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
Mohd. Nor Bin Hassan	Malaysia	No. 8, Jalan Raja Ali, Kampong Baru, 50300 Kuala Lumpur, Malaysia	shareholder of	Lamnor PMC Limited	Malaysia		19-FEB-2009		Active
Mohd. Nor Bin Hassan	Malaysia	No. 8, Jalan Raja Ali, Kampong Baru, 50300 Kuala Lumpur, Malaysia	director of	Lamnor PMC Limited	Malaysia		19-FEB-2009		Active
Mohd. Nor Bin Hassan	Malaysia	No. 8, Jalan Raja Ali, Kampong Baru, 50300 Kuala Lumpur, Malaysia	director of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Soenarni Sampoerno	Indonesia	Jl. KH. Hasjim Ashari No. 37 Jakarta Pusat Indonesia	shareholder of	TEMPLETON CAPITAL PTE. LTD.	Singapore		06-DEC-2005		Active
Onmax Holdings Limited	British Virgin Islands	OMC Chambers Wickhams Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	BTO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Active
Onmax Holdings Limited	British Virgin Islands	OMC Chambers Wickhams Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	BTO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Active
Abdul Rahman Bin Hussin	Malaysia	C24 No. 1 Jalan Au 1B/1 Taman Keramat Permati 54200 Kuala Lumpur Malaysia	shareholder of	JUPITER MOON SDN BHD	Malaysia		06-SEP-2000		Active
Abdul Rahman Bin Hussin	Malaysia	C24 No. 1 Jalan Au 1B/1 Taman Keramat Permati 54200 Kuala Lumpur Malaysia	director of	JUPITER MOON SDN BHD	Malaysia		06-SEP-2000		Active
Ms. Wang, Lilia	Taiwan	No. 4-4, Lane 23 Jingshing Rd., Wenshan Chiu Taipei Taiwan Republic of China	director of	Victory International Trading Inc.	Samoa		12-FEB-2003		Active
Anja Chong An Ya	Singapore	No. 332 Bukit Tunggal Road Singapore 309717	beneficiary of	Jubilee Trust	British Virgin Islands		13-MAY-1998		Active
DOZO Izakaya Dining Bar	Taiwan	1F., No. 102, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan	director of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
DOZO Izakaya Dining Bar	Taiwan	1F., No. 102, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
DOZO Izakaya Dining Bar	Taiwan	1F., No. 102, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan	secretary of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
CHEN WANG, PI-FENG	Taiwan	2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C.	director of	G & W Group Ltd	British Virgin Islands;Taiwan	2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C.	07-NOV-2007		Active
Song Jian	China	NO.703 BLDG. 2 GAO QING HUA DA XUE HAIDIAN BEIJING CHINA	director of	Athenaia Semiconductor Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Song Jian	China	NO.703 BLDG. 2 GAO QING HUA DA XUE HAIDIAN BEIJING CHINA	shareholder of	Athenaia Semiconductor Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Lee Yuen Ling	Hong Kong	B-204 ORIENTAL GARDENS, 10-14 DUKE STREET KOWLOON	shareholder of	ROSE TEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Lee Yuen Ling	Hong Kong	B-204 ORIENTAL GARDENS, 10-14 DUKE STREET KOWLOON	director of	ROSE TEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Manavinder Singh	India	29, Presidential Estate, Nizamuddin East, New Delhi 110013 India	shareholder of	Global Serve Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Manavinder Singh	India	29, Presidential Estate, Nizamuddin East, New Delhi 110013 India	beneficial owner of	Global Serve Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Hui Kam Wa	Hong Kong	C/-6/F Golden Centre 188 Des Voeux Road Central HONG KONG	director of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
FENGBEI BAI	China	No. 633, Yujing Huayuan Houshayu, Shunyi, Beijing, China	shareholder of	Northern Finance & Investment Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
HSUI Sen-Jong	Taiwan	19th Floor, No. 39 Section 2 Tung Hwa South Road Taipei, Taiwan	director of	BLOOM CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
HSUI Sen-Jong	Taiwan	19th Floor, No. 39 Section 2 Tung Hwa South Road Taipei, Taiwan	director of	Cosmos Finance (BVI) Co., Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Company liquidated
