gustavo Guzman	Venezuela	Avenida Las Esmeraldas CJTO. Res Esmeraldas Torre C Piso PB Apt. 2-c Urb. Las Esmeraldas, Parroquia baruta, Municipio baruta Edo. Miranda 1081, Venezuela	shareholder of	Garibaldi Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Gustavo Guzman	Venezuela	Avenida Las Esmeraldas CJTO. Res Esmeraldas Torre C Piso PB Apt. 2-c Urb. Las Esmeraldas, Parroquia baruta, Municipio baruta Edo. Miranda 1081, Venezuela	secretary of	Garibaldi Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Gustavo Guzman	Venezuela	Avenida Las Esmeraldas CJTO. Res Esmeraldas Torre C Piso PB Apt. 2-c Urb. Las Esmeraldas, Parroquia baruta, Municipio baruta Edo. Miranda 1081, Venezuela	director of	Garibaldi Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
HAU, CHEONG CHOI	Not identified		director of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
HAU, CHEONG CHOI	Not identified		shareholder of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Lao Li	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
YAN Jianjiang	Not identified		shareholder of	MOONLUX ELECTRIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
YAN Jianjiang	Not identified		director of	MOONLUX ELECTRIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
XIAO GANG	China	UNIT2-102, BUILDING 11, MINGDU XIN YUAN, ZHUJIANG DAO, HEXI TIANJIN CHINA	shareholder of	QINDE INTERNATIONAL ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
XIAO GANG	China	UNIT2-102, BUILDING 11, MINGDU XIN YUAN, ZHUJIANG DAO, HEXI TIANJIN CHINA	director of	QINDE INTERNATIONAL ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
XIAO GANG	China	UNIT2-102, BUILDING 11, MINGDU XIN YUAN, ZHUJIANG DAO, HEXI TIANJIN CHINA	director of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
XIAO GANG	China	UNIT2-102, BUILDING 11, MINGDU XIN YUAN, ZHUJIANG DAO, HEXI TIANJIN CHINA	shareholder of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Iris Soon Uygongco Pama	Philippines	116 Avancena Street, Fundidor Molo, Iloilo City, 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Veronica Melisande Castro Poblador	Philippines	93 Cambridge Circle Forbes Park Makati, Metro Manila Philippines	director of	Bellissimo Universal Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Li Guo Rong	China	ROOM 18901, DOOR 1, BEIJING APARTMENT CHAOYANG, BEIJING China	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Miao Ying Jun	China	ROOM 413, 3 BUILDING, YUE YUAN 3 VILLAGE, XUAN WU SECTION, NANJING, CHINA	director of	YACHTING ELECTRONIC CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
Miao Ying Jun	China	ROOM 413, 3 BUILDING, YUE YUAN 3 VILLAGE, XUAN WU SECTION, NANJING, CHINA	shareholder of	YACHTING ELECTRONIC CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
LI HE	China	No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. China	shareholder of	Celestial Worldwide Investment Inc.	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	08-MAY-2008		Active
LI HE	China	No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. China	director of	Celestial Worldwide Investment Inc.	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	08-MAY-2008		Active
Yau Wai Lok	Hong Kong	Room 1031, Ming Yuen Mansion, 31 Peacock Road, North Point Hong Kong	director of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
Yau Wai Lok	Hong Kong	Room 1031, Ming Yuen Mansion, 31 Peacock Road, North Point Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
YU YA GUANG ???	China	No. 16, Shang Long Tang Lu, Nan Lian Qiu Wu Cun Longgang District, Shenzhen, Guangdong, China	shareholder of	YGY Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2008		Active
YU YA GUANG ???	China	No. 16, Shang Long Tang Lu, Nan Lian Qiu Wu Cun Longgang District, Shenzhen, Guangdong, China	director of	YGY Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2008		Active
