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
Hsu, Tsung-Pin	Taiwan	No.27, Lane 503, Tong-an St., Taoyuan City Taoyuan County, 330, Taiwan (R.O.C.)	shareholder of	GREAT SOUND LIMITED	Samoa		07-MAY-2003		Active
Hsu, Tsung-Pin	Taiwan	No.27, Lane 503, Tong-an St., Taoyuan City Taoyuan County, 330, Taiwan (R.O.C.)	director of	CHILITEX INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Struck / Defunct / Deregistered
Hsu, Tsung-Pin	Taiwan	No.27, Lane 503, Tong-an St., Taoyuan City Taoyuan County, 330, Taiwan (R.O.C.)	shareholder of	CHILITEX INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Struck / Defunct / Deregistered
CHEN, YEN-NIEN	Taiwan	No. 87, Tianchih St., Shalu Township Taichung Country 433, Taiwan, R.O.C.	shareholder of	Gold Star International Co., Ltd.	Samoa		06-JUN-2008		Active
Prakash Mohanlal Panjabi	Indonesia	Jl. Denpasar IV No. 5 Kuningan, Jakarta 12950 Indonesia	director of	Kings Grove Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Ho Lee, Li-Chil	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	beneficial owner of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Ho Lee, Li-Chil	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	shareholder of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
SHEN JIAN HUA	China	No. 188, Zaoyuan Road, Haiyan Country Zhejiang Province, China	director of	STANDARD MOTOR INDUSTRIAL INC.	Samoa		07-NOV-2008		Active
SHEN JIAN HUA	China	No. 188, Zaoyuan Road, Haiyan Country Zhejiang Province, China	director of	MOTORTECH INDUSTRIAL CO., LTD.	Samoa		07-NOV-2008		Active
SHEN JIAN HUA	China	No. 188, Zaoyuan Road, Haiyan Country Zhejiang Province, China	shareholder of	MOTORTECH INDUSTRIAL CO., LTD.	Samoa		07-NOV-2008		Active
SHEN JIAN HUA	China	No. 188, Zaoyuan Road, Haiyan Country Zhejiang Province, China	shareholder of	STANDARD MOTOR INDUSTRIAL INC.	Samoa		07-NOV-2008		Active
Supachai Watcharawasutara	Thailand	106/2 Phahoyothin Soi 44 Ladyao, Chatuchak Bangkok 10900 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Supachai Watcharawasutara	Thailand	106/2 Phahoyothin Soi 44 Ladyao, Chatuchak Bangkok 10900 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Asiatec Industrial Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Pan International Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Struck / Defunct / Deregistered
Hsu, Ya-Lin	Taiwan	No. 34, Wu Fong Rd., Sindian City Taipei Count Taiwan R.O.C.	secretary of	Gotham Capital Limited	Samoa		24-APR-2007		Active
Hsu, Ya-Lin	Taiwan	No. 34, Wu Fong Rd., Sindian City Taipei Count Taiwan R.O.C.	director of	Gotham Capital Limited	Samoa		24-APR-2007		Active
Hsu, Ya-Lin	Taiwan	No. 34, Wu Fong Rd., Sindian City Taipei Count Taiwan R.O.C.	shareholder of	Gotham Capital Limited	Samoa		24-APR-2007		Active
CHOW Shun Tung	Hong Kong	Unit 3410, 34/F., 118 Connaught Road West Hong Kong	shareholder of	A1 CORPORATE SERVICES LIMITED	Samoa		18-JUN-2001		Active
CHOW Shun Tung	Hong Kong	Unit 3410, 34/F., 118 Connaught Road West Hong Kong	director of	A1 CORPORATE SERVICES LIMITED	Samoa		18-JUN-2001		Active
Xin, Yuesheng Eric	Hong Kong	26/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Ng Chee Siong	Hong Kong	No. 17, Mount Cameron Road, The Peak, Hong Kong	director of	ASIAN STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Ng Chee Siong	Hong Kong	No. 17, Mount Cameron Road, The Peak, Hong Kong	director of	SINO FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1994		Active
Ng Chee Siong	Hong Kong	No. 17, Mount Cameron Road, The Peak, Hong Kong	director of	GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Company liquidated
Kanisha Sunil Mirpuri	Indonesia	Jl. Danau Agung Utara, Block G-1 No. 22, Jakarta 14350, Indonesia	shareholder of	DTM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Kanisha Sunil Mirpuri	Indonesia	Jl. Danau Agung Utara, Block G-1 No. 22, Jakarta 14350, Indonesia	director of	DTM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Chen, I-Feng	Taiwan	No.116, Sec. 2, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	GOLDEN POWER ASSETS INVESTMENT LIMITED	Samoa		18-APR-2006		Struck / Defunct / Deregistered
John Lau Yu Leung	Hong Kong	Flat B, 21/F, Block 3, Pacific View 38 Tai Tam Road, Hong Kong	director of	Carlton Hall Ltd	Malaysia		13-MAR-2002		Active
