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
Lai Hon Ming	Hong Kong	SHOP 16B &17, 1F, GOLDEN COMPUTER SHOPPING CENTRE, 146-152 FUK WA STREET, Sham Shui Po, Kowloon Kowloon	shareholder of	SUN MEDIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Lai Hon Ming	Hong Kong	SHOP 16B &17, 1F, GOLDEN COMPUTER SHOPPING CENTRE, 146-152 FUK WA STREET, Sham Shui Po, Kowloon Kowloon	director of	SUN MEDIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
WANG You Ling ???	China	Rm E-4-502, Sunny Scenic View No. 23, Huang Si St., West District Beijing, China	shareholder of	Anhe Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Active
WANG You Ling ???	China	Rm E-4-502, Sunny Scenic View No. 23, Huang Si St., West District Beijing, China	director of	Anhe Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Active
Fung Shing Development Limited	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	shareholder of	Panthera Tigris Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	director of	Panthera Tigris Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	shareholder of	KWAN FUNG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	director of	KWAN FUNG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	director of	FOREGATE OFFSHORE 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	20-MAY-2004		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	shareholder of	FOREGATE OFFSHORE 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	20-MAY-2004		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	director of	Universal Leadmaster Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	director of	MIN WAH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Not To Be Renewed / In Deregistration
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	shareholder of	MIN WAH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Not To Be Renewed / In Deregistration
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	director of	Lamston International Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1999		Active
LAM Leung Seng, Charlie ???	Hong Kong	43/F., Flat C, Block 2, Estoril Court, 55 Garden Road, Central, Hong Kong	shareholder of	Universal Leadmaster Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
???	China	23B Unit 1 An Jing Mansion Emperor Regerncy No. 6012 Shen Nan Road, Shen Zhen, China	director of	BIRD HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
FCP Intersect Services Limited	Hong Kong	28/F, Tesbury Centre 28 queen's road east Wan Chi Hong Kong	secretary of	MKG International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
FCP Intersect Services Limited	Hong Kong	28/F, Tesbury Centre 28 queen's road east Wan Chi Hong Kong	secretary of	WINNERS CIRCLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Struck / Defunct / Deregistered
ZHU JUN ??	China	Rm 415, No. 230, Jiujiang Road, Shanghai, China	shareholder of	TRANSLINK CHARTERING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
ZHU JUN ??	China	Rm 415, No. 230, Jiujiang Road, Shanghai, China	director of	TRANSLINK CHARTERING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
Chang Han	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
William Carl Knobloch	Not identified		beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
CHEN Qi Hang	Not identified		shareholder of	E-Tong Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2004		Active
CHEN Qi Hang	Not identified		director of	E-Tong Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2004		Active
CHEN Qi Hang	Not identified		director of	MDC HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Alfred S. Leung	Not identified		director of	L Continuum Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Alfred S. Leung	Not identified		director of	L Continuum Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Alfred S. Leung	Not identified		shareholder of	L Continuum Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Alfred S. Leung	Not identified		director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
LIAO, SHU-LING	Taiwan	NO. 13, LANE 26 GUOHUA ST., LUODONG TOWNSHIP YILAN COUNTY 265, TAIWAN (R.O.C.)	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
LI SHUO	China	Block 73, Zhongguan Chun No. 402, Haidian District Beijing, P.R. China	shareholder of	Shiny Returns Inc.	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 73, Zhongguan Chun No. 402, Haidian District Beijing, P.R. China	14-OCT-2008		Active
LI SHUO	China	Block 73, Zhongguan Chun No. 402, Haidian District Beijing, P.R. China	director of	Shiny Returns Inc.	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 73, Zhongguan Chun No. 402, Haidian District Beijing, P.R. China	14-OCT-2008		Active
