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
New World HealthMall 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	GLOBAL STYLE LIMITED	British Virgin Islands		03-APR-2000		Transferred Out
Hsien-Wen Chan	Taiwan	10F., No. 868-3, Jhongjheng Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	director of	SYSGRATION (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2006		Active
Tan Chi Fung Frankie	Hong Kong	Flat C, 9th Floor 315 King's Road North Point Hong Kong	shareholder of	SPECIAL MOMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Struck / Defunct / Deregistered
Tan Chi Fung Frankie	Hong Kong	Flat C, 9th Floor 315 King's Road North Point Hong Kong	director of	SPECIAL MOMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Struck / Defunct / Deregistered
Todd S. Rozzo	United States	15701 78th Drive North Palm Beach Gardens Florida 33418 USA	intermediary of	Todd S. Rozzo Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Todd S. Rozzo	United States	15701 78th Drive North Palm Beach Gardens Florida 33418 USA	intermediary of	Todd S. Rozzo	Not identified
Todd S. Rozzo	United States	15701 78th Drive North Palm Beach Gardens Florida 33418 USA	trust settlor of	Todd S. Rozzo Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Todd S. Rozzo	United States	15701 78th Drive North Palm Beach Gardens Florida 33418 USA	beneficiary of	Todd S. Rozzo Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Brother Group Co., Ltd	Mauritius	St James Court, Suite 308, St Denis Street, Port Louis, Replublic of Mauritius	shareholder of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Khassan Makhmud	Singapore	1 Coleman Street, #06-04 The Adelphi, Singapore 179803	shareholder of	Challenging Brain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Khassan Makhmud	Singapore	1 Coleman Street, #06-04 The Adelphi, Singapore 179803	director of	Challenging Brain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
CAPT M.A. JAUL	Bangladesh	HOUSE #3 ROAD #3 KHULSHI HILL CHITTAGONG BANGLADESH	shareholder of	Sovereign Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
CAPT M.A. JAUL	Bangladesh	HOUSE #3 ROAD #3 KHULSHI HILL CHITTAGONG BANGLADESH	director of	Sovereign Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
WANG YING JU	China	TIANCHENG FURNITURE GONGSI, LONGHUA QUESHAN INDUSTRY DISTRICT, BAO'AN DISTRICT, SHENZHEN, GUANGDONG, CHINA	shareholder of	SMART BEAUTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
WANG YING JU	China	TIANCHENG FURNITURE GONGSI, LONGHUA QUESHAN INDUSTRY DISTRICT, BAO'AN DISTRICT, SHENZHEN, GUANGDONG, CHINA	director of	SMART BEAUTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CHEN YANG, WEN-CHI	Taiwan	No. 26 Cingyun St. Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Riverfront Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
CHEN YANG, WEN-CHI	Taiwan	No. 26 Cingyun St. Sinyi District Taipei City 110 Taiwan, R.O.C.	director of	Riverfront Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Chen Chieh-Hsuan	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-1999		Active
XU Zhining	China	Room 501 Cell 2 Block, 15 Baidanghai Banker No. 66 Wenyi Road, Hangzhou City, Zhejiang , China	shareholder of	ART DESIGN GIFTS CO., 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	09-AUG-2004		Active
XU Zhining	China	Room 501 Cell 2 Block, 15 Baidanghai Banker No. 66 Wenyi Road, Hangzhou City, Zhejiang , China	director of	ART DESIGN GIFTS CO., 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	09-AUG-2004		Active
BEST HOPE - ENTERPRISES & TRADING LIMITED	Macao	7-F, 355 AVENDIA DA PRAIA GRANDE EDIFICIO VAN KENG MACAU	shareholder of	ARTROSE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
BEST HOPE - ENTERPRISES & TRADING LIMITED	Macao	7-F, 355 AVENDIA DA PRAIA GRANDE EDIFICIO VAN KENG MACAU	director of	ARTROSE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
XUE Jian ??	China	Nanlaigangzha Chang Sushe Qu, Nanzhujiazhuang Cun, Lixin Zhen, Gangcheng District, Laiwu, Shandong, China	shareholder of	XIYU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
XUE Jian ??	China	Nanlaigangzha Chang Sushe Qu, Nanzhujiazhuang Cun, Lixin Zhen, Gangcheng District, Laiwu, Shandong, China	director of	XIYU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Integrate Capital Management Holding (ICMC) Company LTD.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	PROFOUND WISDOM TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2007		Struck / Defunct / Deregistered
