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
PAIHO HOLDINGS LIMITED	Taiwan	No. 575, Hegang Rd., Hemei Township Changhua County 508 Taiwan, R.O.C.	shareholder of	PAIHO INTL 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	27-JUL-1995		Active
PAIHO HOLDINGS LIMITED	Taiwan	No. 575, Hegang Rd., Hemei Township Changhua County 508 Taiwan, R.O.C.	shareholder of	Paiho Group 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	15-NOV-2000		Active
Tay Buck Meng	Singapore	Blk 893A tampines Avenue 8 #11-56 Singapore 521893	intermediary of	Tay Buck Meng	Not identified
Tay Buck Meng	Singapore	Blk 893A tampines Avenue 8 #11-56 Singapore 521893	intermediary of	ISCO Mine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
Tay Buck Meng	Singapore	Blk 893A tampines Avenue 8 #11-56 Singapore 521893	shareholder of	ISCO Mine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
Tay Buck Meng	Singapore	Blk 893A tampines Avenue 8 #11-56 Singapore 521893	director of	ISCO Mine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
Ormonde Brian Pettigrew	Thailand	150 M.T, Tabtai Huahin Prachuabkirikahan, 77110 Thailand	director of	Great Northern Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Ormonde Brian Pettigrew	Thailand	150 M.T, Tabtai Huahin Prachuabkirikahan, 77110 Thailand	shareholder of	Great Northern Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Rayanusin Widjaja	Singapore	c/o 10 Ubi Crescent #04-51 Ubi Techpark Singapore 408564	director of	CAPRICORN SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Rayanusin Widjaja	Singapore	c/o 10 Ubi Crescent #04-51 Ubi Techpark Singapore 408564	shareholder of	CAPRICORN SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Gan Poh Im Trivinia	Singapore	BLk 111 Hougang Ave. 1 #01-1072 Singapore 530111	director of	Silver Globe Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Gan Poh Im Trivinia	Singapore	BLk 111 Hougang Ave. 1 #01-1072 Singapore 530111	shareholder of	Silver Globe Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
YU, SU-HSIA	Taiwan	10F., No.7, Shihshang Rd., Shihlin Disrict, Taipei City 111, Taiwan, R.O.C	secretary of	TT&T HOLDINGS CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-OCT-2004		Active
YUSOFF THANI AMRULAH BIN ABD KADIR	Malaysia	Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysia	shareholder of	SEANTERO DAGANG PETROLEUM (INT’L) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
YUSOFF THANI AMRULAH BIN ABD KADIR	Malaysia	Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysia	director of	SEANTERO DAGANG PETROLEUM (INT’L) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
CHEN Yong	Taiwan	1F., No. 27 Puding Road, Hsinchu City 300 Taiwan (R.O.C.)	shareholder of	DIAMOND CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
CHEN Yong	Taiwan	1F., No. 27 Puding Road, Hsinchu City 300 Taiwan (R.O.C.)	director of	DIAMOND CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Apex Secretarial Corporation	Bahamas	Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamas	secretary of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
Apex Secretarial Corporation	Bahamas	Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamas	secretary of	FU YUAN HOLDING LIMITED	Samoa		18-SEP-2003		Active
Dr. Andreas Stehmann	Germany	Sollner Str. 80, 81479 Munchen GERMANY	director of	Ilthabi Aircraft Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-FEB-2008		Not To Be Renewed / In Deregistration
Dr. Andreas Stehmann	Germany	Sollner Str. 80, 81479 Munchen GERMANY	shareholder of	Ilthabi Aircraft Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-FEB-2008		Not To Be Renewed / In Deregistration
David W Collins	United States	850 S. Boulder Highway Suite 210 Henderson, Nevada 89014 USA	protector of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
David W Collins	United States	850 S. Boulder Highway Suite 210 Henderson, Nevada 89014 USA	beneficiary of	Tierra Es Santo Trust	Cook Islands		05-DEC-2001		Active
David W Collins	United States	850 S. Boulder Highway Suite 210 Henderson, Nevada 89014 USA	trust settlor of	Tierra Es Santo Trust	Cook Islands		05-DEC-2001		Active
Point Red Telecom Private Limited	India	#18/11B, Roopena Agrahara, Begur Hobli Hosur Main Road, Madiwala Bangalore - 560068	shareholder of	PointRed Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
NICHOLAS RUPERT HEYLETT BLOY	Malaysia	9 Seventy Damansara Jalan Damansara 50490 Kuala Lumper Malaysia	director of	Lynx Malaysia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
Dragon Core International Limited(Samoa)	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Donna K. De Jesus	Philippines	2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines	director of	GOOD PROFIT ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Donna K. De Jesus	Philippines	2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines	shareholder of	GOOD PROFIT ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Batavia Prosperindo Sekuritas	Indonesia	Graha Irama 3rd Floor Jl. Hr. Rasuna Said Kav. 1-2 Jakarta Selantan Indonesia	shareholder of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
Richard Douglas Horn	United States	15322 Bonita Spings Dr Houston TX 77083 USA	shareholder of	THOUSAND RICH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Richard Douglas Horn	United States	15322 Bonita Spings Dr Houston TX 77083 USA	director of	THOUSAND RICH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Lin Guo Yang	Hong Kong	11th Floor, Wing Lung Bank Building 45 Des Voeux Road Central Hong Kong	director of	SUCCESS INTERNATIONAL LIMITED	Samoa		30-OCT-2002		Struck / Defunct / Deregistered
