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
WU LI-PEI	Not identified		director of	ANGARA ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
WU LI-PEI	Not identified		shareholder of	ANGARA ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
LIU DI (??)	Not identified		shareholder of	SUPREME UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
LIU DI (??)	Not identified		director of	SUPREME UNION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Lambert Shi Lam Cheng	Not identified		beneficiary of	Springwood Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-APR-2005		Struck / Defunct / Deregistered
LORUM-HANDEL (R &G) INTERNATIONAL COMPANY LTD.	Not identified		shareholder of	RUN&GO ASIA INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
Hong WANG	United States	10355 Cherrytree Lane Cupertino, CA 95014 U.S.A.	beneficiary of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Hong WANG	United States	10355 Cherrytree Lane Cupertino, CA 95014 U.S.A.	beneficial owner of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Hong WANG	United States	10355 Cherrytree Lane Cupertino, CA 95014 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Hong WANG	United States	10355 Cherrytree Lane Cupertino, CA 95014 U.S.A.	director of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
polaris LGI Cayman Limited	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	Polaris Asian Real Estate Fund Series SPC	Not identified		28-MAY-2009		Active
HAU YEE SING	China	Huayin Textiles Textile Industrial Park, Hepu Avenue Hepu District, Santou 515098 Guang Dong, China, PRC	director of	Exerwin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2002		Active
Chang Duli	Singapore	Apt. Blk 83 Commonwealth Close 312-189 Singapore 140083	director of	BRIGHT ALLY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Struck / Defunct / Deregistered
Chang Duli	Singapore	Apt. Blk 83 Commonwealth Close 312-189 Singapore 140083	shareholder of	BRIGHT ALLY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Struck / Defunct / Deregistered
Yuan-Chuang Fung	Taiwan	11F, No. 8 Duenhua North Road Taipei 105 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Yuan-Chuang Fung	Taiwan	11F, No. 8 Duenhua North Road Taipei 105 Taiwan, ROC	director of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Dr. Bernd W. Voss	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
CHOU CHIEH-YU	Taiwan	7f, No. 6-1, Ronghua 3rd ., Beitou District, Taipei City, Taiwan, R.O.C.	director of	HENG SENG INTERNATIONAL CORPORATION	Samoa		26-JUN-2008		Active
CHOU CHIEH-YU	Taiwan	7f, No. 6-1, Ronghua 3rd ., Beitou District, Taipei City, Taiwan, R.O.C.	shareholder of	HENG SENG INTERNATIONAL CORPORATION	Samoa		26-JUN-2008		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	Truflow Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	Jallan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Struck / Defunct / Deregistered
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	PORTCULLIS (HK) LIMITED	Hong Kong		05-DEC-1995		Struck / Defunct / Deregistered
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	MAESTRO GRAND TRADING PTE LTD	Singapore		11-APR-1996		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	MAJORESS TRADING PTE LTD	Singapore		15-OCT-1997		Struck / Defunct / Deregistered
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	beneficiary of	Tan Trust II	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	beneficiary of	Tan Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	PORTCULLIS TRUST (SINGAPORE) LTD	Singapore		29-DEC-1998		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		31-JAN-1989		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	PORTCULLIS NOMINEES (SINGAPORE) PTE LTD	Singapore		20-OCT-1989		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	WINDSOR TRADING (S) PTE LTD	Singapore		23-FEB-1987		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	WEALTHCARE PTE. LTD.	Singapore		20-JUL-1994		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	DAVID CHONG CONSULTANTS PTE LTD	Singapore		12-JUL-1994		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	DAVID CHONG CONSULTANTS PTE LTD	Singapore		12-JUL-1994		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	WEALTHCARE PTE. LTD.	Singapore		20-JUL-1994		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	director of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	shareholder of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
