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
Nilakantan Maheswari	Singapore	52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052	shareholder of	ATTADALE PRIVATE LIMITED	Singapore	50 Raffles Place #37-00 Singapore Land Tower Singapore 048623	19-AUG-1999		Active
ARTHUR ARONEY	Australia	9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA	shareholder of	Omega Supreme Development Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-OCT-2007		Active
ARTHUR ARONEY	Australia	9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA	investment advisor of	Omega Trust	British Virgin Islands		26-NOV-2007		Active
ARTHUR ARONEY	Australia	9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA	director of	Omega Supreme Development Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-OCT-2007		Active
ARTHUR ARONEY	Australia	9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA	beneficiary of	Omega Trust	British Virgin Islands		26-NOV-2007		Active
ARTHUR ARONEY	Australia	9 CADENCE PLACE KAREELA NSW 2232 SYDNEY AUSTRALIA	joint settlor of	Omega Trust	British Virgin Islands		26-NOV-2007		Active
CHEN Li-Tsung	Taiwan	19F, -6, Guangqian Road, West District Taichung City 403, Taiwan	shareholder of	Joyway Trading International Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2008		Active
CHEN Li-Tsung	Taiwan	19F, -6, Guangqian Road, West District Taichung City 403, Taiwan	director of	Joyway Trading International Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2008		Active
Stale KARLSEN	Norway	Kiellandsveg 3, 4250 Kopervik – Norway	director of	Coconut 4Minds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Stale KARLSEN	Norway	Kiellandsveg 3, 4250 Kopervik – Norway	shareholder of	Coconut 4Minds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
STANDARD CHARTERED GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED	Jersey	P.O. Box 766, 15 Castle Street, ST. Helier, Jersey JE4 8ZH, Chanel Islands	shareholder of	SINO ASSETS MANAGEMENT LIMITED	British Virgin Islands		20-AUG-2002		Transferred Out
Tsai, Cheng-Ta	Taiwan	No. 3, Su wei Road, Taipei, Taiwan, R.O.C.	shareholder of	Star Luck Incorporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Not To Be Renewed / In Deregistration
Tsai, Cheng-Ta	Taiwan	No. 3, Su wei Road, Taipei, Taiwan, R.O.C.	shareholder of	RISE FAST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
Tsai, Cheng-Ta	Taiwan	No. 3, Su wei Road, Taipei, Taiwan, R.O.C.	shareholder of	Mighty Wind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
South Pacific Trust Corporation Limited	Cook Islands	Commercial House Avarua, Rarotonga Cook Islands	shareholder of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Geoffrey Guild Hill	Hong Kong	19 D HOI KUNG COURT 268 GLOUCESTER ROAD Causeway Bay Hong Kong	shareholder of	IPS Nominees 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	22-JUL-2004		Active
Geoffrey Guild Hill	Hong Kong	19 D HOI KUNG COURT 268 GLOUCESTER ROAD Causeway Bay Hong Kong	director of	IPS Nominees 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	22-JUL-2004		Active
Yeh, Li-Wen	Taiwan	No. 17, Alley 11, Lane 104, Section 3 Tingjhou Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Balus Enterprises Company Limited	Not identified		secretary of	DAISY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Not To Be Renewed / In Deregistration
Balus Enterprises Company Limited	Not identified		secretary of	GOODWELL INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Active
Netanel Nakash	Not identified		shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Netanel Nakash	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Netanel Nakash	Not identified		shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Netanel Nakash	Not identified		shareholder of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
Capitalis International Holding Ltd	Switzerland	Weissbadstrasse 14 9050 Appenzell	shareholder of	CAPITALIS ASIA PTE. LTD	Singapore		24-APR-2008		Active
Martin Axe	Malaysia	17D-4-1 CASA VISTA JLN KAPAS BANGSAR 59100 KUALA LUMPUR Malaysia	shareholder of	SL & A INTERNATIONAL HOLDINGS INC	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	17-MAR-1998		Active
