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
Wang, Hui-Li	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	intermediary of	WANG, HUI-LI	Not identified
Wang, Hui-Li	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Glory Century Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Wang, Hui-Li	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	director of	Glory Century Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
DING CHANG SHENG	China	No. 509, Unit 5, Building 1, No. 96, Jiaan Road Baocheng, Baoan District, Shenzhen City Guangdong Province, China	director of	E_FULL ELECTRONICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
DING CHANG SHENG	China	No. 509, Unit 5, Building 1, No. 96, Jiaan Road Baocheng, Baoan District, Shenzhen City Guangdong Province, China	shareholder of	E_FULL ELECTRONICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Chung Hyun Jae	South Korea	19-507 Jangmi Apt, 7 Shincheon-dong, Songpa-gu Seoul, Korea	intermediary of	ROUND PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Chung Hyun Jae	South Korea	19-507 Jangmi Apt, 7 Shincheon-dong, Songpa-gu Seoul, Korea	intermediary of	Hyun Jae, Chung	Not identified
Hubert Chak	Not identified		director of	SHARP-VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Hubert Chak	Not identified		alternate director of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Henry Serrano Nguyen	Not identified		director of	Muska Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Henry Serrano Nguyen	Not identified		shareholder of	Asia Wave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Diah Soemedi	Not identified		director of	New Majestic Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Diah Soemedi	Not identified		shareholder of	New Majestic Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Diah Soemedi	Not identified		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
Diah Soemedi	Not identified		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
Diah Soemedi	Not identified		beneficial owner of	3-Gold Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Tang Kwong Kin, David	Not identified		director of	WORLDWIDE ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
CHENG Chun-Chuan	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
CLIVE FRANCIS BURRET	Australia	22 HINMAN DRIVE KINGSTON TASMANIA AUSTRALIA 7050	director of	CYBER FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Li, Pi-Hsien	Taiwan	369 Yu Liao Road Chiao Tou Hsiang Kaohsiung Hsien Taiwan ROC	director of	MICKEY REGENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
ZHOU BO ??	China	No. 201, Unit 2, Building 19, Xinghua Dongli Dongcheng Qu, Beijing, China	shareholder of	Vendro International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2009		Active
ZHOU BO ??	China	No. 201, Unit 2, Building 19, Xinghua Dongli Dongcheng Qu, Beijing, China	director of	Vendro International Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2009		Active
Arthur Andersen & Co	Malaysia	Unit 5D, Level 5, Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan, Malaysia	auditor of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Kwok Wai Cheung	Hong Kong	Suite A, 13/F., Eton Building 288 Des Voeux Road Central Hong Kong	shareholder of	Crownton Grain Company Limited	British Virgin Islands		23-JUL-2008		Transferred Out
Kwok Wai Cheung	Hong Kong	Suite A, 13/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	Crownton Grain Company Limited	British Virgin Islands		23-JUL-2008		Transferred Out
PAN Ming	Hong Kong	Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong	director of	FIRST HORSE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
PAN Ming	Hong Kong	Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong	shareholder of	FIRST HORSE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
So Pak Kwai	Not identified		shareholder of	STARMAX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
ZHANG Zhi Wei	Not identified		shareholder of	CHINA PINNACLE INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
ZHANG Zhi Wei	Not identified		director of	CHINA PINNACLE INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Heri Budiyanto	Not identified		director of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Fortune Colour Limited	Not identified		shareholder of	Times Pacific Limited	Samoa		12-JUL-2002		Active
Fortune Colour Limited	Not identified		director of	Times Pacific Limited	Samoa		12-JUL-2002		Active
Joyful Sky Limited	Not identified		shareholder of	CASHPOINT INVESTMENTS LIMITED	Samoa		22-AUG-2002		Active
Tsai, Chia-Sheng	Taiwan	8F.-A, No. 37, Sec. 4, Ren-Ai Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.	shareholder of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Chim Mei Hing	Hong Kong	Flat B, 10/Floor, Belmont Court, 10 Kotewall Road, Hong Kong	director of	Upbest Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Chiu, Tsai-Chin	Taiwan	No. 140, Dashe S. Rd. Zihguan Township Kaohsiung County 826 Taiwan, ROC	director of	METROPOLITAN INTERNATIONAL LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2003		Active