TAN Teow Kee, Dennis	Hong Kong	Unit 4211-12 Hong Kong Plaza 188 Connaught Road West, Hong Kong	director of	BDI Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
TAN Teow Kee, Dennis	Hong Kong	Unit 4211-12 Hong Kong Plaza 188 Connaught Road West, Hong Kong	shareholder of	BDI Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
TAN Teow Kee, Dennis	Hong Kong	Unit 4211-12 Hong Kong Plaza 188 Connaught Road West, Hong Kong	director of	RDL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2008		Active
TAN Teow Kee, Dennis	Hong Kong	Unit 4211-12 Hong Kong Plaza 188 Connaught Road West, Hong Kong	shareholder of	RDL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2008		Active
KEUNG, WAH	Hong Kong	FLAT D, 8/F, 56A, CONDUIT ROAD HONG KONG	shareholder of	GREAT ELEGANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
KEUNG, WAH	Hong Kong	FLAT D, 8/F, 56A, CONDUIT ROAD HONG KONG	director of	GREAT ELEGANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Mike Warner	United States	6442 Platt Avenue West Hills California 91307 USA	beneficiary of	The Starboard International Trust	Not identified		15-DEC-1998		Struck / Defunct / Deregistered
SUN Mingbo	China	Tsingtao Beer Tower May Fourth Square Hong Kong Road Central Qingdao, China	director of	Emotion International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
HO, CHI-YU	Taiwan	11F., No. 15, Lane 121, Jhongang 3rd St, Sindian city, Taipei County 231, Taiwan, ROC	director of	Actionpoints International Limited	Samoa		18-DEC-2006		Struck / Defunct / Deregistered
Kao, Ching-May	Taiwan	5F., NO. 77-4, JINJHONG ST., NORTH DISTRICT TAICHUNG CITY 104 TAIWAN	director of	SHARP GOAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
Kao, Ching-May	Taiwan	5F., NO. 77-4, JINJHONG ST., NORTH DISTRICT TAICHUNG CITY 104 TAIWAN	director of	STATE BILLION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Kao, Ching-May	Taiwan	5F., NO. 77-4, JINJHONG ST., NORTH DISTRICT TAICHUNG CITY 104 TAIWAN	director of	PEACE EXTEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
Donald J. Lemon	Not identified		director of	PULSE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Donald J. Lemon	Not identified		shareholder of	PULSE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
GAO YAO YU	China	ZHANG GUO JI SHU JIN CHU ZNG GONG SI GANJAKOU, HADIAN QU, BEIJING CHINA	director of	LAPE TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
GAO YAO YU	China	ZHANG GUO JI SHU JIN CHU ZNG GONG SI GANJAKOU, HADIAN QU, BEIJING CHINA	shareholder of	LAPE TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
Rangarajan Ramachandran	India	A-2, Chartered Court 51, Richmond Court Bangalore - 560025 India	director of	Richmind Challenge Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Struck / Defunct / Deregistered
Rangarajan Ramachandran	India	A-2, Chartered Court 51, Richmond Court Bangalore - 560025 India	shareholder of	Richmind Challenge Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Struck / Defunct / Deregistered
LIANG, BAE-FENG	Taiwan	No.19, Alley 45, Lane 81, Sec. 2, Dunhua S.Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	J&C CAPITAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-JUN-2007		Struck / Defunct / Deregistered
LIANG, BAE-FENG	Taiwan	No.19, Alley 45, Lane 81, Sec. 2, Dunhua S.Rd., Da-an District, Taipei City 106, Taiwan	secretary of	J&C CAPITAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-JUN-2007		Struck / Defunct / Deregistered
LIANG, BAE-FENG	Taiwan	No.19, Alley 45, Lane 81, Sec. 2, Dunhua S.Rd., Da-an District, Taipei City 106, Taiwan	director of	J&C CAPITAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-JUN-2007		Struck / Defunct / Deregistered
Constantino B. Jesus, JR	Philippines	5625 Don Pedro cor. Gabaldon Sts. Makati City Philippines	director of	NOUVELLE BRANDS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Constantino B. Jesus, JR	Philippines	5625 Don Pedro cor. Gabaldon Sts. Makati City Philippines	director of	LIEKON HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
