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
ZHU QiaoQuan ???	Macao	Macau, Rua De Sacadura Cabral No. 29-H, Meng Wai Court Res-Do-Chao E	director of	WIDE LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
ZHU QiaoQuan ???	Macao	Macau, Rua De Sacadura Cabral No. 29-H, Meng Wai Court Res-Do-Chao E	shareholder of	WIDE LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
HU Bao Hui	Hong Kong	Flat A, 4/F., Star Court, 4 Man Wan Road Kowloon, H.K.	director of	GAIN ALL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
HU Bao Hui	Hong Kong	Flat A, 4/F., Star Court, 4 Man Wan Road Kowloon, H.K.	shareholder of	GAIN ALL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Chi-Ching Wei (aka Jeremy Wei)	Taiwan	197, ZhongPu 2nd St. Tao-Yuan City Taiwan REPUBLIC OF CHINA	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Chi-Ching Wei (aka Jeremy Wei)	Taiwan	197, ZhongPu 2nd St. Tao-Yuan City Taiwan REPUBLIC OF CHINA	director of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Ni Putu Ayu Winarsih	Singapore	150 Prince Charles Crescent #18-05, Singapore 159012	shareholder of	Star Villa Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
CHANG KUO YUAN	Taiwan	NO.11, CHI-LIN STREET, SAN-MIN DISTRICT KAOHSIUNG TAIWAN, R.O.C	director of	POLYVISION ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
MRC GROUP INCORPORATED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MRC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
MRC GROUP INCORPORATED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MRC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
MRC GROUP INCORPORATED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MRC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Guido Torelli	Italy	Roma Via Salsomagqiore 32 Italy	shareholder of	Prestige View Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Struck / Defunct / Deregistered
Jiang Yikun	China	26 Gu Rong Xiang Quanzhou Fujian 362000 People's Republic of China	shareholder of	ROCHESTER CAPITAL INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Jiang Yikun	China	26 Gu Rong Xiang Quanzhou Fujian 362000 People's Republic of China	director of	Marvel Innovations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Jiang Yikun	China	26 Gu Rong Xiang Quanzhou Fujian 362000 People's Republic of China	shareholder of	Marvel Innovations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
CHEN YUANQIU ???	China	Room 301, No. 4, Hongyi Street, Junjing Garden Tianhe District, Guangzhou, China	director of	Longan Ocean Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
CHEN YUANQIU ???	China	Room 301, No. 4, Hongyi Street, Junjing Garden Tianhe District, Guangzhou, China	shareholder of	Longan Ocean Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
Chan, Lai-Chieh @ Kenny	Taiwan	11F-1, No. 229, Kaisyuan Rd., East District, Tainan City 701, Taiwan, R.O.C.	director of	Bountiful Fortune Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Peh Chin Chye	Singapore	32 Toh Drive Singapore 507885	shareholder of	Titan Petrotrade Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Peh Chin Chye	Singapore	32 Toh Drive Singapore 507885	director of	Titan Petrotrade Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Peh Chin Chye	Singapore	32 Toh Drive Singapore 507885	director of	TITAN PETROTRADE INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Peh Chin Chye	Singapore	32 Toh Drive Singapore 507885	shareholder of	TITAN PETROTRADE INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Peh Chin Chye	Singapore	32 Toh Drive Singapore 507885	shareholder of	Rochalie Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Peh Chin Chye	Singapore	32 Toh Drive Singapore 507885	director of	Rochalie Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Sung, Chu-Fang	Taiwan	No. 14-1, Alley 21, Lane 69, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Infotech Generations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Sung, Chu-Fang	Taiwan	No. 14-1, Alley 21, Lane 69, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Mega Explorers Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Wong Chi Chi	Hong Kong	11/F., Chevalier Commerical Centre 8 Wang Hoi Road Kowloon Bay Kowloon	director of	GRAND WISHES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Phyllis Du, LIN	Philippines	317 Dagupan St., Tondo, Manila, Philippines	director of	Dior Holding Inc.	Malaysia		17-FEB-2006		Active
Phyllis Du, LIN	Philippines	317 Dagupan St., Tondo, Manila, Philippines	director of	Barrett Ltd.	Malaysia		17-FEB-2006		Active
Phyllis Du, LIN	Philippines	317 Dagupan St., Tondo, Manila, Philippines	shareholder of	Barrett Ltd.	Malaysia		17-FEB-2006		Active
FENG Naihuan ???	China	??????????96???1603? Room 1603, Building E2, Xiehe New World No.96-2, Tian Run Road, Tian He District Guangzhou City, Guangdong Province, P.R.China.	shareholder of	HABILE MIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
