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
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	shareholder of	Solaris Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	director of	Solaris Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	director of	Aquagulf Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1998		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	director of	Eurogulf Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1998		Active
Ye Min, William Chang	Hong Kong	1127, Tower 3 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	FUTURE FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
Chang Cheng, Shu-Yu	Taiwan	15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.	secretary of	Merryearn International Ltd	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2005		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	ULTRA GAIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	ULTRA GAIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	Excellent Sincerity International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	Excellent Sincerity International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	TREASURE HERO INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	TREASURE HERO INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	MILLION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	MILLION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	ONLINE FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	Ping An Asset Management Corporation	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-SEP-2004		Struck / Defunct / Deregistered
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	Ping An Asset Management Corporation	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-SEP-2004		Struck / Defunct / Deregistered
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	ONLINE FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	SOLAR TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	director of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Zhou Jian	Japan	Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan	shareholder of	VSC China Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1996		Active
LI Jiang Nan	Hong Kong	Flat A, 28/F., Block 1, Regent On the Park 9A Kennedy Road, Wanchai, Hong Kong	shareholder of	SUNNY BRIGHT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
LI Jiang Nan	Hong Kong	Flat A, 28/F., Block 1, Regent On the Park 9A Kennedy Road, Wanchai, Hong Kong	director of	SUNNY BRIGHT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
LI Jiang Nan	Hong Kong	Flat A, 28/F., Block 1, Regent On the Park 9A Kennedy Road, Wanchai, Hong Kong	shareholder of	JUMBO POWER LINK LIMITED	British Virgin Islands;Hong Kong	Flat 2806, 28/F. Block 1 Admiralty Centre 18 Harbour Road Admiralty, Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG	27-MAY-2009		Active
LI Jiang Nan	Hong Kong	Flat A, 28/F., Block 1, Regent On the Park 9A Kennedy Road, Wanchai, Hong Kong	director of	JUMBO POWER LINK LIMITED	British Virgin Islands;Hong Kong	Flat 2806, 28/F. Block 1 Admiralty Centre 18 Harbour Road Admiralty, Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG	27-MAY-2009		Active
LI Jiang Nan	Hong Kong	Flat A, 28/F., Block 1, Regent On the Park 9A Kennedy Road, Wanchai, Hong Kong	director of	SPRING KINGDOM INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Room 2806, Admiralty Centre Tower I, 18 Harbour Road Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
LI Jiang Nan	Hong Kong	Flat A, 28/F., Block 1, Regent On the Park 9A Kennedy Road, Wanchai, Hong Kong	shareholder of	SPRING KINGDOM INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Room 2806, Admiralty Centre Tower I, 18 Harbour Road Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Tainet Communication System Corp	Taiwan	No. 25, Alley 15, Lane 120, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan R.O.C.	shareholder of	WIN WISH OFFSHORE LIMITED	Samoa		18-SEP-2003		Active
Tainet Communication System Corp	Taiwan	No. 25, Alley 15, Lane 120, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan R.O.C.	director of	WIN WISH OFFSHORE LIMITED	Samoa		18-SEP-2003		Active
CHENG Xian Yan ???	China	Room 502, No. 96, Lane 999 Hongmei Road, Minhangm, Shanghai China	shareholder of	EVER GRAIN ENTERPRISES LIMITED	British Virgin Islands		18-JAN-2007		Transferred Out
Victor YANG	Not identified	1214 Tower B, COFCO Plaza 8 Jianguomennei St	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
LIU, CHIH-SHENG	Taiwan	5F, No. 231, Yanhai Road, Tungkang Chen Pingtung, Taiwan	director of	NORTH GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
LIU, CHIH-SHENG	Taiwan	5F, No. 231, Yanhai Road, Tungkang Chen Pingtung, Taiwan	shareholder of	NORTH GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
TONG Fai	Hong Kong	Unit 1906-10,19/F., BEA Tower, Millennium City 5, 418 Kwun Tong Road Kwung Tong, Kowloon Hong Kong	director of	EAGLE BRIGHT 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	15-MAR-2004		Active
TONG Fai	Hong Kong	Unit 1906-10,19/F., BEA Tower, Millennium City 5, 418 Kwun Tong Road Kwung Tong, Kowloon Hong Kong	shareholder of	EAGLE BRIGHT 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	15-MAR-2004		Active