CHENG, HSIANG-MEI	Taiwan	12F-18, No. 126, Singuang Rd., Lingya District, Kaohsiung, Taiwan, R.O.C.	shareholder of	IROBOT CONSULTANT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2006		Active
CHENG, HSIANG-MEI	Taiwan	12F-18, No. 126, Singuang Rd., Lingya District, Kaohsiung, Taiwan, R.O.C.	secretary of	IROBOT CONSULTANT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2006		Active
CHENG, HSIANG-MEI	Taiwan	12F-18, No. 126, Singuang Rd., Lingya District, Kaohsiung, Taiwan, R.O.C.	director of	IROBOT CONSULTANT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2006		Active
Lin , Chin-Tsun	Taiwan	2, LANE 146, TA-TUNG RD. SEC. 1, SHI-CHI TOWN TAIPEI HSIEN, TAIWAN, R.O.C	shareholder of	MULTIPLE INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Lin , Chin-Tsun	Taiwan	2, LANE 146, TA-TUNG RD. SEC. 1, SHI-CHI TOWN TAIPEI HSIEN, TAIWAN, R.O.C	director of	MULTIPLE INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Lin , Chin-Tsun	Taiwan	2, LANE 146, TA-TUNG RD. SEC. 1, SHI-CHI TOWN TAIPEI HSIEN, TAIWAN, R.O.C	shareholder of	Apogean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1998		Active
TAN CHIN SIEN	Singapore	19A Yarwood Avenue, Singapore 588015	director of	Galaxy Assets Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
TAN CHIN SIEN	Singapore	19A Yarwood Avenue, Singapore 588015	shareholder of	Galaxy Assets Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
HOU, CHI-CHIH	Taiwan	12F.-1, No. 458, Jiouru 1st Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	EINSTEIN GMBH	Samoa		08-JUL-2008		Active
HOU, CHI-CHIH	Taiwan	12F.-1, No. 458, Jiouru 1st Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	EINSTEIN GMBH	Samoa		08-JUL-2008		Active
HOU, CHI-CHIH	Taiwan	12F.-1, No. 458, Jiouru 1st Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	secretary of	EINSTEIN GMBH	Samoa		08-JUL-2008		Active
CHEN QIAO MEI	China	No. 47, Shang Teng Road, Cang Shan District Fu Zhou City, Fu Jian Province, China	director of	WOMANSECRET CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
CHEN QIAO MEI	China	No. 47, Shang Teng Road, Cang Shan District Fu Zhou City, Fu Jian Province, China	shareholder of	WOMANSECRET CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
CHI, MING-TSANG	Taiwan	No. 23-6, Lung Hsing Lane, Feng Hsing Rd., Sec. 2, Tan Tzu Hsiang, Taichung County, Taiwan, R.O.C.	director of	MULTITEX POLYBLEND CO., LTD.	Samoa		28-MAR-2007		Active
Mo Han Wi	Taiwan	No. 93, Pao-Yang Street KaoHsiung City Taiwan, R.O.C.	shareholder of	Vintage Charm Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Albert Y Wang	Hong Kong	15th Floor China Building 29 Queen's Road Central Hong Kong	director of	GREAT DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
LI Jin Fang	China	15AB/Bldg D., Fengdanyayuan, Qiaoxianglu Futianqu, Shenzhen, China	shareholder of	SMART EXCEL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
LI Jin Fang	China	15AB/Bldg D., Fengdanyayuan, Qiaoxianglu Futianqu, Shenzhen, China	director of	SMART EXCEL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
CHEUNG SZE MAN	Hong Kong	FLAT 14/F Crystal Court 6 Man Wan Road Waterloo Road Hill Kowloon, Hong Kong	director of	GLOBAL EMPIRE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
CHEUNG SZE MAN	Hong Kong	FLAT 14/F Crystal Court 6 Man Wan Road Waterloo Road Hill Kowloon, Hong Kong	director of	GOLD CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
CHEUNG SZE MAN	Hong Kong	FLAT 14/F Crystal Court 6 Man Wan Road Waterloo Road Hill Kowloon, Hong Kong	director of	OCEAN VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
CHEUNG SZE MAN	Hong Kong	FLAT 14/F Crystal Court 6 Man Wan Road Waterloo Road Hill Kowloon, Hong Kong	director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