Integrate Capital Management Holding (ICMC) Company LTD.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	UPWAY HOLDINGS LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Struck / Defunct / Deregistered
Beijing Enterprises Treasury Company Limited	U.S. Virgin Islands;British Virgin Islands	P.O. Box 116 Road Town Tortola British Virgin Islands	shareholder of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Beijing Enterprises Treasury Company Limited	U.S. Virgin Islands;British Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
LO Sau Chun	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	director of	REALIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
LO Sau Chun	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	director of	GOOD BUSINESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
LO Sau Chun	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	REALIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
LO Sau Chun	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	GOOD BUSINESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Symphony House Berhad	Malaysia	Level 17, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490, Kuala Lumpur, Malaysia	intermediary of	IRONBEAK 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	05-MAY-2004		Active
Symphony House Berhad	Malaysia	Level 17, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490, Kuala Lumpur, Malaysia	intermediary of	Symphony House Berhad	Not identified
Symphony House Berhad	Malaysia	Level 17, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490, Kuala Lumpur, Malaysia	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Rupert Investment Holdings Limited	Bermuda	27 Reid Street, 1st Floor P.O. Box HM 3051 Hamilton, Bermuda HM11	shareholder of	Znco Minerals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Active
CHANG MING JANG	Taiwan	No. 115 Ger-Zhi Road Yangmingshan Taipei Taiwan 111, R.O.C.	director of	Mason Management Overseas Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;12F.-2, No. 149, Sec. 1, Sunmin Rd., West District, Taichung City 403, Taiwan	13-JAN-2009		Active
Ou Yang, Xin	Hong Kong	Flat A, 3/Floor Career Court, 56-58 Tonkin Street Shamshuipo, Kowloon, Hong Kong	director of	POWER RAINBOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Ou Yang, Xin	Hong Kong	Flat A, 3/Floor Career Court, 56-58 Tonkin Street Shamshuipo, Kowloon, Hong Kong	shareholder of	POWER RAINBOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Francois-Luc,Raymond,Louis COLLIGNON	France	2000 Route des Lucioles-BP29-06901 Sophia Antipolis_France	director of	JOYCORP HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Francois-Luc,Raymond,Louis COLLIGNON	France	2000 Route des Lucioles-BP29-06901 Sophia Antipolis_France	shareholder of	JOYCORP HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Nair Mary-Jo	Malaysia	Unit 1013, Block E, Phileo Damansara 1 No. 9, Jalan 16/11, 46350 Petaling Jaya, Selangor, Malaysia	director of	Blue Oasis International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Sun Li	China	NO. 204, SUNXI ZU, SUNCHEN CUN, XINSHI XIANG, LINTON DISTRICT, LINTONG DISTRICT, XI' AN CITY SHANIX PROVINCE, CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
LEE Chen-Hsu	Taiwan	4F., No. 5, Lane 93, Bansin Road Banciao City Taipei County 220, 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
ZHANG MIN	China	Room 601, No.28, Baoshan Bacun, Baoshan Shanghai , China	shareholder of	Xiyuan New Energy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Lambertus Somar	Indonesia	Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesia	intermediary of	Lambertus Somar	Not identified
Lambertus Somar	Indonesia	Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesia	intermediary of	CHANDLER CAPITAL INC.	Indonesia;Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;Soebagjo Jatim Djarot Plaza DM, 17th Floor, Jl. Jend. Sudirman Kav. 25 Jakarta 12920, INDONESIA	28-FEB-2005		Active
Lambertus Somar	Indonesia	Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesia	shareholder of	Level Enterprises Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-MAY-2005		Active
Lambertus Somar	Indonesia	Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesia	director of	CHARTERHOUSE LIMITED	Indonesia;Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;Soebagjo Jatim Djarot Plaza DM, 17th Floor, Jl. Jend. Sudirman Kav. 25 Jakarta 12920, INDONESIA	01-MAR-2005		Active