Lin Guo Yang	Hong Kong	11th Floor, Wing Lung Bank Building 45 Des Voeux Road Central Hong Kong	shareholder of	SUCCESS INTERNATIONAL LIMITED	Samoa		30-OCT-2002		Struck / Defunct / Deregistered
Widyawati Budiman	Indonesia	Jl. Rajawali Selatan V No. 42 Jakarta 10720 Indonesia	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
CHAN Kum Chi, Peter	United States	Suite 310 601 Montgomery Street San Francisco, CA94111 U.S.A	director of	PROUD DEAL ENTERPRISES LTD.	British Virgin Islands		07-OCT-1996		Transferred Out
HUANG XI ??	China	Seourities & Exchange Building, Rm 2004 South Tower, Shanghai, No. 528RD Pudong(S) Shanghai, China	shareholder of	Ronnaru Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
HUANG XI ??	China	Seourities & Exchange Building, Rm 2004 South Tower, Shanghai, No. 528RD Pudong(S) Shanghai, China	director of	Ronnaru Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
Wu, Chung-Yuan	Taiwan	14F, No. 88 Ming-Chuen East Road Section 3, Taipei City Taiwan R.O.C	shareholder of	D&J Overseas Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Active
Wu, Chung-Yuan	Taiwan	14F, No. 88 Ming-Chuen East Road Section 3, Taipei City Taiwan R.O.C	director of	D&J Overseas Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2003		Active
Wu, Chung-Yuan	Taiwan	14F, No. 88 Ming-Chuen East Road Section 3, Taipei City Taiwan R.O.C	shareholder of	UTTERMOST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Russell McDonald	Indonesia	Jl Kemang 5A No. 21 Kemang Jakarta Selatan Indonesia 12730	intermediary of	Russell McDonald	Not identified
Russell McDonald	Indonesia	Jl Kemang 5A No. 21 Kemang Jakarta Selatan Indonesia 12730	intermediary of	ASIAN LUXURY VILLAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
Russell McDonald	Indonesia	Jl Kemang 5A No. 21 Kemang Jakarta Selatan Indonesia 12730	intermediary of	Bookings Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Russell McDonald	Indonesia	Jl Kemang 5A No. 21 Kemang Jakarta Selatan Indonesia 12730	intermediary of	Wabi Properties Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
Russell McDonald	Indonesia	Jl Kemang 5A No. 21 Kemang Jakarta Selatan Indonesia 12730	shareholder of	Wabi Properties Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
Russell McDonald	Indonesia	Jl Kemang 5A No. 21 Kemang Jakarta Selatan Indonesia 12730	director of	Wabi Properties Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
YANG Xiao Qiang	China	????????????215 ? ????E-27? (????:110000)	director of	CHI CHAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
YANG Xiao Qiang	China	????????????215 ? ????E-27? (????:110000)	shareholder of	CHI CHAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Huang, Hua-Der	Taiwan	3F, No. 65, Zhou-Zi Street Taipei, Taiwan REPUBLIC OF CHINA	director of	Texma International Holding Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-APR-2006		Active
Huang, Hua-Der	Taiwan	3F, No. 65, Zhou-Zi Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Texma International Holding Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-APR-2006		Active
Huang, Hua-Der	Taiwan	3F, No. 65, Zhou-Zi Street Taipei, Taiwan REPUBLIC OF CHINA	director of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
Huang, Hua-Der	Taiwan	3F, No. 65, Zhou-Zi Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Huang, Hua-Der	Taiwan	3F, No. 65, Zhou-Zi Street Taipei, Taiwan REPUBLIC OF CHINA	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
MORGAN, BERNARD, JEAN TERIGI	China	Room 1003, Building 3 , 3188 Kaixuan Road, Shanghai 200030 China	shareholder of	PRESTIGE Services Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
MORGAN, BERNARD, JEAN TERIGI	China	Room 1003, Building 3 , 3188 Kaixuan Road, Shanghai 200030 China	director of	VIP Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
MORGAN, BERNARD, JEAN TERIGI	China	Room 1003, Building 3 , 3188 Kaixuan Road, Shanghai 200030 China	director of	PRESTIGE Services Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Lee Kwok Wing	Hong Kong	2B Tower 10 Beverly Villas 16 La Salle Road Kowloon Hong Kong	director of	General Wireless Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Lee Kwok Wing	Hong Kong	2B Tower 10 Beverly Villas 16 La Salle Road Kowloon Hong Kong	director of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
MU MEI AI	China	No.10 Unit 5 Block 13,Xizang Road Shunqing District Nanchong,Sichuan China	director of	KANTIS INDUSTRIAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
MU MEI AI	China	No.10 Unit 5 Block 13,Xizang Road Shunqing District Nanchong,Sichuan China	shareholder of	KANTIS INDUSTRIAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
LEE, CHING-YUAN	Taiwan	No. 29, Lane 121, Yichun St., Wurih Township, Taichung County 414, Taiwan R O C	director of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
LEE, CHING-YUAN	Taiwan	No. 29, Lane 121, Yichun St., Wurih Township, Taichung County 414, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
LEE, CHING-YUAN	Taiwan	No. 29, Lane 121, Yichun St., Wurih Township, Taichung County 414, Taiwan R O C	secretary of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	United Capital Investment China Venture III Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Not To Be Renewed / In Deregistration
