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
Lin, Pin-Shih	Taiwan	11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Linkman Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Lin, Pin-Shih	Taiwan	11F., No. 5, Lane 46 Longjiang Rd., Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	LinkWorks Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Managecorp Limited as Trustee of Stamford Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Starmount Management Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	27-AUG-2001		Active
Trisun Enterprises Limited	Not identified		director of	FLYWHEEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Active
Trisun Enterprises Limited	Not identified		shareholder of	FLYWHEEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Active
Chen Hung Che	Not identified		shareholder of	EVER ACCORD 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	20-MAY-2004		Active
LA ROCHELLE WORLDWIDE INC.	Not identified		shareholder of	Frontera Offshore Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Dianne Samuelsen KARLSEN	Norway	Kiellandsveg 3, 4250 Kopervik – Norway	shareholder of	Coconut 4Minds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Dianne Samuelsen KARLSEN	Norway	Kiellandsveg 3, 4250 Kopervik – Norway	director of	Coconut 4Minds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Poon Wai Choon	Singapore	Blk 44 Telok Blangah Drive #07-31 Singapore 100044	director of	Granville Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Poon Wai Choon	Singapore	Blk 44 Telok Blangah Drive #07-31 Singapore 100044	shareholder of	Granville Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
QI SHU GANG ???	China	No. 201, Unit 3, Bldg 20, Xibajian Beili Building Chaoyang, Beijing, China	shareholder of	Ares Communication Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
QI SHU GANG ???	China	No. 201, Unit 3, Bldg 20, Xibajian Beili Building Chaoyang, Beijing, China	director of	Ares Communication Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
CHEN Xiao Lin	China	912A KUN TAI INTERNATIONAL MANSION YI 12, CHAOWAI StREET, BEIJING 100200	beneficiary of	THE WANG FAMILY TRUST	British Virgin Islands		03-OCT-2008		Active
Yap Kean Chong Kenny	China	Room 503A, Far East Plaxa No. 299-319, Xianxia Road Shanghai 200051 China	director of	Ming Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
TIEN, SHU-CHUAN	Taiwan	2F, No. 40, Lane 75, Wanshou Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	BRAVE CREATOR HOLDINGS LIMITED	Samoa		03-MAY-2007		Active
HWANG, WEN-JANG	Taiwan	No. 13, Caodiwei, East District, Chiayi City, Taiwan	shareholder of	VANTAGE POWER GROUP LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
HSIEH, HSIU-CHI	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	shareholder of	THOUSAND STARS HOLDINGS LIMITED	Samoa		28-AUG-2007		Active
HSIEH, HSIU-CHI	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	director of	THOUSAND STARS HOLDINGS LIMITED	Samoa		28-AUG-2007		Active
Chou, Chih-Tung	Taiwan	No. 189, Sec. 2, Fu Chien Rod., W. Dist., Tainan City Taiwan R.O.C.	shareholder of	MASTER ENTERPRISE CO., LTD.	Samoa		18-MAR-2005		Active
Chou, Chih-Tung	Taiwan	No. 189, Sec. 2, Fu Chien Rod., W. Dist., Tainan City Taiwan R.O.C.	secretary of	MASTER ENTERPRISE CO., LTD.	Samoa		18-MAR-2005		Active
Chou, Chih-Tung	Taiwan	No. 189, Sec. 2, Fu Chien Rod., W. Dist., Tainan City Taiwan R.O.C.	director of	MASTER ENTERPRISE CO., LTD.	Samoa		18-MAR-2005		Active
Bernard Philippe Roos	Not identified		shareholder of	Icon Worldwide Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
ANTONIUS JOANNES MARIA RUNNEBOOM	Not identified		director of	EURODRUG LABORATORIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Herlina Halim	Singapore	6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813	shareholder of	Tora International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Herlina Halim	Singapore	6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813	secretary of	Tora International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Herlina Halim	Singapore	6 Cairnbill Circle, Cairnhill Crest #13-07 Singapore 229813	director of	Tora International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
GLOBAL VENTURE ASIA LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	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
LEE Yuan-Hsuan	Taiwan	2F., No. 2, Alley 1, Lane 398, Sec. 6 Chung-Hsiao East Road, Taipei	director of	Taiwan Cogeneration International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Ng Mei Kuen	Hong Kong	1709 Alexandra House, 16- 20 Chater Road Central, Hong Kong	shareholder of	NEW MAJESTIC VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Ng Mei Kuen	Hong Kong	1709 Alexandra House, 16- 20 Chater Road Central, Hong Kong	director of	NEW MAJESTIC VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Gao Dehua	Hong Kong	4B Ngan House 210 Des Voeux Road Central Hong Kong	director of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Gao Dehua	Hong Kong	4B Ngan House 210 Des Voeux Road Central Hong Kong	shareholder of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Mrs. Pimpidapat Rudthanaworakan	Thailand	93/48 Kensingtonplace Bangkok 1021 Thailand	shareholder of	Seaforth Enterprise Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Hai Yan Chan	Canada	45 Leicester Road Richmond Hill, Ontario Canada L4B 3V6	shareholder of	Yatdingfat Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