Ko-Pin Chu	Taiwan	No. 1, Lane 445, Mei-Shi Rd., Sec. 2, Yang Mei, Taoyuan 326, Taiwan, R.O.C.	director of	International Scientific Product Limited	Samoa		08-MAR-2007		Active
Ko-Pin Chu	Taiwan	No. 1, Lane 445, Mei-Shi Rd., Sec. 2, Yang Mei, Taoyuan 326, Taiwan, R.O.C.	shareholder of	International Scientific Product Limited	Samoa		08-MAR-2007		Active
DEVEN RATANCHAND SARKAR and PARUL DEVEN SARKAR	India	Sadhi Towers, Saibaba Nagar, Borivali West Mumbai 400 092 India	shareholder of	FAME GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Hesye Silya Mamesah	Indonesia	Apartment Permata Hijau Tower Two, Unit 7 Jakarta-Selatan Indonesia	director of	M-Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-1513	11-MAY-2001		Active
KWEON Sang Eun	South Korea	225-2902 Woosung Apt. 96 Seohyun-Dong, Bundang-Ku Seongnam City, Gyeonggi-Do, Korea Postal Code 463-777	reserve director of	MORAL CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Geoffery Coley	Singapore	8 Robin Close Singapore, 258288	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
CHEN MONICA MIN	Hong Kong	Flat F, 12/F Tower South Hiorizions Apleichau Hong kong	shareholder of	Smartwise KKT International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
CHEN MONICA MIN	Hong Kong	Flat F, 12/F Tower South Hiorizions Apleichau Hong kong	secretary of	Smartwise KKT International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
CHEN MONICA MIN	Hong Kong	Flat F, 12/F Tower South Hiorizions Apleichau Hong kong	director of	Smartwise KKT International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
CHEN MONICA MIN	Hong Kong	Flat F, 12/F Tower South Hiorizions Apleichau Hong kong	director of	Smartwise International Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
CHEN MONICA MIN	Hong Kong	Flat F, 12/F Tower South Hiorizions Apleichau Hong kong	shareholder of	Smartwise International Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
CHEN MONICA MIN	Hong Kong	Flat F, 12/F Tower South Hiorizions Apleichau Hong kong	director of	Smartwise KKT Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
Handoko Rahardja	Singapore	No. 1 Leicester Road, #10-07 One Leicester Singapore 358828	shareholder of	Eternal Glory Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Lee Kum Seng	Singapore	Apt Blk 22, Telok Blangah Crescent #09-53, Singapore 090022	director of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
Lin Hsin-Yi	Taiwan	2F., Nanxin Street, Ren'Ai District Jilong City TAIWAN	director of	HONTECH ELECTRONIC INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
Lin Hsin-Yi	Taiwan	2F., Nanxin Street, Ren'Ai District Jilong City TAIWAN	shareholder of	HONTECH ELECTRONIC INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
Yen Chen, Shien	Taiwan	No. 871, Yingde St., Chien Chen Dist., Kaohsiung City, Taiwan R.O.C.	shareholder of	BEST-FRESH FOOD ENTERPRISE CO., LTD.	Samoa		04-MAY-2005		Active
TONG LUNG METAL INDUSTRY CO., LTD.	Taiwan	62, Chung Hsiao 1st Street, Hou-Hu-Li, Chia-Yi 600, Taiwan, R.O.C.	shareholder of	Lucky International (Samoa) Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2001		Active
Ruby Spinel Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Global Capital Research Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered
Mrs Reemah E M Akerib	Singapore	139 Cavenagh Road #09-02 Townhouse Apartments Singapore 229627	director of	Principal Capital Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
Mrs Reemah E M Akerib	Singapore	139 Cavenagh Road #09-02 Townhouse Apartments Singapore 229627	shareholder of	Principal Capital Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
Cheung Fai Yet	Hong Kong	FLAT VB, 7TH FLOOR, BLOCK 5, SITE 7, CORTTON TREE MANSION Whampoa Garden, Hunghom, Kowloon Hong Kong	director of	UPHILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Active
Cheung Fai Yet	Hong Kong	FLAT VB, 7TH FLOOR, BLOCK 5, SITE 7, CORTTON TREE MANSION Whampoa Garden, Hunghom, Kowloon Hong Kong	director of	BILLION GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