Elly Lestari Adiutama	Indonesia	Jl. Mangga Besar VI No. 36 Taman Sari, Jakarta Barat Indonesia	director of	Reaps of Fortune Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Chui Suk Kuen Judy	Hong Kong	Flat E, 5/F., Maywood court Kingswood Villas, Tin Shui Wai New Territories Hong Kong	shareholder of	WINNING ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Chui Suk Kuen Judy	Hong Kong	Flat E, 5/F., Maywood court Kingswood Villas, Tin Shui Wai New Territories Hong Kong	director of	WINNING ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Lee Cheng Wen	Malaysia	1, Lorong Senyum Matahari D, Country Heights, 43000 Kajang Selangor Darul Ehsan, Malaysia.	director of	COUNTRY HEIGHTS GLOBAL LTD	Malaysia		12-OCT-2005		Active
Lee Cheng Wen	Malaysia	1, Lorong Senyum Matahari D, Country Heights, 43000 Kajang Selangor Darul Ehsan, Malaysia.	director of	COUNTRY HEIGHTS CHINA LTD	Malaysia		12-OCT-2005		Active
QIAO LIAN ZHONG	China	No. 201, Nonghangjiasulou, No. 31 Yejin Road, Qiaoxi District, Xingtai, Hebei China	shareholder of	CHINA GREAT WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
WONG, Wo Sang	Hong Kong	85 TAM SHUI HANG VILLAGE SHATAUKOK New Territory, Hong Kong	director of	MAINTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Active
Gu Yulin	Hong Kong	Unit 13, 6th floor, Heng Ngai Jewelry Centre, No.4 Hok Yuen Street East, Hunghon Kowloon, Hong Kong	shareholder of	RISE SONIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Company liquidated
Gu Yulin	Hong Kong	Unit 13, 6th floor, Heng Ngai Jewelry Centre, No.4 Hok Yuen Street East, Hunghon Kowloon, Hong Kong	director of	RISE SONIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Company liquidated
Chao, Au-Chin	Not identified		secretary of	Precima Industry Supply Limited	Samoa		19-OCT-2006		Active
Madam Chung Suk Chun	Not identified		director of	LAYLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
Madam Chung Suk Chun	Not identified		shareholder of	LAYLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
Sharp Force Investments Limited	Hong Kong	room 3207, 32F Entertainment Building 30 Queen's Road Central Hong Kong	authorised person / signatory of	MILLION BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Abhay Choksi & Sidharth Choksi	India	222A Grand Paradi, A.K. Marg, Mumbai 400036 India	beneficial owner of	Blue Mist International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Thawatchai Jungsanguanpornsuk	Thailand	108 Vibhavadi-Rangsit Road Ladprao Chatuchak Bangkok Thailand	director of	Triple J Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Ray Gene Patterson	United States	10260 South 600 East Rexburg, Idaho	trust settlor of	Big P Trust	Cook Islands		17-AUG-2001		Struck / Defunct / Deregistered
JIMMY HARTONO LIE	Indonesia	JL. H Adam Malik No. 50 Medan Barat Indocnesia	shareholder of	Ballistic Success Trading Limited	British Virgin Islands;Indonesia;Singapore	JL. H Adam Malik No. 50 Medan Barat Indocnesia;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Active
JIMMY HARTONO LIE	Indonesia	JL. H Adam Malik No. 50 Medan Barat Indocnesia	director of	Ballistic Success Trading Limited	British Virgin Islands;Indonesia;Singapore	JL. H Adam Malik No. 50 Medan Barat Indocnesia;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Active
Wisdom Profit Investment Limited	Hong Kong	Room 1001-02 10/F Man Yee Building 68 Des Voeux Road Central, Hong Kong	shareholder of	SMART BUSINESS ENTERPRISES 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	26-JUL-2004		Active
Wisdom Profit Investment Limited	Hong Kong	Room 1001-02 10/F Man Yee Building 68 Des Voeux Road Central, Hong Kong	director of	SMART BUSINESS ENTERPRISES 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	26-JUL-2004		Active
Sky Union Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	VIM EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
TAO Lung	Hong Kong	Flat G, 6/F., Block 5 Chelsea Heights Shek Pai Tau Road Tuen Mun, N.T	director of	SINO METRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Active
So Yui	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
ZHENG Xuewen	Not identified		shareholder of	RISE PROFIT GROUP 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-SEP-2004		Active
Mr. Steve Young	Not identified		director of	PLAYWORLD PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Struck / Defunct / Deregistered
Gregory Alexander Miller	United States	470 Activity Way No. 106 Oceanside, CA 92054 USA	beneficiary of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
JIN Yaer ???	China	Room 301, No. 67 Guo Feng Street Haishu District, Zhejing, China	director of	WEALTHY GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
Dewi Nilka Sari	Indonesia	JL Kenanga No. 50J RT 007/02 Cilandak Timur, Pasar Minggu Jakarta Selatan, Indonesia	beneficiary of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
Leafield Enterprise Ltd	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	LUNA INVESTMENT PTE. LTD.	Singapore		21-NOV-2005		Active
