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
HUANG, SHIH-MING	Taiwan	No.13, Lane 2, Minquan 2nd St., Shengang Shiang, Taichung Hsien, Taiwan, R.O.C	shareholder of	OSCAR INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Sun Chiah Yee	Malaysia	A-2-6 Seri Kenny Condo 28 Jalan Tun Ismail 50480 Kuala Lumpur Malaysia	director of	ETERNAL SPRING HOTELS & HEALTH RESORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1998		Struck / Defunct / Deregistered
Sun Chiah Yee	Malaysia	A-2-6 Seri Kenny Condo 28 Jalan Tun Ismail 50480 Kuala Lumpur Malaysia	shareholder of	ETERNAL SPRING HOTELS & HEALTH RESORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1998		Struck / Defunct / Deregistered
Dilyak Drupon Rinpoche	Bhutan	Tashichholing, Bumthang, Bhutan	director of	Kagyu Monlam Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
MT RACING INC.	Taiwan	522 Nan Tsun Rd., Houli 421, Taiwan	director of	DRAGON BICYCLES, INC.	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	23-APR-1999		Active
MT RACING INC.	Taiwan	522 Nan Tsun Rd., Houli 421, Taiwan	shareholder of	DRAGON BICYCLES, INC.	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	23-APR-1999		Active
JIANG XIAO MEI ???	China	2-13D2, Guocheng Huayuan, Baihua Yi Road Futian, Shenzhen, Guangdong, China	director of	MERIT FULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
JIANG XIAO MEI ???	China	2-13D2, Guocheng Huayuan, Baihua Yi Road Futian, Shenzhen, Guangdong, China	shareholder of	MERIT FULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Wendelin D. Taylor	United States	11902 Orchard Mt. Houston, Texas 77059 USA Ph: REDACTED	beneficiary of	The Arden and Wendelin Taylor Family Trust	Cook Islands		12-SEP-2001		Struck / Defunct / Deregistered
Wendelin D. Taylor	United States	11902 Orchard Mt. Houston, Texas 77059 USA Ph: REDACTED	trust settlor of	The Arden and Wendelin Taylor Family Trust	Cook Islands		12-SEP-2001		Struck / Defunct / Deregistered
BASIR B. NASIKUN	Indonesia	Jln. Dukuh Ilir Cibungbulan West Java	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Goh Cheng Wan Ai Cheng, Pamela (Wu AiZhen, Pamela)	Malaysia	8 Jalan Telawi 7 Bangsar Baru 59100 Kuala Lumpur Malaysia	director of	FIRST ACCESS SDN. BHD.	Malaysia		15-JUL-2005		Active
McKinzie Turnbull	United States	1060 Orchard Lane Alpine, Utah 84004 USA	beneficiary of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
Terry Soesbee	United States	RailPlan International, Inc. 1200 Bernard Drive Baltimore, Maryland	shareholder of	BSHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2003		Struck / Defunct / Deregistered
Lys Erna Ontjeng	Indonesia	Jl. S. Wiryopranoto No. 46, Jakarta 10120, Indonesia	director of	Zuchini Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lys Erna Ontjeng	Indonesia	Jl. S. Wiryopranoto No. 46, Jakarta 10120, Indonesia	shareholder of	Zuchini Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Tseng, Liang-Yuan	Taiwan	No. 8, Alley 23, Lane 120 Ping Ding Rd., Dan Shuei Township Taipei County 251 Taiwan, R.O.C.	shareholder of	Brown Link Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Tseng, Liang-Yuan	Taiwan	No. 8, Alley 23, Lane 120 Ping Ding Rd., Dan Shuei Township Taipei County 251 Taiwan, R.O.C.	director of	Brown Link Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
LU YI XIN	China	Room 302, No.6, Lane 16, Jianshe Road Minhang, Shanghai, China	shareholder of	HONGKONG HELENA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LU YI XIN	China	Room 302, No.6, Lane 16, Jianshe Road Minhang, Shanghai, China	director of	HONGKONG HELENA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Hung, Chin-Yu	Taiwan	No.179-21, Yuping Rd., Tsautuen Jen Nantou, Taiwan 542 ROC	shareholder of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