Wei ZiJie	Singapore	128 TANJONG PAGAR ROAD Singapore 088535	beneficiary of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Magic Technology (Samoa) Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Classic Magic Developments Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
Magic Technology (Samoa) Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	Classic Magic Developments Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
Magic Technology (Samoa) Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	Classic Magic Developments Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
CHUNG, Ching-Jen	Taiwan	No. 59, Zi Qiang 1st Road, Lin 6, Hao Ji Li, Qian Ji District, Kaohsiung City, Taiwan, R.O.C.	director of	AVANT INVESTMENT HOLDINGS LIMITED	Samoa		23-OCT-2008		Active
CHUNG, Ching-Jen	Taiwan	No. 59, Zi Qiang 1st Road, Lin 6, Hao Ji Li, Qian Ji District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	AVANT INVESTMENT HOLDINGS LIMITED	Samoa		23-OCT-2008		Active
CHUNG, Ching-Jen	Taiwan	No. 59, Zi Qiang 1st Road, Lin 6, Hao Ji Li, Qian Ji District, Kaohsiung City, Taiwan, R.O.C.	director of	WAVE CROWN GROUP LIMITED	Samoa		18-JAN-2008		Active
CHUNG, Ching-Jen	Taiwan	No. 59, Zi Qiang 1st Road, Lin 6, Hao Ji Li, Qian Ji District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	WAVE CROWN GROUP LIMITED	Samoa		18-JAN-2008		Active
Phillip E. Kelly	United States	7855 Ivanhoe Avenue Suite 200, La Jolla San Diego, CA 92037-4508	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
Wang, Fong-Chiao	Taiwan	11F, No. 149 Sec. 2, Min Sheng East Road Taipei, Taiwan ROC	shareholder of	Wellspring Resources Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-NOV-2003		Active
Wang, Fong-Chiao	Taiwan	11F, No. 149 Sec. 2, Min Sheng East Road Taipei, Taiwan ROC	secretary of	Wellspring Resources Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-NOV-2003		Active
Wang, Fong-Chiao	Taiwan	11F, No. 149 Sec. 2, Min Sheng East Road Taipei, Taiwan ROC	director of	Wellspring Resources Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-NOV-2003		Active
CONSTANTINE NG CHA ANG	Philippines	669 WISCONSIN STREET EAST GREENHILLS, MANDALUYONG METRO MANILA PHILLIPPINES	director of	Mount Carmel Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
CONSTANTINE NG CHA ANG	Philippines	669 WISCONSIN STREET EAST GREENHILLS, MANDALUYONG METRO MANILA PHILLIPPINES	shareholder of	Mount Carmel Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
LI JIN.	United States	13 CANTERBURY LANE, PAWCATUCK CT 06379 U.S.A	shareholder of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LI JIN.	United States	13 CANTERBURY LANE, PAWCATUCK CT 06379 U.S.A	director of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHENG, Kam Chiu Stewart	Hong Kong	ROOM 1507-8 NEW WORLD TOWER I 18 QUEEN'S ROAD CENTRAL, HONG KONG	shareholder of	BLOOM STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
CHENG, Kam Chiu Stewart	Hong Kong	ROOM 1507-8 NEW WORLD TOWER I 18 QUEEN'S ROAD CENTRAL, HONG KONG	director of	BLOOM STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
(Ta) Tay Boon Hwee	Singapore	21 Palm Grove Avenue #04-20 Singapore 547320	director of	ASCOTT INVESTMENT GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lim, Han-Ton	Taiwan	2F., No. 23, Lane 80, Sec. 1, Dunhua S. Rd., Songshan District Taipei City, Taiwan R.O.C.	director of	Hi-Tech International Corporation (SAMOA) Limited	Samoa		17-NOV-2004		Active
CAO Jian ??	China	Unit 7F, Block 67, Meilinyicun, Futian District Shenzhen, Guangdong, China	director of	WELL KINETIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
CAO Jian ??	China	Unit 7F, Block 67, Meilinyicun, Futian District Shenzhen, Guangdong, China	shareholder of	WELL KINETIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
Khoo Gee Choo	Singapore	117 Sunset Way Clementi Park #02-03 Singapore	shareholder of	DAVID DANIEL INTERNATIONAL 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		Transferred Out
Khoo Gee Choo	Singapore	117 Sunset Way Clementi Park #02-03 Singapore	director of	DAVID DANIEL INTERNATIONAL 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		Transferred Out
Grandwise International Ltd	Mauritius	2/F, Felix House, 24 Dr Joseph Riviere Street, Port Louis, Mauitius	shareholder of	BEAUTY FOREVER INTERNATIONAL LIMITED	Samoa		08-JAN-2008		Active
