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
Yeung Shu Kwai	Not identified		shareholder of	KIND WEALTH TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Lin, Cheng-Yuan	Not identified		director of	JEFFREY INV. LIMITED	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	27-JUL-1998		Active
Song Shing-Tai	Not identified		director of	CINTECH SYSTEMS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Not To Be Renewed / In Deregistration
Song Shing-Tai	Not identified		shareholder of	CINTECH SYSTEMS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Not To Be Renewed / In Deregistration
Techford Limited	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
Yang Tsu Chuan	Not identified		shareholder of	North America Education Institute (Japan) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
CHANG Hsueh Shun	Taiwan	No. 12, Guangming 10th Sreet Jhubei City, Hsinchu County 30268 Taiwan	shareholder of	BEAUTY DREAM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
CHANG Hsueh Shun	Taiwan	No. 12, Guangming 10th Sreet Jhubei City, Hsinchu County 30268 Taiwan	director of	BEAUTY DREAM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
ACHIM STEFAN ZIEGER	United Kingdom	FLAT 302, 50 SULIVAN ROAD FULHAM, LONDON SW6 3 DX UNITED KINGDOM	director of	Abundance 8 Universal Ltd	Singapore;Not identified;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;HOLD FOR COLLECTION cc: Ms Shirreen Sin	10-APR-2006		Active
Chun-Jen Han	Taiwan	2F, No.5, Lane 26 Yi-hsien Road Taipei City Taiwan, R.O.C.	shareholder of	New Sangaimatsu International 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	08-SEP-1999		Struck / Defunct / Deregistered
HUANG Tao	China	No 3, Kefa Road, Technology Area, Nanshan District Shenzhen, Guangdong, China	director of	CHINA FUTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
HUANG Tao	China	No 3, Kefa Road, Technology Area, Nanshan District Shenzhen, Guangdong, China	shareholder of	CHINA FUTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Cheng, Ming-Yin	Taiwan	9F-3, No. 3, Lane 208, Cheng-Hu Rd, Niao-Song Hsiang Kaohsiung Hsien, Taiwan ROC	shareholder of	Asiagrowth Investments Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
NATHAN KIPPERMAN	China	Room 1309, Cangsongdasha, Tairangong Maoyuan Futian District, Shenzhen, China	director of	ARCOFLEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
NATHAN KIPPERMAN	China	Room 1309, Cangsongdasha, Tairangong Maoyuan Futian District, Shenzhen, China	shareholder of	ARCOFLEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
Clarence T Tenorio	United States	PMP 989, PO Box 917729 Longwood FL 32791-7729 USA	director of	Greenhall Ltd	British Virgin Islands		01-NOV-2000		Struck / Defunct / Deregistered
Clarence T Tenorio	United States	PMP 989, PO Box 917729 Longwood FL 32791-7729 USA	shareholder of	Greenhall Ltd	British Virgin Islands		01-NOV-2000		Struck / Defunct / Deregistered
Kuo, Hung-Chi	Taiwan	No. 34-126, Chi-zou-tao, Shuishang Hsiang Chiayi Hsien, 60843 Taiwan R.O.C.	director of	Xinying International Limited	Samoa		10-JUL-2006		Struck / Defunct / Deregistered
LA ROCHELLE INTERNATIONAL (HONG KONG) LIMITED	Not identified		shareholder of	International Cargo Recoveries Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Active
Lee Sok Hiang	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Cheng, Te-Hsiung	Taiwan	No.118-26, Cyonglin S.Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	shareholder of	Fife Limited	Not identified		05-MAY-1992		Active
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	shareholder of	Raddison Limited	Not identified		16-AUG-1993		Active
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	trust settlor of	Horizon Trust No. 1	Not identified		05-OCT-1992		Active
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	trust settlor of	Horizon Trust No.2	Not identified		05-OCT-1992		Not To Be Renewed / In Deregistration