AU, Yuen Ming	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	director of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active
Tony Zheng	Not identified		director of	IGC ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Jozsef Horvath	Not identified		shareholder of	Goldcams Network Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Struck / Defunct / Deregistered
Jozsef Horvath	Not identified		director of	Goldcams Network Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Struck / Defunct / Deregistered
Kwok Ka Keung	Hong Kong	Suite 1400 Asia Standard Tower 59-65 Queen's Road Central Hong Kong	director of	FIRST LEAD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Kwok Ka Keung	Hong Kong	Suite 1400 Asia Standard Tower 59-65 Queen's Road Central Hong Kong	shareholder of	FIRST LEAD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Kwok Ka Keung	Hong Kong	Suite 1400 Asia Standard Tower 59-65 Queen's Road Central Hong Kong	director of	PEACE WORLD HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Struck / Defunct / Deregistered
Kwok Ka Keung	Hong Kong	Suite 1400 Asia Standard Tower 59-65 Queen's Road Central Hong Kong	director of	HEARTLINK DEVELOPMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Kwok Ka Keung	Hong Kong	Suite 1400 Asia Standard Tower 59-65 Queen's Road Central Hong Kong	shareholder of	HEARTLINK DEVELOPMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Kwok Ka Keung	Hong Kong	Suite 1400 Asia Standard Tower 59-65 Queen's Road Central Hong Kong	director of	FU WING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Struck / Defunct / Deregistered
XU Quan	China	Room 502 No. 34 Yulan Road Pudong Xinqu, Shanghai China	shareholder of	China Fluoride Industries Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
Lin, Li-Chu	Taiwan	6F-1, NO. 11, Lane 225, Mincyuan Rd., West District, Taichung City 403, Taiwan, R.O.C.	intermediary of	Rise High Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Lin, Li-Chu	Taiwan	6F-1, NO. 11, Lane 225, Mincyuan Rd., West District, Taichung City 403, Taiwan, R.O.C.	intermediary of	Lin, Li-Chu	Not identified
Lin, Li-Chu	Taiwan	6F-1, NO. 11, Lane 225, Mincyuan Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Rise High Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Lin, Li-Chu	Taiwan	6F-1, NO. 11, Lane 225, Mincyuan Rd., West District, Taichung City 403, Taiwan, R.O.C.	director of	Rise High Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Pascal Vinais	Hong Kong	5A Belgravia Heights 27 Tai Tam Road Hong Kong	director of	TAI TAM CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Pascal Vinais	Hong Kong	5A Belgravia Heights 27 Tai Tam Road Hong Kong	shareholder of	TAI TAM CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Kobi Dorenbush	Canada	40A Thelma Ave. Toronto, Ontario, Canada M4V 1X9	shareholder of	LONSDALE CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Kobi Dorenbush	Canada	40A Thelma Ave. Toronto, Ontario, Canada M4V 1X9	director of	LONSDALE CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Kobi Dorenbush	Canada	40A Thelma Ave. Toronto, Ontario, Canada M4V 1X9	director of	ITB INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Kobi Dorenbush	Canada	40A Thelma Ave. Toronto, Ontario, Canada M4V 1X9	shareholder of	ITB INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Huang Ya-Ching	Taiwan	No. 57, Lane 363 Jhengsin Road Sinhua Township, Tainan Country Taiwan R.O.C. 712 REDACTED	shareholder of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Wu Zhiyang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Vintage Dreams Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Struck / Defunct / Deregistered
Wu Zhiyang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	shareholder of	Vintage Dreams Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Struck / Defunct / Deregistered
Wu Zhiyang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Qiao Xing Mobile Communication Co., Ltd.	British Virgin Islands		31-JAN-2002		Transferred Out
SEAH Kok Hua	Malaysia	54-04-12JALAN LOW YAT, 11100 BATU FERRINGHI, PENANG MALAYSIA	shareholder of	EURO MATERIALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
SEAH Kok Hua	Malaysia	54-04-12JALAN LOW YAT, 11100 BATU FERRINGHI, PENANG MALAYSIA	director of	EURO MATERIALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
Depo Auto Co. Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay 1 P.O. Box 362 Road Town, Torotola BRITISH VIRGIN ISLANDS	shareholder of	Depo Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2000		Active