CHEN XING	China	Rm 201, Unit 1, No.30, Xiaguangli Chaoyang Qu, Beijing, China	director of	FAIR HONEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Hau Cheong Man	Hong Kong	Flat C, 20th Floor, Block 2 Grand Horizon Cheung Wan Street, Tsing YI New Territories HONG KONG	shareholder of	PACIFIC FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2001		Active
Hau Cheong Man	Hong Kong	Flat C, 20th Floor, Block 2 Grand Horizon Cheung Wan Street, Tsing YI New Territories HONG KONG	director of	PACIFIC FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2001		Active
NARENDRA DHARMASINH DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	director of	APAR INVESTMENTS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Pham Thai Linh	Viet Nam	No. 18B Yen Phu Village Tay Ho District, Hanoi, Vietnam	director of	DOMUS PROPERTY ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
Cui Junliang	Hong Kong	Flat E, 5/F, Block 2 Sceneway Garden 8 Sceneway Road Kowloon, Hong Kong	director of	Super Talent Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Active
Cui Junliang	Hong Kong	Flat E, 5/F, Block 2 Sceneway Garden 8 Sceneway Road Kowloon, Hong Kong	shareholder of	Super Talent Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Active
PENG LIBIN	China	#401, Bei Lu Chun Liang Xiang, Fang Shan Beijing, China	shareholder of	SPEED LANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
PENG LIBIN	China	#401, Bei Lu Chun Liang Xiang, Fang Shan Beijing, China	director of	SPEED LANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
LAM Lo	Hong Kong	15/F., South Asia Building 108 How Ming Street Kwun Tong, Kowloon Hong Kong	director of	GENERAL LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
LAM Lo	Hong Kong	15/F., South Asia Building 108 How Ming Street Kwun Tong, Kowloon Hong Kong	shareholder of	GENERAL LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Maria Teresinha Marques Jadao	United States	245 SE 1st Ste.225 Miami Florida	shareholder of	DOGTREE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Active
Maria Teresinha Marques Jadao	United States	245 SE 1st Ste.225 Miami Florida	director of	DOGTREE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Active
KUO, PO-HAN	Taiwan	No. 17, Lane 217, Sec. 2 Guoji Road, Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Carya Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
CHANG, WAN-YI	Taiwan	14F., No. 267-1, Jhangshu 2nd Rd., Sijhih City, Taipei, Country 221, Taiwan, ROC	shareholder of	SINCO INTERNATIONAL LTD.	Samoa		19-AUG-2008		Active
Dhanji Hansraj Hirji Chandaria	Kenya	7158/216/Kyuna Road P. O. Box 46431 Nairobi	shareholder of	Questxone Limited	Samoa		30-JAN-2006		Active
Dhanji Hansraj Hirji Chandaria	Kenya	7158/216/Kyuna Road P. O. Box 46431 Nairobi	beneficial owner of	Questxone Limited	Samoa		30-JAN-2006		Active
Deng Amy Siqi	Hong Kong	Suite 1109, Chinachern Golden Plaza 77 Mody Road Tsimshatsui, Kowloon Hong Kong	shareholder of	HILLANE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Deng Amy Siqi	Hong Kong	Suite 1109, Chinachern Golden Plaza 77 Mody Road Tsimshatsui, Kowloon Hong Kong	director of	HILLANE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Monica Anette POP	Romania	Str. Scarlat Otulescu Nr. 4, Bl. 9 Ap. 39 Sector 5, Code 050216, Bucuresti Romania	shareholder of	AIEXO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2003		Active
TSANG Yee Har Lily	Hong Kong	Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong	director of	PARK STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
TSANG Yee Har Lily	Hong Kong	Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong	shareholder of	PARK STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
JI WEI	Hong Kong	16/F , WINGSOME HOUSE 73 WYNDHAM STREET CENTRAL HONG KONG	director of	POWER FEATURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
JI WEI	Hong Kong	16/F , WINGSOME HOUSE 73 WYNDHAM STREET CENTRAL HONG KONG	shareholder of	POWER FEATURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Shieh Chien, Hsiu-Chih	Taiwan	7Fl., No.85, Sec.1 Jungshan N Rd., Taipei, Taiwan ROC	director of	ARTCO Group Corp.	Samoa		19-MAY-2005		Active
Shieh Chien, Hsiu-Chih	Taiwan	7Fl., No.85, Sec.1 Jungshan N Rd., Taipei, Taiwan ROC	shareholder of	ARTCO Group Corp.	Samoa		19-MAY-2005		Active
