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
LIU Guoyuan	Hong Kong	Unit A3, 6th Floor, Block A Wisdom Court 5 Hatton Road Hong Kong	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Wong Suet Mei Stephanie	Hong Kong	G04 Block 8 Villa Rocha Broadwood road Happy Valley Hong Kong	alternate director of	TURBO CASH 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	06-AUG-2004		Active
Lankalingam MURUGESU	India	New No. 37, Kothari Road, Nungambakkam Chennai 600034, Tamilnadu	director of	READY ON COMPANY LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	11-FEB-2008		Active
FORTUNE CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EARN WEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
FORTUNE CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EARN WEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Investment & Level Trust Corporation Ltd.	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	ITI International, Inc.	Not identified		03-SEP-1987		Active
Ocean Crest Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PREMIER FOOD ENTERPRISE PTE. LTD.	Singapore		22-DEC-2006		Active
UBUNTU HOLDINGS INC.	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	shareholder of	Priciso Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
UBUNTU HOLDINGS INC.	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	shareholder of	JEREMIAH INVESTMENTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	director of	CODY SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	shareholder of	FAITH MARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	shareholder of	CODY SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	shareholder of	BRIGHT INVESTMENT LIMITED	Cayman Islands		24-FEB-1997		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	shareholder of	INTERMEDIUM INTERNATIONAL LTD	Cayman Islands		05-AUG-1997		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	beneficial owner of	BRIGHT INVESTMENT LIMITED	Cayman Islands		24-FEB-1997		Active
TSENG Tsiun-Yih	New Zealand	C/- Customs St. East P.O. Box 3685, DX CP 19003 Auckland 1000 NEW ZEALAND	director of	BRIGHT INVESTMENT LIMITED	Cayman Islands		24-FEB-1997		Active
Ashley Daniel WAYBURNE	Hong Kong	Flat 1A, Block 38, Sienna 2, Discovery Bay, Lantau Island, Hong Kong.	director of	Polestar Pilates Asia Inc.	Samoa		05-DEC-2003		Active
Mugijanto Sugijono	Indonesia	Jl. Gunung Gede No Bogor 16151 Indonesia	shareholder of	Rayendra Platinum Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Mugijanto Sugijono	Indonesia	Jl. Gunung Gede No Bogor 16151 Indonesia	director of	Rayendra Platinum Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Mugijanto Sugijono	Indonesia	Jl. Gunung Gede No Bogor 16151 Indonesia	shareholder of	Pacific Maritime Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Mugijanto Sugijono	Indonesia	Jl. Gunung Gede No Bogor 16151 Indonesia	director of	Pacific Maritime Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Mugijanto Sugijono	Indonesia	Jl. Gunung Gede No Bogor 16151 Indonesia	shareholder of	Pan Java Bottling Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Struck / Defunct / Deregistered
Mugijanto Sugijono	Indonesia	Jl. Gunung Gede No Bogor 16151 Indonesia	director of	Pan Java Bottling Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Struck / Defunct / Deregistered
Andrea Pavelcova	Sweden	Internet Commercial Services Ltd Frejgatan 13 114 79 Stockholm SWEDEN	beneficial owner of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
HUANG Tseng-Tsai ???	Taiwan	5F., No.16, Alley 176, Yuping Lane, Sec.3, Dusing Rd., Banciao City, Taipei County, Taiwan, R.O.C. ??????????????176?16?5?	shareholder of	T. Sharp International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
CHIU HUNG-CHI	Taiwan	3F., No 2-1, Lane 94 Bojyue St., Sijhih City, Taipei County 221, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
HUANG Chih-Fen	Taiwan	No. 28, Lane 284, Dongsing Road East District Tainan City 701, 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
CHOW Ching Ngor	Hong Kong	Section C, Street 9, No.11 Fairview Park, Yuen Long New Territories	director of	MULTI SOUND GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
