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
Eric West	Switzerland	Im Sunnebuel 1 CH-8800 Thalwil SWITZERLAND	secretary of	HORBEN LTD.	Samoa		15-MAR-2005		Active
SHAO GENDI	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	shareholder of	REGAL TOP MANAGEMENT LIMITED	Samoa		18-NOV-2005		Active
SHAO GENDI	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	TOPFUN HOLDING LIMITED	Samoa		08-AUG-2006		Active
SHAO GENDI	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	shareholder of	TOPFUN HOLDING LIMITED	Samoa		08-AUG-2006		Active
LAI WING CHUNG, IVAN	Hong Kong	Rm B, 28/F .,Block 3 Banyan Garden 863 Lai Chi Kok Road Cheung Sha Wan, Kowloon Hong Kong	director of	BILLIONAIRE ASIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Transferred Out
LIU, TA-YIH	Not identified		director of	LITE-ON CHINA HOLDING 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	02-OCT-2000		Active
Lee Kuo, Chao-Yin	Not identified		director of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
Lee Kuo, Chao-Yin	Not identified		shareholder of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
Star Success Technologies Limited	Not identified		shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Star Success Technologies Limited	Not identified		shareholder of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
MOTIRAM VISHINDAS LAKHI	Belgium	SCHUPSTRAAT 9-11, B-211, BOX 131, 2018 ANTWERPEN BELGIUM	director of	V-Centre Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Jane Tsai Yu-Yeh	Taiwan	12F, No. 3, Alley 30 Lane 78, Section 2,, Fu Hsin Sourth Road Taipei TAIWAN	shareholder of	E-Connection Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
ya ta chun	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
David Scott Delany	Hong Kong	17A Oriental Crystal Commercial Building 46 Lyndhurst Terrace, Central, Hong Kong	director of	Devon Capital Partners Ltd	Samoa		19-JAN-2004		Active
David Scott Delany	Hong Kong	17A Oriental Crystal Commercial Building 46 Lyndhurst Terrace, Central, Hong Kong	secretary of	Devon Capital Partners Ltd	Samoa		19-JAN-2004		Active
Supreme Technology Limited	Bermuda	Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.	shareholder of	WORLD FORCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Diana Sastrajaya	Indonesia	Green Ville Blok BQ/26 RT 01/014 Duri Kepa Keb Jeruk Jakarta Barat 11610	shareholder of	Colourful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Diana Sastrajaya	Indonesia	Green Ville Blok BQ/26 RT 01/014 Duri Kepa Keb Jeruk Jakarta Barat 11610	director of	Colourful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Jonathan RIO	France	23 rue Sedaine, 75011 Paris, France	intermediary of	Jonathan Rio	Not identified
Jonathan RIO	France	23 rue Sedaine, 75011 Paris, France	intermediary of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
Jonathan RIO	France	23 rue Sedaine, 75011 Paris, France	shareholder of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
Jonathan RIO	France	23 rue Sedaine, 75011 Paris, France	director of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
TIMOTHY JOHN QUINN	Canada	3888 DUKE OF YOKE BLVD, SUITE 832 MISSISSAUGA	director of	GLOBAL TELECOM SERVICES PTE. LTD.	Singapore		29-JUN-2006		Active
TIMOTHY JOHN QUINN	Canada	3888 DUKE OF YOKE BLVD, SUITE 832 MISSISSAUGA	shareholder of	GLOBAL TELECOM SERVICES PTE. LTD.	Singapore		29-JUN-2006		Active
John Xie	United States	26 Chestnut Street Cambridge MA 02139	director of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
John Xie	United States	26 Chestnut Street Cambridge MA 02139	shareholder of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Miao Yang	Not identified		shareholder of	MASS HARMONY ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
Anthony Chun Hung Tam	Not identified		shareholder of	STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Anthony Chun Hung Tam	Not identified		director of	STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Anthony Chun Hung Tam	Not identified		director of	TYCOON STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1994		Struck / Defunct / Deregistered
Crisostomo Cuevas Maria Luisa	Taiwan	No. 18, Lane 6 Sinjhong St, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Lai, Hsi-Chung	Taiwan	No. 446, Jian Ping Ba Street Tainan City Taiwan, R.O.C.	director of	Coral Spring Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Lai, Hsi-Chung	Taiwan	No. 446, Jian Ping Ba Street Tainan City Taiwan, R.O.C.	shareholder of	Coral Spring Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
JENG, HUNG CHWAN-JR	Taiwan	19F, NO 24, ALLEY 19 LANE 22 BAOSHENG ROAD, YONGHE CITY TAIPEI COUNTY 234 TAIWAN ROC	intermediary of	JENG, HUNG CHWAN-JR	Not identified
JENG, HUNG CHWAN-JR	Taiwan	19F, NO 24, ALLEY 19 LANE 22 BAOSHENG ROAD, YONGHE CITY TAIPEI COUNTY 234 TAIWAN ROC	intermediary of	Mirabelle Capital Ltd	Seychelles		11-JUL-2007		Active
