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
NWS Infrastructure Power Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GAINFAST INVESTMENT 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	14-MAY-2004		Active
NWS Infrastructure Power Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ALTIMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Active
NWS Infrastructure Power Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BANDEROLE INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
WU, DEMING	Not identified		shareholder of	JIN XIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
WU, DEMING	Not identified		director of	JIN XIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
ZHAO XIU ZHONG	Not identified		director of	POOWA INTERNATIONAL TRADING (HONGKONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
ZHAO XIU ZHONG	Not identified		shareholder of	POOWA INTERNATIONAL TRADING (HONGKONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Ho Lai Yi	Hong Kong	Room 3601, Yan Fu House Tin Fu Court Tin Shui Wai, New Territories Hong Kong	shareholder of	SUPREMELINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Ho Lai Yi	Hong Kong	Room 3601, Yan Fu House Tin Fu Court Tin Shui Wai, New Territories Hong Kong	director of	SUPREMELINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
HSU, NAI-LI	Taiwan	11F., No. 620, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan R.O.C.	shareholder of	EVERGAIN International Corporation	Samoa		01-FEB-2007		Active
HSU, NAI-LI	Taiwan	11F., No. 620, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan R.O.C.	director of	EVERGAIN International Corporation	Samoa		01-FEB-2007		Active
J. Mario Fontes	United States	201 south Biscayne Blvd Suite 2500 Miami, Florida 33131 USA	authorised person / signatory of	AYCA - Auditors Y Consultors Associados	Not identified		04-FEB-1994		Struck / Defunct / Deregistered
J. Mario Fontes	United States	201 south Biscayne Blvd Suite 2500 Miami, Florida 33131 USA	authorised person / signatory of	Juan Antonio Galeano	Not identified		04-FEB-1994		Struck / Defunct / Deregistered
Lin, Kuo-Shou	Taiwan	No. 239, Nanyang Rd., Fongyuan City Taichung County, Taiwan, R.O.C.	director of	HAJINE INTERNATIONAL CORP.	Samoa		14-OCT-2005		Active
Lin, Kuo-Shou	Taiwan	No. 239, Nanyang Rd., Fongyuan City Taichung County, Taiwan, R.O.C.	shareholder of	HAJINE INTERNATIONAL CORP.	Samoa		14-OCT-2005		Active
Lin, Kuo-Shou	Taiwan	No. 239, Nanyang Rd., Fongyuan City Taichung County, Taiwan, R.O.C.	secretary of	HAJINE INTERNATIONAL CORP.	Samoa		14-OCT-2005		Active
Wu, Shih-Hsin	Taiwan	4F, No.5, Lane 126, Sec.1, Da-An District Taipei City 106, Taiwan	shareholder of	MEGA FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Wong Chung Ming, John	Hong Kong	Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatin	director of	GOLD-MINE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Wong Chung Ming, John	Hong Kong	Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatin	shareholder of	GOLD-MINE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
LIN WEI	China	RM 702, 2#, NO.53 HUAYUAN XI ROAD FOSHAN GUANDONG CHINA	director of	CHARM KING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
LIN WEI	China	RM 702, 2#, NO.53 HUAYUAN XI ROAD FOSHAN GUANDONG CHINA	shareholder of	CHARM KING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Fritz Horlacher	Hong Kong	7/F-B, Belgravia Heights No. 27 Tai Tam Road Hong Kong	director of	PICG One Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Transferred Out
Fritz Horlacher	Hong Kong	7/F-B, Belgravia Heights No. 27 Tai Tam Road Hong Kong	director of	Pacific Infrastructure Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Transferred Out
MARIE JOSEPH PATRICE D'HOTMAN DE VILLIERS	Mauritius	Flat No 1 Crown CT Queen Mary Avenue Floreal Mauritius	shareholder of	Emeraude International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Yok Jr. Ang, Yap	Not identified		director of	SOLIDROCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Tsai, Han-Ling	Taiwan	No. 6, Alley 4, Lane 502, Zhonghe St., Beitou District, Taipei City 112 Taiwan R.O.C	shareholder of	Ascension Holdings Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2007		Struck / Defunct / Deregistered
