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
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	AVELLA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PENTRAGON HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Binary Magic Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1998		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Splendour Alliance Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Oxenbury International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Indonesia Hedge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SOUND GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Transferred Out
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GOLD STANDARD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Benbridge Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Millwood Trading Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Chersbridge Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Edgehill Trading International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Quintillium Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	WORLDWIDE BUSINESS INVESTMENTS LTD..	British Virgin Islands		08-OCT-2002		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Instant Choice Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Echo Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Bamburgh Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Glasco Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	RELIANCE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Mobile Station Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2000		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CRYSTAL COVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1996		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Galt Capital (BVI) Fund Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2001		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Bluff Street Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Table Mountain Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
Wang, Ying-Chun	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Hannibal International Ltd.	Taiwan	13F., No. 59 Tunhua S. Road Sec. 2, Taipei TAIWAN	shareholder of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active
OWEN S. CARSI CRUZ	Philippines	30/F Citibank Tower 8741 Oaseo de Roaxas Makati Ciity, Philippines	director of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
OWEN S. CARSI CRUZ	Philippines	30/F Citibank Tower 8741 Oaseo de Roaxas Makati Ciity, Philippines	shareholder of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
Life Cell Investments Co., Ltd	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	LIFE CELL BIO-TECH CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Struck / Defunct / Deregistered
John Edward Stamp	Not identified		director of	TCI GLOBAL CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
CHENG Chieh-Yuan	Not identified		director of	ASCEND CONCEPT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CHENG Chieh-Yuan	Not identified		shareholder of	ASCEND CONCEPT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
FAIRFIELD NOMINEES LIMITED	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	shareholder of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
FAIRFIELD NOMINEES LIMITED	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	shareholder of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
FAIRFIELD NOMINEES LIMITED	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	shareholder of	DONNHOFF LTD.	Cayman Islands		14-APR-1992		Active
HOPE GAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BIGMOUTH TECHNOLOGY LTD.	Cayman Islands		26-JUN-2007		Struck / Defunct / Deregistered
HOPE GAIN TECHNOLOGY 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	BIGMOUTH TECHNOLOGY LTD.	Cayman Islands		26-JUN-2007		Struck / Defunct / Deregistered
Wang, Ting-Hsiang	Taiwan	No. 8, Lane 294, Sec. 4 Chenggong Rd., Neibu District Taipei City, Taiwan R.O.C.	shareholder of	RICH LUCK TRADING LIMITED	Samoa		02-SEP-2004		Active
Wang, Ting-Hsiang	Taiwan	No. 8, Lane 294, Sec. 4 Chenggong Rd., Neibu District Taipei City, Taiwan R.O.C.	shareholder of	WIN VENTURE LIMITED	Samoa		20-DEC-2004		Active
Liu Xia	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Tanpa Thondup	Not identified		shareholder of	WIDE CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Tanpa Thondup	Not identified		director of	WIDE CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
HUANG, CHAO-CHEN	Taiwan	No. 17, Lane 129, Rihtai St., Yuanlin Township Changhua County 510 Taiwan, R.O.C.	intermediary of	LARRY INTERNATIONAL LIMITED	Seychelles		12-DEC-2007		Active
HUANG, CHAO-CHEN	Taiwan	No. 17, Lane 129, Rihtai St., Yuanlin Township Changhua County 510 Taiwan, R.O.C.	intermediary of	HUANG, CHAO-CHEN	Not identified
HUANG, CHAO-CHEN	Taiwan	No. 17, Lane 129, Rihtai St., Yuanlin Township Changhua County 510 Taiwan, R.O.C.	director of	LARRY INTERNATIONAL LIMITED	Seychelles		12-DEC-2007		Active
HUANG, CHAO-CHEN	Taiwan	No. 17, Lane 129, Rihtai St., Yuanlin Township Changhua County 510 Taiwan, R.O.C.	shareholder of	LARRY INTERNATIONAL LIMITED	Seychelles		12-DEC-2007		Active
Li Junming	China	Room 401, Unit 3, Block 16 Hang Zhou Shi Wai Dong Shan Nong Ren Shou Shan, Hang Zhou, China	director of	CITI-PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Li Junming	China	Room 401, Unit 3, Block 16 Hang Zhou Shi Wai Dong Shan Nong Ren Shou Shan, Hang Zhou, China	shareholder of	CITI-PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Naoto Tago	Japan	2-13-17, Meguro-ku, Tokyo, Japan	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Naoto Tago	Japan	2-13-17, Meguro-ku, Tokyo, Japan	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Naoto Tago	Japan	2-13-17, Meguro-ku, Tokyo, Japan	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Naoto Tago	Japan	2-13-17, Meguro-ku, Tokyo, Japan	secretary of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Logii International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Twin Global Pte. Ltd.	Singapore	325 River Valley Road Yong An Park #01-04 Singapore 238357	26-MAR-2007		Active
