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
Hongkongbank International Trustee Ltd	Cook Islands	Account Number REDACTED 1st Floor CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	SATAJEN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Transferred Out
Erwin Indra Hamid	Indonesia	Jl. Kenrinci 91, Block J Cinere Rt/Rw 1605, Kel Limo, Kec. Limo Depok Indonesia	shareholder of	INDEPENDENT ENERGY RESOURCES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Ho Kin Cheong, Kelvin	Hong Kong	2709 Ka Yeung House, Ka Shing Street, Ka Shing Court, Fanling. New Territories, HONG KONG	secretary of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Ho Kin Cheong, Kelvin	Hong Kong	2709 Ka Yeung House, Ka Shing Street, Ka Shing Court, Fanling. New Territories, HONG KONG	auth. representative of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Hsu, Wen-Chih	Taiwan	1F., No. 4, Lane 12, Jingcheng 8th St., West District, Taichung City 403, Taiwan, R.O.C.	director of	TASCO INTERNATIONAL LIMITED	Samoa		10-APR-2006		Active
SHI TING TING	China	No.101, San Bao, Li Cheng Qu, Quan Zhou Fu Jian Sheng, China	shareholder of	NEWSTAR (CHINA) INDUSTRIAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
SHI TING TING	China	No.101, San Bao, Li Cheng Qu, Quan Zhou Fu Jian Sheng, China	director of	NEWSTAR (CHINA) INDUSTRIAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
WU DI	China	No. 1901, Building 5, Lanqi Ying Haidian, Beijing, China	shareholder of	HENGTAI SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
WU DI	China	No. 1901, Building 5, Lanqi Ying Haidian, Beijing, China	director of	HENGTAI SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
WU DI	China	No. 1901, Building 5, Lanqi Ying Haidian, Beijing, China	director of	China NewTop Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
Pierino Tulli	Italy	Via Bernardino Alimena 131 Coniugato, Italy	shareholder of	Original Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Pierino Tulli	Italy	Via Bernardino Alimena 131 Coniugato, Italy	shareholder of	Capital Cap Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Pierino Tulli	Italy	Via Bernardino Alimena 131 Coniugato, Italy	shareholder of	Special Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Pierino Tulli	Italy	Via Bernardino Alimena 131 Coniugato, Italy	beneficial owner of	Original Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Pierino Tulli	Italy	Via Bernardino Alimena 131 Coniugato, Italy	beneficial owner of	Special Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
DING YONG	China	No.4, Unit 3, Bldg 502, Yihaoyuan, Beiyuan Chaoyang District, Beijing , China	shareholder of	FULL GLORY GLOBAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
DING YONG	China	No.4, Unit 3, Bldg 502, Yihaoyuan, Beiyuan Chaoyang District, Beijing , China	director of	FULL GLORY GLOBAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Ms PANG, Kwei Ping	Not identified	Corporate Secretarial Manager Dan Form Holdings Company Limited Room 901-903 Harbour Centre, 25 Harbour Road	authorised person / signatory of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Bowie Ho-tung Leung	Viet Nam	304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam	shareholder of	Siam Canadian (Vietnam) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Active
Bowie Ho-tung Leung	Viet Nam	304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam	director of	Siam Canadian (Vietnam) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Active
Bowie Ho-tung Leung	Viet Nam	304/65 Ho Van Hue St. Phu District Ho Chi Minh City Vietnam	shareholder of	Siam Canadian (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	director of	GENIUS ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	shareholder of	GENIUS ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	director of	FORTUNE SPRING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-OCT-2004		Struck / Defunct / Deregistered
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	secretary of	FORTUNE SPRING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-OCT-2004		Struck / Defunct / Deregistered
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	shareholder of	FORTUNE SPRING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-OCT-2004		Struck / Defunct / Deregistered
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	director of	Fountain Holding Com. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Kevin Chen	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	shareholder of	Fountain Holding Com. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
LIAO, TE-MING	Taiwan	11F-8, No. 355, Sec. 5, Jhongsiao E., Rd., Taipei City, Taiwan, ROC	director of	DRIVEN GLOBAL INTERNATIONAL LIMITED	Samoa		04-APR-2007		Struck / Defunct / Deregistered
Frederik Chandra	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Andiamo Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
LU YONG	China	Baeryichang Sushe, Shizhong District Guangyuan City, Sichuan Province, China	shareholder of	CONOCO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Christiaan W Bossaerts	Belgium	Taxanderlei 2, 2900 Schoten, Belgium	beneficial owner of	Far East Furniture Corporation	Malaysia		21-MAY-2003		Struck / Defunct / Deregistered