Hai Yan Chan	Canada	45 Leicester Road Richmond Hill, Ontario Canada L4B 3V6	director of	Yatdingfat Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	shareholder of	Mara Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-DEC-2007		Un Registered
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	director of	CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II	Not identified		21-APR-2008		Active
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	director of	Calamander Capital Management Ltd	Not identified		23-JAN-2008		Active
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	beneficial owner of	Mara Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-DEC-2007		Un Registered
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	beneficiary of	Mara Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-DEC-2007		Un Registered
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	protector of	Mara Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-DEC-2007		Un Registered
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	trust settlor of	Mara Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-DEC-2007		Un Registered
Roman Scott	Singapore	58C Lorong N Telok Kurau Singapore 425189	director of	CALAMANDER CAPITAL (SINGAPORE) PTE. LTD.	Singapore		19-DEC-2007		Transferred Out
Prudential Securities Investment Fund Limited	Cook Islands	CIDB Building Third Floor Avarua, Rarotonga COOK ISLANDS	shareholder of	Ronnell Securities Limited	Cook Islands		10-DEC-1991		Struck / Defunct / Deregistered
PAN, KUO-AN @ ANDY PAN	Taiwan	16F., No. 201, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	shareholder of	Ever Radiant Investment Limited	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
PAN, KUO-AN @ ANDY PAN	Taiwan	16F., No. 201, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	director of	Ever Radiant Investment Limited	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
PAN, KUO-AN @ ANDY PAN	Taiwan	16F., No. 201, Sec. 2 An Ho Road Taipei Taiwan, R.O.C.	director of	Tomson Merchandise Co. Ltd.	Taiwan;Samoa	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	06-JAN-2006		Active
Sun Ten International Investment Co., Ltd.	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Hwang Pie	Not identified		director of	MAGNUM DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Struck / Defunct / Deregistered
Hwang Pie	Not identified		shareholder of	MAGNUM DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Struck / Defunct / Deregistered
WU, LIN-LIN	Taiwan	15F, No. 95, Songde Road, Sinyi District, Taipei City , Taiwan	shareholder of	SUPERIOR UNIT LIMITED	Samoa		25-SEP-2008		Active
WU, LIN-LIN	Taiwan	15F, No. 95, Songde Road, Sinyi District, Taipei City , Taiwan	director of	SUPERIOR UNIT LIMITED	Samoa		25-SEP-2008		Active
Cheong Pin Seng & Cheong Choon Seng as joint tenants	Singapore	34 Oxley Garden Singapore 238765	shareholder of	Seahaze Investment Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2008		Active
Olivier Milvelaz	Singapore	c/o 7 Temasek Boulevard #32-01 Suntec Tower One SINGAPORE 038987	director of	BCV Asia Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Company liquidated
Global Technology Development Corporation	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	shareholder of	Galaxy Star Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
GX ARCHITECTURE & DESIGN CONSULTING CO., LTD.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	EAC INTERNATIONAL BUSINESS SERVICE CENTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
SUPAPORN Techataveekitkoon	Thailand	54/170 Por. Pasuk Village Soi 8 Moo 19 Baromrajchonnanee Road, Salathammasop Sub-District Taveewattanna district, Bangkok Thailand 10170	shareholder of	MAXRAY TECHNOLOGY LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
SUPAPORN Techataveekitkoon	Thailand	54/170 Por. Pasuk Village Soi 8 Moo 19 Baromrajchonnanee Road, Salathammasop Sub-District Taveewattanna district, Bangkok Thailand 10170	director of	MAXRAY TECHNOLOGY LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
YU, Huijun	China	No. 7 Building, 68 Beihai Road, Jianbei, Ningbo China	director of	GREAT HARDWARE TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
YU, Huijun	China	No. 7 Building, 68 Beihai Road, Jianbei, Ningbo China	shareholder of	GREAT HARDWARE TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