CHOW Ching Ngor	Hong Kong	Section C, Street 9, No.11 Fairview Park, Yuen Long New Territories	shareholder of	MULTI SOUND GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Singgih Kartono Halim Lie	Indonesia	Jln. Sidokapasan 2/33 Sidodadi 60145 Surabaya, Indonesia	director of	Exa Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Singgih Kartono Halim Lie	Indonesia	Jln. Sidokapasan 2/33 Sidodadi 60145 Surabaya, Indonesia	shareholder of	Exa Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
HUANG,YU-YUN	Taiwan	NO. 14, TAICHUNG ROAD SOUTH DISTRICT, TAICHUNG CITY 402 TAIWAN, R.O.C.	shareholder of	1st Degree Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Not To Be Renewed / In Deregistration
HUANG,YU-YUN	Taiwan	NO. 14, TAICHUNG ROAD SOUTH DISTRICT, TAICHUNG CITY 402 TAIWAN, R.O.C.	director of	1st Degree Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Not To Be Renewed / In Deregistration
YUAN LING ZHI ???	China	No. 37, Dongqiao Xiang, Qintong Zhen Jiangyan, Jiangsu, China	shareholder of	CHUN TAI CONSULTANT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
Lin, Tzu-Hung	Taiwan	No. 16, Lane 180, Chenggong 1st Rd., Lingya District, Kaohsiung City 802 TAIWAN, ROC	shareholder of	Veo (BVI) Corporation	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	22-OCT-2002		Struck / Defunct / Deregistered
Lin, Tzu-Hung	Taiwan	No. 16, Lane 180, Chenggong 1st Rd., Lingya District, Kaohsiung City 802 TAIWAN, ROC	director of	Veo (BVI) Corporation	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	22-OCT-2002		Struck / Defunct / Deregistered
Tsao, Chang-Hong	Taiwan	5F, No.8, Alley 5, Lane 266, Shuton Rd., Shihlin-Ku, Taipei, Taiwan ROC	director of	WONDERFUL MACHINERY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-APR-2004		Active
Tsao, Chang-Hong	Taiwan	5F, No.8, Alley 5, Lane 266, Shuton Rd., Shihlin-Ku, Taipei, Taiwan ROC	secretary of	WONDERFUL MACHINERY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-APR-2004		Active
Tsao, Chang-Hong	Taiwan	5F, No.8, Alley 5, Lane 266, Shuton Rd., Shihlin-Ku, Taipei, Taiwan ROC	shareholder of	WONDERFUL MACHINERY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-APR-2004		Active
DONG XIANSHUN ???	China	No. 400, Donghai Street, Jingji Kaifa Qu Taizhou, Zhejiang, China	director of	ACROS CHEMICALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
DONG XIANSHUN ???	China	No. 400, Donghai Street, Jingji Kaifa Qu Taizhou, Zhejiang, China	shareholder of	ACROS CHEMICALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Joseph John Rigby	Singapore	9 Ardmore Park #13-01 Singapore 259955	intermediary of	White Horse Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Joseph John Rigby	Singapore	9 Ardmore Park #13-01 Singapore 259955	intermediary of	Joseph John Rigby	Not identified
Joseph John Rigby	Singapore	9 Ardmore Park #13-01 Singapore 259955	shareholder of	White Horse Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Joseph John Rigby	Singapore	9 Ardmore Park #13-01 Singapore 259955	director of	White Horse Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CHAN Kenny Wing-Him	Hong Kong	Unit 806, Level 8, Core D, Cyberport 3 Hong Kong	director of	CHINA OLYMPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
CHAN Kenny Wing-Him	Hong Kong	Unit 806, Level 8, Core D, Cyberport 3 Hong Kong	shareholder of	CHINA OLYMPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
CHAN Kenny Wing-Him	Hong Kong	Unit 806, Level 8, Core D, Cyberport 3 Hong Kong	shareholder of	Sun Ray Capital Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
CHAN Kenny Wing-Him	Hong Kong	Unit 806, Level 8, Core D, Cyberport 3 Hong Kong	director of	Sun Ray Capital Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
CHAN Kenny Wing-Him	Hong Kong	Unit 806, Level 8, Core D, Cyberport 3 Hong Kong	director of	COLPO MERCANTILE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHAN Kenny Wing-Him	Hong Kong	Unit 806, Level 8, Core D, Cyberport 3 Hong Kong	shareholder of	COLPO MERCANTILE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