FENG Naihuan ???	China	??????????96???1603? Room 1603, Building E2, Xiehe New World No.96-2, Tian Run Road, Tian He District Guangzhou City, Guangdong Province, P.R.China.	director of	HABILE MIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Carolina Follegatti Ribeiro de Mendonca	Brazil	Rua Jorge Da Cunha Carneiro, 77 Apto. 201 Crisiuma - SC BRAZIL	beneficiary of	THE MEMPHIS TRUST	British Virgin Islands		28-JAN-2009		Active
Mrs. Suwalee Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	shareholder of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
Mrs. Suwalee Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	director of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
Yeo Lai Huat	Singapore	9A Sennett Drive Singapore 466979	director of	Meisho Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Yeo Lai Huat	Singapore	9A Sennett Drive Singapore 466979	shareholder of	Weston Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Yeo Lai Huat	Singapore	9A Sennett Drive Singapore 466979	director of	Weston Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Flat B, 32nd Floor, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	Nominee Shareholder of
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Golden Standard Limited	Hong Kong;U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	Nominee Shareholder of
Geoff Gross	United Kingdom	St. Anthony's Cottage Tylers Green Penn Bucks HP108EQ ENGLAND	director of	Republican Banking Corporation	Not identified		28-OCT-1993		Struck / Defunct / Deregistered
NOMURA Naoki	Japan	527-19 Chayacho, Shomendori-Yamatooji-Higashiiru, Higashiyama-Ku, Kyoto-shi, Kyoto, Japan	shareholder of	MITHRIL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
NOMURA Naoki	Japan	527-19 Chayacho, Shomendori-Yamatooji-Higashiiru, Higashiyama-Ku, Kyoto-shi, Kyoto, Japan	director of	MITHRIL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
LI, PING	China	Room 802, No. 16, Lane 108, Shanhua Road, Minhang District, Shanghai, China	director of	ON EAGLE INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
LI, PING	China	Room 802, No. 16, Lane 108, Shanhua Road, Minhang District, Shanghai, China	director of	NEW HERO ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
LI, PING	China	Room 802, No. 16, Lane 108, Shanhua Road, Minhang District, Shanghai, China	shareholder of	NEW HERO ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
LIN Shu-Lin ???	Taiwan	2F , No. 336 Chang Sheng Road, Kaohsiung City Taiwan, R.O.C.	shareholder of	FOCUS RANGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Maurice Rozet	France	35, Rue Des Fontenelles 92310 Sevres FRANCE	director of	ALIZEE CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Maurice Rozet	France	35, Rue Des Fontenelles 92310 Sevres FRANCE	shareholder of	ALIZEE CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Tjahjadi Tresna, Tin Tin Tresna and Senjaya Tresna	Indonesia	65 Prescott Drive, Murdoch, WA6150, Australia and/ or Jl. Hegarmanah Wetan No. 35A, Bandung, Indonesia	shareholder of	Marco Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Not To Be Renewed / In Deregistration
LAU Suk Ling Lydia	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	YFT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2005		Active
LAU Suk Ling Lydia	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	EASY TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
LAU Suk Ling Lydia	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	EASY TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
LAU Suk Ling Lydia	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	ELEGANT PALACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
LAU Suk Ling Lydia	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	ELEGANT PALACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Chang Tsz Wai	Hong Kong	G/F., A5 LUK HOP INDUSTRIAL BUILDING 8 LUK HOP STREET SAN PO KONG KOWLOON, HONG KONG	shareholder of	GATE Printing Equipment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Chang Tsz Wai	Hong Kong	G/F., A5 LUK HOP INDUSTRIAL BUILDING 8 LUK HOP STREET SAN PO KONG KOWLOON, HONG KONG	director of	GATE Printing Equipment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Yang LiangHai	China	500, North of Shanxi Road, Jing An District, Shanghai, P.R.C.	shareholder of	Eternal Glory Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
EAGLE HIGH PROPERTIES PTE. LTD.	Singapore	50 Raffles Place, #31-01 Singapore Land Tower Singapore 048623	shareholder of	Platinum-3 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Active