WISHBONE HOLDINGS LIMITED	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Sterling Family Foundation (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Lam Yat Man Tony	Hong Kong	House 11, Rainbow Villas Silverlake Road, Silverstrand Clearwater Bay Hong Kong	director of	FAITH LOYAL 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	06-AUG-2004		Redomiciled
Mudhit Gupta	India	17/17H, Bahubali Building Cawasji Patel Street Fort, Mumbai- 400 001 INDIA	director of	EMGEE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
Mudhit Gupta	India	17/17H, Bahubali Building Cawasji Patel Street Fort, Mumbai- 400 001 INDIA	shareholder of	EMGEE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
YE Weigang	China	78 Xing Guo Road Villa 3, Shanghai 200052 REPUBLIC OF CHINA	director of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Mahtani Ashok Chamdiram	Singapore	18 Bishopsgate Singapore 249980	protector of	B K Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-SEP-2007		Vesting
Law Pui Si, Janet	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	shareholder of	QUEEN DANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Law Pui Si, Janet	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	director of	QUEEN DANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Tirto Angesti	Indonesia	Komplex Perkantoran Duta Raya Blok F1/24, Jalan Mangga Dua Raya Jakarta 10730, Indonesia	director of	Tower View Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Tirto Angesti	Indonesia	Komplex Perkantoran Duta Raya Blok F1/24, Jalan Mangga Dua Raya Jakarta 10730, Indonesia	shareholder of	Tower View Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
YAU, YUET KIU	Hong Kong	21/F., Bupa Centre, 141 Connaught Road West, Sheung Wan, Hong Kong.	director of	MILLION ELITE CONSULTING, LTD.	Samoa		11-JAN-2008		Active
YAU, YUET KIU	Hong Kong	21/F., Bupa Centre, 141 Connaught Road West, Sheung Wan, Hong Kong.	shareholder of	MILLION ELITE CONSULTING, LTD.	Samoa		11-JAN-2008		Active
Ko I Yang	Taiwan	9F, No. 297, Sec. 4 Chung Hsiao E. Road Taipei Taiwan	shareholder of	Holix Investment and Development Limited	Not identified		29-SEP-1992		Struck / Defunct / Deregistered
LU Lin-Jeng	Taiwan	3F., No. 40, Lane 190, Guangfu N. Road Songshan District Taipei City 105, 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
Sino Paradise Properties Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	SEA SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Struck / Defunct / Deregistered
Sino Paradise Properties Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SEA SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Struck / Defunct / Deregistered
ZHI CHAO HUI	China	NO.248, LUOSHI ROAD, HONGSHAN DISTRICT WUHAN, HUBEI CHINA	shareholder of	Broad Rich International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
ZHI CHAO HUI	China	NO.248, LUOSHI ROAD, HONGSHAN DISTRICT WUHAN, HUBEI CHINA	director of	Broad Rich International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Wang , Hsiang-Hung	Taiwan	No. 8, 28F1-1, Hsin Yi Road Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	shareholder of	Golden Castle Universal Ltd	Samoa		28-JUN-2006		Active
HUNG, MAI TEI	Hong Kong	19th Floor, Yue Thai Commercial Building 128 Connaught Road Central, Hong Kong	director of	HonFord Corp.	Samoa;Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	21-APR-2008		Active
HUNG, MAI TEI	Hong Kong	19th Floor, Yue Thai Commercial Building 128 Connaught Road Central, Hong Kong	shareholder of	HonFord Corp.	Samoa;Taiwan	15F.-1, No. 64, Sec. 2, Anhe Road Da-an District Taipei City 106 Taiwan, ROC	21-APR-2008		Active
BRIGHT SINO INVESTMENTS LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
LEUNG Wai Kan	Hong Kong	LG 04, PENNISULA CENTRE, MODY ROAD T.S.T EAST KOWLOON HONG KONG	shareholder of	U.S. Bio-Nutrition Health Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
LEUNG Wai Kan	Hong Kong	LG 04, PENNISULA CENTRE, MODY ROAD T.S.T EAST KOWLOON HONG KONG	director of	U.S. Bio-Nutrition Health Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Pasit Leesakul	Thailand	221 Ladprao 94, Ladprao Road, Wangthonglang, Bangkok, Thailanad	shareholder of	Samlee Corporation	Mauritius		14-FEB-2007		Active
