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
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	SKY BONUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Jing Yang	Not identified		shareholder of	Option One Financial Service Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
CHEUNG HUN DEVEOPMENT (HOLDINGS) LIMITED	Not identified		shareholder of	MASS HARMONY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Hector Abdelnour	Not identified		president of	South Shore Capital Markets, Inc.	British Virgin Islands		19-JAN-2006		Transferred Out
Hector Abdelnour	Not identified		secretary of	South Shore Capital Markets, Inc.	British Virgin Islands		19-JAN-2006		Transferred Out
Hector Abdelnour	Not identified		director of	South Shore Capital Markets, Inc.	British Virgin Islands		19-JAN-2006		Transferred Out
Hector Abdelnour	Not identified		shareholder of	South Shore Capital Markets, Inc.	British Virgin Islands		19-JAN-2006		Transferred Out
LI RUI ??	China	T1-1102, Hai Sheng Ming Yuan Chunxiu Road, Dongcheng District Beijing, China	director of	Chindia Resources (Group) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LI RUI ??	China	T1-1102, Hai Sheng Ming Yuan Chunxiu Road, Dongcheng District Beijing, China	shareholder of	Chindia Resources (Group) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
KANIZ MEHBUB MANJI	Tanzania	P.O. BOX 235 DAR ES SALAAM Tanzania	shareholder of	INTERTRADE COMMERCIAL SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Struck / Defunct / Deregistered
KANIZ MEHBUB MANJI	Tanzania	P.O. BOX 235 DAR ES SALAAM Tanzania	director of	INTERTRADE COMMERCIAL SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Struck / Defunct / Deregistered
ROLF WILLY GERBER	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	Lexis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
ROLF WILLY GERBER	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	Tripleton Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	HARTSHAW INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	NORWOOD SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Not To Be Renewed / In Deregistration
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	LYVET INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2006		Active
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	SCHARWENKA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	BELLEMARE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Company liquidated
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	POMOS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	INDIAN OCEAN CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	REYNOLDS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	DIVONA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2001		Company liquidated
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	officer of	SCARSDALE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	Polis Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Struck / Defunct / Deregistered
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	Lannion Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Company liquidated
Lisle Secretaries Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	secretary of	PRINCIPAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Lillian Wang	United States	5799 Fontanoso Way Bldg. 24 San Jose	shareholder of	SAM Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Lillian Wang	United States	5799 Fontanoso Way Bldg. 24 San Jose	director of	SAM Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
HO, MING-HSIEN	Taiwan	9F, NO. 9 DAJHONG STREET WEST DISTRICT TAICHUNG CITY 403 TAIWAN, R.O.C.	shareholder of	Budding Time Overseas Ltd	Samoa		11-JUL-2006		Struck / Defunct / Deregistered
HO, MING-HSIEN	Taiwan	9F, NO. 9 DAJHONG STREET WEST DISTRICT TAICHUNG CITY 403 TAIWAN, R.O.C.	director of	Budding Time Overseas Ltd	Samoa		11-JUL-2006		Struck / Defunct / Deregistered
HO, MING-HSIEN	Taiwan	9F, NO. 9 DAJHONG STREET WEST DISTRICT TAICHUNG CITY 403 TAIWAN, R.O.C.	secretary of	Budding Time Overseas Ltd	Samoa		11-JUL-2006		Struck / Defunct / Deregistered
CHIANG Kuang Tse	Hong Kong	UNIT 9, 23rd FLOOR, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT HONG KONG	director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Housing & Business Co., Ltd	Taiwan	4Fl., No. 38, Rueiyun St., Shinyi Chiu Taipei Taiwan 110 Republic of China	shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
ZHANG PING ??	China	Room 401, No. 76, Lane 625, Min' An Road Jiangdong , Ningbo, Zhejiang, China	shareholder of	NBB GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
ZHANG PING ??	China	Room 401, No. 76, Lane 625, Min' An Road Jiangdong , Ningbo, Zhejiang, China	director of	NBB GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
CNL (BVI) Limited	Not identified		shareholder of	CNL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2001		Active
