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
NIE Changwen	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	secretary of	ALL AROUND RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
NIE Changwen	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	shareholder of	ALL AROUND RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
CHOW, Nathan Cheng-Hu	United States	6363 Christie Avenue Apt. #2523 Emeryville, CA 94608 U.S.A.	director of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Yiting Zhao	China	Suite 1901 North Tower Shanghai Stock Exchange Building 528 Pudong Nan Road Shanghai 200120, P.R. China	shareholder of	MASS ONWARD INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
Ho, Ming-Che	Taiwan	No. 1, Lane 279, Nan-Yang Street His Chih City Taipei, Taiwan R.O.C	director of	Techcharm Trading Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2006		Active
CHIU, YUNG-CHING	Taiwan	No. 6, Lane 680, Shueiyuan Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	secretary of	J.C GROUP LIMITED	Samoa		09-JAN-2008		Active
CHIU, YUNG-CHING	Taiwan	No. 6, Lane 680, Shueiyuan Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	director of	J.C GROUP LIMITED	Samoa		09-JAN-2008		Active
CHIU, YUNG-CHING	Taiwan	No. 6, Lane 680, Shueiyuan Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	J.C GROUP LIMITED	Samoa		09-JAN-2008		Active
WANG SHYNG-YIH ???	Taiwan	No. 124, Qiuchang Rd., Niaosong Shiang, Kaohsiung Country 833, Taiwan, R.O.C.	shareholder of	S & H Holdings International 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) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	22-SEP-2008		Active
WANG SHYNG-YIH ???	Taiwan	No. 124, Qiuchang Rd., Niaosong Shiang, Kaohsiung Country 833, Taiwan, R.O.C.	director of	S & H Holdings International 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) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	22-SEP-2008		Active
Hung, Shu-Ching	Taiwan	No. 457, Hsia-Ching Tuan, Pin-Hai Road Wu Chieh Hsiang, I-Lan Hsien, Taiwan, R.O.C.	shareholder of	BECHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Not To Be Renewed / In Deregistration
Hung, Shu-Ching	Taiwan	No. 457, Hsia-Ching Tuan, Pin-Hai Road Wu Chieh Hsiang, I-Lan Hsien, Taiwan, R.O.C.	director of	BECHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Not To Be Renewed / In Deregistration
Lucy Shih	Not identified		shareholder of	iBAF Investment Inc	China;British Virgin Islands	A3-101, 808 Hongqiao Road Shanghai, 200030 P.R.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Lucy Shih	Not identified		director of	iBAF Investment Inc	China;British Virgin Islands	A3-101, 808 Hongqiao Road Shanghai, 200030 P.R.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Lucy Shih	Not identified		shareholder of	Tongji Study 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	26-AUG-2004		Active
Lucy Shih	Not identified		director of	Tongji Study 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	26-AUG-2004		Active
Yu Yue	Hong Kong	Room 605, Po Yip Building 23 Hing Yip Street Kowloon Hong Kong	director of	EMPEROR DRAGON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
CHEN Kuo-Chin	Taiwan	1F., No.19, Alley 36, Lane 236, Nanshan Road Jhonghe City, Taipei County 235, Taiwan (R.O.C.)	shareholder of	NICE EMPIRE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Not To Be Renewed / In Deregistration
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Elandes Limited	Not identified		30-JUL-1999		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Murato Inc	Not identified		31-JAN-1997		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Spring, Inc.	Not identified		31-JAN-1997		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Stricker, Inc.	Cook Islands		17-MAR-2003		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Torinel, Inc	Not identified		01-NOV-1993		Active
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Stefan Breitenstein	Switzerland	Forchstrasse 36 8703 Erlenbach Switzerland	director of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Hidenori Ito	Singapore	63 Paterson Road #14-05 The Paterson Singapore 238539	shareholder of	Enchanted Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Hidenori Ito	Singapore	63 Paterson Road #14-05 The Paterson Singapore 238539	director of	Enchanted Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
CHAU LING YI ???	China	No. 28. CHANG XING ROAD, ZHENGZHOU, CHINA	director of	MORAL MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Asia-Pac Infrastructure Development Limited	Hong Kong	ROOM D, 3rd FLOOR, THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD Wanchai Hong Kong	shareholder of	DH CHINA CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Chang, Feng-Chi	Taiwan	6/F., No. 92., Sec. 2 Dunhua S. Rd., Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	EASYFUN ENTERTAINMENT CORP.	Cayman Islands		26-OCT-2004		Active