John Martin Aexel	Hong Kong	Apt 11A, Cliffview Mansion 17-19 Conduit Road Mid-Levels Hong Kong	shareholder of	MULTIPLE RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Struck / Defunct / Deregistered
Matthew B. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506 U.S.A.	beneficiary of	The Blue Trust	Cook Islands		01-FEB-2008		Active
Matthew B. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506 U.S.A.	trust settlor of	The Blue Trust	Cook Islands		01-FEB-2008		Active
Matthew B. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506 U.S.A.	trust settlor of	Raging Bull, PLC	Cook Islands		30-JAN-2008		Active
Matthew B. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506 U.S.A.	director of	Warwick, PLC	Cook Islands		10-JAN-2008		Active
Matthew B. Mitchell	United States	537 W. Broussard Road Lafayette, LA 70506 U.S.A.	beneficial owner of	Warwick, PLC	Cook Islands		10-JAN-2008		Active
Anita Hatta	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Anita Hatta	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Anita Hatta	Singapore	55 Greenleaf Road, Singapore 279348	director of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Anita Hatta	Singapore	55 Greenleaf Road, Singapore 279348	director of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
LIN, CHUN-SAN	Taiwan	253, CHANG SHENG ROAD, WAI PU HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Magical Bell Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
Mohinani, Joti P.	Singapore	111 North Bridge Road #05-65/66 Peninsula Plaza Singapore 0617 Singapore	shareholder of	BROAD FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Mohinani, Joti P.	Singapore	111 North Bridge Road #05-65/66 Peninsula Plaza Singapore 0617 Singapore	director of	BROAD FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
CHANG, SHIH CHANG	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	director of	Jade Garden Enterprise Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-1999		Active
CHANG, SHIH CHANG	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	shareholder of	Jade Garden Enterprise Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-1999		Active
Tang Lee Woon	Singapore	46A Jalan Pakis Chestnut Ville Singapore 678634	director of	SGL Capital Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Tang Lee Woon	Singapore	46A Jalan Pakis Chestnut Ville Singapore 678634	officer of	SGL Capital Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Tang Lee Woon	Singapore	46A Jalan Pakis Chestnut Ville Singapore 678634	director of	SGL Vietnam Real Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
FENG XIAOGANG	China	NO 8, CHANGDEDAO, HEPING DISTRICT, TIANJIN, CHINA.	shareholder of	YION HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
FENG XIAOGANG	China	NO 8, CHANGDEDAO, HEPING DISTRICT, TIANJIN, CHINA.	director of	YION HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
CYNTHIA TANDOC DOMINGO	Philippines	20 Villegas Street San francisco del Monte 1100 Quezon City, Metro Manila Philippines	director of	The Harp International Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Neelima Premnarayen	India	Indraprashtha Indernarayen Premnarayen Chowk Santacruz (W) Mumbai 400 054, India	beneficial owner of	Picasso Co. Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Cheung Yu Ping	Hong Kong	Flat B, 13/F No.3 Repulse Bay Road Repulse Bay Hong Kong	director of	Nivada PRC Limited	Not identified		20-APR-1994		Active
CHENG, CHIUNG-HUA	Taiwan	No. 578, Jhongiheng Rd., Shulin City, Taipei County 238, Taiwan, R.O.C.	secretary of	BUSINESS POWER GLOBAL LIMITED	Samoa		01-SEP-2006		Active