WU XIAO SONG ???	China	No. 301, Unit 3, Building 3, No.15 Deshengmen Xidajie, Haidian. Beijing, China	director of	ELEGANT SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
WU XIAO SONG ???	China	No. 301, Unit 3, Building 3, No.15 Deshengmen Xidajie, Haidian. Beijing, China	shareholder of	AMAZING SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
WU XIAO SONG ???	China	No. 301, Unit 3, Building 3, No.15 Deshengmen Xidajie, Haidian. Beijing, China	director of	AMAZING SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
LIN, JUNG-HSIANG	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	shareholder of	Outreach Investments Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
LIN, I-LING	Taiwan	5F., No. 7, Lane 247, Sec. 3, Jhongsing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	RICH IN CO., LTD.	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
LIN, I-LING	Taiwan	5F., No. 7, Lane 247, Sec. 3, Jhongsing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	secretary of	RICH IN CO., LTD.	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
LIN, I-LING	Taiwan	5F., No. 7, Lane 247, Sec. 3, Jhongsing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	RICH IN CO., LTD.	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
NING Lili	China	Room 2305, Tower 4, Newtown, No.88, Jianguo Road, Chaoyang District, Beijing 100022, PRC	shareholder of	Intellicom International Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
NING Lili	China	Room 2305, Tower 4, Newtown, No.88, Jianguo Road, Chaoyang District, Beijing 100022, PRC	director of	Intellicom International Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Mitsuru Kamikanda	Japan	21-20, Yurigaoka 4-chome, Natori, Miyagi 981-1245 Japan	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
LIU SHISHENG	China	Beijing, Chang Ping District, Hui Lung Guan Yun Gu Yuan, 3 Qu, 2 Hao Lou, 5 Dan Yuan 201 Postal Code 102208, China	shareholder of	LUCK CHAMP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
LIU SHISHENG	China	Beijing, Chang Ping District, Hui Lung Guan Yun Gu Yuan, 3 Qu, 2 Hao Lou, 5 Dan Yuan 201 Postal Code 102208, China	director of	LUCK CHAMP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
YEN, YA-HSIEN	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	director of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
YEN, YA-HSIEN	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	secretary of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
YEN, YA-HSIEN	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	shareholder of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
Chan Yan Tsz, Grace	Canada	3501-1238 Melville Street Vancouver B.C., V6E 4 N2 Canada	director of	GLOBAL HERITAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Makedream Development Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Makedream Investment Holding Limited	British Virgin Islands;Singapore	5 Temasek Boulevard #18-00 Suntec Tower Five Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Makedream Development Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Makedream Investment Holding Limited	British Virgin Islands;Singapore	5 Temasek Boulevard #18-00 Suntec Tower Five Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
JIN TING	China	Room 517, No. 12, Lane 421, Zhongshan Dong Road Jiangdong, Ningbo, Zhejiang, China	director of	BESTUNION INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
JIN TING	China	Room 517, No. 12, Lane 421, Zhongshan Dong Road Jiangdong, Ningbo, Zhejiang, China	shareholder of	BESTUNION INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
AGUS HARTONO LIE	Indonesia	JL. H Adam Malik No. 50 Medan Barat Indocnesia	shareholder of	Ballistic Success Trading Limited	British Virgin Islands;Indonesia;Singapore	JL. H Adam Malik No. 50 Medan Barat Indocnesia;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Active
AGUS HARTONO LIE	Indonesia	JL. H Adam Malik No. 50 Medan Barat Indocnesia	director of	Ballistic Success Trading Limited	British Virgin Islands;Indonesia;Singapore	JL. H Adam Malik No. 50 Medan Barat Indocnesia;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Active