JENG, HUNG CHWAN-JR	Taiwan	19F, NO 24, ALLEY 19 LANE 22 BAOSHENG ROAD, YONGHE CITY TAIPEI COUNTY 234 TAIWAN ROC	shareholder of	Mirabelle Capital Ltd	Seychelles		11-JUL-2007		Active
Ergin Rene Kazovali	Germany	6 Martin Strasse Esslingent 73728 Germany	beneficiary of	Goldspire Trust	Cook Islands		15-APR-2008		Active
Ergin Rene Kazovali	Germany	6 Martin Strasse Esslingent 73728 Germany	protector of	Goldspire Trust	Cook Islands		15-APR-2008		Active
Fong Kai HO	Hong Kong	Room C, 7/F., Block 5, Beverly Garden Tseung Kwan O, N.T.	director of	JOYFUL LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Transferred Out
Balakrishman Ramasamy	Malaysia	2 A, PINGGIR ZAABA, TAMAN TUN DR ISMAIL KUALA LUMPUR 60000 MALAYSIA	director of	DARLINGSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
Balakrishman Ramasamy	Malaysia	2 A, PINGGIR ZAABA, TAMAN TUN DR ISMAIL KUALA LUMPUR 60000 MALAYSIA	shareholder of	DARLINGSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
German Gabriel Vargas AGUAYO	Mexico	CERRADA ANTONIO MACEO, NO.50 COLONIA:ESCANDON DELEGACION MIGUEL HIDALGO 11800 MEXICO, D.F.	shareholder of	GIVE POWER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Struck / Defunct / Deregistered
German Gabriel Vargas AGUAYO	Mexico	CERRADA ANTONIO MACEO, NO.50 COLONIA:ESCANDON DELEGACION MIGUEL HIDALGO 11800 MEXICO, D.F.	director of	GIVE POWER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Struck / Defunct / Deregistered
Leung Hong Wing	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Leung Hong Wing	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	director of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Lisette Doreeh Loustau Lalanne	Not identified		shareholder of	EpiHoldings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
CHAU LING YI ???	Not identified		shareholder of	MORAL MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Yen, Kao-Sung	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
IP Cho Yuk	Not identified		shareholder of	PROFIT BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
IP Cho Yuk	Not identified		director of	PROFIT BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
Kerry Ellen Tanner	Singapore	15 Orchard Boulevard #15-17 Westwood Singapore 248644	director of	Intervent Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Kerry Ellen Tanner	Singapore	15 Orchard Boulevard #15-17 Westwood Singapore 248644	shareholder of	Intervent Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Jun Muhamad Khalid Bin Ali	Malaysia	1-7-6 Blok Merbau Jln Rimba, Tmn Desa Minium Lestari Perdana 43300 Seri Kembangan, Selangor, Malaysia	shareholder of	Focus Oriented Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
AMANDA MERRIFIELD	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	director of	GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTD	Singapore		20-AUG-2007		Active
AMANDA MERRIFIELD	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTD	Singapore		20-AUG-2007		Active
Deepak Ramesh Gulabrai	Singapore	No.14, Seraya Lane Singapore 437281	shareholder of	BizCulture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Deepak Ramesh Gulabrai	Singapore	No.14, Seraya Lane Singapore 437281	director of	BizCulture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
HUNG, MIN-LING	Taiwan	No. 597, Jhongiheng Rd., Puli Township Nantou Country 545, Taiwan, R.O.C.	shareholder of	BEAUTY FOREVER INTERNATIONAL LIMITED	Samoa		08-JAN-2008		Active
Maria Cecilia Colayco Corsten	Netherlands	15 Daalheide 3069 KP Rotterdam The Netherlands	director of	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Huang, Jung-Chin	Taiwan	4F.,No.2,, Lane 184, Sec 2, Anhe Rd., Da-an, District, Taipei City 106, Taiwan R O C	director of	EVER DRAGON GROUP LIMITED	Samoa		12-OCT-2007		Active
Huang, Jung-Chin	Taiwan	4F.,No.2,, Lane 184, Sec 2, Anhe Rd., Da-an, District, Taipei City 106, Taiwan R O C	secretary of	EVER DRAGON GROUP LIMITED	Samoa		12-OCT-2007		Active
Huang, Jung-Chin	Taiwan	4F.,No.2,, Lane 184, Sec 2, Anhe Rd., Da-an, District, Taipei City 106, Taiwan R O C	shareholder of	EVER DRAGON GROUP LIMITED	Samoa		12-OCT-2007		Active
Chang , Fa	Taiwan	12F-5, NO.77, SEC.2, KEELUNG RD, SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C	shareholder of	BONDMAX CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Teo Poh Choo	Singapore	2A, Bukit Sedap Road Singapore 279930	director of	Briteace Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
FREMOT - CHEREAU, Dominique Madeleine Francoise	Not identified		director of	KING LABEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
FREMOT - CHEREAU, Dominique Madeleine Francoise	Not identified		director of	PORTIS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Dietrich J Doerp	Viet Nam	App. 501, 1604/3 Hamplet 3 An Phu Dong, Distr. 12 Ho Chi Minh City VIETNAM	director of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
LO, SHIH-TSUNG	Taiwan	NO. 3, ALLEY 37, LANE 176, CHUNG-CHING ROAD, HSI-TUN DIST., TAICHUNG, TAIWAN, R.O.C.	shareholder of	Magma Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