Pasit Leesakul	Thailand	221 Ladprao 94, Ladprao Road, Wangthonglang, Bangkok, Thailanad	director of	Samlee Corporation	Mauritius		14-FEB-2007		Active
Ch ng Soon Sen	Malaysia	A-23-5, APOLLO TOWER, PELANGI MONT KIARA JALAN KIARA, 50480 KUALA LUMPUR MALAYSIA	director of	MEGA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Ch ng Soon Sen	Malaysia	A-23-5, APOLLO TOWER, PELANGI MONT KIARA JALAN KIARA, 50480 KUALA LUMPUR MALAYSIA	director of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
SUN, PEI-JUNG	Taiwan	No. 116, Shouhua Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	shareholder of	MASSIVE PROPERTY GROUP LIMITED	Samoa		25-FEB-2009		Active
SUN, PEI-JUNG	Taiwan	No. 116, Shouhua Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	director of	MASSIVE PROPERTY GROUP LIMITED	Samoa		25-FEB-2009		Active
SUN, PEI-JUNG	Taiwan	No. 116, Shouhua Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	secretary of	MASSIVE PROPERTY GROUP LIMITED	Samoa		25-FEB-2009		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	director of	First-Link Returns Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	shareholder of	First-Link Returns Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat 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
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	director of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	shareholder of	FANTASIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Not To Be Renewed / In Deregistration
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	shareholder of	BON RICHE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	director of	Picmonte Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	shareholder of	Picmonte Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	director of	FANTASIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Not To Be Renewed / In Deregistration
Muljadi Budiman	Indonesia	Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesia	director of	BON RICHE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Lin Mao-Yuan	Taiwan	4th Floor, No.22 Chung Yuan Street, Taipei 104, Taiwan, R.O.C.	director of	Jump Start Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Active
Lin Mao-Yuan	Taiwan	4th Floor, No.22 Chung Yuan Street, Taipei 104, Taiwan, R.O.C.	shareholder of	Jump Start Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Active
CHEN, Yu-Hsuan	Taiwan	No.52, Alley 18, Lane 59, Hami St., Datong District , Taipei City 103, Taiwan (R.O.C.)	shareholder of	CHENYANG INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
WANG QIANG	China	NO 7, ANNEILANGJIA LANE, DONGCHEN DIS., BEIJING, CHINA.	director of	PEKING INT'L SHIPPING CO., LTD.	Samoa		07-AUG-2008		Active
WANG QIANG	China	NO 7, ANNEILANGJIA LANE, DONGCHEN DIS., BEIJING, CHINA.	shareholder of	PEKING INT'L SHIPPING CO., LTD.	Samoa		07-AUG-2008		Active
Multi Pacific Investments Inc.	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
Liao, Heng-Yi	Taiwan	1F., No.7, Alley 22, Lane 61, Sec. 4, Chenggong Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Liao, Heng-Yi	Taiwan	1F., No.7, Alley 22, Lane 61, Sec. 4, Chenggong Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Liao, Heng-Yi	Taiwan	1F., No.7, Alley 22, Lane 61, Sec. 4, Chenggong Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	Webnano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2005		Struck / Defunct / Deregistered
Liao, Heng-Yi	Taiwan	1F., No.7, Alley 22, Lane 61, Sec. 4, Chenggong Rd., Neihu District, Taipei City 114 Taiwan ROC	secretary of	Webnano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2005		Struck / Defunct / Deregistered
RITA HANDOSO	Indonesia	Komp, Aviari Pratama No. 7 Blok E3 Jl. Batu AJ1, Batam	director of	Protec Ventures Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