Simcom Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Simcom International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Simcom Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Suncom International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Carlos Sunico Rufino	Philippines	49, Cambridge Circle, Forbes Park Makati City, Philippines	director of	Alpha Centauri Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Carlos Sunico Rufino	Philippines	49, Cambridge Circle, Forbes Park Makati City, Philippines	shareholder of	Alpha Centauri Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Carlos Sunico Rufino	Philippines	49, Cambridge Circle, Forbes Park Makati City, Philippines	director of	Elgin Wealth Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Carlos Sunico Rufino	Philippines	49, Cambridge Circle, Forbes Park Makati City, Philippines	director of	Hermitage Capital Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
L & L Trustee Company Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Tri-L Foundation Trust	Not identified		28-APR-1994		Struck / Defunct / Deregistered
L & L Trustee Company Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
Cheever Capital Management (Asia) Limited	Hong Kong	Suite 605, 6/F. Kinwick Centre, 32 Hollywood Road Central, Hong Kong	shareholder of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
Tung Heung Chun, Frances	Hong Kong	Flat B, 32/F., Block 5, Tang Chung Crescent, Lantau Island Hong Kong	director of	HARVEST YEAR GROUP LIMITED	Samoa		13-SEP-2007		Active
Tung Heung Chun, Frances	Hong Kong	Flat B, 32/F., Block 5, Tang Chung Crescent, Lantau Island Hong Kong	secretary of	HARVEST YEAR GROUP LIMITED	Samoa		13-SEP-2007		Active
Tung Heung Chun, Frances	Hong Kong	Flat B, 32/F., Block 5, Tang Chung Crescent, Lantau Island Hong Kong	shareholder of	HARVEST YEAR GROUP LIMITED	Samoa		13-SEP-2007		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	shareholder of	Top Great International Inc.	Samoa		18-FEB-2008		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	secretary of	Global System International Inc.	Samoa		18-FEB-2008		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	director of	Global System International Inc.	Samoa		18-FEB-2008		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	shareholder of	Global System International Inc.	Samoa		18-FEB-2008		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	shareholder of	Duta Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	shareholder of	Overseas Finance Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	shareholder of	Toche Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2002		Active
TSAI, HAO	Taiwan	NO. 90, Guanghua Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	director of	Toche Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2002		Active
RAVINDER KUMAR SHROFF and PROMILA SHROFF	India	B-108 DEFENCE COLONY NEW DELHI - 110024 India	shareholder of	EQUICOM INCORPORATED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
WANG I-Wen ???	Taiwan	4F., No.35, Lame 151, Sec. 4 Ren-Ai Road, Taipei Taiwan, R.O.C.	shareholder of	VIRTUOSITY INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Spring Kingdom Investments 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	YOUNG LABEL HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Unit 606 Beautiful Group Tower 77 Connaught Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Wong Yu Sun	Hong Kong	47A, 13/F., Broadway Iyei Foo Sun Chuen Kowloon Hong Kong	shareholder of	FOCUS SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Wong Yu Sun	Hong Kong	47A, 13/F., Broadway Iyei Foo Sun Chuen Kowloon Hong Kong	director of	FOCUS SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
KO Mang Fai	Hong Kong	Room 1105, 11th Floor, China Merchants Tower Shun Tak Centre, 169-200 Connaught Road, Central Hong Kong	director of	BEST COMMODITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
KO Mang Fai	Hong Kong	Room 1105, 11th Floor, China Merchants Tower Shun Tak Centre, 169-200 Connaught Road, Central Hong Kong	director of	GO GOAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Mark H. Hall	United States	5510 Via Venezia Bakersfield, CA 93306 USA	beneficiary of	Bridgemark Holdings Trust	Cook Islands		14-NOV-2007		Active
Hui Man Sheung	Hong Kong	Flat B, 9th Floor Braemar Hill Mansion 23 Braemar Hill Road Hong Kong	shareholder of	Ansoon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Active

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