hsieh, Ying-Che	Not identified		shareholder of	Star City Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Cairnhill Management Ltd	Not identified		shareholder of	Auto Transportation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Cairnhill Management Ltd	Not identified		shareholder of	ASIA Drilling Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2006		Active
Cairnhill Management Ltd	Not identified		shareholder of	Myint & Associates Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
HUANG FENG-YANG	Not identified		director of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
HUANG FENG-YANG	Not identified		shareholder of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
HUANG FENG-YANG	Not identified		secretary of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
John Dee Bowen	United States	116 South Center Rexburg, Idaho 83440 USA	trust settlor of	Yellowstone Trust	Cook Islands;United States	357 Stillwater Circle Idaho Falls ID 83404 U.S.A>	06-NOV-2003		Not To Be Renewed / In Deregistration
John Dee Bowen	United States	116 South Center Rexburg, Idaho 83440 USA	beneficiary of	Yellowstone Trust	Cook Islands;United States	357 Stillwater Circle Idaho Falls ID 83404 U.S.A>	06-NOV-2003		Not To Be Renewed / In Deregistration
CHEN, WAN-LING	Taiwan	No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C.	director of	High Rise Enterprise Ltd	Taiwan;British Virgin Islands	No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C.	06-MAY-2008		Active
TSAI LEE, LI-CHU	Taiwan	1 LANE402 JON SHAN ROAD CHING HUI JENN TAICHUNG HSIEN TAIWAN	shareholder of	TTD International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
TSAI LEE, LI-CHU	Taiwan	1 LANE402 JON SHAN ROAD CHING HUI JENN TAICHUNG HSIEN TAIWAN	director of	TTD International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
LI Song Nian ???	Not identified	Address in Chinese characters as per Registers	shareholder of	ABLSER FINANCE INTERNATIONAL S.A.	Samoa		05-AUG-2003		Active
LI Song Nian ???	Not identified	Address in Chinese characters as per Registers	director of	ABLSER FINANCE INTERNATIONAL S.A.	Samoa		05-AUG-2003		Active
CHEN, YA-WEN	Taiwan	3F, No. 15, Lane 150, Jyungong Road Wunshan District Taipei City 116 Taiwan, R.O.C.	director of	McNess International Pte Ltd	Taiwan;British Virgin Islands	3F, No. 15, Lane 150, Jyungong Road Wunshan District Taipei City 116 Taiwan, R.O.C.	18-DEC-2007		Active
Cheung Tak Ming Paul	Hong Kong	Room 2203D, Nan Fung Centre, Tsuen Wan, NT Hong Kong	director of	KTMC Investments Limited	Samoa		20-DEC-2001		Active
Cheung Tak Ming Paul	Hong Kong	Room 2203D, Nan Fung Centre, Tsuen Wan, NT Hong Kong	shareholder of	KTMC Investments Limited	Samoa		20-DEC-2001		Active
NIKETECH ELECTRONIC CORPORATION	Taiwan	5F., No. 23, Wucyuan Rd., Wugu Township, Taipei County 248, Taiwan, R.O.C.	shareholder of	FULL DELIGHT GROUP INVESTMENT LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	27-MAY-2008		Active
Yieh Phui Enterprises Co., Ltd	Taiwan	369 Yu Liao Road Chiao Tou Hsiang Kaohsiung Hsien Taiwan ROC	shareholder of	MICKEY REGENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Lancer Systems Co., Ltd	Not identified		director of	Lancer Systems International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-AUG-2003		Struck / Defunct / Deregistered
Xu Rongzhang	Not identified		shareholder of	EPOUND INT’L GROUP INVESTMENT HOLDINGS LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
Xu Rongzhang	Not identified		director of	EPOUND INT’L GROUP INVESTMENT HOLDINGS LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
Tan Tian Hong Jeffrey	Not identified		director of	SLC Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
HUNG, YUAN-YU	Taiwan	No. 179-21, Yuping Rd., Caotun Township, Nantou Country 542, Taiwan, R.O.C.	shareholder of	BEAUTY FOREVER INTERNATIONAL LIMITED	Samoa		08-JAN-2008		Active
FENG Yong Can ???	China	Room 3307, No. 27 Baota Road, Chancheng Zone Foshan City, Guangdong, China	shareholder of	WELL HONESTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
FENG Yong Can ???	China	Room 3307, No. 27 Baota Road, Chancheng Zone Foshan City, Guangdong, China	director of	WELL HONESTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Constant Marine Ltd	British Virgin Islands		24-APR-2007		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Constant Marine Ltd	British Virgin Islands		24-APR-2007		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	SeaTow Limited	British Virgin Islands		25-APR-2003		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	director of	SeaTow Limited	British Virgin Islands		25-APR-2003		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	PARISH CARIBBEAN INVESTMENTS LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	director of	PARISH CARIBBEAN INVESTMENTS LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Out of Air Limited	British Virgin Islands		06-SEP-2006		Transferred Out
Mark Du Bois	British Virgin Islands	Columbus Centre, Village Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Out of Air Limited	British Virgin Islands		06-SEP-2006		Transferred Out
