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
Clever Idea Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Zhong Hong International Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Dou Xing	China	Room 1405, No. 32 Qingchun Fang 310003 Hangzhou P.R.C.	shareholder of	Great Sun Industries Co., Ltd.	Samoa		13-OCT-2005		Active
Dou Xing	China	Room 1405, No. 32 Qingchun Fang 310003 Hangzhou P.R.C.	director of	Great Sun Industries Co., Ltd.	Samoa		13-OCT-2005		Active
Yeh - Lee Wu chang	Not identified		shareholder of	ALWAYS BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Yeh - Lee Wu chang	Not identified		director of	ALWAYS BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Ramez Mohabaty	United Kingdom	Best4Business Limited Royal Docks Business Centre, 4 University Way London, UK	shareholder of	Testhouse (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
James Green	Isle of Man	12 Windsor Road Douglas Isle of Man IM1 3LB	director of	CROWN MANAGEMENT GROUP Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
James Green	Isle of Man	12 Windsor Road Douglas Isle of Man IM1 3LB	director of	GLADSTONE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2002		Struck / Defunct / Deregistered
James Green	Isle of Man	12 Windsor Road Douglas Isle of Man IM1 3LB	director of	TRIO CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
James Green	Isle of Man	12 Windsor Road Douglas Isle of Man IM1 3LB	shareholder of	TRIO CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
James Green	Isle of Man	12 Windsor Road Douglas Isle of Man IM1 3LB	shareholder of	CROWN MANAGEMENT GROUP Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Hip Hing Construction Company Limited	Hong Kong	27/F., New World Tower, 18 Queen's Road Central, Hong Kong	shareholder of	JOINT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Hip Hing Construction Company Limited	Hong Kong	27/F., New World Tower, 18 Queen's Road Central, Hong Kong	shareholder of	HIGH EARNINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
Hip Hing Construction Company Limited	Hong Kong	27/F., New World Tower, 18 Queen's Road Central, Hong Kong	shareholder of	WISHLIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1999		Active
Hsu, Su-Hsiang	Taiwan	8f,. No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	director of	PEARL OCEAN INTERNATIONAL LIMITED	Samoa		20-JUL-2005		Active
Hsu, Su-Hsiang	Taiwan	8f,. No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	PEARL OCEAN INTERNATIONAL LIMITED	Samoa		20-JUL-2005		Active
Hsu, Su-Hsiang	Taiwan	8f,. No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	secretary of	PEARL OCEAN INTERNATIONAL LIMITED	Samoa		20-JUL-2005		Active
Neil D. Lansing	Not identified		beneficiary of	Lansing Family Trust	Not identified		10-NOV-1998		Active
Interleader Partnerships Inc	Not identified		shareholder of	RACCA Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Transferred Out
Somboon,Ratana,Marinee&Lurkkana as Joint Tenants with right	Not identified		shareholder of	Peak Vision Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Hsu, Sheng-Hsin	Not identified		director of	GRAND VICTORY INTERNATIONAL 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	21-MAY-2002		Struck / Defunct / Deregistered
Apichart Chirabandhu	Not identified		director of	Alpine Holdings Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Ip Lip Tsong	Not identified		director of	DNP (Asia) Limited	Samoa		18-OCT-2002		Active
Yeung Sin Man, Shirley	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
Han Zhidong	Not identified		shareholder of	LEADER CHANNEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Wong Kan Woo	Not identified		shareholder of	Chong Wah Investments Limited	Samoa		17-MAY-2001		Active
Wong Kan Woo	Not identified		director of	Chong Wah Investments Limited	Samoa		17-MAY-2001		Active
Lau Tak Shing	Not identified		director of	Chi Shun Construction Works Management Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
Lau Tak Shing	Not identified		director of	SINO BRIGHT INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Active
Komatsu Investments Limited	Not identified		beneficiary of	Temple Trust	Not identified		09-NOV-1992		Struck / Defunct / Deregistered
Mr Brian Keith SCHILD	Not identified		director of	Roi Technologies Ltd	Samoa		19-OCT-2001		Struck / Defunct / Deregistered
Mr Brian Keith SCHILD	Not identified		shareholder of	Roi Technologies Ltd	Samoa		19-OCT-2001		Struck / Defunct / Deregistered
Yu, Hsing-Ning	Not identified		director of	CDIB BioScience Venture Management (BVI), Inc.	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	30-OCT-2001		Active
