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
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	shareholder of	OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	shareholder of	OCEAN LINE (ANQING) PORT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	director of	OCEAN LINE (ANQING) PORT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	shareholder of	OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	director of	OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	shareholder of	OCEAN LINE MINERAL INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	director of	OCEAN LINE MINERAL INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	director of	OCEAN LINE HOLDINGS CONSOLIDATED INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
CHEUNG Wai Fung	Hong Kong	Suite 2101, 21/F. Two International Finance Centre 8 Finance Street, Central Hong Kong	shareholder of	OCEAN LINE HOLDINGS CONSOLIDATED INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Hsu, Tzu-Lung	Taiwan	4F., No.5, Gongguan Street Wunshan District Taipei City 116, 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
HO Chun-Cheng	Taiwan	No. 2-1, Wufang Road Xinyuan Shiang Pingtung County 932, 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
Andreas Kongoasa	Indonesia	Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesia	director of	Axis Worldwide Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Wong, Xiang-Dong	China	No. 1703-29, Zhixincun Xiaoqu, Haidian District Beijing, China	director of	Transnewlandgamer Co., Ltd.	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	19-AUG-2004		Struck / Defunct / Deregistered
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Colbert Marina Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Athena Offshore Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Athena Offshore Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Gemsfield Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Collins Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Collins Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Gemsfield Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
ELITEPOWER INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Union Star Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Wu, Chien-Wei	Taiwan	No. 268, Wufu St., Dajia Township, Taichung County 437, Taiwan R.O.C.	director of	FINEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Wu, Chien-Wei	Taiwan	No. 268, Wufu St., Dajia Township, Taichung County 437, Taiwan R.O.C.	director of	MAGIC STAR TECHNOLOGY LIMITED	Samoa		06-JAN-2005		Struck / Defunct / Deregistered
Randy Hirawan	Indonesia	Jl. Rontgen No. 4 Bandung 40171 Indonesia	shareholder of	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
ZHANG Xiaoqin	China	Room 302, Block 1, Building 8 16 Wu Yi Road, Xining, Qinghai PRC 810000	shareholder of	HARBOUR GREEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
ZHANG Xiaoqin	China	Room 302, Block 1, Building 8 16 Wu Yi Road, Xining, Qinghai PRC 810000	director of	HARBOUR GREEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
ZHANG Xiaoqin	China	Room 302, Block 1, Building 8 16 Wu Yi Road, Xining, Qinghai PRC 810000	director of	QINGHAI DE MING MINING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
ZHANG Xiaoqin	China	Room 302, Block 1, Building 8 16 Wu Yi Road, Xining, Qinghai PRC 810000	shareholder of	QINGHAI DE MING MINING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
ZHU XIAO GANG ???	China	No. 388, Ningqiao Road, Pudong District Shanghai, China	shareholder of	BLUE OCEAN ANGEL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
ZHU XIAO GANG ???	China	No. 388, Ningqiao Road, Pudong District Shanghai, China	director of	BLUE OCEAN ANGEL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Shin-Tow Overseas Holding Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	SHIN-PO INVESTMENT OVERSEAS ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
Shin-Tow Overseas Holding Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	SHIN-PO INVESTMENT OVERSEAS ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
Han Wenru	China	9th Floor, Building A Haojing Manor, No. 578 Hongqinan Road, Nankai District Tianjin, P.R.C	beneficiary of	Northern Peak Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-NOV-2007		Active
Upbest Precious Metals (Asia) Ltd	Hong Kong	10/F, Wah Kit Comm'l Ctr, 300-302 Des Voeux Rd., Central, H.K.	shareholder of	HIDDEN DRAGON GROUP LIMITED	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
Shigemasa Otake	Hong Kong	Flat F, 3rd floor, Marigold Mansion 10 Taikoo Wan Road Taikoo Shing Hong Kong	shareholder of	NEW WAVE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Active
Shigemasa Otake	Hong Kong	Flat F, 3rd floor, Marigold Mansion 10 Taikoo Wan Road Taikoo Shing Hong Kong	director of	NEW WAVE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Active
Roger James Dadd	Guernsey	Les Hanieres Rue de la Maraive Vale GUERNSEY GY3 5BE	director of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
Robert D. Sckalor	United States	P O Box 8159 Santa Fe, New Mexico 87502 USA Ph: REDACTED Fax: REDACTED	beneficiary of	Moose International Trust	Cook Islands		07-DEC-2001		Struck / Defunct / Deregistered
JIAO Junting	China	Unit 4, Flat 5, Block 4 88 Tai He Road, Zone 27, Zhengzhou City Henan Province, P.R.C. ??????27????88?4??5??4?	shareholder of	ALLIED REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