LIAN DING ELECTRONIC TECHNOLOGY CO., LTD.	Samoa	P.O.BOX 217, APIA, SAMOA	shareholder of	YIO-DING TECHNOLOGY (SAMOA) CO., LTD.	Samoa		25-MAR-2008		Active
Meng-Yu, Hsu	Taiwan	10F., No. 58, Sec. 3, Mincyuan E. Rd, Jhongshan District, Taipei City 104 Taiwan ROC	director of	SINO CAPITAL ENTERPRISE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2003		Struck / Defunct / Deregistered
Shen Yan	Hong Kong	UNIT A, 38/F., TOWER6, GRAND PROMENADE 38 TAI HONG STREET SAI WAN HO HONG KONG	shareholder of	Shenvy Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Shen Yan	Hong Kong	UNIT A, 38/F., TOWER6, GRAND PROMENADE 38 TAI HONG STREET SAI WAN HO HONG KONG	director of	Shenvy Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Melanie L. Brown	United States	5524 Ryan Avenue Lakewood, California 90712-1462 USA	intermediary of	Spartan Trust	Not identified		29-SEP-1998		Vesting
Melanie L. Brown	United States	5524 Ryan Avenue Lakewood, California 90712-1462 USA	intermediary of	Mrs Melanie L. Brown	Not identified
Melanie L. Brown	United States	5524 Ryan Avenue Lakewood, California 90712-1462 USA	trust settlor of	Spartan Trust	Not identified		29-SEP-1998		Vesting
Melanie L. Brown	United States	5524 Ryan Avenue Lakewood, California 90712-1462 USA	beneficiary of	Spartan Trust	Not identified		29-SEP-1998		Vesting
Joseph Lau	Hong Kong	2nd Floor CRC Protective Tower 38 Gloucester Road, Wanchai HONG KONG	director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Joseph Lau	Hong Kong	2nd Floor CRC Protective Tower 38 Gloucester Road, Wanchai HONG KONG	director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Joseph Lau	Hong Kong	2nd Floor CRC Protective Tower 38 Gloucester Road, Wanchai HONG KONG	authorised person / signatory of	Unicorn Investments Limited	Not identified		21-FEB-1989		Struck / Defunct / Deregistered
LEE Chung-Hung	Taiwan	3F., No. 217, Section 2, Tonghe W. Street Shihlin District Taipei City 111, 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
Interpacific Fund M	Japan	Pola 3 Gotanda Bldg. 6F, 9-5, Nishi-Gotanda 8-Chrome, Shinagawa-ku Tokyo 141-0031, Japan	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
LEE, Wen-Bing	Taiwan	5F., No. 8, Alley 7, Lane 435, Section 3 Heping E. Road, Da-an District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Puai Tane Wichman	Cook Islands	Arorangi Rarotonga Cook Islands	alternate director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
RAJIV JOHN AGARWAL	India	18 LINK ROAD, JANGPURA EXTENSION, NEW DELHI - 14, INDIA	shareholder of	ROCK DISTANT PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
RAJIV JOHN AGARWAL	India	18 LINK ROAD, JANGPURA EXTENSION, NEW DELHI - 14, INDIA	beneficial owner of	ROCK DISTANT PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Wen, Chun - Ta	Taiwan	No. 31 Guangfong Road Bade City, Taoyuan County 334, Taiwa, R.O.C	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
CHANG, WEN-PANG	Taiwan	11F, NO.65, SEC. JIANGUO N. RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	shareholder of	Matrix Holding International 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	06-DEC-2005		Active
Chou Wong, Huei-Hsueh	Taiwan	No. 16, Yang Ping Street Gu Shan District, Kaohsung Taiwan R.O.C	director of	OAE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Excellent Overseas Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Linfair Engineering Company Limited	Samoa		09-NOV-2001		Active
HSU, MING-TA	Taiwan	No. 95, Wunchang 1st St., North District, Taichung City 404 Taiwan, (R.O.C)	director of	STRONG PEACE INVESTMENT LIMITED	Samoa		23-OCT-2008		Active
HSU, MING-TA	Taiwan	No. 95, Wunchang 1st St., North District, Taichung City 404 Taiwan, (R.O.C)	secretary of	STRONG PEACE INVESTMENT LIMITED	Samoa		23-OCT-2008		Active
HSU, MING-TA	Taiwan	No. 95, Wunchang 1st St., North District, Taichung City 404 Taiwan, (R.O.C)	shareholder of	LEISURE RICH HOLDINGS LIMITED	Samoa		12-JUN-2008		Active
HSU, MING-TA	Taiwan	No. 95, Wunchang 1st St., North District, Taichung City 404 Taiwan, (R.O.C)	director of	LEISURE RICH HOLDINGS LIMITED	Samoa		12-JUN-2008		Active
HSU, MING-TA	Taiwan	No. 95, Wunchang 1st St., North District, Taichung City 404 Taiwan, (R.O.C)	secretary of	LEISURE RICH HOLDINGS LIMITED	Samoa		12-JUN-2008		Active
NICE ACE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
Kazi Raihan Zafar	Bangladesh	House 36, Road-63, Gulshan-2 Gulshan Dhaka BANGLADESH	shareholder of	Elderstar Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Kazi Raihan Zafar	Bangladesh	House 36, Road-63, Gulshan-2 Gulshan Dhaka BANGLADESH	director of	Elderstar Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Winco Group International Limited	British Virgin Islands	Portcullis Trustnet Chambers, P.O. Box 34444, Road Town Tortola. British Virgin Islands	shareholder of	Winco Macao Group 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	13-OCT-2004		Active
Poon Wing Yiu	Hong Kong	15/F., South Asia Building 108 How Ming Street Kwun Tong, Kowloon Hong Kong	director of	WELLSOON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