Yu, Hsing-Ning	Not identified		director of	CDIB Biotech Venture Management, Inc.	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	18-SEP-2000		In Liquidation
Cheung, Wa	Not identified		director of	CHINA PROSPERITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Cheung, Wa	Not identified		shareholder of	CHINA PROSPERITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Tommy D.M. Lee	Not identified		director of	PEACE GENERATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Active
Tommy D.M. Lee	Not identified		director of	DISTANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Li Wen Jing	Not identified		shareholder of	ClearWorld Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
ROBERT WESLEY KIM	Not identified		director of	STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
GENG Shang Zhen ???	Not identified		shareholder of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Rusdy Budisusetyo and Ida Budisusetyo	Not identified		shareholder of	Panoramic View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Silvia Garabedian	Not identified		director of	Cantaria International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
CHAO, CHEN-YU	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Tan Ser Tong	Not identified		shareholder of	Crystal Jade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Tan Ser Tong	Not identified		director of	Crystal Jade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Pratap Ishwardas Sapra	Not identified		director of	ROSH INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1995		Struck / Defunct / Deregistered
Pratap Ishwardas Sapra	Not identified		shareholder of	ROSH INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1995		Struck / Defunct / Deregistered
WONG, Pak Tong	Hong Kong	Flat 2 17th Floor Bloock C Goldmine Building 345 Chai Wan Road Chai Wan Hong Kong	shareholder of	Sang Sang Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
WONG, Pak Tong	Hong Kong	Flat 2 17th Floor Bloock C Goldmine Building 345 Chai Wan Road Chai Wan Hong Kong	director of	Sang Sang Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Mok Yee Ha	Not identified		director of	NEW PROFIT ENTERPRISES 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		Struck / Defunct / Deregistered
Mok Yee Ha	Not identified		shareholder of	NEW PROFIT ENTERPRISES 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		Struck / Defunct / Deregistered
Sujiharto Soeleman	Not identified		shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
CHI, SHU-PING	Not identified		director of	SEN-RONG SHOE MATERIAL LTD.	Samoa		11-SEP-2006		Active
Tong Degong	Hong Kong	Flat B, 25/F., Tsui King Court, 18 Water Street, Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Timothy Roy Starkey	Not identified		director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
SO Tze Ki Sidney	Hong Kong	FLAT B, 8/F., BLOCK 2, NEW JADE GARDENS CHAIWAN HONG KONG	shareholder of	RADIANT FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
SO Tze Ki Sidney	Hong Kong	FLAT B, 8/F., BLOCK 2, NEW JADE GARDENS CHAIWAN HONG KONG	director of	RADIANT FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Chui Say Hoe	Hong Kong	Room 4605-7, 46/F, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	director of	METRO CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Chu, Chien-Chung	Taiwan	5F., No. 14, Alley 20, Lane 73, Sec. 3, Jingguo Rd., Hsinchu Taiwan, R.O.C.	shareholder of	SCOPE DEVELOPMENT CORP.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Chu, Chien-Chung	Taiwan	5F., No. 14, Alley 20, Lane 73, Sec. 3, Jingguo Rd., Hsinchu Taiwan, R.O.C.	secretary of	SCOPE DEVELOPMENT CORP.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Earle Nestman	Not identified		co-trustee of trust of	Blue Trust	Not identified		14-APR-1993		Struck / Defunct / Deregistered
Low Ngee Kiat	Hong Kong	Tower 10, 20c, Braemar Hill Road, Hong Kong.	director of	WISE STANDARD GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Low Ngee Kiat	Hong Kong	Tower 10, 20c, Braemar Hill Road, Hong Kong.	shareholder of	WISE STANDARD GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Tsai, Yun-Ting	Taiwan	15F., No. 866-10, Jhongjheng Rd., Jhonghe City, Taipei Count 235 Taiwan ROC	shareholder of	TOP MERIT WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2005		Struck / Defunct / Deregistered
Tsai, Yun-Ting	Taiwan	15F., No. 866-10, Jhongjheng Rd., Jhonghe City, Taipei Count 235 Taiwan ROC	director of	TOP MERIT WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2005		Struck / Defunct / Deregistered