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	United Capital Investment China Venture IV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Not To Be Renewed / In Deregistration
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	United Capital Investment China Venture V Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Not To Be Renewed / In Deregistration
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	United Capital Investment China Venture V Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Not To Be Renewed / In Deregistration
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	KTB/UCI China Ventures II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	United Capital Investment Opportunities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	United Capital Investment Opportunities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	United Capital Investment Venture Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Struck / Defunct / Deregistered
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	United Capital Investment Venture Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Struck / Defunct / Deregistered
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	KTB/UCI China Ventures I 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-JUL-2004		Active
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	Target Sales 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	10-AUG-2004		Active
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	Target Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Active
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	director of	Universal Media Consulting 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	10-AUG-2004		Struck / Defunct / Deregistered
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	Universal Media Consulting 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	10-AUG-2004		Struck / Defunct / Deregistered
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	Target Sales 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	10-AUG-2004		Active
United Capital Investment Group (China) Limited	Hong Kong	Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kong	shareholder of	Target Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Circular Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Unique Charm Incorporated	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F, No. 411, Rueiguang Road Neihu Taipei 114 Taiwan ROC	29-AUG-2006		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	beneficial owner of	Unique Charm Incorporated	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F, No. 411, Rueiguang Road Neihu Taipei 114 Taiwan ROC	29-AUG-2006		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	director of	Purple Stars Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Purple Stars Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	director of	Circular Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	director of	MegaDesign Ltd.	British Virgin Islands		05-JUN-2002		Transferred Out
CHIAO, YU-HWEI	Taiwan	16F-2, NO. 235, SEC. 4, REN-AI ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	MegaDesign Ltd.	British Virgin Islands		05-JUN-2002		Transferred Out
Ye, Fei-Wun	Taiwan	No. 14 Malian Rd. Wanli Township, Taipei County 207 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Lee, Ching-Tang	Taiwan	No.3, Lane 188, Sec. 1, Liming Road Nantum District, Taichung City 408 Taiwan, R.O.C.	shareholder of	Belle Int. Universal Inc.	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-OCT-2004		Struck / Defunct / Deregistered
Lee, Ching-Tang	Taiwan	No.3, Lane 188, Sec. 1, Liming Road Nantum District, Taichung City 408 Taiwan, R.O.C.	director of	Belle Int. Universal Inc.	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-OCT-2004		Struck / Defunct / Deregistered
Katleen Yangrikho Gui	Indonesia	JL. Lautze No. 31A, RT/RW 012/05, Pasar Baru, Jakarta, Indonesia	director of	BROOKHURST TRADE INC.	Malaysia		28-MAY-2004		Active
Katleen Yangrikho Gui	Indonesia	JL. Lautze No. 31A, RT/RW 012/05, Pasar Baru, Jakarta, Indonesia	shareholder of	BROOKHURST TRADE INC.	Malaysia		28-MAY-2004		Active
Wong Yeon Chai	Malaysia	No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysia	director of	Perfect Wealth Synergy Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Yeon Chai	Malaysia	No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysia	shareholder of	Perfect Wealth Synergy Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Yeon Chai	Malaysia	No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysia	beneficial owner of	Perfect Wealth Synergy Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Yeon Chai	Malaysia	No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysia	director of	LEFORD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Hsu, Cheng-Hung	Taiwan	No. 67, Lane 11, Jinsiuo Rd., Sindian City, Taipei County Taiwan, ROC	director of	Unitech Electronics International Limited (Cayman)	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JAN-2007		Active
Hsu, Cheng-Hung	Taiwan	No. 67, Lane 11, Jinsiuo Rd., Sindian City, Taipei County Taiwan, ROC	director of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Hsu, Cheng-Hung	Taiwan	No. 67, Lane 11, Jinsiuo Rd., Sindian City, Taipei County Taiwan, ROC	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated

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