Cheuk Yiu Investment Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	KIND SUCCESS HOLDINGS 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	02-APR-2004		Active
Cheuk Yiu Investment Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	China Elegance Mining Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
LIN, SAN-HSU	Taiwan	No. 21, Lane 231, Jinzhou St., Zhongshan District, Taipei City 104, Taiwan ROC	director of	Sandy Lin Co., Ltd.	Samoa		04-APR-2007		Active
LIN, SAN-HSU	Taiwan	No. 21, Lane 231, Jinzhou St., Zhongshan District, Taipei City 104, Taiwan ROC	shareholder of	Sandy Lin Co., Ltd.	Samoa		04-APR-2007		Active
Statue Group Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GRANDFIELD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
CHOW, Kan Jacky ??	Not identified		shareholder of	U G TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
Propertyline Investments Limited	Not identified		shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Propertyline Investments Limited	Not identified		shareholder of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Tien Tung Min	Not identified		director of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Tien Tung Min	Not identified		shareholder of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Yu, Chien-Er	Taiwan	No 625, Jhanglu Road Siuushuei Township Changhua County Taiwan ROC	shareholder of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
MOHD JAFRI BIN ABD RAZAK	Malaysia	33 JALAN BRP 4/4, BUKIT RAHMAN PUTRA, 47000 SG BULOH, SELANGOR DARUL EHSAN, Malaysia	director of	TRISTATE HOLDINGS & INVESTMENTS LIMITED	Samoa		07-DEC-2007		Active
MOHD JAFRI BIN ABD RAZAK	Malaysia	33 JALAN BRP 4/4, BUKIT RAHMAN PUTRA, 47000 SG BULOH, SELANGOR DARUL EHSAN, Malaysia	shareholder of	TRISTATE HOLDINGS & INVESTMENTS LIMITED	Samoa		07-DEC-2007		Active
Huang Shu-Hui	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
CHEN, SHAN-HAO	Taiwan	8F.-1, No. 15, Lane 114, Yuren Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	director of	Astra International Ltd	Samoa		22-MAY-2007		Active
CHEN, SHAN-HAO	Taiwan	8F.-1, No. 15, Lane 114, Yuren Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	shareholder of	Astra International Ltd	Samoa		22-MAY-2007		Active
Narong Plangsiri	Thailand	33/66-68 Soi Phanasuk, Naknivas Road Lat Phroa, Bangkok 10230, Thailand	director of	BONSTAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Narong Plangsiri	Thailand	33/66-68 Soi Phanasuk, Naknivas Road Lat Phroa, Bangkok 10230, Thailand	shareholder of	BONSTAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
VELDA SUWANDI	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	shareholder of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
Hsieh Chang, Feng-Chiao	Taiwan	12F-3, No. 194, Fonghua Rd., Lujhu Township Taoyuan County 338 Taiwan ROC	director of	ASIA HARVEST INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Hsieh Chang, Feng-Chiao	Taiwan	12F-3, No. 194, Fonghua Rd., Lujhu Township Taoyuan County 338 Taiwan ROC	shareholder of	ASIA HARVEST INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Ng Siu Ying Nona	Hong Kong	14 Kai Yuen Street 2nd Floor North Point Hong Kong	director of	ARROW SPARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Struck / Defunct / Deregistered
Ng Siu Ying Nona	Hong Kong	14 Kai Yuen Street 2nd Floor North Point Hong Kong	shareholder of	ARROW SPARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Struck / Defunct / Deregistered
Mr. Liu, Hung-Ching	Taiwan	3F., No. 34, Sec. 5, Changrong Rd., North District, Tainan City 704, Taiwan, R.O.C.	shareholder of	ENE Co., Ltd.	Samoa		11-OCT-2006		Active
Citivic Nominees Limited	United Kingdom	PO Box 18055 5 Carmelite Street London EC4YOPA ENGLAND	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Citivic Nominees Limited	United Kingdom	PO Box 18055 5 Carmelite Street London EC4YOPA ENGLAND	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
CDC Finance and Leasing Corp.	Taiwan	2Fl., No. 125, Sec. 5 Nanking E. Rd., Taipei, Taiwan 105 Republic of China	director of	CDC Finance & Leasing (SAMOA) Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-MAR-2003		Struck / Defunct / Deregistered
