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
YAN Yanqing	Not identified		beneficiary of	Hui Family Trust	British Virgin Islands		03-SEP-2007		Active
Franz Leonard Herberth	Not identified		trust settlor of	SVENSKA - A Trust	Not identified		18-NOV-1997		Struck / Defunct / Deregistered
	Not identified		director of	HARVEST THRIVE GROUP CORPORATION	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-JAN-2006		Struck / Defunct / Deregistered
Wee Hong Chua	Not identified		shareholder of	SUPREME DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Wee Hong Chua	Not identified		director of	SUPREME DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Ronald Brien THOMPSON	Hong Kong	200 Hollywood Road, 12th Floor, Flat A, Hong Kong	intermediary of	Innovative Sources Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Struck / Defunct / Deregistered
Ronald Brien THOMPSON	Hong Kong	200 Hollywood Road, 12th Floor, Flat A, Hong Kong	intermediary of	Ronald Brien THOMPSON	Not identified
Ronald Brien THOMPSON	Hong Kong	200 Hollywood Road, 12th Floor, Flat A, Hong Kong	intermediary of	INNOVATIVE SOURCES CAPITAL LIMITED	Hong Kong		09-MAR-2005		Struck / Defunct / Deregistered
Ronald Brien THOMPSON	Hong Kong	200 Hollywood Road, 12th Floor, Flat A, Hong Kong	director of	Innovative Sources Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Struck / Defunct / Deregistered
Ronald Brien THOMPSON	Hong Kong	200 Hollywood Road, 12th Floor, Flat A, Hong Kong	shareholder of	Innovative Sources Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Struck / Defunct / Deregistered
WANG XING MEI	China	No. 14, Yishe, Liujia Village, Shiping Countryside Gulin County, Sichuan Province, China	director of	HONGKONG HAI QIN RONG ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Struck / Defunct / Deregistered
WANG XING MEI	China	No. 14, Yishe, Liujia Village, Shiping Countryside Gulin County, Sichuan Province, China	shareholder of	HONGKONG HAI QIN RONG ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Struck / Defunct / Deregistered
WANG XING MEI	China	No. 14, Yishe, Liujia Village, Shiping Countryside Gulin County, Sichuan Province, China	shareholder of	GOLDEN FACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Leung Chi Ming	Hong Kong	Flat C3, 5/F., Lucky Court Mui Wo Ferry Pier Road Lantau Hong Kong	shareholder of	SHINE VIEW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Leung Chi Ming	Hong Kong	Flat C3, 5/F., Lucky Court Mui Wo Ferry Pier Road Lantau Hong Kong	shareholder of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Wang, Wen-Tsung	Taiwan	No. 24, Lane 51, Jian-an St, Bade City, Taoyuan County 334, Taiwan ROC	shareholder of	EAST SUN INTERNATIONAL CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Edilberto De La Serna Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	director of	JANDA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2008		Active
Edilberto De La Serna Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	shareholder of	JANDA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2008		Active
Edilberto De La Serna Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	shareholder of	Pandrea Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
Edilberto De La Serna Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	director of	Pandrea Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
Edilberto De La Serna Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	director of	DMC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Edilberto De La Serna Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	director of	Maan 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-MAY-2004		Active
Patrick Raab KROOS	Hong Kong	LG/F B, 96 Repulse Bay Road Repulse Bay, Hong Kong	director of	FILO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Patrick Raab KROOS	Hong Kong	LG/F B, 96 Repulse Bay Road Repulse Bay, Hong Kong	shareholder of	FILO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