Purwoso Warsito Utomo Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Katsunosuke Inoue	Japan	5017-14, Kamiyamaguchi, Tokorozawa, Saitama, Japan	alternate director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Katsunosuke Inoue	Japan	5017-14, Kamiyamaguchi, Tokorozawa, Saitama, Japan	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Philip Lam Siu Yue	Hong Kong	Flt 502, 5/F, Blk C The Dahfuldy 21 Ho Man Tin Rd, Ho Man Tin Kowloon	beneficiary of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Philip Lam Siu Yue	Hong Kong	Flt 502, 5/F, Blk C The Dahfuldy 21 Ho Man Tin Rd, Ho Man Tin Kowloon	protector of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Camille Marieline Yvonne	Seychelles	Reef Estate, Anse Aux Pins Mahe Seychelles	shareholder of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Camille Marieline Yvonne	Seychelles	Reef Estate, Anse Aux Pins Mahe Seychelles	director of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Shikumen Special Situations Fund	Cayman Islands	Walker House, 87 Mary Street Georege Town, Grand Cayman KY1-9002 Cayman Island	shareholder of	LEADER GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Sybaritic Global Aesthetics, LLC	United States	9220 James Avenue South Bloomington MN. 55431	shareholder of	Sybaritic Top Laser, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
HA YUNG	Hong Kong	14 th FLOOR, BLOCK A, WING YEE COMMERCIAL BUILDING, 3-7 WING KUT STREET HONG KONG	director of	Poly (Guangzhou) Property Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
WANG, HUNG-CHIH	Taiwan	No. 9 13th Lane, Long-Men Rd., Long-Tan Village, Taoyuan Hsien, Taiwan, R.O.C	director of	CHEM international Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-OCT-2001		Transferred Out
Debra Steele Highsmith	United States	25 Crown Valley Ct., Danville California USA	shareholder of	CHAPEAU GLOBAL DESIGN INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Debra Steele Highsmith	United States	25 Crown Valley Ct., Danville California USA	director of	Accessorama International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Debra Steele Highsmith	United States	25 Crown Valley Ct., Danville California USA	shareholder of	Accessorama International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Debra Steele Highsmith	United States	25 Crown Valley Ct., Danville California USA	director of	CHAPEAU GLOBAL DESIGN INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
WEI Wang	China	Roon 2601, No.3, Long 288, Huai Hai (W) Road Shanghai, P.R.C.	intermediary of	Wei Wang	Not identified
WEI Wang	China	Roon 2601, No.3, Long 288, Huai Hai (W) Road Shanghai, P.R.C.	intermediary of	MILLION SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
WEI Wang	China	Roon 2601, No.3, Long 288, Huai Hai (W) Road Shanghai, P.R.C.	shareholder of	MILLION SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
WEI Wang	China	Roon 2601, No.3, Long 288, Huai Hai (W) Road Shanghai, P.R.C.	director of	MILLION SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Lee Sui Tong	Hong Kong	Flat G, 18/Floor Kam Sing Mansion Taikoo Shing Hong Kong	shareholder of	YTT Brand Management Co Ltd	Samoa		03-APR-2002		Struck / Defunct / Deregistered
Li Shuet Lo, Stephen	Hong Kong	Block C, 4/F., Kam Fai Mansion, 68A Macdonnell Road Mid-Levels Hong Kong	director of	KANG TAI FOOD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2003		Struck / Defunct / Deregistered
SUNG SHANG ELECTRONICS CO ., LTD	Taiwan	No. 171, Sec. 2, Chung Cheng Rd., Ho Kuo Hsiang, Hsin Chu Hsien, Taiwan, R.O.C.	shareholder of	SOA ELECTRONIC (SAMOA) TECHNOLOGY LTD.	Samoa		07-DEC-2006		Active
DU Guo Ping	China	17C Luck Building No. 1548 Dalin Road Yanbpu district Shanghai China	director of	D&H (UK) Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2005		Active
DU Guo Ping	China	17C Luck Building No. 1548 Dalin Road Yanbpu district Shanghai China	shareholder of	D&H (UK) Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2005		Active
Mr. Yap Chin Kuan	China	Zao Yi Village, Wentang Industrial District, Dongcheng, Dongguan, Guangdong Provience, 523121 PRC	director of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Graham Lewis	Canada	1923 Perodeau Vaudreuil Quebec	beneficiary of	Gandalf Trust	Not identified		22-DEC-2000		Active
Graham Lewis	Canada	1923 Perodeau Vaudreuil Quebec	trust settlor of	Gandalf Trust	Not identified		22-DEC-2000		Active
Sun Qiang Chang	Hong Kong	Suite 6703 Two IFC 8 Fiance Street Central HONG KONG	director of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
CHIANG, Pi-Yun	Taiwan	4Fl, No 140 Chilin Road Taipei Taiwan ROC	director of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
CHIANG, Pi-Yun	Taiwan	4Fl, No 140 Chilin Road Taipei Taiwan ROC	shareholder of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
IGNATENKO Pavlo	China	Room 701, No. 28, Lane 800, Jinxiu Road Pudong New Area, Shanghai City CHINA	shareholder of	HEAD CAST LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered
IGNATENKO Pavlo	China	Room 701, No. 28, Lane 800, Jinxiu Road Pudong New Area, Shanghai City CHINA	secretary of	HEAD CAST LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered
IGNATENKO Pavlo	China	Room 701, No. 28, Lane 800, Jinxiu Road Pudong New Area, Shanghai City CHINA	director of	HEAD CAST LIMITED	Samoa		03-SEP-2007		Struck / Defunct / Deregistered

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