Yang Steven Ho Chung	Hong Kong	c/o FASHION HOMETEX LTD RM 801-2, 8-F., SWIRE & MACLAINE HOUSE 19-23 AUSTIN AVENUE, TSIMSHATSUI KOWLOON, HONG KONG	shareholder of	EURO SMART CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Yang Steven Ho Chung	Hong Kong	c/o FASHION HOMETEX LTD RM 801-2, 8-F., SWIRE & MACLAINE HOUSE 19-23 AUSTIN AVENUE, TSIMSHATSUI KOWLOON, HONG KONG	director of	EURO SMART CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Ursula Schneider	Germany	Im Rosengachen 61440 Oberursel	beneficial owner of	Nobel Solides, Ltd	Not identified		09-JUL-1998		Struck / Defunct / Deregistered
Rong Li Nursalim	Hong Kong	31C Goldwin Heights No.2 Seymore Road Mid-Levels HONG KONG	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
Paul Chow Poung-Hwa	Hong Kong	25th Floor 21-23 Conduit Road Hong Kong	director of	Best Tact Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Paul Chow Poung-Hwa	Hong Kong	25th Floor 21-23 Conduit Road Hong Kong	director of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
GAN XIAO JUN	China	NO.5-1 JUCHENG ROAD, WUJIAGANG DISTRICT YICHANG CITY, HUBEI PROVINCE, CHINA	shareholder of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
Mirelle Cummings	United Kingdom	122 Chestnut Place London, Ontario Canada N6K 4J6	director of	Caditar S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Mirelle Cummings	United Kingdom	122 Chestnut Place London, Ontario Canada N6K 4J6	shareholder of	Caditar S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Douglas Ford Nickles	United States	46 Oak Mountain Court San Rafael California 94903 U.S.A	director of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Yang, Pi-Yuen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
RTB Treasures Ltd.	Not identified		director of	Kings Road Asset Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Tae Jin Kim	Not identified		shareholder of	Asia Investment Advisers LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Tae Jin Kim	Not identified		director of	Asia Investment Advisers LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Greater China 2k4 Limited	Not identified		shareholder of	Probability China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Stephen Geh Sim Whye	Malaysia	6, Jalan SS 25/31, Taman Mayang, 47301 Petaling Jaya, Selangor	shareholder of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Stephen Geh Sim Whye	Malaysia	6, Jalan SS 25/31, Taman Mayang, 47301 Petaling Jaya, Selangor	director of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Chen, Hsiang-Ju	Taiwan	No. 37, Qixian 1st Rd., Xinxing District, Kaohsiung City 800, Taiwan, R.O.C.	shareholder of	Osborne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
WU, LI-HUA	Taiwan	No. 36, Alley 1, Lane 280, Sihde Rd., Wufong Township, Taichung County 413, Taiwan, R.O.C.	director of	XIAMEN MINSCO IMPORT & EXPORT CO., LTD.	Samoa		12-JUL-2007		Active
WU, LI-HUA	Taiwan	No. 36, Alley 1, Lane 280, Sihde Rd., Wufong Township, Taichung County 413, Taiwan, R.O.C.	director of	PRIME WISH LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Struck / Defunct / Deregistered
WU, LI-HUA	Taiwan	No. 36, Alley 1, Lane 280, Sihde Rd., Wufong Township, Taichung County 413, Taiwan, R.O.C.	shareholder of	PRIME WISH LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Struck / Defunct / Deregistered
WANG, YANG SHIU-LAN	Hong Kong	1401-7 Shui On Centre, 6-8 Harbour Road, Wanchai Hong Kong	shareholder of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, YANG SHIU-LAN	Hong Kong	1401-7 Shui On Centre, 6-8 Harbour Road, Wanchai Hong Kong	director of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, YANG SHIU-LAN	Hong Kong	1401-7 Shui On Centre, 6-8 Harbour Road, Wanchai Hong Kong	director of	KING PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
LIAO, KUO-HON @ HIRO LIAO	Taiwan	4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROC	shareholder of	Axiom Worldwide Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active

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