WONG, KAM HOI	Hong Kong	NO 12, SHEK KIP MEIST, SHAMSHUIPO, KOWLOON, HONG KONG.	director of	WORLD-SEA INT’L INDUSTRIAL CO., LIMITED	Samoa		08-JUL-2008		Active
WONG, KAM HOI	Hong Kong	NO 12, SHEK KIP MEIST, SHAMSHUIPO, KOWLOON, HONG KONG.	shareholder of	WORLD-SEA INT’L INDUSTRIAL CO., LIMITED	Samoa		08-JUL-2008		Active
Yu Chiu Fung	Hong Kong	Flat B, 20/F., Block 13 Sea Crest Villa Sham Tseng, New Territories Hong Kong	director of	SHINE VIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Active
Yu Chiu Fung	Hong Kong	Flat B, 20/F., Block 13 Sea Crest Villa Sham Tseng, New Territories Hong Kong	shareholder of	SHINE VIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Active
Liu Kai-Chi	Hong Kong	c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong	shareholder of	CASA GROWTH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
Liu Kai-Chi	Hong Kong	c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong	director of	CASA GROWTH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
HUANG YAO ??	China	Rm 151, Bei Building 3, No. 2 Da Liu Shu Lu Haidian District, Beijing, China	director of	Scientific Discovery Trading Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
HUANG YAO ??	China	Rm 151, Bei Building 3, No. 2 Da Liu Shu Lu Haidian District, Beijing, China	shareholder of	Scientific Discovery Trading Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
BioQi International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Senoma Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Michael Anthony Langrish- Smith	Viet Nam	Suite 4004, The Press Club Centre 59 A, Ly Thai To Street, Hanoi, Vietnam	director of	DOMUS PROPERTY ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
TSAI, CHENG-CHANG	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	director of	Million Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
TSAI, CHENG-CHANG	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	Million Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
TSAI, CHENG-CHANG	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	VICTORY YIELD WORLDWIDE LIMITED	Samoa		02-FEB-2006		Active
TSAI, CHENG-CHANG	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	director of	GEMINI TWINS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
TSAI, CHENG-CHANG	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	GEMINI TWINS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
MA, JUNG-SHENG	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
MA, JUNG-SHENG	Taiwan	9F.-1, No. 394, Yucheng Road Zuoying Dist., Kaohsiung City 813 Taiwan, R.O.C. 813?????????394?9??1	secretary of	FORMOSA MINING HOLDING LTD.	Samoa		07-AUG-2008		Active
Soeparman Hardjodikromo	Indonesia	JL Otista Raya No. 39 Cawang Jakarta Indonesia	shareholder of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
ZHOU ZI BIN ???	China	NO. 131-302, 186, WANGJIANG EAST ROAD, HEFEI SUBURB, ANHUI, CHINA	director of	SINCELONG INTERNATIONAL INDUSTRY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
ZHOU ZI BIN ???	China	NO. 131-302, 186, WANGJIANG EAST ROAD, HEFEI SUBURB, ANHUI, CHINA	shareholder of	SINCELONG INTERNATIONAL INDUSTRY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Nicole K. Thompson	United States	27693 Manor Hill Laguna Niguel California 92677 U.S.A.	beneficiary of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
YU, FANG-YUAN	Taiwan	1F., No. 165, Sec. 3 Chien Kuo N. Rd., Taipei, Taiwan R.O.C.	secretary of	YUNICA MACHINERY CO., LTD.	Samoa		31-MAY-2005		Struck / Defunct / Deregistered
YU, FANG-YUAN	Taiwan	1F., No. 165, Sec. 3 Chien Kuo N. Rd., Taipei, Taiwan R.O.C.	director of	YUNICA MACHINERY CO., LTD.	Samoa		31-MAY-2005		Struck / Defunct / Deregistered
YU, FANG-YUAN	Taiwan	1F., No. 165, Sec. 3 Chien Kuo N. Rd., Taipei, Taiwan R.O.C.	shareholder of	YUNICA MACHINERY CO., LTD.	Samoa		31-MAY-2005		Struck / Defunct / Deregistered