RITA HANDOSO	Indonesia	Komp, Aviari Pratama No. 7 Blok E3 Jl. Batu AJ1, Batam	shareholder of	Protec Ventures Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Christopher Edward Bulter Boyle	Thailand	33/266 Moobaan Ladawan Soi 6/4, Srinakharin Rd., Bangphli, Samutprakarn, Thailand 10540	shareholder of	Snowdonia International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Ko-Tsung Chu	Taiwan	10F., No. 136, Lane 67 Linsen N. Road Taipei 104 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
ZHU JIE QIONG	China	No.27, Meixuzhuangqian Cun, Meixu Street Yinzhou, Ningbo, Zhejiang, China	shareholder of	NINGBO FLYHIGH DEVELOPING INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
ZHU JIE QIONG	China	No.27, Meixuzhuangqian Cun, Meixu Street Yinzhou, Ningbo, Zhejiang, China	director of	NINGBO FLYHIGH DEVELOPING INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
XU JUN PENG ???	China	No.702, Unit 2, Building 6, Kang Le Xiao Qu De Cheng District, De Zhou Shi, Shandong China	shareholder of	FORTUNE BULK CARRIERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
XU JUN PENG ???	China	No.702, Unit 2, Building 6, Kang Le Xiao Qu De Cheng District, De Zhou Shi, Shandong China	director of	FORTUNE BULK CARRIERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Ryu Kawano	Indonesia	Jl. Biduri Bulan Blok M No.10-11 Permata Hijau Jakarta Indonesia	shareholder of	Granada Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Ryu Kawano	Indonesia	Jl. Biduri Bulan Blok M No.10-11 Permata Hijau Jakarta Indonesia	director of	Granada Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Maurice Bassan	Panama	Po Box 4834 Panama 5 Republic of Panama	trust settlor of	The Bassan Funding Trust	Cook Islands		29-JUL-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	director of	Hua Tec International Co., Ltd.	Samoa		12-MAR-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	director of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	director of	Han Chiao International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Han Chiao International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	director of	Kingtec Enterprise Co., Ltd.	Samoa		13-MAR-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	secretary of	Kingtec Enterprise Co., Ltd.	Samoa		13-MAR-2003		Active
Huang, Ming-Chih	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Kingtec Enterprise Co., Ltd.	Samoa		13-MAR-2003		Active
KOZAWA Hiroki	Japan	1-20-15-304, Nakagawachuo Tsuzuki-ku, Yokohama-shi Kanagawa, Japan	director of	KRS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
KOZAWA Hiroki	Japan	1-20-15-304, Nakagawachuo Tsuzuki-ku, Yokohama-shi Kanagawa, Japan	shareholder of	KRS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
Geoffrey Lerner	United States	6068 Jacaranda Lane Yorba Linda, CA 92687 USA	nominated person of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
Geoffrey Lerner	United States	6068 Jacaranda Lane Yorba Linda, CA 92687 USA	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
MARA HOLDINGS LTD	Cook Islands	3rd Floor, BCI House P.O. Box 208, Avarua, Rarotonga, Cooks Islands	shareholder of	CALAMANDER CAPITAL (SINGAPORE) PTE. LTD.	Singapore		19-DEC-2007		Transferred Out
Hsieh Chen, A-Tao	Taiwan	No. 33, Ho-Cheng Rd., Pa-Te City, Tao-Yuan Hsien, Taiwan ROC	shareholder of	D-Flex Interconnect Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2004		Active
Wu, Hui-Huang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ABDUL AZEEZ SYED	India	PLOT NO - 22, MIG - II SECTOR - 3, M.V.P. COLONY VISAKHAPATNAM (A.P.), PIN - 530017 INDIA	director of	Cosmic Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Christopher Galea	Malta	Tacris, Garden Crescent, The Gardens, St Julians STJ 12, Malta	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Christopher Galea	Malta	Tacris, Garden Crescent, The Gardens, St Julians STJ 12, Malta	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active

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