IMESSAGE LIMITED	Hong Kong	ROOM 1315, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEW	director of	CONGO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
IMESSAGE LIMITED	Hong Kong	ROOM 1315, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEW	director of	YOUTH GAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
IMESSAGE LIMITED	Hong Kong	ROOM 1315, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEW	shareholder of	YOUTH GAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
IMESSAGE LIMITED	Hong Kong	ROOM 1315, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEW	shareholder of	CONGO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Yang, Hsien-Chuan	Taiwan	4F-1 Block B No. 20 Dalong Road West District Taiching City 403 Taiwan	shareholder of	Rico Incorporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
Yang, Hsien-Chuan	Taiwan	4F-1 Block B No. 20 Dalong Road West District Taiching City 403 Taiwan	director of	Rico Incorporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
LEAN CHEE SENG	Singapore	20 KAY POH ROAD # 11-01 Kasturina Lodge Singapore 248969	director of	Sky Warrior Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Chan Tung Moe (Alternate director to Chan Heng Fai)	Hong Kong	Suite 2601, Island Place Tower 510 King's Road North Point Hong Kong	alternate director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
LIU CHUN LEI ???	China	No. 3 Wai, Zhuchadao Village Huangdao District, Qingdao City Shangdong Province, China	director of	ITALY LETTY FASHION HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
LIU CHUN LEI ???	China	No. 3 Wai, Zhuchadao Village Huangdao District, Qingdao City Shangdong Province, China	shareholder of	ITALY LETTY FASHION HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Webfoster.com Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman 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	27-AUG-1998		Struck / Defunct / Deregistered
KU, KER-CHIN	Taiwan	NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWAN	shareholder of	Running Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
KU, KER-CHIN	Taiwan	NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWAN	director of	Running Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Grant Moon-Tae Kim	Indonesia	c/o Menara Kadin 7th Floor Jl. HR Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia	director of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Grant Moon-Tae Kim	Indonesia	c/o Menara Kadin 7th Floor Jl. HR Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia	shareholder of	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
Grant Moon-Tae Kim	Indonesia	c/o Menara Kadin 7th Floor Jl. HR Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia	director of	First Choice Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
Grant Moon-Tae Kim	Indonesia	c/o Menara Kadin 7th Floor Jl. HR Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia	director of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Aisidi International Limited	Hong Kong	Room 1102, 11th Floor, Capitol Centre, 5-19 Jundina's Bazaar, Causeway Bay, Hong Kong	shareholder of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
LIU, PI-LIEN	Taiwan	NO. 189, SANHE RD., SHENGANG TOWNSHIP, TAICHUNG COUNTY 429, TAIWAN, R.O.C.	shareholder of	REINA WORLDWIDE CORPORATION	Seychelles		19-SEP-2007		Active
MARGELOV VALDIMIR	China	NO.15 GUAN FANG HU TONG XI DAN, XICHENG BEIJIANG CHINA	shareholder of	WINKIND TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
MARGELOV VALDIMIR	China	NO.15 GUAN FANG HU TONG XI DAN, XICHENG BEIJIANG CHINA	director of	WINKIND TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Mrs Chu Kuo-Fang Nee Hung	Singapore	18 Chancery Lane Singapore 309508	shareholder of	Pavo Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Mrs Chu Kuo-Fang Nee Hung	Singapore	18 Chancery Lane Singapore 309508	director of	Pavo Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Chen, Chun-Liang	Taiwan	3F, No. 2-8, Lane 369 Yuantong Road, Jhonghe City Taipei County 235 Taiwan, R.O.C.	director of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Wu Zhenyu	China	No. 1405, Yixian Road Shanghai P.R. CHINA	director of	Shanghai Teda Shipping Service Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Wu Zhenyu	China	No. 1405, Yixian Road Shanghai P.R. CHINA	shareholder of	Shanghai Teda Shipping Service Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Link Zone Investment Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	TECH LABEL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