Rewachand Jethanand Balani	Hong Kong	Unit 1109, 11/Fl., Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong	director of	AMAZING CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Rewachand Jethanand Balani	Hong Kong	Unit 1109, 11/Fl., Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong	shareholder of	AMAZING CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Kuo, Su-Hsing	Taiwan	NO.332, Sihwei St., Guanmiao Township, Tainan County 718, Taiwan, R.O.C	shareholder of	MONAZITE INTERNATIONAL CORPORATION	Seychelles		06-JUN-2007		Active
Kuo, Su-Hsing	Taiwan	NO.332, Sihwei St., Guanmiao Township, Tainan County 718, Taiwan, R.O.C	director of	MONAZITE INTERNATIONAL CORPORATION	Seychelles		06-JUN-2007		Active
Prudential Nominees Limited	United Kingdom	1 Waterhouse Square Holborn Bars London EC1N 2ST	shareholder of	PACIFIC BEVERAGE INC.	British Virgin Islands		22-OCT-1997		Transferred Out
KUO, SZU-HAN	Taiwan	4F-3, NO.5, LANE 28, SEC.2, HSIN-SHENG NORTH ROAD, TAIPEI CITY, R.O.C.	shareholder of	ARTISTIQUE CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Communication Central Group Limited	Not identified		shareholder of	AdXplorer Integrated (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Communication Central Group Limited	Not identified		shareholder of	Communication Central Software 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	18-OCT-2004		Active
Communication Central Group Limited	Not identified		shareholder of	Communication Central Group Investment 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	11-JUN-2004		Active
Communication Central Group Limited	Not identified		shareholder of	Accelerando 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	11-JUN-2004		Active
Karl Heinz Memmen	Not identified		bank signatory of	New Heights Capital Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	08-JAN-2007		Active
Choi Chau Shing	Not identified		director of	EVERAMBER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered
Lin, Ming-Hai	Taiwan	No. 72, Ta Chi Rd., Wuchieh Hsiang Yilan Hsien Taiwan R.O.C.	secretary of	LEAPER INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-OCT-2004		Active
Lin, Ming-Hai	Taiwan	No. 72, Ta Chi Rd., Wuchieh Hsiang Yilan Hsien Taiwan R.O.C.	shareholder of	LEAPER INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-OCT-2004		Active
LI Yan ??	China	Room 1301, Building 62, West Lane, Balizhuang Chaoyang District, Beijing, China	shareholder of	ALWAYS CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
LI Yan ??	China	Room 1301, Building 62, West Lane, Balizhuang Chaoyang District, Beijing, China	director of	ALWAYS CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
ONDER UCARKUS	China	Room 703, Junling Square, No. 500 Chengdu Road (N), Shanghai, China	director of	ETNATEX INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
ZHANG NEIL	China	Room 1304, Juhaoyuan, Boai Road Zhongshan City, Guangdong, China	shareholder of	WINDYCORP DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
ZHANG NEIL	China	Room 1304, Juhaoyuan, Boai Road Zhongshan City, Guangdong, China	director of	WINDYCORP DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
Datuk Razif Bin Abdullah	Malaysia	42 Lakeview Bungalows, Saujana Resort, Seksyen U2 Shah Alam, 40150 Kuala Lumpur Malaysia	shareholder of	ROSARA S.B. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2006		Not To Be Renewed / In Deregistration
Datuk Razif Bin Abdullah	Malaysia	42 Lakeview Bungalows, Saujana Resort, Seksyen U2 Shah Alam, 40150 Kuala Lumpur Malaysia	beneficial owner of	ROSARA S.B. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2006		Not To Be Renewed / In Deregistration
Lu, Shu-Fen	Taiwan	2nd Floor, No. 25 Lane 2, Chingtian Street Taipei, Taiwan Republic Of China	director of	LOTUS FINANCIAL CONSULTANTS LIMITED	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-SEP-2000		Struck / Defunct / Deregistered
Lu, Shu-Fen	Taiwan	2nd Floor, No. 25 Lane 2, Chingtian Street Taipei, Taiwan Republic Of China	shareholder of	LOTUS FINANCIAL CONSULTANTS LIMITED	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-SEP-2000		Struck / Defunct / Deregistered