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Raddison Limited	Not identified		16-AUG-1993		Active
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	shareholder of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Fife Limited	Not identified		05-MAY-1992		Active
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	director of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Peter Veenendaal	Switzerland	Rue de la Bala 2 2012 Auvernier Switzerland	authorised person / signatory of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Lee, Chiung-Man	Taiwan	No. 13, Alley 66, Lane 400 Ming-Hu Road East District Hsin-Chu City Taiwan, R.O.C.	director of	LorneView Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Lee, Chiung-Man	Taiwan	No. 13, Alley 66, Lane 400 Ming-Hu Road East District Hsin-Chu City Taiwan, R.O.C.	shareholder of	LorneView Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
WANG Bingfeng ???	China	Room 1508, 15/F, Block A, Jinqiu International Building, No.6, Zhichun Road, Haidian District, Beijing, China	shareholder of	WIDE THINKING TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
WANG Bingfeng ???	China	Room 1508, 15/F, Block A, Jinqiu International Building, No.6, Zhichun Road, Haidian District, Beijing, China	director of	WIDE THINKING TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
LAM MAN Mei Fung	Hong Kong	FLAT E, 15/F., BROADVIEW TERRACE 40 CLOUDVIEW ROAD, NORTH POINT HONG KONG	shareholder of	GLOBAL RETURN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Gimenes Paulino	Philippines	418 Misamis St., Insular Village LANANG Davao City, Philippines	shareholder of	WORLD PRODUCERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Gimenes Paulino	Philippines	418 Misamis St., Insular Village LANANG Davao City, Philippines	director of	WORLD PRODUCERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Peace Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Wisdom Management Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Peace Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Faithful Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
HSIEH Ming-Hsiao	Taiwan	No.10, Alley 36, Lane 30, Siwei Road Wugu Shiang, Taipei County 248, Taiwan (R.O.C.)	shareholder of	WELL KEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Energy Trading International 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	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
Energy Trading International 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	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
LITUNG VENTURE CAPITAL CORPORATION	Taiwan	10 FI., 261 Sung Chiang Road, Taipei, Taiwan, R.O.C	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
HU, KENG-CHENG	Taiwan	NO. 48-12 SEC. 3, ZHONGQING ROAD, DAYA SHIANG, TAICHUNG COUNTY 428, TAIWAN (R.O.C.) Taiwan ROC	director of	Dual Luxury Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
HU, KENG-CHENG	Taiwan	NO. 48-12 SEC. 3, ZHONGQING ROAD, DAYA SHIANG, TAICHUNG COUNTY 428, TAIWAN (R.O.C.) Taiwan ROC	director of	SuperLink Overseas Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
HU, KENG-CHENG	Taiwan	NO. 48-12 SEC. 3, ZHONGQING ROAD, DAYA SHIANG, TAICHUNG COUNTY 428, TAIWAN (R.O.C.) Taiwan ROC	shareholder of	SuperLink Overseas Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
HU, KENG-CHENG	Taiwan	NO. 48-12 SEC. 3, ZHONGQING ROAD, DAYA SHIANG, TAICHUNG COUNTY 428, TAIWAN (R.O.C.) Taiwan ROC	shareholder of	Dual Luxury Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Vast Honest International Ltd.	British Virgin Islands	Akara Building de Castro Street, Wickham;s Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Goldwell International Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Ho King Wong	Hong Kong	Flat D, 25th Floor, Tai Pak Court Ying Ga Garden, 34 Sands Street, Hong Kong	director of	GRAND SCENERY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Ho King Wong	Hong Kong	Flat D, 25th Floor, Tai Pak Court Ying Ga Garden, 34 Sands Street, Hong Kong	shareholder of	GRAND SCENERY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Liang, Ho-Cheng	Taiwan	No.9, Lane 70, Sec.3, Shuang Shih Rd., Pan Chiao, Taipei, Taiwan, R.O.C.	director of	BUCKINGHAM INTERNATIONAL LIMITED	Samoa		12-APR-2007		Active