Cho Chun Man	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	director of	FORMATION WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Struck / Defunct / Deregistered
Cho Chun Man	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	shareholder of	FORMATION WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Struck / Defunct / Deregistered
Cho Chun Man	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	shareholder of	EXCEL FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Cho Chun Man	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	director of	EXCEL FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Taiwan Life Finance Company Limited	Taiwan	17-19th Floor No. 17, Hsu Chang Street Taipei, Taiwan R.O. C	shareholder of	TAIWAN FINANCE (B.V.I.) CO., LTD.	British Virgin Islands;Cayman 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	07-MAY-2004		Active
Zhang Chen Guang	China	No. 37 Jl JING LU GAO QIAO ZHEN PU DONG XIN QU, SHANG HAI CHINA	shareholder of	FINE SUNNY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Transferred Out
Zhang Chen Guang	China	No. 37 Jl JING LU GAO QIAO ZHEN PU DONG XIN QU, SHANG HAI CHINA	director of	FINE SUNNY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Transferred Out
MING-I, YEN	Taiwan	85 Ku-Yen St., Ku San Dist., Kaohsiung Taiwan, R.O.C.(Zip Code: 804)	shareholder of	TE SHENG INVESTMENT LTD.	British Virgin Islands;Cayman 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	27-SEP-1999		Struck / Defunct / Deregistered
Pau Ling Ling, Janice	Hong Kong	Flat B, 9/F, Block 6, Julimount Gardens, Shatin, New Territories Hong Kong	director of	ASIAN MONEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Pau Ling Ling, Janice	Hong Kong	Flat B, 9/F, Block 6, Julimount Gardens, Shatin, New Territories Hong Kong	director of	MEDIA FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Struck / Defunct / Deregistered
Everbest Development Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ROSELAND LIMITED	Samoa		07-JAN-2005		Active
JIN LI XUE ???	China	No.7004 Fu 1-5, No.32 Jie Fang, Gang Tie Street Kun Du Lun District, Bao Tou Shi, Neimenggu China	director of	JMD INTERNATIONAL TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
JIN LI XUE ???	China	No.7004 Fu 1-5, No.32 Jie Fang, Gang Tie Street Kun Du Lun District, Bao Tou Shi, Neimenggu China	shareholder of	JMD INTERNATIONAL TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Francoise Jacqueline LAMBIN BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	director of	NEUTRON INVESTMENT OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1999		Active
George Setiyadi	Indonesia	22 Caringin Timur Cilandak Barat Jakarta 12430 Indonesia	shareholder of	Premier City Ventures Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
George Setiyadi	Indonesia	22 Caringin Timur Cilandak Barat Jakarta 12430 Indonesia	director of	Premier City Ventures Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Chien Sung Tien	Taiwan	2 Lane 240 Ying An Street San Ming District Kaohsiung Taiwan	director of	JIA MEI INTERNATIONAL COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Chien Sung Tien	Taiwan	2 Lane 240 Ying An Street San Ming District Kaohsiung Taiwan	shareholder of	JIA MEI INTERNATIONAL COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Ye Hui Zhu	China	13-6 Yangpucun North, Zhangxi Zhen, Fuqing City, Fujian China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
LIU, CHEN-YEN	United States	1740 ABINGTON CT. SAN JOSE, CA, 95131 USA	shareholder of	INTERNATIONAL SYSTEMS INTEGRATED SOLUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
LIU, CHEN-YEN	United States	1740 ABINGTON CT. SAN JOSE, CA, 95131 USA	director of	INTERNATIONAL SYSTEMS INTEGRATED SOLUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Chen I-Ying	Taiwan	2F, No., 98, Lane 103, Section 2 Nei Hu Raod Nei Hu, Taipei TAIWAN	shareholder of	E-Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng	Taiwan	5F., No. 4, Section 1 Jhongsiao W. Road Taipei City, Taiwan REPUBLIC OF CHINA	director 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
Yuanta I Venture Capital Co., Ltd. - Authorised Rep: Kuo, Ming-Cheng	Taiwan	5F., No. 4, Section 1 Jhongsiao W. Road Taipei City, Taiwan REPUBLIC 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
HUANG LIN ZHI ???	China	No. 43, Zhong Shan Da Dao Xi, Tian He Qu Guang Zhou Shi, China	director of	VENUS MOTOR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
HUANG LIN ZHI ???	China	No. 43, Zhong Shan Da Dao Xi, Tian He Qu Guang Zhou Shi, China	shareholder of	VENUS MOTOR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
LIN Hui-Ling	Taiwan	6F., No. 8, Lane 80, Xinde Street Pingzhen City Taoyuan County 324, Taiwan REPUBLIC OF CHINA	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
TUNG, PENG-HUA ???	China	No. 601, 1 Men Building 11 Wudaokou Dongshengyuan Gongyu, Haidianqu Beijing, China	director of	NET MARKETING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
TUNG, PENG-HUA ???	China	No. 601, 1 Men Building 11 Wudaokou Dongshengyuan Gongyu, Haidianqu Beijing, China	director of	OSBAY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