Chang, Feng-Chi	Taiwan	6/F., No. 92., Sec. 2 Dunhua S. Rd., Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	SUN TRADER LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
Chang, Feng-Chi	Taiwan	6/F., No. 92., Sec. 2 Dunhua S. Rd., Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	SUN TRADER LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
HUANG DONG SHENG	China	Room 102, Shi Hao Lou, No. 32, Nan Cun Lu Hai Zhu Qu, Guang Zhou Shi, China	director of	PINE WEALTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
HUANG DONG SHENG	China	Room 102, Shi Hao Lou, No. 32, Nan Cun Lu Hai Zhu Qu, Guang Zhou Shi, China	shareholder of	PINE WEALTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
SOUVANNAVONG Sonny Bounpone	Laos	Bane Sithane Neua, 119 Rye Phagna Say P.O. Box 3158 Vientiane, LAOs PDR	shareholder of	MAXRAY TECHNOLOGY LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
SOUVANNAVONG Sonny Bounpone	Laos	Bane Sithane Neua, 119 Rye Phagna Say P.O. Box 3158 Vientiane, LAOs PDR	director of	MAXRAY TECHNOLOGY LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
PAN Ming	Not identified		shareholder of	FIRST HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
PAN Ming	Not identified		director of	FIRST HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
PAN Ming	Not identified		shareholder of	PYXIS SERVICES INCORPORATED	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-NOV-2004		Active
PAN Ming	Not identified		director of	PYXIS SERVICES INCORPORATED	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-NOV-2004		Active
Donna Brnjic	United States	1022 Nevada Hwy #198 Boulder City, NV 89005 USA	intermediary of	Donna Brnjic	Not identified
Donna Brnjic	United States	1022 Nevada Hwy #198 Boulder City, NV 89005 USA	intermediary of	Pentex Trust	Cook Islands		27-JUN-2007		Active
Donna Brnjic	United States	1022 Nevada Hwy #198 Boulder City, NV 89005 USA	trust settlor of	Pentex Trust	Cook Islands		27-JUN-2007		Active
Donna Brnjic	United States	1022 Nevada Hwy #198 Boulder City, NV 89005 USA	protector of	Pentex Trust	Cook Islands		27-JUN-2007		Active
Donna Brnjic	United States	1022 Nevada Hwy #198 Boulder City, NV 89005 USA	beneficiary of	Pentex Trust	Cook Islands		27-JUN-2007		Active
TAN Heng Meng	Singapore	Apartment Block 262B, Compasvale Street #11-103 Singaprore 542262	shareholder of	Audrey Express Holding Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
HAMIDI JAVAD SEYED	Taiwan	11F-3, No. 160, Sec. 3, Dongsing Rd. West. District, Taichung City 403 Taiwan, (R.O.C.) ???????160? 3 ?11?-3	shareholder of	TRIPLE FORD HOLDINGS LIMITED	Samoa		28-AUG-2008		Active
HAMIDI JAVAD SEYED	Taiwan	11F-3, No. 160, Sec. 3, Dongsing Rd. West. District, Taichung City 403 Taiwan, (R.O.C.) ???????160? 3 ?11?-3	secretary of	TRIPLE FORD HOLDINGS LIMITED	Samoa		28-AUG-2008		Active
HAMIDI JAVAD SEYED	Taiwan	11F-3, No. 160, Sec. 3, Dongsing Rd. West. District, Taichung City 403 Taiwan, (R.O.C.) ???????160? 3 ?11?-3	director of	TRIPLE FORD HOLDINGS LIMITED	Samoa		28-AUG-2008		Active
Aaron Patrick Francis	Australia	57 Phillips Street Maddington WA 6109 Australia	beneficiary of	Horizon Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-MAY-2005		Not To Be Renewed / In Deregistration
Wang, Ming-Yi	Taiwan	No. 54, Zhongyang 4th Street Xindian City Taipei County, Taiwan REPBULIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Jeanna Chan Meow Khing	Hong Kong	C/O FERRELL ASSET MANAGEMENT LIMITED 12TH FLOOR, RUTTONJEE HOUSE 11 DUDDELL STREET, CENTRAL HONG KONG	shareholder of	Gatwick Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
Jeanna Chan Meow Khing	Hong Kong	C/O FERRELL ASSET MANAGEMENT LIMITED 12TH FLOOR, RUTTONJEE HOUSE 11 DUDDELL STREET, CENTRAL HONG KONG	director of	RVG Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Wong Tang Chung	Hong Kong	Flat 7, 13/F, Siu Fai House, Siu Hong Court, Tuen Mun, N.T.	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Belyou Tesfay	United States	63 Freemont Place Los Angeles, Ca 90005 USA	trust settlor of	Tesfay Preservation Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-JUL-2004		Struck / Defunct / Deregistered
Belyou Tesfay	United States	63 Freemont Place Los Angeles, Ca 90005 USA	beneficiary of	Tesfay Preservation Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-JUL-2004		Struck / Defunct / Deregistered
Mike Needham	United States	133 Adelma Beach Road Port Townsend Washington Washington 98368 USA	beneficial owner of	Petchabun Trading Co., Ltd	Not identified		11-DEC-1995		Struck / Defunct / Deregistered