Tayne Gamboa Rivas	Venezuela	Calle Uno, Edif A, Piso 2, Ofc. 8-2, Urb. La Boyera, Caracas, Venezuela	director of	Mallorca International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
Tayne Gamboa Rivas	Venezuela	Calle Uno, Edif A, Piso 2, Ofc. 8-2, Urb. La Boyera, Caracas, Venezuela	shareholder of	Mallorca International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
Chang, Chih-Chia	Taiwan	No. 5, Lane 114, Jhulin Road Cyonglin Township Hisnchu County 307, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Hoediono Kweefanus	Indonesia	Jl. Hos Cokroaminoto No. 54 Jakarta, Indonesia	shareholder of	Jianlong Steel Holdings Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Hoediono Kweefanus	Indonesia	Jl. Hos Cokroaminoto No. 54 Jakarta, Indonesia	director of	Jianlong Steel Holdings Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
SHYE SHYANG MECHANICAL INDUSTRIAL CO., LTD	Taiwan	No.2, Kuang Fu N. Rd., Hu Kou Hsiang Hsin Chu Hsien, Taiwan ROC	shareholder of	SHYE LI (SAMOA) CORPORATION LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-OCT-2004		Active
FUNG Hiu Ting ???	Hong Kong	Room 503, 5/F., Siu Tai House Siu Hong Court, Tuen Mun New Territories, Hong Kong	shareholder of	FOCUS WEALTH INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
FUNG Hiu Ting ???	Hong Kong	Room 503, 5/F., Siu Tai House Siu Hong Court, Tuen Mun New Territories, Hong Kong	director of	FOCUS WEALTH INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
ZHI Wenguang	China	19A, LiDu Building 22 BeiWaXiLi Road Haidian Dist., Beijing 100089 REPUBLIC OF CHINA	shareholder of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
ZHI Wenguang	China	19A, LiDu Building 22 BeiWaXiLi Road Haidian Dist., Beijing 100089 REPUBLIC OF CHINA	beneficiary of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
ZHI Wenguang	China	19A, LiDu Building 22 BeiWaXiLi Road Haidian Dist., Beijing 100089 REPUBLIC OF CHINA	director of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
Chung, Chieh-Ching @ Jick Chung	Taiwan	4F-3, No. 396, Chi Hsien 2nd Rd., Chien Chin District Kaohsiung City, Taiwan, R.O.C.	intermediary of	Oakland Hills Holdings Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F-3 No. 396, Chi Hsien 2nd Road Chien Chin District Kaohsiung City Taiwan R.O.C.	15-SEP-2006		Active
Chung, Chieh-Ching @ Jick Chung	Taiwan	4F-3, No. 396, Chi Hsien 2nd Rd., Chien Chin District Kaohsiung City, Taiwan, R.O.C.	intermediary of	Chung, Chieh-Ching @ Jick Chung	Not identified
Chung, Chieh-Ching @ Jick Chung	Taiwan	4F-3, No. 396, Chi Hsien 2nd Rd., Chien Chin District Kaohsiung City, Taiwan, R.O.C.	director of	Oakland Hills Holdings Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F-3 No. 396, Chi Hsien 2nd Road Chien Chin District Kaohsiung City Taiwan R.O.C.	15-SEP-2006		Active
Chung, Chieh-Ching @ Jick Chung	Taiwan	4F-3, No. 396, Chi Hsien 2nd Rd., Chien Chin District Kaohsiung City, Taiwan, R.O.C.	shareholder of	Oakland Hills Holdings Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F-3 No. 396, Chi Hsien 2nd Road Chien Chin District Kaohsiung City Taiwan R.O.C.	15-SEP-2006		Active
Lee, Chia-Hung	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	CDIB Technology Ventures 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	22-MAY-2001		Active
Seclink (HK) Secretaries Limited	Hong Kong	Room 903, Tower 1 South Seas Centre 75 Mody Road, Tsimshatsui East Kowloon, Hong Kong	director of	ARCTIC OCEAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Seclink (HK) Secretaries Limited	Hong Kong	Room 903, Tower 1 South Seas Centre 75 Mody Road, Tsimshatsui East Kowloon, Hong Kong	shareholder of	ARCTIC OCEAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Riddhika Nalin Thakrar	Portugal	Rua do Campo Alegre, 1545, 3 esq, 4150-182 Porto, Portugal	director of	Core Concept Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Wang, Chiung-Kuang	Taiwan	No. 17, Lane 23, Dongsing E. Street Nantun District Taichung City 400, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHEN LI LI (???)	Argentina	??????????????85?	shareholder of	TIAN FU LAI ENTERPRISES (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Active
CHEN LI LI (???)	Argentina	??????????????85?	director of	TIAN FU LAI ENTERPRISES (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Active

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