Wong Ling Sun Vincent	Hong Kong	10/F., Elite Industrial Building 135-137 Hoi Bun Road Kwun Tong Kowloon, Hong Kong	director of	CHEER PROFESSIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Struck / Defunct / Deregistered
Yang, Ta-Ju	Taiwan	5th Fl, 1, Lane 107, Kung Yuan 1s Road Hsin Chuang City, Taipei County Zip Code: 242	director of	GOOD OVERSEAS 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-MAY-1999		Struck / Defunct / Deregistered
Gigabio Technology Corp.	Taiwan	13F.-4, No. 666 Sec. 2 Wucyuan W. Rd Nantum District, Taichung City 408 Taiwan, R.O.C	shareholder of	COSMIC GATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Struck / Defunct / Deregistered
Giuseppe Tedesco	Brazil	2266 Avenida Atlantica, Apt. 302 22041-001 Rio de Janeiro BRAZIL	beneficiary of	The Norwell Trust	British Virgin Islands		17-MAR-2008		Active
PLUTOS Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SOTULP Capital Ltd	Malaysia		14-JUL-2004		Struck / Defunct / Deregistered
Man Shing Chow, Rudy	Hong Kong	Block A, 28/F., Wah Yee Court No. 8 Wah King Hill Road, Kowloon Hong Kong	director of	Another Factory International Limited	Not identified		30-DEC-1993		Active
Man Shing Chow, Rudy	Hong Kong	Block A, 28/F., Wah Yee Court No. 8 Wah King Hill Road, Kowloon Hong Kong	shareholder of	Another Factory International Limited	Not identified		30-DEC-1993		Active
WANG QING XIA ???	China	Rm. 301, Unit 1, No. 6-3 Cheng Bei Si Jie Ranghulu Qu, Daqing Shi, Heilongjiang, China	shareholder of	3R PETRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
WANG QING XIA ???	China	Rm. 301, Unit 1, No. 6-3 Cheng Bei Si Jie Ranghulu Qu, Daqing Shi, Heilongjiang, China	director of	3R PETRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
NSEW Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
MedBrands Partners Limited	British Virgin Islands	Craigmuir Chambers P.O. Box 71, Road Town Tortola British Virgin Islands	shareholder of	ALLIANCE HEALTH PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Lee-Cheng Chang	Taiwan	No. 30, Hui Wen 3rd Street Hui-Lai Li, His Tun District Taichung 407 Taiwan, ROC	shareholder of	Wilson Worldwide Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	05-MAY-2003		Active
Lee-Cheng Chang	Taiwan	No. 30, Hui Wen 3rd Street Hui-Lai Li, His Tun District Taichung 407 Taiwan, ROC	director of	Wilson Worldwide Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	05-MAY-2003		Active
JIN Cong ??	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	director of	DESTINY GLAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
JIN Cong ??	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	shareholder of	DESTINY GLAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
JIN Cong ??	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	director of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
JIN Cong ??	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	shareholder of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
JIN Cong ??	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	shareholder of	BELLMONT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
JIN Cong ??	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	director of	BELLMONT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
JANSEN SUTANTO	Singapore	C/O 33 BALMORAL ROAD #07-02, SINGAPORE 259811	shareholder of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Carmen Quinones	United States	6460 Bonner Ave. North Hollywood CA 91606	director of	Mint Leaf, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Carmen Quinones	United States	6460 Bonner Ave. North Hollywood CA 91606	shareholder of	Mint Leaf, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered

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