Carmel Elizabeth MOORE	Samoa	C/- P.O.Box 82, Vaivase-tai, Apia Samoa	director of	DNZ Limited	Samoa		20-AUG-2008		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	shareholder of	NEST8 CAPITAL (SINGAPORE) PTE. LTD.	Singapore		27-OCT-2004		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	shareholder of	STAMFORD MANAGEMENT PTE LTD	Singapore		22-AUG-2006		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	director of	STAMFORD MANAGEMENT PTE LTD	Singapore		22-AUG-2006		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	director of	Stamford Management Inc.	Malaysia		03-AUG-2005		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	director of	Stamford Life Settlement Fund III Inc.	Cayman Islands		29-JUN-2005		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	director of	Stamford Management Inc.	Cayman Islands		29-JUN-2005		Active
Chan Poh Wah, William	Singapore	14 Marine Terrace #25-178 Singapore 440014	director of	NEST8 CAPITAL (SINGAPORE) PTE. LTD.	Singapore		27-OCT-2004		Active
SAURIN Sarabia Wilfredo	Thailand	5/F., South City House, 258 Pattanakarn 30 Road Suan Luang Bkk, Thailand	director of	Rosehenge Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
SAURIN Sarabia Wilfredo	Thailand	5/F., South City House, 258 Pattanakarn 30 Road Suan Luang Bkk, Thailand	shareholder of	Rosehenge Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Tetsuo OCHI	Not identified		director of	JOLLY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
CHEN Fang	China	??????????????????51?3?	director of	United Resource Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
CHEN Fang	China	??????????????????51?3?	shareholder of	United Resource Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
Edgar Baldoz	United States	1683 Springhaven Avenue Thousand Oaks CA 91320	director of	Capella Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2006		Active
MATSUMOTO Hirobumi	Taiwan	8F-4, No 17, Sec 1, Chengde Road Da-Tong District, Taipei City 103,Taiwan	director of	Ever Marcella Int'l Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
MATSUMOTO Hirobumi	Taiwan	8F-4, No 17, Sec 1, Chengde Road Da-Tong District, Taipei City 103,Taiwan	shareholder of	Ever Marcella Int'l Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
Chiu, Shui-Shu	Taiwan	No. 692-1, Guangdong Rd., Pingtung City, Pintung County 900, Taiwan ROC	secretary of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Chiu, Shui-Shu	Taiwan	No. 692-1, Guangdong Rd., Pingtung City, Pintung County 900, Taiwan ROC	shareholder of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Chiu, Shui-Shu	Taiwan	No. 692-1, Guangdong Rd., Pingtung City, Pintung County 900, Taiwan ROC	director of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Faye Mary RYAN	Hong Kong	Flat 129 3/F Grand Court 109-135 Kadoris Avenue Kowloon Hong Kong	shareholder of	GK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Active
Tse Wong, Betty Shou Ling	Hong Kong	18/F., Tower 3, China Hong Kong City 33 Canton Road, Tsimshatsui, Kowloon Hong Kong	director of	Priciso Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
Tse Wong, Betty Shou Ling	Hong Kong	18/F., Tower 3, China Hong Kong City 33 Canton Road, Tsimshatsui, Kowloon Hong Kong	director of	JEREMIAH INVESTMENTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
LI SHU REN ???	China	Room 300, No. 10, Sheng Li West Road Tai An Zhen, Tai An Xian, Anshan Shi Liaoning, China	director of	BRAVE SPIRIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
LI SHU REN ???	China	Room 300, No. 10, Sheng Li West Road Tai An Zhen, Tai An Xian, Anshan Shi Liaoning, China	shareholder of	BRAVE SPIRIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
TSAO, HSIH-CHUNG	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HC (Asia) Holdings Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2005		Active
TSAO, HSIH-CHUNG	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HC (Asia) Holdings Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUN-2004		Company liquidated
TSAO, HSIH-CHUNG	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active

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