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
Leung Ka On, Charlotte	Not identified		director of	ALL PROFIT INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Leung Ka On, Charlotte	Not identified		shareholder of	ALL PROFIT INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Leung Ka On, Charlotte	Not identified		shareholder 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
Chow Christopher	Not identified		director of	McCathay Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Chow Christopher	Not identified		shareholder of	McCathay Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	FULL OCEAN DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Struck / Defunct / Deregistered
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	HONOUR STRONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	SMARTFORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	shareholder of	LONG WORLD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	LONG WORLD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	LOYAL WAY (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	GREAT ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
YU PAN	Hong Kong	FLAT C, 8TH FLOOR, GOLDEN PEACH COURT 1-2 KAI YUEN TERRACE FULL WEALTH GARDEN, NORTH POINT HONG KONG	director of	FINE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Alec Williamson	United States	14226 NE 27th St. Bellevue WA98007 U.S.A	director of	Rubyhouse Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2004		Not To Be Renewed / In Deregistration
SNYMAN Marchand	Australia	5, Coolaroo Road Lane Cover New South Wales Australia	director of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Chung Wai Man	Hong Kong	1/F., NO. 60, Kam Shek San Tsuen TAI PO Hong Kong	director of	FIRST SIGHT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Ng Moi Yue	Singapore	Apt Blk 610 Hougang Avenue 8 #16-488 Singapore 530610	director of	First Link International Limited	Samoa		08-OCT-1999		Struck / Defunct / Deregistered
Ng Moi Yue	Singapore	Apt Blk 610 Hougang Avenue 8 #16-488 Singapore 530610	beneficial owner of	First Link International Limited	Samoa		08-OCT-1999		Struck / Defunct / Deregistered
Ng Moi Yue	Singapore	Apt Blk 610 Hougang Avenue 8 #16-488 Singapore 530610	shareholder of	First Link International Limited	Samoa		08-OCT-1999		Struck / Defunct / Deregistered
Sally Texania Marita Joesoef	Indonesia	Jl. KEMANG TIMUR I NO.1 JAKARTA 12730 INDONESIA	director of	MAGNUM GALAXY SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Lin Ching-Po	Taiwan	9 Floor, No.8, Lane 92, Sec-1, Jianguo North Road, Taipei, Taiwan	director of	Happiness Investment Pte. Ltd.	Singapore		09-OCT-2008		Active
Yunie Wono	Singapore	BLK 327 RIVER VALLEY ROAD #12-03 YONG ANN PARK SINGAPORE 238359	director of	Crocus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
Yunie Wono	Singapore	BLK 327 RIVER VALLEY ROAD #12-03 YONG ANN PARK SINGAPORE 238359	director of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Yunie Wono	Singapore	BLK 327 RIVER VALLEY ROAD #12-03 YONG ANN PARK SINGAPORE 238359	shareholder of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
East Asia Investment Overseas Inc.	Not identified		director of	Worldwide Infrastructure Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Struck / Defunct / Deregistered
East Asia Investment Overseas Inc.	Not identified		shareholder of	Worldwide Infrastructure Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Struck / Defunct / Deregistered
Prasad, Sathya Sainath	India	C-124 Srinivasa Nagar Colony, Guntur, Ap 522006 India	shareholder of	TechOne International Limited	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
Liu Mei-Fen	Hong Kong	Room 1208, Ritz Building, 625 Nathan Road, Kowloon Hong Kong	director of	PACIFIC NOBLE LMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Liu Mei-Fen	Hong Kong	Room 1208, Ritz Building, 625 Nathan Road, Kowloon Hong Kong	shareholder of	PACIFIC NOBLE LMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
First I.C.S.L. Directors	Turks and Caicos Islands	P.O.Box 107, Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	director of	STANLEY AND MORRIS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
First I.C.S.L. Directors	Turks and Caicos Islands	P.O.Box 107, Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	STANLEY AND MORRIS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Healey Enterprises Limited	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	SHIN HUA DEVELOPMENT LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	assistant secretary of	TOP MASCOT INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2005		Struck / Defunct / Deregistered
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	BIG WINNERS INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-2005		Struck / Defunct / Deregistered
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	G-Hanz China Limited	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	04-APR-2005		Struck / Defunct / Deregistered