CANOPUS RETAIL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Almurta International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Lee Hsiao Man	Taiwan	Room No. 83, 4F, No. 201 Tun Hwa North Road Taipei, Taiwan, R.O.C.	shareholder of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Lee Hsiao Man	Taiwan	Room No. 83, 4F, No. 201 Tun Hwa North Road Taipei, Taiwan, R.O.C.	director of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Christopher Mok Wah Chiu	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
STON TANTRAPORN	Thailand	46/1 Sukhumvit 21 (Asoke) Road Khwaeng Klongtoey Nua, Khet Wattana Bangkok, Thailand	shareholder of	LOFTY DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Ant LEAD NO. 1 VENTURE CAPITAL INVESTMENT LIMITED PARTNERSHIP	Japan	1-2-1 Marunouchi Chiyoda-Ku Tokyo 100-0005 JAPAN	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
TSAI CHIEN-SHENG	Taiwan	10F., No. 246, Sec 2, Chang-an E Rd., Taipei, Taiwan, R.O.C.	director of	PINEWAY HOLDINGS LIMITED	Seychelles		07-MAY-2007		Active
TSAI CHIEN-SHENG	Taiwan	10F., No. 246, Sec 2, Chang-an E Rd., Taipei, Taiwan, R.O.C.	shareholder of	PINEWAY HOLDINGS LIMITED	Seychelles		07-MAY-2007		Active
Ning Bing Sheng	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	director of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
WANG XIANGQIAN	China	Room 203, Block 1, Laodong Road Ai Shan Street, Huzhou, Zhejiang, China	shareholder of	FAST PROGRESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
SHIH, MIN-HSIUNG	Taiwan	4F., NO. 11, ALLEY 15, LANE 71, SEC. 1 SHIHPAI ROAD, BEITOU DISTRICT TAIPEI CITY 112 Taiwan, R.O.C.	shareholder of	Gray Matter Inc.	Samoa		23-MAR-2007		Active
SHIH, MIN-HSIUNG	Taiwan	4F., NO. 11, ALLEY 15, LANE 71, SEC. 1 SHIHPAI ROAD, BEITOU DISTRICT TAIPEI CITY 112 Taiwan, R.O.C.	director of	Gray Matter Inc.	Samoa		23-MAR-2007		Active
CHUNG Chu-Chih	Taiwan	4F.-1, Songjiang Road, Jhongshan District Taipei City 104, Taiwan (R.O.C.)	director of	Best Well International Finance Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Struck / Defunct / Deregistered
CHEN JI Hong	Hong Kong	27th Floor, Tower 2, Sky Horizon, No, 25 Cloud View Road, Hong Kong	shareholder of	GLOBAL PRIZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
CHEN JI Hong	Hong Kong	27th Floor, Tower 2, Sky Horizon, No, 25 Cloud View Road, Hong Kong	director of	GLOBAL PRIZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
TAM TSZ PING	Not identified		director of	LAND SPIRIT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Active
TAM TSZ PING	Not identified		shareholder of	LAND SPIRIT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Active
WEN, GUOXIONG WONG	Not identified		shareholder of	FOOK LOY TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
WEN, GUOXIONG WONG	Not identified		director of	FOOK LOY TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
HannSpreee Inc.	Taiwan	11F, No. 480, Juikuang Road, Neihu, Taipei, Taiwan, R.O.C.	shareholder of	HannSpree International Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-DEC-2002		Active
CHEN, LI-JEN	Taiwan	3F, No. 36, Lane 236, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	International Harvest Corporation	Samoa		13-JUL-2007		Active
CHEN, LI-JEN	Taiwan	3F, No. 36, Lane 236, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	International Harvest Corporation	Samoa		13-JUL-2007		Active
Rendra Tjajadi	Indonesia	Graha Famili Block I-3 Taman Golf Famili Timur I-3 Surabaya 60226, Indonesia	beneficial owner of	TRIUMPH GLORY ENTERPRISES LTD	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	16-APR-2008		Active
WU, KUO-HSUN	Taiwan	16F, No.85, Gongjheng Rd., West District, Taichung City, 403 Taiwan	director of	SHARP ELEMENTS INTERNATION LIMITED	Samoa		09-APR-2008		Active
WU, KUO-HSUN	Taiwan	16F, No.85, Gongjheng Rd., West District, Taichung City, 403 Taiwan	shareholder of	SHARP ELEMENTS INTERNATION LIMITED	Samoa		09-APR-2008		Active
YUAN, CHIA-JUI	Taiwan	5F., No. 161, Sec. 2 Guangming Rd., Lujhu Township Taoyuan County, Taiwan ROC	director of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
YUAN, CHIA-JUI	Taiwan	5F., No. 161, Sec. 2 Guangming Rd., Lujhu Township Taoyuan County, Taiwan ROC	secretary of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