Ryan Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	shareholder of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Ryan Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	director of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Miro Chu/Kepy Lee	Hong Kong	2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories	authorised person / signatory of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Miro Chu/Kepy Lee	Hong Kong	2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories	authorised person / signatory of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Miro Chu/Kepy Lee	Hong Kong	2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories	authorised person / signatory of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
Miro Chu/Kepy Lee	Hong Kong	2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories	authorised person / signatory of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Miro Chu/Kepy Lee	Hong Kong	2/F. On Shing Industrial Building 2-16 wo Liu Hang Road Fo Tan, Shatin New Territories	authorised person / signatory of	Wah Yuen International Company Limited	Not identified		26-JAN-1992		Struck / Defunct / Deregistered
Lin Cheng-Yuan (Also known as Richard Lin)	Taiwan	No. 176, Sec. 2, Bade Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
Lin Cheng-Yuan (Also known as Richard Lin)	Taiwan	No. 176, Sec. 2, Bade Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
Mr. Liu, Deng	Taiwan	2F., No. 35-9, wuncyuan Rd., Beitou District, Taipei City 112 Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Lin, Shu-Hui	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chen I-Chien	Not identified		director of	CHITTA CO., OVERSEAS 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	18-DEC-2000		Active
Chen I-Chien	Not identified		shareholder of	CHITTA CO., OVERSEAS 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	18-DEC-2000		Active
Newscast Group Limited	Not identified		shareholder of	Grand Asia Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Newscast Group Limited	Not identified		shareholder of	SPARKLE LANES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Xufeng Ying	Not identified		shareholder of	XceL International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Active
Angeline Cecelia De Silva	Singapore	39-2 Sealand Road Singapore 508251	shareholder of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
HO, JU-YIN	Taiwan	8F.-18, No. 110, Rihjin St., West District, Taichung City 403, Taiwan, R.O.C.	director of	GLOBAL STAR ASSETS MANAGEMENT CORP.	Samoa		23-APR-2007		Active
KOJIMA HARUO	Japan	7-18-33-102 TANASICHOU, NISTOKYOSI TOKYO JAPAN	director of	PERMA GOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
KOJIMA HARUO	Japan	7-18-33-102 TANASICHOU, NISTOKYOSI TOKYO JAPAN	shareholder of	PERMA GOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Cha, Ta-Jen	Taiwan	No. 118-21, Pu Tze Lane Pei-Tun District 406 Taichung Taiwan, R.O.C.	shareholder of	Charsfield International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Chan Chun Kit, Christopher	Hong Kong	Flat 15A, Hang Bo Bldg 6-8 Mercury St. North Point Hong Kong	director of	JUNGLE WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
YU, MEI-CHEN	Taiwan	4F, No. 107, Sec. 3, Bade Rd, Taipei City 105, Taiwan, R.O.C.	director of	SILVER BUTTERFLY INVESTMENT LIMITED	Samoa		09-APR-2008		Active
YU, MEI-CHEN	Taiwan	4F, No. 107, Sec. 3, Bade Rd, Taipei City 105, Taiwan, R.O.C.	shareholder of	SILVER BUTTERFLY INVESTMENT LIMITED	Samoa		09-APR-2008		Active
YU, MEI-CHEN	Taiwan	4F, No. 107, Sec. 3, Bade Rd, Taipei City 105, Taiwan, R.O.C.	secretary of	SILVER BUTTERFLY INVESTMENT LIMITED	Samoa		09-APR-2008		Active
Chang Kuo-Wei	Taiwan	24F, No. 76, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan	director of	WISDOM SPRING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Chang Kuo-Wei	Taiwan	24F, No. 76, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan	shareholder of	WISDOM SPRING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Chang Kuo-Wei	Taiwan	24F, No. 76, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan	shareholder of	JINSA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Chang Kuo-Wei	Taiwan	24F, No. 76, Sec. 2, Dunhua S. Road Da-an District, Taipei City 106, Taiwan	director of	JINSA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
CHU Wen-Chin	Taiwan	6F.-3, No. 29, Bainian Road Longtan Township Taoyuan County 325, 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, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	director of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	director of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	director of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, CHIN JUNG	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
LIN, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	director of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
LIN, CHIN JUNG	Taiwan	No. 31 Chao - Ma 2 Street, Si - Tun District Taichung City, 407 Taiwan, R.O.C.	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active

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