WEI ZE BIN	China	No.5, Unit 20, Bldg 11, Wanyuan Xili, Donggaodi Fengtai District , Beijing , China	director of	E-C CONSULTING (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
WEI ZE BIN	China	No.5, Unit 20, Bldg 11, Wanyuan Xili, Donggaodi Fengtai District , Beijing , China	shareholder of	E-C CONSULTING (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Supermag (BVI) Co., Ltd	Hong Kong	Rm 50, 141F, Block E Wah Lok Ind. Centre Shan Mei St., Fo Tan Sha Tin, Hong Kong	shareholder of	SHUTOKU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
Wong Fu Wing	Hong Kong	26/F Flat C Star Plaza, Tower 2 9 Star Street Wan Chai, Hong Kong	intermediary of	Wong Fu Wing	Not identified
Wong Fu Wing	Hong Kong	26/F Flat C Star Plaza, Tower 2 9 Star Street Wan Chai, Hong Kong	intermediary of	NET GAIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
Wong Fu Wing	Hong Kong	26/F Flat C Star Plaza, Tower 2 9 Star Street Wan Chai, Hong Kong	secretary of	NET GAIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
Wong Fu Wing	Hong Kong	26/F Flat C Star Plaza, Tower 2 9 Star Street Wan Chai, Hong Kong	shareholder of	NET GAIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
Wong Fu Wing	Hong Kong	26/F Flat C Star Plaza, Tower 2 9 Star Street Wan Chai, Hong Kong	director of	NET GAIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
CHOW Chiu Wing	Hong Kong	Unit 1, 10/F, Block A, King Shan Court Ngau Chee Wan, Kowloon	director of	TOP NAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
CHOW Chiu Wing	Hong Kong	Unit 1, 10/F, Block A, King Shan Court Ngau Chee Wan, Kowloon	shareholder of	TOP NAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
IMPERIAL BONUS HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	GOLD BEAT PROPERTIES LIMITED	Samoa		28-AUG-2006		Active
IMPERIAL BONUS HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	GOLD BEAT PROPERTIES LIMITED	Samoa		28-AUG-2006		Active
IMPERIAL BONUS HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	GOLD BEAT PROPERTIES LIMITED	Samoa		28-AUG-2006		Active
YUE WEI LIANG	Not identified		shareholder of	GMF Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Starwood International Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Starwood International Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Active Nobel Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Active Nobel Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	INDEA CAPITAL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	INDEA CAPITAL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Starzen Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Starzen Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Tanglin Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Tanglin Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	INFINITE CAPITAL FUND LIMITED	Cayman Islands		12-JUL-2007		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Astro Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2005		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Honway Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Astro Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2005		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Blue Horizon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Blue Horizon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	North York International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Not To Be Renewed / In Deregistration
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	North York International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Not To Be Renewed / In Deregistration
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	WAYLAND INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Transferred Out
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	WAYLAND INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Transferred Out
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Rinji Sangyo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Transferred Out
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Rinji Sangyo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Transferred Out
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	METRO FAITH GROUP 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	01-SEP-2004		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	METRO FAITH GROUP 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	01-SEP-2004		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	QUALITY RESULT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	QUALITY RESULT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	X-Works Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	X-Works Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Wassbourne Finance Ltd	British Virgin Islands		01-JUL-2004		Transferred Out
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Wassbourne Finance Ltd	British Virgin Islands		01-JUL-2004		Transferred Out
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Majestic Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Financial Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Not To Be Renewed / In Deregistration

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