Gavin Maxwell FAULL	New Zealand	14 Coombes Road, Remuera Auckland, New Zealand	shareholder of	HARRINGTON ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Gavin Maxwell FAULL	New Zealand	14 Coombes Road, Remuera Auckland, New Zealand	director of	HARRINGTON ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Gavin Maxwell FAULL	New Zealand	14 Coombes Road, Remuera Auckland, New Zealand	director of	Club and Hotel International Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
YEH, CHEN-HUA	Taiwan	8F. No. 253, Min-Sheng Road, Hsinchu, Taiwan ROC	director of	GRANDOME TECHNOLOGY INC.	Samoa		06-JUN-2007		Active
Homing Nominees Limited	Hong Kong	Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONG	director of	JADE CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Homing Nominees Limited	Hong Kong	Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONG	shareholder of	JADE CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Homing Nominees Limited	Hong Kong	Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONG	director of	SHIN-YI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Homing Nominees Limited	Hong Kong	Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONG	shareholder of	SHIN-YI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
JOYCE VYVYANN LIM YING	Singapore	735 Mountbatten Road #02-14 Singapore 437745	director of	SINGGLOBAL GROUP FINANCE & INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
JOYCE VYVYANN LIM YING	Singapore	735 Mountbatten Road #02-14 Singapore 437745	shareholder of	SINGGLOBAL GROUP FINANCE & INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
HSIEH, MEI-TZU	Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	director of	Speedy Equities Inc.	British Virgin Islands;Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	16-NOV-2007		Active
HSIEH, MEI-TZU	Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	shareholder of	Speedy Equities Inc.	British Virgin Islands;Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	16-NOV-2007		Active
CHENG HSIUNG HUANG CHANG	Taiwan	216 CHUNG CHENG ROAD, FENG YUAN TAICHUNG, 420 TAIWAN	shareholder of	SPECIAL RESULT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
CHENG HSIUNG HUANG CHANG	Taiwan	216 CHUNG CHENG ROAD, FENG YUAN TAICHUNG, 420 TAIWAN	director of	SPECIAL RESULT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
Lin Chia Ling	Not identified		shareholder of	PROPERTYLINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
CHIA SONG HONG	Singapore	9A JALAN RINDU SINGAPORE 537495	director of	Premiere Incentives Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
CHIA SONG HONG	Singapore	9A JALAN RINDU SINGAPORE 537495	shareholder of	Premiere Incentives Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Everbest Holdings Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CENTRAL SECURITIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Active
Wang Yongwei	China	`No. 108, Xiyuan Caochang Haidian Beijing China 100091	director of	CHINA LOYAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Wang Yongwei	China	`No. 108, Xiyuan Caochang Haidian Beijing China 100091	shareholder of	CHINA LOYAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Vanessa Burgess Kozloff	United States	470 West End Avenue Apr 5A New York, NY 10024 U.S.A.	protector of	The Frances Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
Vanessa Burgess Kozloff	United States	470 West End Avenue Apr 5A New York, NY 10024 U.S.A.	protector of	The Jane Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
WU ZHI GUO ???	China	Room 501, Unit 1, Suite H, Yan Yuan Flat Yanjiao Kaifa Qu, Sanhe, Hebei, China	director of	Microcap Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
WU ZHI GUO ???	China	Room 501, Unit 1, Suite H, Yan Yuan Flat Yanjiao Kaifa Qu, Sanhe, Hebei, China	shareholder of	Microcap Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
LEADER WAVE HOLDINGS 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	ART MOUNT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Somboon Yuprapan	Indonesia	Jl. Mangga No. 18 RT007/012 Jati Pulo Jakarta Barat Indonesia	director of	Peak Vision Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
CHAN Wing-Him Kenny ???	Hong Kong	33/F., Flat E, 19/F., Phase 2, Belvedere Garden Tsuen Wan, New Territories, Hong Kong	director of	RICH CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
David P. Kellerman	United States	7561 SW 176 st. Miami, FL, 33156, U.S.A FLORIDA USA 33156	shareholder of	PILATUS CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
David P. Kellerman	United States	7561 SW 176 st. Miami, FL, 33156, U.S.A FLORIDA USA 33156	director of	PILATUS CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Wang Bi Cheng	Not identified		director of	INTERNATIONAL GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active

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