HE, YEN-TUNG	Taiwan	P.O.BOX 22-25 KAOHSIUNG HSIEN FENG SHAN 830 TAIWAN, R.O.C.	shareholder of	GLOBAL GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
HE, YEN-TUNG	Taiwan	P.O.BOX 22-25 KAOHSIUNG HSIEN FENG SHAN 830 TAIWAN, R.O.C.	director of	GLOBAL GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Chen Ke Chuan	China	Zhe Jiang Sheng, Le Qing Shi, Pu Chi Zhen, Lu Chuan Chuan, China	shareholder of	JENSEN HOLDINGS LTD	Samoa		15-MAR-2007		Active
LI JIANPING	United States	630 Duarte Road Suite 303, Arcadia CA91007 USA	shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
LI JIANPING	United States	630 Duarte Road Suite 303, Arcadia CA91007 USA	director of	ATC INTERNATIONAL COMPANY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1999		Struck / Defunct / Deregistered
LI JIANPING	United States	630 Duarte Road Suite 303, Arcadia CA91007 USA	shareholder of	ATC INTERNATIONAL COMPANY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1999		Struck / Defunct / Deregistered
Chen Li-Ming Lawrence	Hong Kong	ROOM 1301-05, 13/F UNION PARK CENTRE NO.771-775 NATHAN ROAD Kowloon Hong Kong	shareholder of	N.O.I. Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Juline Muliawan	Singapore	4 Derbyshire Road #10-06 Singapore 309460	director of	Billy International Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;545 Orchard Road #05-23 Far East Shopping Centre Singapore 238882	14-FEB-2006		Struck / Defunct / Deregistered
Juline Muliawan	Singapore	4 Derbyshire Road #10-06 Singapore 309460	shareholder of	Billy International Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;545 Orchard Road #05-23 Far East Shopping Centre Singapore 238882	14-FEB-2006		Struck / Defunct / Deregistered
Heather Mary Mocatta	Hong Kong	24th Floor St. George's Building 2 Ice House Street, Central HONG KONG	director of	GOOD FUN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
KUOK Un Han	Macao	????108?????????1?D	shareholder of	SUNNY TOP TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
KUOK Un Han	Macao	????108?????????1?D	director of	SUNNY TOP TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Lau Ling Tak	Not identified		director of	POWER CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Lau Ling Tak	Not identified		shareholder of	POWER CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Chen Rung-Kai	Not identified		director of	S + J Air Technologies Company Limited	Samoa		12-DEC-2003		Struck / Defunct / Deregistered
A.V.M. INVESTMENTS INC.	Not identified		shareholder of	SUN DELUXE OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
A.V.M. INVESTMENTS INC.	Not identified		director of	SUN DELUXE OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
NWS Ports Management 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	NWS Ports Management (Wenzhou) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2004		Active
NWS Ports Management 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	NWS Ports Management (Tangshan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
NWS Ports Management 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	FRONT DRIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
NWS Ports Management 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	MOVING INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Active
NWS Ports Management 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	HETRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Romy Bapalal Mehta	India	21B, IL Plaza, Little Gibbs Road Mumbai - 400006 India	director of	Unique Concept Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
WANG LI JUN ???	China	No. 9, Unit 2, Building 35, Chuanchang Road Economic Development Zone Qinhuangdao, Hebei, China	director of	SEA OASIS (CHINA) MARINE ENGINEERING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
WANG LI JUN ???	China	No. 9, Unit 2, Building 35, Chuanchang Road Economic Development Zone Qinhuangdao, Hebei, China	shareholder of	SEA OASIS (CHINA) MARINE ENGINEERING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Ch'ien Zhong Jun, Kay	Hong Kong	11A Braga Circuit Kowloon HONG KONG	director of	SUN TECH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Active
LIU LANXING	China	Room 640, No 225, Xinjinqiao Road,Shanghai, China	shareholder of	CAPITAL SILVER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
LIU LANXING	China	Room 640, No 225, Xinjinqiao Road,Shanghai, China	director of	CAPITAL SILVER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Sivista Co., Ltd	Taiwan	18th Floor, No. 171 Sungde Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	EVER MASTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Keiko Ito	Japan	8-38-709 Ichiba-machi Tokyota-shi,Aichi-ken 471-0875 Japan	shareholder of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
PAN Cheng-Sheng	China	No. 333, Yujinxiang Garden Plaza Chengdu City, Sichuan Province, China	shareholder of	Pan Coffee International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