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	BEST WINNING DEVELOPMENT 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	16-MAR-2005		Struck / Defunct / Deregistered
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	PEARL OCEAN HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2005		Active
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	FORTUNE MILES INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Active
FULL RICH FINANCE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	MASS FORTUNE HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
SACHIN SURENDRA KARPE & RICHA SAXENA KARPE	India	620-A, MEHER APTS, ANSTERY ROAD OFF ALTAMOUNT ROAD MUMBAI 400 026 INDIA	shareholder of	Capital Alps Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Struck / Defunct / Deregistered
DAYAL SATRAMDAS SHANI	India	BLOCK NUMBER 5, Plot Number 595-A New Kanwal Cooperating Society 16th Road, Bandra, Mumbai 400050 India.	director of	SHUN TAK HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Active
DAYAL SATRAMDAS SHANI	India	BLOCK NUMBER 5, Plot Number 595-A New Kanwal Cooperating Society 16th Road, Bandra, Mumbai 400050 India.	shareholder of	SHUN TAK HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Active
Chen, Cheng-Chen	Taiwan	7F, No. 461, Sec. 4, Bade Rd. Taipei 105, Taiwan, R.O.C.	director of	Goldman Investment Management Co., Ltd	Samoa		26-SEP-2006		Active
Chen, Cheng-Chen	Taiwan	7F, No. 461, Sec. 4, Bade Rd. Taipei 105, Taiwan, R.O.C.	shareholder of	Goldman Investment Management Co., Ltd	Samoa		26-SEP-2006		Active
Chan Tiong Cheng	Singapore	325 Woodlands St 32 #08-145 Singapore 730325	shareholder of	Power Edge Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
Chan Tiong Cheng	Singapore	325 Woodlands St 32 #08-145 Singapore 730325	beneficial owner of	Power Edge Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
HUANG, CHU-SHUN	Taiwan	7F., No 74, Lane 103, Sec. 2, Neihu Rd., Neihu District, Taiepi, Taiwan, R.O.C.	shareholder of	YUAN SHUNG EE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-SEP-2004		Active
Zhang Yongjun	China	ROOM 902 OF NO. 22, BRANCH LANE 4 LANE 888, LUOJIN ROAD Minhang District Shanghai China	director of	TRIESTE DIRECT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Company liquidated
LAVALLE ESPINOZA ALEJANDRO LEONCIOM	China	2605, BLDG. A, FUDE GARDEN, QINGPING ROAD SHENZHEN CITY GUANGDONG PROVINCE CHINA	shareholder of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
LI MEI SZE, YAMMIE	Canada	2237 East 55th Ave, Vancouver, B.C. CANADA V5P2A2	shareholder of	CAVALLINI LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-JAN-2006		Struck / Defunct / Deregistered
LI MEI SZE, YAMMIE	Canada	2237 East 55th Ave, Vancouver, B.C. CANADA V5P2A2	director of	CAVALLINI LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-JAN-2006		Struck / Defunct / Deregistered
Kuo, Ching-Hsiung	Taiwan	No. 194, Wunhua St., Pingjhen City Taoyuan County, Taiwan R.O.C.	director of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
Kuo, Ching-Hsiung	Taiwan	No. 194, Wunhua St., Pingjhen City Taoyuan County, Taiwan R.O.C.	secretary of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
Kuo, Ching-Hsiung	Taiwan	No. 194, Wunhua St., Pingjhen City Taoyuan County, Taiwan R.O.C.	shareholder of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
KO, CHUN-NAN	Taiwan	2Fl., No. 296, Ming-Sheng 1st Rd., Kaohsiung City 800, Taiwan R.O.C.	shareholder of	KONG RICH INVESTMENT LIMITED	Samoa		05-JUN-2008		Active
KO, CHUN-NAN	Taiwan	2Fl., No. 296, Ming-Sheng 1st Rd., Kaohsiung City 800, Taiwan R.O.C.	secretary of	KONG RICH INVESTMENT LIMITED	Samoa		05-JUN-2008		Active
KO, CHUN-NAN	Taiwan	2Fl., No. 296, Ming-Sheng 1st Rd., Kaohsiung City 800, Taiwan R.O.C.	director of	KONG RICH INVESTMENT LIMITED	Samoa		05-JUN-2008		Active
Chien, Chun-Sheng	Taiwan	No. 16-2, Jhen 1st St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
Chien, Chun-Sheng	Taiwan	No. 16-2, Jhen 1st St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
Lukman Ahmad Mahfoed	Indonesia	Jl. Tanjung Mas Raya, Blok B8/16, Tanjung Barat, Jakarta Selatan, Indonesia	director of	Bangkanai Petroleum (L) Berhad	Malaysia		24-FEB-2006		Active
Lim Chin Hwee Damien	Not identified		director of	BVC Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Struck / Defunct / Deregistered
Pei-Yuan Chen	Not identified		shareholder of	Central Vision Corp.	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-MAY-2001		Struck / Defunct / Deregistered
TSUI, SZU-KANG	Taiwan	2F., No. 60, Wan Li Street Wen Shan District Taipei Taiwan, R.O.C.	intermediary of	TSUI, SZU-KANG	Not identified
TSUI, SZU-KANG	Taiwan	2F., No. 60, Wan Li Street Wen Shan District Taipei Taiwan, R.O.C.	intermediary of	Winstone Harvest Trading Limited	Samoa		07-APR-2009		Active
TSUI, SZU-KANG	Taiwan	2F., No. 60, Wan Li Street Wen Shan District Taipei Taiwan, R.O.C.	shareholder of	Winstone Harvest Trading Limited	Samoa		07-APR-2009		Active