Wang, Wan-Pin	Taiwan	1 Fl., No. 41, Shinmin St., Nangang Chin Taipei, Taiwan 115 Republic of China	shareholder of	JMTEK AUTOMATION (SAMOA) CO., LTD.	Samoa		02-AUG-2001		Active
Leong Kok Ho	Singapore	Block 103 Cashew Road #13-02 Singapore 679674	director of	KS Discovery Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Leong Kok Ho	Singapore	Block 103 Cashew Road #13-02 Singapore 679674	director of	KS Oil Rig Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Leong Kok Ho	Singapore	Block 103 Cashew Road #13-02 Singapore 679674	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
Leong Kok Ho	Singapore	Block 103 Cashew Road #13-02 Singapore 679674	director of	Sphinx Frontier Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Leong Kok Ho	Singapore	Block 103 Cashew Road #13-02 Singapore 679674	director of	KS Offshore & Marine Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
LUI Wing Fat Leo	China	No. 20 Tomson Shanghai Golf Villas Pudong Shanghai China	director of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
LUI Wing Fat Leo	China	No. 20 Tomson Shanghai Golf Villas Pudong Shanghai China	director of	Media Partners International Holdings 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-JUN-2004		Active
LUI Wing Fat Leo	China	No. 20 Tomson Shanghai Golf Villas Pudong Shanghai China	director of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
Yeung Chow Hiu Ping Kathleen	Not identified		director of	BEST PROFITS INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Transferred Out
Wu Chen-meng	Not identified		shareholder of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Wu, Chung-Yung	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	shareholder of	Solid Survivors Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F., No. 158 Gancheng Rd., Banciao City Taipei County 220 Taiwan, R.O.C.	07-FEB-2006		Struck / Defunct / Deregistered
Wu, Chung-Yung	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	director of	Wealth Planners Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wu, Chung-Yung	Taiwan	No. 3, Alley 6, Lane 23 Yangming St., Banciao City Taipei County 220 Taiwan, R.O.C.	shareholder of	Wealth Planners Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Ji Ting	China	Room No. 1901 of Building No. 39 Zhong Fang Li Chaoyang District Beijing, P.R.C 100020	shareholder of	PRIME SKY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Ji Ting	China	Room No. 1901 of Building No. 39 Zhong Fang Li Chaoyang District Beijing, P.R.C 100020	director of	PRIME SKY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Ashwina Garg	India	1328, Road No. 66 Jubilee Hills Hyderabad, REDACTED India	director of	Choral Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
NEOMAX CO., LTD	Japan	4-7-19, Kitahama Chu-Ku Osaka 541 Japan	director of	SHUTOKU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
NEOMAX CO., LTD	Japan	4-7-19, Kitahama Chu-Ku Osaka 541 Japan	shareholder of	SHUTOKU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
Good Family Industry Investment Co., Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Good Family (China) Health Industrial Co., Ltd.	Cayman Islands		11-MAY-2006		Struck / Defunct / Deregistered
LIU GUANG MIN ???	China	25 E, Building 5, Fulu Ju, Donghai Garden Futian District, Shenzhen City Guangdong Province, China	shareholder of	FULLY PLUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
LIU GUANG MIN ???	China	25 E, Building 5, Fulu Ju, Donghai Garden Futian District, Shenzhen City Guangdong Province, China	director of	FULLY PLUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
LIU GUANG MIN ???	China	25 E, Building 5, Fulu Ju, Donghai Garden Futian District, Shenzhen City Guangdong Province, China	director of	HIGH WILL INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