Liang, Ho-Cheng	Taiwan	No.9, Lane 70, Sec.3, Shuang Shih Rd., Pan Chiao, Taipei, Taiwan, R.O.C.	shareholder of	BUCKINGHAM INTERNATIONAL LIMITED	Samoa		12-APR-2007		Active
LI XIAO HUA	China	BLOCK 2, 23rd FLOOR DONGYU BUILDING NO. A1, SHU GUANG XI LI CHAOYANG DISTRICT BEIJING 100028 PEOPLE'S REPUBLIC OF CHINA	shareholder of	DIA-COPE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Struck / Defunct / Deregistered
LI XIAO HUA	China	BLOCK 2, 23rd FLOOR DONGYU BUILDING NO. A1, SHU GUANG XI LI CHAOYANG DISTRICT BEIJING 100028 PEOPLE'S REPUBLIC OF CHINA	director of	DIA-COPE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2005		Struck / Defunct / Deregistered
Alexandra Maria Beyer	United States	1918 Brookwood Drive Akron, Ohio 44313 USA	beneficiary of	Three B's Settlement	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2006		Active
Alexandra Maria Beyer	United States	1918 Brookwood Drive Akron, Ohio 44313 USA	protector of	Three B's Settlement	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2006		Active
CHANG, HAO-TIEN	Taiwan	9F.-1, No. 394, Yucheng Road Zuoying Dist., Kaohsiung City 813 Taiwan, R.O.C. 813?????????394?9??1	director of	FORMOSA MINING HOLDING LTD.	Samoa		07-AUG-2008		Active
ZHANG Nansheng ???	China	Room 302, Bldg 16, West Area Zhongxin Haibin Garden, Jinxia Street Longhu District, Shantou, Guangdong, China	director of	SUN HONG INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
ZHANG Nansheng ???	China	Room 302, Bldg 16, West Area Zhongxin Haibin Garden, Jinxia Street Longhu District, Shantou, Guangdong, China	shareholder of	SUN HONG INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
To Tai Wai David	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
LI XIAO MING	China	A6F, Chengming Building, Xizhimen, BeiJing PRC 10035	director of	BUSINESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
LI XIAO MING	China	A6F, Chengming Building, Xizhimen, BeiJing PRC 10035	shareholder of	BUSINESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
Hsu, Chen-Yi	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Hsu, Chen-Yi	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Janet Tai Chen-Chen	Taiwan	P.O. Box 26-1203 Taipei 10699 Taiwan R.O.C.	director of	Attwell Finance Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Janet Tai Chen-Chen	Taiwan	P.O. Box 26-1203 Taipei 10699 Taiwan R.O.C.	shareholder of	Attwell Finance Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Anita Rose AYRE	Costa Rica	San Jose Santa Ana Pozos Parque Valle del Sol, Casa Numero 131 De lagar 1 Km Noroeste Mano Izquierda, Costa Rica	director of	ELEGANT STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Anita Rose AYRE	Costa Rica	San Jose Santa Ana Pozos Parque Valle del Sol, Casa Numero 131 De lagar 1 Km Noroeste Mano Izquierda, Costa Rica	shareholder of	ELEGANT STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Lin, Feng-Lung	Taiwan	No. 1, Alley 9, Lane 435, Chen Fu Rd., Taiping City, Taichung Hsien Taiwan R.O.C.	shareholder of	GLOBAL STAR INTERNATIONAL INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-DEC-2004		Struck / Defunct / Deregistered
Octagon Holdings Investments Limited	Not identified		shareholder of	River Park Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Mei-Li Wang Tseng	Taiwan	10TH FLOOR, 486, MING SHUE ROAD TAIPEI TAIWAN R.O.C	director of	CODY SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Mei-Li Wang Tseng	Taiwan	10TH FLOOR, 486, MING SHUE ROAD TAIPEI TAIWAN R.O.C	shareholder of	FAITH MARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