JIAO Junting	China	Unit 4, Flat 5, Block 4 88 Tai He Road, Zone 27, Zhengzhou City Henan Province, P.R.C. ??????27????88?4??5??4?	director of	ALLIED REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
PENG XIN ZHAO	China	No. 29-30, Unit 5, Builidng 37, Chengqu Louqu Datong Shi, Shanxi, China	shareholder of	ORIENTAL RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
PENG XIN ZHAO	China	No. 29-30, Unit 5, Builidng 37, Chengqu Louqu Datong Shi, Shanxi, China	director of	ORIENTAL RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Liu Changzhu	China	Room 301 Gate 1 Block b Roma Garden Hexi District Tianjin PR China	shareholder of	Richwill Shipping 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	21-SEP-2004		Active
Liu Changzhu	China	Room 301 Gate 1 Block b Roma Garden Hexi District Tianjin PR China	director of	Richwill Shipping 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	21-SEP-2004		Active
SHINTA DEVIYANTI	Indonesia	JL LEMBANG 11 MENTENG JAKARTA INDONESIA	director of	Spring Time Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Xu Xiao Jing	China	UNIT 501, BLOCK 4, 110 LAODONG ROAD, SU ZHOU JIANG SU CHINA	shareholder of	EASTERN POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
Xu Xiao Jing	China	UNIT 501, BLOCK 4, 110 LAODONG ROAD, SU ZHOU JIANG SU CHINA	director of	EASTERN POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
SHEN, YUNG-MING	Taiwan	No. 479-3, Jialising, Jiali Township Tainan County 722, Taiwan	director of	SMART HOME INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
SHEN, YUNG-MING	Taiwan	No. 479-3, Jialising, Jiali Township Tainan County 722, Taiwan	director of	GRAND TWINS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
SHEN, YUNG-MING	Taiwan	No. 479-3, Jialising, Jiali Township Tainan County 722, Taiwan	shareholder of	GRAND TWINS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
SHEN, YUNG-MING	Taiwan	No. 479-3, Jialising, Jiali Township Tainan County 722, Taiwan	shareholder of	SMART HOME INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
CHAN Shang-Min	Taiwan	11F-1, NO.296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C.	shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
CHAN Shang-Min	Taiwan	11F-1, NO.296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C.	director of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
CHAN Shang-Min	Taiwan	11F-1, NO.296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C.	shareholder of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
CHAN Shang-Min	Taiwan	11F-1, NO.296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C.	director of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
Hongkong Polysilicon Technology Co., Limited	Hong Kong	Room 1401, Cambridge House 26-28 Cameron Road Tsimshatsui, Kowloon HONG KONG	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Zhou Minghai	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
Siu Fat Nam	Hong Kong	Room B, 3rd Floor Ka To Factory Building 2 Cheung Yue Street Sheung Sha Wan	director of	FU YUEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Siu Fat Nam	Hong Kong	Room B, 3rd Floor Ka To Factory Building 2 Cheung Yue Street Sheung Sha Wan	shareholder of	FU YUEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Siu Fat Nam	Hong Kong	Room B, 3rd Floor Ka To Factory Building 2 Cheung Yue Street Sheung Sha Wan	director of	SO & TAM INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Siu Fat Nam	Hong Kong	Room B, 3rd Floor Ka To Factory Building 2 Cheung Yue Street Sheung Sha Wan	shareholder of	SO & TAM INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Agathon Corporation	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Wattle Park Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
CHOU,MEI-FANG	Taiwan	4F.-9, No. 9, Dehuei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Amino Co., Ltd.	Samoa		12-JUL-2007		Struck / Defunct / Deregistered
Ow Chin Seng	Singapore	6C, Lorong Biawak Singapore 358764 Singapore	director of	Megatech Scientific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Kelvin Chng Boon Kian	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	EM DYNASTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Kelvin Chng Boon Kian	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	EM DYNASTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Cortek Enterprises Inc.	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Huang, Ming-Kun	Taiwan	2Fl., No. 1, Lane 30 Jungshing St., Shulin City Taipei, Taiwan Republic of China	shareholder of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
Huang, Ming-Kun	Taiwan	2Fl., No. 1, Lane 30 Jungshing St., Shulin City Taipei, Taiwan Republic of China	director of	ILTEA Cambridge Education and Evaluation Holding Corp. ILTEA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Suretone Communication Co., Limited	Taiwan	20/F., 169 Jen Ai Road, Section 4, Taipei, Republic of China	shareholder of	KINGSUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
Suretone Communication Co., Limited	Taiwan	20/F., 169 Jen Ai Road, Section 4, Taipei, Republic of China	shareholder of	A-LINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Active