Lambertus Somar	Indonesia	Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesia	shareholder of	CHANDLER CAPITAL INC.	Indonesia;Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;Soebagjo Jatim Djarot Plaza DM, 17th Floor, Jl. Jend. Sudirman Kav. 25 Jakarta 12920, INDONESIA	28-FEB-2005		Active
Lambertus Somar	Indonesia	Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesia	beneficial owner of	Level Enterprises Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-MAY-2005		Active
Tsai, Chin-Huei	Taiwan	10F-1, No. 25 Chi-Hsien 2nd Rd Hsin-Hsing District Kaohsiung, R.O.C	director of	LONG FAITH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Struck / Defunct / Deregistered
Tsai, Chin-Huei	Taiwan	10F-1, No. 25 Chi-Hsien 2nd Rd Hsin-Hsing District Kaohsiung, R.O.C	shareholder of	LONG FAITH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Struck / Defunct / Deregistered
TAM Kuen Chung	Hong Kong	Unit 904, 9/F., AXA Centre 151-159 Gloucester Road Wanchai, Hong Kong	director of	Swiss-Belhotel International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
TAM Kuen Chung	Hong Kong	Unit 904, 9/F., AXA Centre 151-159 Gloucester Road Wanchai, Hong Kong	director of	Club and Hotel International Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
TAM Kuen Chung	Hong Kong	Unit 904, 9/F., AXA Centre 151-159 Gloucester Road Wanchai, Hong Kong	director of	SWISS-PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Wuhu Inc	Bahamas	PO Box N-7757 Nassau Bahamas	shareholder of	VENDEEN COURT LTD.	Bahamas		17-FEB-2003		Active
Wuhu Inc	Bahamas	PO Box N-7757 Nassau Bahamas	shareholder of	JASMIN WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Adrian Bell	Hong Kong	15/F Printing House 6 Duddell Street HONG KONG	shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
ECHO HONG TSAI	Taiwan	10F., No.37, Sec. 1, Nanchang Road Jhongjheng District, Taipei City 100, Taiwan	director of	BLOOM CREST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
ECHO HONG TSAI	Taiwan	10F., No.37, Sec. 1, Nanchang Road Jhongjheng District, Taipei City 100, Taiwan	shareholder of	BLOOM CREST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Far South Associates Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Singapore Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
Amcor Fibre Packaging-Asia Pte Ltd.	Singapore	17 Senoko Loop, Woodlands East Industrial Estate, Singapore 758151	shareholder of	K Laser China Group Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2000		Active
Bytesonic Corporation	Taiwan	No. 12, Alley 3, Lane 458 Yung Ho Road, Chung Ho City Taipei Hsien Taiwan	shareholder of	Cambridge Electronics Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1999		Transferred Out
LIAO Kuei-Hung	Taiwan	15F., No. 3, Lane 233, Yumin Road., Tucheng City Taipei County 236, Taiwan	director of	TOPCOME MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
LIAO Kuei-Hung	Taiwan	15F., No. 3, Lane 233, Yumin Road., Tucheng City Taipei County 236, Taiwan	shareholder of	TOPCOME MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Bestwin Asia Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	BRIGHT TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Bestwin Asia Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	Asia-PAC Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Bestwin Asia Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
LI YOU BIN	China	ROOM 201 SUIT 3,4 DONG , JI MEI XIN CUN NO.8 JIAN ZHENG LU NAN NING SHI, GUANG XI CHINA	shareholder of	EARLY LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
LI YOU BIN	China	ROOM 201 SUIT 3,4 DONG , JI MEI XIN CUN NO.8 JIAN ZHENG LU NAN NING SHI, GUANG XI CHINA	director of	EARLY LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
LI YOU BIN	China	ROOM 201 SUIT 3,4 DONG , JI MEI XIN CUN NO.8 JIAN ZHENG LU NAN NING SHI, GUANG XI CHINA	shareholder of	SHENZHEN DYNATRON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
ZHU WEI ??	China	Room 2002, No. 6, LANE 505, Guilin Road Xuhui, Shanghai, China	director of	Shanghai Weethy Fashion Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
ZHU WEI ??	China	Room 2002, No. 6, LANE 505, Guilin Road Xuhui, Shanghai, China	shareholder of	Shanghai Weethy Fashion Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