Tsai, Yun-Ting	Taiwan	15F., No. 866-10, Jhongjheng Rd., Jhonghe City, Taipei Count 235 Taiwan ROC	secretary of	TOP MERIT WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2005		Struck / Defunct / Deregistered
Absolute Success Ltd	Not identified		shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
Louise Alice Prastiti	Not identified		shareholder of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Nalikatibhag Sangsnit	Not identified		director of	UNIVERSAL CONSULTANTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Pacific Century Regional Developments Limited	Not identified		shareholder of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Father Joseph Sinh V. Nguyen	Not identified		trust settlor of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Father Joseph Sinh V. Nguyen	Not identified		trust settlor of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Father Joseph Sinh V. Nguyen	Not identified		trust settlor of	Divinity Trust	Not identified		23-FEB-1994		Active
P.T. Lippo Life	Not identified		beneficial owner of	Mercury Life Insurance Inc.	Not identified		23-SEP-1998		Struck / Defunct / Deregistered
P.T. Lippo Life	Not identified		beneficial owner of	Luxeford International Equities Inc.	Not identified		23-SEP-1998		Struck / Defunct / Deregistered
Patrick H Kennedy	Not identified		director of	Barbridge Limited	Cayman Islands		02-SEP-2005		Active
International Financial Realty Investments Limited	Not identified		shareholder of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
SHU CHU, CHUAN-HUA	Taiwan	No. 337 Jian Guo Road Qing Shui Township Taichung County	shareholder of	Shanghai Fortune Investment Ventures Corporation	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-JUL-2004		Struck / Defunct / Deregistered
Kathryn Mills	Not identified		shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
HISEH, LIN-MAN	Not identified		shareholder of	Rider Track Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Franklin Rafael Trujillo, SR	Not identified		shareholder of	Sapphire Business Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
YEH, SHU-CHEN	Not identified		shareholder of	Multi-Contacts Services Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F., No. 112, Lane 102 Hsin Hsing Rd., Chung-Li City Tao Yuan Hsien Taiwan, R.O.C.	29-JUL-2004		Active
YEH, SHU-CHEN	Not identified		director of	Multi-Contacts Services Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F., No. 112, Lane 102 Hsin Hsing Rd., Chung-Li City Tao Yuan Hsien Taiwan, R.O.C.	29-JUL-2004		Active
Beijing Centergate	Not identified		shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Telecom International Group Ltd.	Not identified		shareholder of	AfghanIX Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Active
Li, Hsiu-Yueh	Taiwan	No. 5, Kung Yeh Rd., Ping Shan Li, Nan Tou City, Taiwan, R.O.C.	director of	HWA WANG INDUSTRY CO., LTD.	Samoa		04-FEB-2005		Active
P. L. Au Secretarial Services Ltd.	Not identified		secretary of	SURELY WONDERFUL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
P. L. Au Secretarial Services Ltd.	Not identified		secretary of	ALWAYS THERE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
P. L. Au Secretarial Services Ltd.	Not identified		secretary of	HAPPY TEAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Active
Lois Trepesch	Not identified		director of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Osith Ramanathan	Not identified		director of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Osith Ramanathan	Not identified		shareholder of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Ahmed, Sabiha Mahboob, Erman and Ashnan	Not identified		shareholder of	Assets Connexion Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Zhao Yao	Not identified		shareholder of	PUDA INVESTMENT HOLDING 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	19-AUG-2004		Active
Zhao Yao	Not identified		director of	PUDA INVESTMENT HOLDING 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	19-AUG-2004		Active
Yu Ju-Hsuan	Not identified		shareholder of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
HAN Liu	Not identified		director of	SINO-INTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
HAN Liu	Not identified		shareholder of	SINO-INTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
WindSong Limited	Not identified		shareholder of	FRESARIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Active

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