TSUI, SZU-KANG	Taiwan	2F., No. 60, Wan Li Street Wen Shan District Taipei Taiwan, R.O.C.	secretary of	Winstone Harvest Trading Limited	Samoa		07-APR-2009		Active
TSUI, SZU-KANG	Taiwan	2F., No. 60, Wan Li Street Wen Shan District Taipei Taiwan, R.O.C.	director of	Winstone Harvest Trading Limited	Samoa		07-APR-2009		Active
Kalyanasundaram Maran	Singapore	Apt Block 30 Jalan Bahagia #02-380 Singapore 320030	director of	East Link International Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Kalyanasundaram Maran	Singapore	Apt Block 30 Jalan Bahagia #02-380 Singapore 320030	shareholder of	Eden Grove Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Kalyanasundaram Maran	Singapore	Apt Block 30 Jalan Bahagia #02-380 Singapore 320030	director of	Eden Grove Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
SHI YU PING	China	No. 58, 2 Zu, Qing Shan Cun, Le Ye Xiang Hai Lun, Hei Long Jiang, China	director of	EUROPEASIA INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
SHI YU PING	China	No. 58, 2 Zu, Qing Shan Cun, Le Ye Xiang Hai Lun, Hei Long Jiang, China	shareholder of	EUROPEASIA INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Lai, Yu-Chung	Taiwan	No. 1 - 6, Jinsi Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Liang Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Su-Heng Chen	Taiwan	11F, No. 76, Chung-An St. Chung-Ho City, Taipei Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Stokes Marketing Inc.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	ANGELIA INVESTMENTS PTE. LTD.	Singapore		14-AUG-2007		Active
Kwong Shiu Fai, Eric	Hong Kong	Flat 1407, Fai Hang Terrace 5 Chun Fai Road Causeway Bay Hong Kong	shareholder of	TOP LIST 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	28-APR-2004		Struck / Defunct / Deregistered
Kwong Shiu Fai, Eric	Hong Kong	Flat 1407, Fai Hang Terrace 5 Chun Fai Road Causeway Bay Hong Kong	director of	TOP LIST 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	28-APR-2004		Struck / Defunct / Deregistered
CHENG, SHIH-HSIN	Taiwan	No.19, Lane 221, Sanfu St., Changhua City, Changua County 500, Taiwan, R.O.C.	shareholder of	KINGPO INVESTMENT LIMITED	Samoa		08-JUN-2006		Active
CHANG, SHIH-PING	Taiwan	12, 17F-3, Sec. 1, Taichung Port Rd., Taichung 403, Taiwan, R.O.C.	director of	UNION RISE FINANCIAL CONSULTANTS LIMITED	Samoa		19-DEC-2007		Active
CHANG, SHIH-PING	Taiwan	12, 17F-3, Sec. 1, Taichung Port Rd., Taichung 403, Taiwan, R.O.C.	shareholder of	UNION RISE FINANCIAL CONSULTANTS LIMITED	Samoa		19-DEC-2007		Active
CHANG, SHIH-PING	Taiwan	12, 17F-3, Sec. 1, Taichung Port Rd., Taichung 403, Taiwan, R.O.C.	director of	LONG FAITH ASSETS LIMITED	Samoa		23-NOV-2006		Active
CHANG, SHIH-PING	Taiwan	12, 17F-3, Sec. 1, Taichung Port Rd., Taichung 403, Taiwan, R.O.C.	director of	Platinum Fixed Income S.A.	Samoa		10-JAN-2007		Active
Wei, Chia-Hua	Not identified		shareholder of	WEBLINK International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Sanjay Jain	Not identified		director of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Chang Yen-Li	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Chang Yen-Li	Not identified		director of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Chang Yen-Li	Not identified		shareholder of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Chang Yen-Li	Not identified		director of	LGSM International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Chang Yen-Li	Not identified		director of	Modern Hand Tool Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
PACIFIC WORLD LIMITED	Not identified		shareholder of	Great Eagle Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
CHEN Fang-Ping	Taiwan	7/F., No. 57, Songyong Road, Xinyi District Taipei City 110, Taiwan	shareholder of	FORMIDABLE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
KIM Gwi Yeong	South Korea	ROOM 1517 HANHWA OBELISK 492-4 DAB SHIB LI-DONG, DAE MUN-KU, SEOUL KOREA	director of	ELEGANT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
KIM Gwi Yeong	South Korea	ROOM 1517 HANHWA OBELISK 492-4 DAB SHIB LI-DONG, DAE MUN-KU, SEOUL KOREA	shareholder of	ELEGANT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
HSUEH Chieh-Lun	Taiwan	No. 2, Alley 5, Lane 2, Cueifong Street Sijhih City Taipei County 221, 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
QIANG GANG ??	China	Rm 6303, Boyue Business Building, No.5 Yuan Chang Wa Street, Hai Dian District Beijing, China	shareholder of	YOUBRO INTERNATIONAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
XU PEI LIANG ???	China	No. 210, 311 Apartment, Yan Bei Yuan Beijing University, Haidian District Beijing, China	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	I-Lead International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	I-Lead International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	Champ Foothold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Tsai, Shu-Ching	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	Champ Foothold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active

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