TUNG, PENG-HUA ???	China	No. 601, 1 Men Building 11 Wudaokou Dongshengyuan Gongyu, Haidianqu Beijing, China	shareholder of	OSBAY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
TUNG, PENG-HUA ???	China	No. 601, 1 Men Building 11 Wudaokou Dongshengyuan Gongyu, Haidianqu Beijing, China	shareholder of	NET MARKETING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
GUILLAUME JACQUES MARIE D'ARCY	Singapore	15 Oxley Walk #04-05 Belle Vue Singapore 238590	secretary of	AGUETTANT ASIA PACIFIC PTE. LTD.	Singapore		26-OCT-2005		Active
GUILLAUME JACQUES MARIE D'ARCY	Singapore	15 Oxley Walk #04-05 Belle Vue Singapore 238590	director of	AGUETTANT ASIA PACIFIC PTE. LTD.	Singapore		26-OCT-2005		Active
WANG Jian Xun	Hong Kong	Unit 204, New Bright Building, 11 Sheung Yuet Road, Kowloon Bay, Kowloon	shareholder of	COUNTRY SOURCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Active
WANG Jian Xun	Hong Kong	Unit 204, New Bright Building, 11 Sheung Yuet Road, Kowloon Bay, Kowloon	director of	COUNTRY SOURCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Active
Lao Hak Pou	Hong Kong	78 Kimberley Road 15/F., "A" Kowloon Hong Kong	director of	DRAGON RISE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Struck / Defunct / Deregistered
Lao Hak Pou	Hong Kong	78 Kimberley Road 15/F., "A" Kowloon Hong Kong	shareholder of	DRAGON RISE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Struck / Defunct / Deregistered
BETTERFIELD INDUSTRIAL CORP.	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	Cayman Islands;British Virgin 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	20-JUN-2006		Active
BETTERFIELD INDUSTRIAL CORP.	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Hsu, Hsu-Chih	Taiwan	4F-9, No. 51, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	TOP Holdings Group Ltd.	Marshall Islands		27-FEB-2004		Active
Hsu, Hsu-Chih	Taiwan	4F-9, No. 51, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	Jack Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Active
Chan Cung Him Tomson	Hong Kong	Room 312, 3/F, Tim Man House Ho Man Tin Estate, Kowloon, Hong Kong	shareholder of	Legend Gold Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Chan Cung Him Tomson	Hong Kong	Room 312, 3/F, Tim Man House Ho Man Tin Estate, Kowloon, Hong Kong	director of	Legend Gold Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Odyssey Media Consulting Co. Ltd.	Cayman Islands		10-AUG-2000		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	Odyssey Media Consulting Co. Ltd.	Cayman Islands		10-AUG-2000		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	BRIGHT INVESTMENT LIMITED	Cayman Islands		24-FEB-1997		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	INTERMEDIUM INTERNATIONAL LTD	Cayman Islands		05-AUG-1997		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
N.D. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Aubrey Bobb	Indonesia	Jl. Kenanga No. 50 Cilandak Timur, Pasar Mingu Jakarta Selatan Indonesia	director of	RICHCOM INC.	British Virgin Islands		16-DEC-2002		Transferred Out
WILLIE TAN OCAMPO-TAN	Philippines	SUITE 1104, 11TH FLOOR, TYTANA PLAZA CONDOMINIUM, PLAZA LORENZO RUIZ BINONDO, METRO MANILA PHILIPPINES	director of	One Evergreen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Tan Lam Hin	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	director of	Vital Strength Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Tan Lam Hin	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	shareholder of	Vital Strength Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Tan Lam Hin	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	director of	AssetLink Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
Tan Lam Hin	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	shareholder of	AssetLink Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
Ingrid Susan WEBBER	Australia	15 SAMUEL STREET, MONA VALE NSW2103, AUSTRALIA	shareholder of	AQUA SOURCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Ingrid Susan WEBBER	Australia	15 SAMUEL STREET, MONA VALE NSW2103, AUSTRALIA	director of	AQUA SOURCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Ingrid Susan WEBBER	Australia	15 SAMUEL STREET, MONA VALE NSW2103, AUSTRALIA	director of	CXC GLOBAL IT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
TANG CUI JUN	China	No. 156-5, Guangchang Lu Huinong Qu, Shizuishan Shi Ningxia, China	shareholder of	ARM INTERNATIONAL RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
TANG CUI JUN	China	No. 156-5, Guangchang Lu Huinong Qu, Shizuishan Shi Ningxia, China	director of	ARM INTERNATIONAL RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LIAO, YI-WAN	Taiwan	NO. 57 HUI WEN 2ND STREET SITUN DISTRICT TAICHUNG 407 TAIWAN R.O.C.	director of	Biotech Flower Ltd	Samoa		12-JUN-2007		Active
Kamol Phinichkusolchit	Thailand	54/16 Sukhumvit 26 Klongton Bangkok	director of	HAW SHENG CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
Kamol Phinichkusolchit	Thailand	54/16 Sukhumvit 26 Klongton Bangkok	shareholder of	HAW SHENG CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered

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