LO, SHIH-TSUNG	Taiwan	NO. 3, ALLEY 37, LANE 176, CHUNG-CHING ROAD, HSI-TUN DIST., TAICHUNG, TAIWAN, R.O.C.	director of	Magma Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Hwang, Yi-Shui	Taiwan	3F, 245, Section 1 Tun Hua S. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	CT Partners Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2006		Active
Hwang, Yi-Shui	Taiwan	3F, 245, Section 1 Tun Hua S. Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	CT Partners Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2006		Active
CHENG Mei-Tsun	Taiwan	6F., No. 7, Alley 6, Lane 181, Shalun Road Danshuei Township Taipei County 251, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Lin, Li-Hsueh	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TANG Sung Shan David	Hong Kong	Room D, 8th Floor, AVA Court No. 44 Broadcast Drive Kowloon Tong, Kowloon Hong Kong	shareholder of	PEARL HARBOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
TANG Sung Shan David	Hong Kong	Room D, 8th Floor, AVA Court No. 44 Broadcast Drive Kowloon Tong, Kowloon Hong Kong	director of	PEARL HARBOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
LI YI FAN ???	China	Room 1002, Unit 4, Building 10, Cuidie Yuan Shiji Cheng, Haidian District, Beijing, China	shareholder of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
LI YI FAN ???	China	Room 1002, Unit 4, Building 10, Cuidie Yuan Shiji Cheng, Haidian District, Beijing, China	director of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Mediatek Investment Corp.	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	shareholder of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
TAN CHOON WEE	Not identified		director of	DELTA DIGITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Global Refinery & Marketing Corporation	Not identified		shareholder of	APICAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
LIU, CHUN-CHIEN	Taiwan	137 WEN-CHING STREET, FENG SHAN CITY, TAIWAN R.O.C.	director of	ARTICO UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
LIU, CHUN-CHIEN	Taiwan	137 WEN-CHING STREET, FENG SHAN CITY, TAIWAN R.O.C.	shareholder of	ARTICO UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
HIANTO DHARMAPUTRA SUNARDY	Indonesia	Wisma Nugra Santana Suite 1207 JL. JEND., Sudirman KAV. 7-8, Jakarta 10220 Indonesia	shareholder of	Hartco Mineral Resources Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
HIANTO DHARMAPUTRA SUNARDY	Indonesia	Wisma Nugra Santana Suite 1207 JL. JEND., Sudirman KAV. 7-8, Jakarta 10220 Indonesia	director of	Hartco Mineral Resources Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Chang, Wen-Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
John Cunningham	United Kingdom	Grindle Lodge, Pinfold Lane Burstwick, Hull HU12 9EW England	shareholder of	Aurilla International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Credit Suisse International	United Kingdom	One Cabot Square London E14 4QJ England	shareholder of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Wu, Wei-Shin	Taiwan	No. 28, Alley 1, Lane 27, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	shareholder of	Cedarwood Investment Inc.	Seychelles		28-NOV-2007		Active
Wu, Wei-Shin	Taiwan	No. 28, Alley 1, Lane 27, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	director of	Cedarwood Investment Inc.	Seychelles		28-NOV-2007		Active
CHIA WEE LEE (XIE WEILI)	Singapore	20 DUNEARN ROAD #18-02 DUNEARN GARDEN SINGAPORE 309422	director of	APPLE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Lee, Hsiu-Min	Taiwan	9F-1, 169 Chung Hsiao E. Road Sec. 4, Taipei Taiwan R.O.C	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Huang Huahua	China	11D, Block 3, Jia Zhou Hao Yuan No. 9013 Bin He Da Dao, Fu Tian Qu Shenzhen, Guangdong People's Republic of China	shareholder of	FULL JADE INDUSTRY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
JIANG CUN YU	Not identified		shareholder of	H & M INDUSTRIAL PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
JIANG CUN YU	Not identified		director of	H & M INDUSTRIAL PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Leung Ka On, Charlotte	Not identified		director of	Onwel Capital Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
Leung Ka On, Charlotte	Not identified		shareholder of	EVERPROFITS PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered
Leung Ka On, Charlotte	Not identified		secretary of	EVERPROFITS PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered
Leung Ka On, Charlotte	Not identified		director of	EVERPROFITS PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered
Leung Ka On, Charlotte	Not identified		secretary of	MILLION CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Transferred Out
Leung Ka On, Charlotte	Not identified		director of	MILLION CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Transferred Out

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