LIU GUANG MIN ???	China	25 E, Building 5, Fulu Ju, Donghai Garden Futian District, Shenzhen City Guangdong Province, China	shareholder of	HIGH WILL INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Henny Susan Mokoginta	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	director of	Prime Gold Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Henny Susan Mokoginta	Singapore	1 SOPHIA ROAD #23-01 SINGAPORE 228149	shareholder of	Prime Gold Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Equity Trustee Limited	Hong Kong	15/F HUTCHISON HOUSE HONG KONG	director of	CONQUEROR WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Active
YEN HUANG, MEI-CHU	Taiwan	No.237, Yongyi Rd., Taiping City, Taichung Country 411, Taiwan, R.O.C.	director of	STEP CHARM GROUP LIMITED	Samoa		16-OCT-2007		Active
Claire Strauss	Not identified		beneficiary of	Claire Strauss Trust	Not identified		06-OCT-1995		Struck / Defunct / Deregistered
Claire Strauss	Not identified		trust settlor of	Claire Strauss Trust	Not identified		06-OCT-1995		Struck / Defunct / Deregistered
Mr. Wang Jian Sheng	Not identified		director of	STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Jerome Kelly	Not identified		director of	LAYOUT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
CHEN, HONGRUI	China	Room 301, Building 11, Lane 233, Purning Road, Pudong, Shanghai 200120, P.R.C.	shareholder of	CROWN OCEAN HOLDING LIMITED	Samoa		20-APR-2005		Active
CHEN, HONGRUI	China	Room 301, Building 11, Lane 233, Purning Road, Pudong, Shanghai 200120, P.R.C.	shareholder of	REGAL TOP MANAGEMENT LIMITED	Samoa		18-NOV-2005		Active
CHEN, HONGRUI	China	Room 301, Building 11, Lane 233, Purning Road, Pudong, Shanghai 200120, P.R.C.	director of	CROWN OCEAN HOLDING LIMITED	Samoa		20-APR-2005		Active
Mulianto Tanaga	Indonesia	Jl Subanjo Wingo Pranoto 38-C, Jakarta Barat Indonesia	director of	MBH Healthcare Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Mulianto Tanaga	Indonesia	Jl Subanjo Wingo Pranoto 38-C, Jakarta Barat Indonesia	shareholder of	MBH Healthcare Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
LIU LIFANG	China	Room 101, Block 1 Anhuai Street Forshan Guangdong P.R.C.	shareholder of	OULCE ELEVATOR-TECH DEV. CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2003		Struck / Defunct / Deregistered
LIU LIFANG	China	Room 101, Block 1 Anhuai Street Forshan Guangdong P.R.C.	director of	OULCE ELEVATOR-TECH DEV. CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2003		Struck / Defunct / Deregistered
Hung, Chun-Hsiung	Taiwan	No. 20, Alley 49, Lane 106 Sec. 2, Meicun Rd., South Dist. Taichung City, Taiwan REPUBLIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
Osei Bonsu	Ghana	Plot 2c Community Five Tema Ghana	director of	Festiv Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Osei Bonsu	Ghana	Plot 2c Community Five Tema Ghana	shareholder of	Festiv Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Abdel-Karim Itum	Viet Nam	P.O. Box 950 Saigon Central Post Office HCMC Vietnam	director of	Cascade Global Technologies Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2007		Active
Abdel-Karim Itum	Viet Nam	P.O. Box 950 Saigon Central Post Office HCMC Vietnam	shareholder of	Cascade Global Technologies Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2007		Active
LIAO, WAN-CHANG	Taiwan	1 Fl., No. 6, Lane 42 Yusheng St., Shrlin Chiu Taipei, Taiwan 111 Republic of China	secretary of	TOPCO GROUP LTD.	Samoa		11-MAR-2003		Active
KUAN Yu-Wen ???	Taiwan	No. 12, Alley 50, Lane 416, Jhongsing Road Neighbor 28, Huangtang Village, Longtang Township Taoyuan City, Taiwan REPUBLIC OF CHINA	shareholder of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
KUAN Yu-Wen ???	Taiwan	No. 12, Alley 50, Lane 416, Jhongsing Road Neighbor 28, Huangtang Village, Longtang Township Taoyuan City, Taiwan REPUBLIC OF CHINA	director of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
KUAN Yu-Wen ???	Taiwan	No. 12, Alley 50, Lane 416, Jhongsing Road Neighbor 28, Huangtang Village, Longtang Township Taoyuan City, Taiwan REPUBLIC OF CHINA	beneficiary of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
Michael F. DeLuca	Not identified		co-trustee of trust of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered

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