LIU, CHUN-CHI	Taiwan	4F-5, NO. 659, CHUNG-CHENG ROAD HSIN-CHUANG CITY TAIPEI COUNTY 24257 TAIWAN, R.O.C.	shareholder of	G-Square International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LEE, CHING-MING	Taiwan	2F1., No.116-1, Chung Cheng Rd., Shihlin Dist., Taipei, Taiwan, R.O.C.	director of	CASHMORE DEVELOPMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Active
LEE, CHING-MING	Taiwan	2F1., No.116-1, Chung Cheng Rd., Shihlin Dist., Taipei, Taiwan, R.O.C.	secretary of	CASHMORE DEVELOPMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Active
LEE, CHING-MING	Taiwan	2F1., No.116-1, Chung Cheng Rd., Shihlin Dist., Taipei, Taiwan, R.O.C.	shareholder of	CASHMORE DEVELOPMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Active
Sreang Tito	Cambodia	#62/SK. Toek Thla, KH. Russey Keo / Phnom Penh Cambodia	shareholder of	Leading Faith Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Sreang Tito	Cambodia	#62/SK. Toek Thla, KH. Russey Keo / Phnom Penh Cambodia	director of	Leading Faith Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Mega Business Limited	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	shareholder of	LG SOURCING DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Mega Business Limited	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	shareholder of	IN-SINK-ERATOR INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Mega Business Limited	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	shareholder of	AMERICAN VALVE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
LI Wei Xing ???	China	No. 2208, Bldg 1, No.2, Guanghua Road, Chaoyang, Beijing, China	director of	STARBLINK GROUP CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
LI Wei Xing ???	China	No. 2208, Bldg 1, No.2, Guanghua Road, Chaoyang, Beijing, China	shareholder of	STARBLINK GROUP CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	MASS SOURCES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	shareholder of	CYBER DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	CYBER DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	FND Born Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1996		Transferred Out
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	FND Born Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1996		Transferred Out
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	WISHING LONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1996		Transferred Out
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	FND Makers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Transferred Out
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	director of	DEVELOPMENT STARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Transferred Out
Zai Tah Lam, Darwin	Hong Kong	Flat B, 12/F., Park Garden, 6 Tai Hang Drive, Hong Kong	shareholder of	FND Makers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Transferred Out
Lai, Chen-Fang	Taiwan	No. 5, Chung-Hsiao Road, Chia Yi City, Taiwan, R.O.C.	shareholder of	AQUAMARINE ENTERPRISE LTD	Seychelles		28-DEC-2006		Active
LU AI LING ???	China	Room 3202, No. 1, Lane 269, Changning Road Jing' An, Shanghai, China	shareholder of	J. Y MATERIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
LU AI LING ???	China	Room 3202, No. 1, Lane 269, Changning Road Jing' An, Shanghai, China	director of	J. Y MATERIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
HSU CHIH YUAN ???	China	21D, Block A, Huarui Building, No.1001 Bao' An Nan Road, Luohu District, Shenzhen City, Guangdong Province, China	director of	ENERGREEN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
HSU CHIH YUAN ???	China	21D, Block A, Huarui Building, No.1001 Bao' An Nan Road, Luohu District, Shenzhen City, Guangdong Province, China	shareholder of	ENERGREEN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
CHANG, Min-Hui	Taiwan	8F., No. 2, Tongsin 1st Road Gueishan Township Taoyuan, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Courtney M. Clark	United States	108 Chestnut Hill Cove Austin, TX 78734 USA	beneficiary of	Alvin Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
Courtney M. Clark	United States	108 Chestnut Hill Cove Austin, TX 78734 USA	beneficiary of	Travis Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
WU, Hsiu-Feng	Taiwan	7F., -3, No.10 King Hsan Road Taichung 403, Taiwan	shareholder of	VIEW ALL HOUSEHOLD APPLIANCES LIMITED	Samoa		14-DEC-2007		Active
WU, Hsiu-Feng	Taiwan	7F., -3, No.10 King Hsan Road Taichung 403, Taiwan	shareholder of	Unistron Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
HUANG, MAN	Taiwan	No,2, Lane 61, Sec. 2, Dongmen Road, East District, Tainan City 701, Taiwan, R.O.C.	secretary of	Majority Prestige Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Struck / Defunct / Deregistered
Christopher Daniel Murphy	United Kingdom	1 Thickthorn Hall Norwich Road, Hethersett, Norwich NR9 3AT United Kingdom	director of	Asia Arabia Grand Prix Limited	United Kingdom		20-MAY-2009		Active
Michelle Cheo Hui Ning	Singapore	69 Cairnhill Road #12-73 SINGAPORE 229675	director of	J. J. Mibisa Holding (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active

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