PAN Cheng-Sheng	China	No. 333, Yujinxiang Garden Plaza Chengdu City, Sichuan Province, China	director of	Pan Coffee International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
WONG Lap Wai ???	Hong Kong	33/F., Times Media Centre, 133 Wanchai Road Wanchai, Hong Kong	director of	PROGANIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
WONG Lap Wai ???	Hong Kong	33/F., Times Media Centre, 133 Wanchai Road Wanchai, Hong Kong	shareholder of	PROGANIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Gabrielle Rich	Not identified		beneficiary of	The Dry Trust	Not identified		19-JUN-1992		Active
Liu Dong Ming	Not identified		director of	SOUTH INTERNATIONAL 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	24-JUN-2004		Struck / Defunct / Deregistered
Liu Dong Ming	Not identified		shareholder of	SOUTH INTERNATIONAL 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	24-JUN-2004		Struck / Defunct / Deregistered
Liu Dong Ming	Not identified		director of	MORTON BIO-SCIENTIFIC 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	24-JUN-2004		Struck / Defunct / Deregistered
Huang Ai Ping	Hong Kong	Unit A, 5/F., Yat Chau Building 262 Des Voeux Road C., Sheung Wan Hong Kong	shareholder of	LOFTY FAITH LIMITED	Samoa		08-JAN-2004		Struck / Defunct / Deregistered
Huang Ai Ping	Hong Kong	Unit A, 5/F., Yat Chau Building 262 Des Voeux Road C., Sheung Wan Hong Kong	director of	LOFTY FAITH LIMITED	Samoa		08-JAN-2004		Struck / Defunct / Deregistered
Lee, Kai-Ling	Taiwan	10th Floor, No. 52 Lane 103 Section 2, Nei Hu Road Taipei, Taiwan R.O.C.	shareholder of	KaSis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Lee, Kai-Ling	Taiwan	10th Floor, No. 52 Lane 103 Section 2, Nei Hu Road Taipei, Taiwan R.O.C.	shareholder of	3 Champ International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
ROBERT YENOVKIAN	Greece	137, Syngrou Avenue, Atrhens 171 21 Greece	director of	SOBOL MARINE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
ROBERT YENOVKIAN	Greece	137, Syngrou Avenue, Atrhens 171 21 Greece	shareholder of	SOBOL MARINE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
ROBERT YENOVKIAN	Greece	137, Syngrou Avenue, Atrhens 171 21 Greece	director of	MAMARI SHIPPING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Wu, Chang Chi-Lin	Taiwan	10F-7 No. 18 Lane 39 Sec. 3 Mei Chuan West Road Taichung City Taiwan, R.O.C.	shareholder of	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Cheng, Bo-Jen	Taiwan	No. 383, Chi-Hsien 2nd Rd. Kao-Hsiung City Taiwan, R.O.C.	director of	Arrowfield Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Cheng, Bo-Jen	Taiwan	No. 383, Chi-Hsien 2nd Rd. Kao-Hsiung City Taiwan, R.O.C.	shareholder of	Arrowfield Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Gold Universal Holdings Inc.	Seychelles	Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLES	shareholder of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active
William N. Lobel, Esq	United States	Irell and Manella, LLP 840 Newport Center Drive, Suite 400 Newport Drive, CA 92660-6324 USA	protector of	JMI Trust	Not identified		22-MAR-1999		Active
JIN XUNMIN	China	Room 407, Block 144, Ji Shan Xin Cun Fei Yin Street, Wu Xin District Huzhou, Zhejiang, China	shareholder of	FAST PROGRESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Deddy Julianto	Not identified		director of	INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
Tan Yanti	Not identified		director of	GLOBAL PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1998		Struck / Defunct / Deregistered
TSANG Shuk Hing	Not identified		director of	Livewell International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
TSANG Shuk Hing	Not identified		shareholder of	Livewell International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Winday Technology Development Limited	Not identified		shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
ROBERT GEORGE SHEPHERD	Guernsey	GREENFIELDS, LA BRIGADE ROAD, ST ANDREWS, GUERNSEY GY6 8RQ	director of	WEYMOUTH TRUSTEES PRIVATE LTD.	Singapore		17-FEB-2009		Active
Chang Alfred Pingshan	United States	34033 Fredrick Lane Fremont California 94555 USA	director of	ACA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Active
Chang Alfred Pingshan	United States	34033 Fredrick Lane Fremont California 94555 USA	shareholder of	ACA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Active
Ng Chong	Hong Kong	Room 4605, 46/F COSCO Tower 183 Queen's Road Central Hong Kong	director of	GOLDEN SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Ng Chong	Hong Kong	Room 4605, 46/F COSCO Tower 183 Queen's Road Central Hong Kong	director of	TOP TRADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Ng Chong	Hong Kong	Room 4605, 46/F COSCO Tower 183 Queen's Road Central Hong Kong	director of	JI YE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Ng Chong	Hong Kong	Room 4605, 46/F COSCO Tower 183 Queen's Road Central Hong Kong	shareholder of	JI YE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered

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