Larry Comeau	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Bodhidarma Wiweko and Nurlaela Bodhidarma Wiweko	Not identified		shareholder of	ELDHI International Private Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Active
Lin, Ming-Jen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
NEOCOM FOUNDATION	Panama	Arango-Orillac Building, Second Floor, East 54th Street, Panama City, Republic of Panama	shareholder of	WORLD LIFE INTERNATIONAL LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	31-JUL-2007		Active
DR. JOHANNES ANTONIUS FELIX ZWICK	Switzerland	Sonnenbergstr. 74 CH - 6052 Hergiswil Switzerland	shareholder of	Narcissus Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
DR. JOHANNES ANTONIUS FELIX ZWICK	Switzerland	Sonnenbergstr. 74 CH - 6052 Hergiswil Switzerland	director of	Narcissus Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Chen Tu, Su-Ching	Taiwan	3F, No. 34, Sec. 7, Cheng Te Road, Pei-Tou, Taipei, Taiwan, R.O.C.	shareholder of	TCH Asset Management Company	Cayman Islands		22-MAY-2006		Struck / Defunct / Deregistered
Shining Glory Financial Holding S.A.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	ANGELIA INVESTMENTS PTE. LTD.	Singapore		14-AUG-2007		Active
PLOUTON CHOU	Taiwan	12F.-3, No. 141, Sec. 1, Keelung Road Sinyi District, Taipei City 110 Taiwan (R.O.C.)	shareholder of	Ambrose Investment Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
PLOUTON CHOU	Taiwan	12F.-3, No. 141, Sec. 1, Keelung Road Sinyi District, Taipei City 110 Taiwan (R.O.C.)	director of	Ambrose Investment Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
WANG ZENGPING	China	Unit 5C, No.7, Lane 999, Changshou Road Jingan District, Shanghai, China	director of	SHANGHAI PERFECT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
WANG ZENGPING	China	Unit 5C, No.7, Lane 999, Changshou Road Jingan District, Shanghai, China	shareholder of	SHANGHAI PERFECT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
WANG ZHI WEI ???	China	No. 799, Jiguanjiashu Yuan, Longgu Zhen, Pei Xian Jiangsu, China	director of	Blossom Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
WANG ZHI WEI ???	China	No. 799, Jiguanjiashu Yuan, Longgu Zhen, Pei Xian Jiangsu, China	shareholder of	Blossom Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
KAO Steven Kai Shing	China	Room 3803, No. 11, Lane 388, Lu Ban Road Shanghai, P.RC.	director of	Sampo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
KAO Steven Kai Shing	China	Room 3803, No. 11, Lane 388, Lu Ban Road Shanghai, P.RC.	shareholder of	Sampo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
CHEUNG Wa ??	Not identified		director of	LOYAL COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
Riccardo Di Tommaso	Not identified		beneficial owner of	Charlize Universal Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-NOV-2006		Active
Marc Setton	Not identified		director of	L&C Enterprises, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Marc Setton	Not identified		shareholder of	L&C Enterprises, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Heydon Properties Limited	Not identified		shareholder of	GLOBAL TRADER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Chan, Jui-Tun	Not identified		director of	TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	20-JUN-2000		Active
Chan, Jui-Tun	Not identified		director of	Teraspawn Technologies 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	07-APR-1999		Company liquidated
LOH Yee Men Aileen	Hong Kong	Apartment 2139, Tower 5 Hong Kong Parkview Tai Tam Reservoir Road, Hong Kong	shareholder of	ELEGANT SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
LOH Yee Men Aileen	Hong Kong	Apartment 2139, Tower 5 Hong Kong Parkview Tai Tam Reservoir Road, Hong Kong	director of	ELEGANT SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
CHEN ZI FENG	China	Rm 5, 15/F, Building 1, No. 19 Fuqing Lu Yiduan Chenghua Qu, Chengdu, China	shareholder of	APIS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
JU Hwa-Long ???	Taiwan	No. 107, Shansia Street, Neighbor 8 Chenggong Village, Toufen Township Maoli City, Taiwan REPUBLIC OF CHINA	director of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
JU Hwa-Long ???	Taiwan	No. 107, Shansia Street, Neighbor 8 Chenggong Village, Toufen Township Maoli City, Taiwan REPUBLIC OF CHINA	beneficiary of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active

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