Mike Needham	United States	133 Adelma Beach Road Port Townsend Washington Washington 98368 USA	authorised person / signatory of	Petchabun Trading Co., Ltd	Not identified		11-DEC-1995		Struck / Defunct / Deregistered
Julian Peter Ball	Not identified		shareholder of	International Cargo Recoveries Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Active
Mendossa-Blandon Mikhail	Not identified		director of	GLAMOUR CHANCES LIMITED	British Virgin Islands		03-DEC-2001		Transferred Out
Mendossa-Blandon Mikhail	Not identified		shareholder of	GLAMOUR CHANCES LIMITED	British Virgin Islands		03-DEC-2001		Transferred Out
LEE Sang Kwon	Not identified		director of	CF OCEAN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
LEE Sang Kwon	Not identified		shareholder of	CF OCEAN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
Joyce Thornton	United States	17911 Pollard Lane Huntington Beach, CA 92647 USA	protector of	Ranger Trust	Not identified		19-FEB-2001		Active
CHEN Guo Feng ???	China	Room 302, No. 16, nanfang Xincun Minhang, Shanghai, China	director of	NEW EAST DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
CHEN Guo Feng ???	China	Room 302, No. 16, nanfang Xincun Minhang, Shanghai, China	shareholder of	NEW EAST DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	United Capital Investment Group Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
TIMELOYAL 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	United Capital Investment Group Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
TIMELOYAL 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	United Real Estate Investments 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	24-MAR-2004		Active
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	United Real Estate Investments 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	24-MAR-2004		Active
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Yu Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
TIMELOYAL 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	Yu Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
TIMELOYAL 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	United China Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	China Alliance Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	United China Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Union Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
TIMELOYAL 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	Union Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
TIMELOYAL 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	Victory Venture Capital 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	28-MAY-2004		Active
TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Victory Venture Capital 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	28-MAY-2004		Active
Ravindra Nath Gupta	India	901, Tower #7 Sagar Darshan, Sector 18 Nerul, Navi Mumbai 400706 India	director of	ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED	Singapore		24-NOV-2006		Active
Lee Byung Kook	South Korea	780-14 Jangsudong Namdongku Inchon, Korea	director of	Best Fortune Capital Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Active
CHEN Shudi ???	China	No. 3, Lane 23 Zhaihou, Shiyang Village Xichang Town, Liedong County, Guandong, China	director of	MECCA SEA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
CHEN Shudi ???	China	No. 3, Lane 23 Zhaihou, Shiyang Village Xichang Town, Liedong County, Guandong, China	shareholder of	MECCA SEA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
CHEUNG, CHIK PATRICK ??	China	Room 508, Tower B, Fenglian Spuare Building Chaowai Street, Chaoyang District, Beijing, China	shareholder of	BOND STREET MERCANTILE (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2008		Active
CHEUNG, CHIK PATRICK ??	China	Room 508, Tower B, Fenglian Spuare Building Chaowai Street, Chaoyang District, Beijing, China	director of	BOND STREET MERCANTILE (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	AVION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	PRIME POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	CHARM BEST INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	IP'S & CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	Swisser AG	Samoa		17-FEB-2009		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	Appolinari Industries LLC	Samoa		17-FEB-2009		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	BOWAN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	GLOBAL KINGDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	CROWN DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	Weterland Investment Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2008		Active

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