Portcullis Trust (Singapore) Ltd as Trustee of the Mountbatten Trust	Singapore	c/o 6 Temasek Boulevard #09-06 Suntec Tower Four Singapore 038986	shareholder of	Cottinham Limited	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-DEC-2007		Active
Portcullis Trust (Singapore) Ltd as Trustee of the Mountbatten Trust	Singapore	c/o 6 Temasek Boulevard #09-06 Suntec Tower Four Singapore 038986	Nominee Shareholder of
Yung Leonora	Not identified		director of	GOOD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
Yung Leonora	Not identified		shareholder of	GOOD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
Yung Leonora	Not identified		shareholder of	FAME CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Transferred Out
Yung Leonora	Not identified		director of	FAME CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Transferred Out
Yung Leonora	Not identified		shareholder of	Horizon Group (BVI) Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
Yung Leonora	Not identified		shareholder of	ELEGANT WEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Transferred Out
Yung Leonora	Not identified		shareholder of	Horizon (BVI) Financial Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
Yung Leonora	Not identified		shareholder of	Horizon Investment Group (BVI) Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
Yung Leonora	Not identified		director of	ELEGANT WEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Transferred Out
Yung Leonora	Not identified		director of	Horizon (BVI) Financial Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
Yung Leonora	Not identified		director of	Horizon Group (BVI) Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
Yung Leonora	Not identified		director of	Horizon Investment Group (BVI) Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
CHANG, CHAO-YU	Not identified		director of	SMART RIDER UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
CHANG, CHAO-YU	Not identified		shareholder of	SMART RIDER UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Sunny Future Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	RED CORAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Sunny Future Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	JADE PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Anthony Kulish	United States	PO Box 1000 Gardenville, PA 18926	authorised person / signatory of	Magnetizer Pacific Holdings, Inc.	Not identified		18-OCT-1996		Struck / Defunct / Deregistered
Wong Wai Kar	Singapore	10 Jalan Besar, #08-07 Sim Lim Tower, Singapore 208787	director of	ASIAMOST RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Wong Wai Kar	Singapore	10 Jalan Besar, #08-07 Sim Lim Tower, Singapore 208787	shareholder of	ASIAMOST RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Thomas GODDARD	United Kingdom	FERNACRES, FULMER COMMON ROAD, FULMER, BUCKS, SL3 6JN, U.K	director of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
CHUA YAP BENG	Malaysia	NO. 633A GOOD PARK 97000 BINTULU SARAWAK, MALAYSIA	director of	Astroid Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Struck / Defunct / Deregistered
MOHAMMED FAISAL KARIM KHAN	Bangladesh	68 DHAKACANTONMENT DHAKA CANTONMENT DHAKA	beneficial owner of	Grattanville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	shareholder of	Rigasu (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2002		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	Rigasu (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2002		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	VB Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	VIEW BRIGHT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	BRIGHT VENTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	FULL SHEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	RICHGATE ENTERPRISES 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	02-APR-2004		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	FULL BLESSING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	INFO WISE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
Surya Kumar Jhunjhnuwala	Hong Kong	27 Consort Rise House No. 4 Pokfulam Hong Kong	director of	BRIGHT ORIENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Liu, Yu-Tien	Taiwan	No. 71, Renchun Lane Renwu Township Kaohsiung County 814 Taiwan, R.O.C.	shareholder of	Perfect Growth Corporation	Seychelles		02-OCT-2007		Active
Liu, Yu-Tien	Taiwan	No. 71, Renchun Lane Renwu Township Kaohsiung County 814 Taiwan, R.O.C.	director of	Perfect Growth Corporation	Seychelles		02-OCT-2007		Active
Ullaas Misra	United Kingdom	Flat 86 Shearsmith House Hindmarsh Close London E1 8HU United Kingdom	shareholder of	East Link International Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2006		Struck / Defunct / Deregistered
YANG, SHU-CHUAN	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec . 1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring International Holding Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2006		Struck / Defunct / Deregistered

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