LO, PEI-YU	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	secretary of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
LO, PEI-YU	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
Kok Jian Pei	Hong Kong	Room 2203D, Nan Fung Centre, Tsuen Wan, NT Hong Kong	shareholder of	KTMC Investments Limited	Samoa		20-DEC-2001		Active
Kok Jian Pei	Hong Kong	Room 2203D, Nan Fung Centre, Tsuen Wan, NT Hong Kong	director of	KTMC Investments Limited	Samoa		20-DEC-2001		Active
TONY CON-LING CHEN	Singapore	27 Claymore Road #16-02, Singapore 229544	director of	Hillington International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Yau Lee Investment Limited	Cook Islands	BANK OF BERMUDA HOUSE, TUTAKIMOA ROAD RAROTONGA COOK ISLANDS	shareholder of	MADISON CONSULTING SERVICES LIMITED	British Virgin Islands		08-OCT-1992		Transferred Out
Gary C. Hunt, Trustee of the Gary C. Hunt Trust Dated Nov. 6, 1985	United States	85 Braemar Drive, Hillsborough, CA 94010-7205, USA	shareholder of	ANGEL BABY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
HE LUN	China	Rm 403, Unit 2, Building 6, No.82 Yuan Zhi Chun Lu Shuang Yu Shu, Hai Dian District, Beijing CHINA	director of	Hunter (Asia) Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
HE LUN	China	Rm 403, Unit 2, Building 6, No.82 Yuan Zhi Chun Lu Shuang Yu Shu, Hai Dian District, Beijing CHINA	shareholder of	Hunter (Asia) Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Seah Sen Leang	Australia	124 Virgil Avenue Yokine, WA 6060 Australia	shareholder of	Cadence Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Seah Sen Leang	Australia	124 Virgil Avenue Yokine, WA 6060 Australia	director of	Cadence Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Seah Sen Leang	Australia	124 Virgil Avenue Yokine, WA 6060 Australia	shareholder of	Voltan Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Seah Sen Leang	Australia	124 Virgil Avenue Yokine, WA 6060 Australia	director of	Voltan Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
James M. May M.D.	United States	4 Hewit Drive Corpus Christi, TX 78404 USA	trust settlor of	The May Family Trust	Cook Islands;United States	6625 Woolridge #42 Corpus Christi, TX 78414 U.S.A.	25-FEB-2003		Active
James M. May M.D.	United States	4 Hewit Drive Corpus Christi, TX 78404 USA	beneficiary of	The May Family Trust	Cook Islands;United States	6625 Woolridge #42 Corpus Christi, TX 78414 U.S.A.	25-FEB-2003		Active
Liu Yaping	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
YE LIHUI	Not identified		shareholder of	VANTAGE BUSINESS LIMITED	Samoa		02-MAY-2003		Active
YE LIHUI	Not identified		director of	VANTAGE BUSINESS LIMITED	Samoa		02-MAY-2003		Active
Heung Chun Wah	Hong Kong	C/o Block D, 10/F. 21-27 Wing Yip Street Kwai Chung, N.T. Hong Kong	shareholder of	Mutual Partners Professional Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
Lai, Hsien-Yi	Taiwan	No. 2, Lane 107 Shan Te St., Lai Tsun Li North Dist., Taichung City, Taiwan REPUBLIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
Lai, Hsien-Yi	Taiwan	No. 2, Lane 107 Shan Te St., Lai Tsun Li North Dist., Taichung City, Taiwan REPUBLIC OF CHINA	director of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
FRANK OVERALL HOLLINGER	Singapore	370G ALEXANDRA ROAD #12-08 THE ANCHORAGE SINGAPORE 159960	director of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
FRANK OVERALL HOLLINGER	Singapore	370G ALEXANDRA ROAD #12-08 THE ANCHORAGE SINGAPORE 159960	director of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
FRANK OVERALL HOLLINGER	Singapore	370G ALEXANDRA ROAD #12-08 THE ANCHORAGE SINGAPORE 159960	director of	Goldwater Indonesia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active

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