CHEUNG SZE MAN	Hong Kong	FLAT 14/F Crystal Court 6 Man Wan Road Waterloo Road Hill Kowloon, Hong Kong	director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Amarendra Moreshwar Laud	India	82 Venus Apartments Altamount Road Mumbai - 400026 MS India.	shareholder of	Swan Bell International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Amarendra Moreshwar Laud	India	82 Venus Apartments Altamount Road Mumbai - 400026 MS India.	director of	Swan Bell International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
KUO, WAN-SHAO	Taiwan	LEVEL 37, TAIPEI 101 TOWER 7 XINYI ROAD, SECTION 5 TAIPEI 110 TAIWAN, R.O.C.	director of	Gallant Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
KUO, WAN-SHAO	Taiwan	LEVEL 37, TAIPEI 101 TOWER 7 XINYI ROAD, SECTION 5 TAIPEI 110 TAIWAN, R.O.C.	shareholder of	Gallant Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
KUO, WAN-SHAO	Taiwan	LEVEL 37, TAIPEI 101 TOWER 7 XINYI ROAD, SECTION 5 TAIPEI 110 TAIWAN, R.O.C.	shareholder of	Sensational Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIN, CHUANG HSIU-CHIA	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
HUANG SZU-CHANG	Not identified		director of	World Window Investment Co., Ltd.	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	15-NOV-2001		Struck / Defunct / Deregistered
HUANG SZU-CHANG	Not identified		shareholder of	Clear Window Enterprises Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-FEB-2003		Struck / Defunct / Deregistered
HUANG SZU-CHANG	Not identified		shareholder of	World Window Investment Co., Ltd.	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	15-NOV-2001		Struck / Defunct / Deregistered
Ou, Shu-Fang	Not identified		director of	Universal International (Samoa) Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-SEP-2002		Transferred Out
Ou, Shu-Fang	Not identified		director of	UNIVERSAL GROUP (BVI) INC	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2002		Transferred Out
WANG HAO	China	Room 301, No. 15, 225 Nong Lao Hu Tai Road Zhabei District, Shanghai, PRC, 200072	shareholder of	DECORWARE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
WANG HAO	China	Room 301, No. 15, 225 Nong Lao Hu Tai Road Zhabei District, Shanghai, PRC, 200072	director of	DECORWARE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
WANG HAO	China	Room 301, No. 15, 225 Nong Lao Hu Tai Road Zhabei District, Shanghai, PRC, 200072	shareholder of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
WANG HAO	China	Room 301, No. 15, 225 Nong Lao Hu Tai Road Zhabei District, Shanghai, PRC, 200072	director of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
NG Yuen Yuen	Hong Kong	Room 105 Kowng Yat House Kwong Tin Estate, Lam Tin Kowloon Hong Kong	secretary of	Hongkong Vtion Wireless Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
NG Yuen Yuen	Hong Kong	Room 105 Kowng Yat House Kwong Tin Estate, Lam Tin Kowloon Hong Kong	secretary of	VTION TECHNOLOGY (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Endy Suryokusumo	Indonesia	Kantor Taman E. 3.3 Unit B6 & B7 Kawasan Mega Kuningan Jakarta 12950 Indonesia	shareholder of	BULOG OIL & GRAIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Struck / Defunct / Deregistered
Endy Suryokusumo	Indonesia	Kantor Taman E. 3.3 Unit B6 & B7 Kawasan Mega Kuningan Jakarta 12950 Indonesia	director of	BULOG OIL & GRAIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Struck / Defunct / Deregistered
China Star Entertainment Limited	Hong Kong	Unit 3409 Shun Tak Centre, West Tower 168-200 Connaught Road Central, Hong Kong	shareholder of	BEST MIND INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
China Star Entertainment Limited	Hong Kong	Unit 3409 Shun Tak Centre, West Tower 168-200 Connaught Road Central, Hong Kong	shareholder of	LUCKY STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active

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