LI CHUN HUA ???	China	Room 301, Unit 3, Building 3, Sanwusanyi Xiaoqu No. 146, Xinhua Road, Guangyang District Langfang, Hebei, China	shareholder of	RONGTAI INTERNATIONAL SHIPPING&TRADING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
LI CHUN HUA ???	China	Room 301, Unit 3, Building 3, Sanwusanyi Xiaoqu No. 146, Xinhua Road, Guangyang District Langfang, Hebei, China	director of	RONGTAI INTERNATIONAL SHIPPING&TRADING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Guo Cheng Lie	China	Hop Fung Industrial Building, TangLi BiHu Industrial Town, FengGang Zhen BaoAn Qu, Shenzhen City, GuangDong Province, China	director of	HOP FUNG (OVERSEAS) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Active
Mak & Associates Management And Secretarial Services Limited	Hong Kong	Unit A, 6/F., Two Chanachem Plaza 68 CONNAUGHT ROAD CENTRAL Hong Kong	secretary of	PROMPTACT CONSULTANCY LIMITED	Samoa		16-JUL-2007		Active
Rachmat Sutiono	Indonesia	Suite 403 Gedung Pusat Niaga Arena Pekan Raya Jakarta Kemayoran Jakarta 10620 Indonesia	beneficial owner of	Chance Capital Pte Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	20-SEP-2006		Active
Benjie H.L. Yang ???	Taiwan	12F., 75, Sec. 4, Nanking E. Rd. Taipei, Taiwan, R.O.C.	shareholder of	E Felix International Limited	British Virgin Islands;Taiwan	12F., 75, Sec. 4, Nanking E. Rd., Taipei Taiwan R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
LIN, YIN-CHUN	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
LIN, YIN-CHUN	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	shareholder of	Spago Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Mr. Huang, Ming-Chih	Taiwan	4F., No. 38, Lane 430, Fusing N. Rd., Jhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	TechOne International Limited	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
Mr. Huang, Ming-Chih	Taiwan	4F., No. 38, Lane 430, Fusing N. Rd., Jhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	TechOne International Limited	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
Susan Svatik	United States	17 Trouville Newport Beach, CA 92657 USA	beneficiary of	The Bristol Trust - (Susan Svatik)	Cook Islands		01-JUL-2003		Struck / Defunct / Deregistered
Susan Svatik	United States	17 Trouville Newport Beach, CA 92657 USA	trust settlor of	The Bristol Trust - (Susan Svatik)	Cook Islands		01-JUL-2003		Struck / Defunct / Deregistered
Susan Svatik	United States	17 Trouville Newport Beach, CA 92657 USA	protector of	The Bristol Trust - (Susan Svatik)	Cook Islands		01-JUL-2003		Struck / Defunct / Deregistered
Multi Jet Development Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	PERUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Wibowo Kartopranoto	Indonesia	Kelapapuan Timur VII NB 7/1 Pegangsaan II, Kelapa Gading Indonesia	shareholder of	BRIGHT MERIT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Offshore Incorporations Limited	Hong Kong	1103 RUTTONJEE HOUSE, 11 DUDDELL STREET CENTRAL HONG KONG	shareholder of	STL INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1990		Active
Nicola Melia	Cayman Islands	P.O. Box 1093 GT Grand Cayman CAYMAN ISLANDS	shareholder of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
GAO CHUNHE	Singapore	54 TEBAN GARDEN ROAD #12-575 SINGAPORE 600050	shareholder of	NASBULK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
GAO CHUNHE	Singapore	54 TEBAN GARDEN ROAD #12-575 SINGAPORE 600050	director of	NASBULK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
LIANG SU HONG	China	RM.506, DE LU BLK 5, DE XING HUA YUAN, BU JI ZHEN, LONG GANG QU, SHEN ZHEN GUANG DONG CHINA	shareholder of	PHOENIX TOBACCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
LIANG SU HONG	China	RM.506, DE LU BLK 5, DE XING HUA YUAN, BU JI ZHEN, LONG GANG QU, SHEN ZHEN GUANG DONG CHINA	director of	PHOENIX TOBACCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
GRANT ALL INTERNATIONAL LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
HUANG Ming-Kun	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
FU JUAN ??	China	No.2, 4/F, No. 218, Taibei Lu, Jianghan Qu Wuhan Shi, Hubei Sheng, China	director of	TOPLEAD INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
FU JUAN ??	China	No.2, 4/F, No. 218, Taibei Lu, Jianghan Qu Wuhan Shi, Hubei Sheng, China	shareholder of	TOPLEAD INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
CHANG Fu-Chiang	Taiwan	No. 75, Sintai Street Nanzih District Kaohsiung city 811, 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

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