JOYFUL BUSINESS HOLDINGS LIMITED ????????	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	YORK UNION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
LAI CHUN	China	JINQUAN FU, 7A-15, CHENGSHI SHANGU TONGGU LU NANSHAN KEJI YUAN China	shareholder of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Veritas Corp.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Candor International Inc.	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	10-NOV-2000		Active
Gary Harvey Ickowicz	United States	122 S. Flores Avenue Los Angeles, CA 90048 USA	protector of	Tai Investment Trust	United States;Cook Islands	8362 West Third Street Suite A Los Angeles, CA 90048 U.S.A.	01-AUG-2003		Not To Be Renewed / In Deregistration
Mr. Gully Steve Thomas	Jersey	39/41 BROAD STREET St Helier Jersey, JE4 8PU	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
Francis Matthew Scricco	United States	428 Harbor Road, Laurel Hollow, New York 11724, United States of America	director of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
TSAI, Kun-Tzu	Hong Kong	Flat 312, Block U, Telford Garden 33 Wai Yip Street, Kowloon, Hong Kong	shareholder of	BEAUTI-SKY ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Flat 312, Block U, Telford Garden 33 Wai Yip Street Kowloon Hong Kong	19-DEC-2006		Active
TSAI, Kun-Tzu	Hong Kong	Flat 312, Block U, Telford Garden 33 Wai Yip Street, Kowloon, Hong Kong	director of	BEAUTI-SKY ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Flat 312, Block U, Telford Garden 33 Wai Yip Street Kowloon Hong Kong	19-DEC-2006		Active
Nico Krisnanto	Indonesia	Jl. Cedung Pinang SMO5 Pondok Indah Jakarta Indonesia	director of	P.T. Lippo Bank	Not identified		09-NOV-1989		Struck / Defunct / Deregistered
Nico Krisnanto	Indonesia	Jl. Cedung Pinang SMO5 Pondok Indah Jakarta Indonesia	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Nico Krisnanto	Indonesia	Jl. Cedung Pinang SMO5 Pondok Indah Jakarta Indonesia	director of	Global Communications, Inc.	Not identified		26-APR-1994		Struck / Defunct / Deregistered
J & D Secretarial Services Limited	Hong Kong	Units 2303-04, 23rd Floor, Wing On Centre 111 Connaught Road Central, Hong Kong	director of	VENTURE CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
J & D Secretarial Services Limited	Hong Kong	Units 2303-04, 23rd Floor, Wing On Centre 111 Connaught Road Central, Hong Kong	shareholder of	VENTURE CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
LONG HUI ZHI	China	Unit 101, Block 5, No. 128, Xiangzhou Renmin West Road, Xiangzhou District, Zhuhai, Guangdong, China	shareholder of	SINICK TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
LONG HUI ZHI	China	Unit 101, Block 5, No. 128, Xiangzhou Renmin West Road, Xiangzhou District, Zhuhai, Guangdong, China	director of	SINICK TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Jessica Kimberly Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	beneficiary of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
Jessica Kimberly Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	beneficial owner of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
UBS Trustees (Jersey) Ltd	Jersey	28 New Street St Helier Jersey	secretary 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
UBS Trustees (Jersey) Ltd	Jersey	28 New Street St Helier Jersey	secretary of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Michael Liang Peng Aun and Chan Su Yee (Chen Shuyi) as joint tenants with right of survivorship	Singapore	22 Golden Dr Singapore 554650	shareholder of	Cross Street Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-APR-2008		Not To Be Renewed / In Deregistration
Ishibe Masaki	Hong Kong	Rm. 2906, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong	shareholder of	METRO PRODUCT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Struck / Defunct / Deregistered
Lin, Tai	Taiwan	No. 7, Lane 57, Longsing St., Shulin City, Taipei County 238 Taiwan R.O.C.	shareholder of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
Lu, Ta-Wei (AKA David Lu)	Taiwan	9 Fl., No. 73, Dashi Rd., Taipei, Taiwan.	director of	Rising Holdings 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	14-MAR-2002		Active
Lu, Ta-Wei (AKA David Lu)	Taiwan	9 Fl., No. 73, Dashi Rd., Taipei, Taiwan.	shareholder of	Rising Holdings 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	14-MAR-2002		Active
Wang, Yung-Chi	Taiwan	4F.-3, NO. 72, Sec. 3 Mincyuan E. Rd., Jhongshan District Taipei City Taiwan ROC	director of	Taiphone Holding (SAMOA) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
Wang, Yung-Chi	Taiwan	4F.-3, NO. 72, Sec. 3 Mincyuan E. Rd., Jhongshan District Taipei City Taiwan ROC	director of	Taiphone Electronics (SAMOA) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
PAIHO HOLDINGS LIMITED	Taiwan	No. 575, Hegang Rd., Hemei Township Changhua County 508 Taiwan, R.O.C.	shareholder of	HON SHIN CORP. ??????	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2005		Active
PAIHO HOLDINGS LIMITED	Taiwan	No. 575, Hegang Rd., Hemei Township Changhua County 508 Taiwan, R.O.C.	shareholder of	Braits Company 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	09-JUL-2002		Active
PAIHO HOLDINGS LIMITED	Taiwan	No. 575, Hegang Rd., Hemei Township Changhua County 508 Taiwan, R.O.C.	shareholder of	SAN HO SHIN CORP.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JAN-2004		Active

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