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
Lin, Hui-Chuan	Taiwan	12F, No.203, Sec 4, Sinyi Rd., Da-an District Taipei City 106, Taiwan ROC	director of	EVER NICE INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2004		Active
Lin, Hui-Chuan	Taiwan	12F, No.203, Sec 4, Sinyi Rd., Da-an District Taipei City 106, Taiwan ROC	secretary of	EVER NICE INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2004		Active
Koh Cheng Huat	Not identified		investment advisor of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
Koh Cheng Huat	Not identified		protector of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
Koh Cheng Huat	Not identified		trust settlor of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
Zhong Hong Holding Liimited	Hong Kong	Room 3713, The Center, 99 Queen's Road Central, Hong Kong	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
LIN Tung-Ben	Taiwan	14 F NO. 117 MING-SHEN EAST ROAD SEC. 3, TAIPEI, TAIWAN R.O.C	director of	MegaDesign Ltd.	British Virgin Islands		05-JUN-2002		Transferred Out
Huang, I-An	China	311 Room, 635 Xing Long Road Xiamen City Fujian Province China	director of	HONOR RICHES REAL ESTATE CO. LTD	Cook Islands		24-NOV-1999		Active
Huang, I-An	China	311 Room, 635 Xing Long Road Xiamen City Fujian Province China	shareholder of	HONOR RICHES REAL ESTATE CO. LTD	Cook Islands		24-NOV-1999		Active
Ed Lee	South Korea	1642-14, Lotte Castle 84, Seochodong Seochogu, Seoul, Korea	shareholder of	China Korea Energy Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Ed Lee	South Korea	1642-14, Lotte Castle 84, Seochodong Seochogu, Seoul, Korea	director of	China Korea Energy Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Alberto DeBarros	Venezuela	Calle San Andres Qta. Manasanal Urb. Prados del Este Caracas, Venezuela	director of	Alba Investments Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
Alberto DeBarros	Venezuela	Calle San Andres Qta. Manasanal Urb. Prados del Este Caracas, Venezuela	secretary of	Alba Investments Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
Horst Joachim Franz Geicke	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
WAN YANG LIAN	Not identified		shareholder of	COMPLETE WIN INTERNATIONAL LIMITED	Samoa		28-MAR-2007		Active
Huang Ju Shan	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
NG WAI FONG WENDY	Not identified		shareholder of	LUEN SANG DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
NG WAI FONG WENDY	Not identified		director of	LUEN SANG DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
Volker, Jungling	Taiwan	No. 10, 1 Alley 960 Lane Min-Tsu 1st Rd., Tso-Ying District, Kaohsiung City, Taiwan, R.O.C.	director of	JUI LI EDSCHA HOLDING CO., LTD.	Samoa		30-MAR-2005		Active
Ellen Ung Pan, Aaron Pan, Ruth Meredith Ung Pan & Paul Yu Ung	Not identified		shareholder of	Cross Country Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Jian Jing	Not identified		shareholder of	MANHATTAN DREAM 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	03-MAY-2004		Struck / Defunct / Deregistered
Jian Jing	Not identified		director of	MANHATTAN DREAM 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	03-MAY-2004		Struck / Defunct / Deregistered
EASTERN KEY INVESTMENT INC.	Not identified		shareholder of	ACTIONS MICROELECTRONICS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Struck / Defunct / Deregistered
Hsu, Han-Chieh	Not identified		shareholder of	SINO-EURO COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Li Ming	Not identified		director 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
Li Ming	Not identified		director of	Space New Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Li Ming	Not identified		shareholder of	Space New Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Li Ming	Not identified		shareholder of	FAIR TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Li Ming	Not identified		director of	FAIR TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Li Ming	Not identified		shareholder of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Li Ming	Not identified		director of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Li Ming	Not identified		director of	HI-TECH WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Li Ming	Not identified		director of	JOYLAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
LAM TAK SUN	Not identified		director of	LOGGIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
Daniele Merlo Zenone	Not identified		director of	JADE GROUP INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2004		Active
Li Suk Yi	Not identified		shareholder of	TOP BASE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Li Suk Yi	Not identified		shareholder of	TOPWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Li Suk Yi	Not identified		director of	TOPWAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Li Suk Yi	Not identified		director of	TOP BASE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Boenjamin Setiawan	Not identified		director of	Spring Time Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Boenjamin Setiawan	Not identified		shareholder of	STONEGATE INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Anita Evrilliana	Not identified		director of	MUTUAL HART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Swarnalata Ghoorbin	Not identified		director of	Relights Limited	Singapore	c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315	22-AUG-2000		Not To Be Renewed / In Deregistration
Jiang, Seer Shan	Not identified		director of	Macadi Limited	Samoa		28-NOV-2001		Active
Cheng Chia-Wei	Not identified		director of	Pram Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Not To Be Renewed / In Deregistration
Cheng Chia-Wei	Not identified		shareholder of	Pram Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Not To Be Renewed / In Deregistration
Shanghai Fengyuan New Material Technology Company Limited	Not identified		shareholder of	HARVEST CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Yahya Bin Mohamed Bamahaj	Not identified		director of	NEWSWIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Yahya Bin Mohamed Bamahaj	Not identified		shareholder of	NEWSWIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
LIANG Dong	Not identified		director of	CHANGING CHINA INVESTMENT HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
LIANG Dong	Not identified		shareholder of	CHANGING CHINA INVESTMENT HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
LIANG Dong	Not identified		director of	CHANGING CHINA CULTURE EDUCATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
LIANG Dong	Not identified		shareholder of	CHANGING CHINA CULTURE EDUCATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
Cheng Kam Heung	Not identified		director of	Dragon Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Cheng Kam Heung	Not identified		shareholder of	Dragon Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Cheng Kam Heung	Not identified		shareholder of	HUGE SPEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Cheng Kam Heung	Not identified		director of	HUGE SPEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Carmona Raymond	Not identified		director of	CRYSTAL ALEXANDRA SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
Carmona Raymond	Not identified		shareholder of	CRYSTAL ALEXANDRA SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
Porntip Pipattanatikanant	Not identified		director of	FUNFAIR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Su, Chih-Wen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Liao, Wang Mei	Not identified		shareholder of	FORCHIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2002		Active
Liao, Wang Mei	Not identified		director of	FORCHIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2002		Active
Ye Chaoxiong	Hong Kong	Suite 6802, 68/F, The Center, 99 Queen's Road Central Hong Kong	shareholder of	MORNING CONTROL PROPERTY LIMITED	Samoa		10-JAN-2005		Active
Pascoe View Overseas Ltd	Not identified		shareholder of	Gledden View Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHANG CHENG, MING-LI	Not identified		shareholder of	CIRBY International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Not To Be Renewed / In Deregistration
IBC Nominee Limited	Not identified		secretary of	SHAN TENG LIMITED	Samoa		23-AUG-2007		Active
Bright Cheers Enterprises Services Ltd.	Not identified		shareholder of	LUTONG INTERNATIONAL HOLDINGS PTE. LTD.	Singapore		27-MAY-2009		Active
Setiawan Djody	Not identified		shareholder of	Maraja Yapen Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Setiawan Djody	Not identified		director of	Maraja Yapen Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Chang Che-Shee	Taiwan	No. 5 Lane 273 Jhongjheng Road Lujhou City Taipei County247 Taiwan ROC	director of	tsua Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chang Che-Shee	Taiwan	No. 5 Lane 273 Jhongjheng Road Lujhou City Taipei County247 Taiwan ROC	shareholder of	tsua Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Viella Equities Inc	Not identified		protector of	Viella Trust	British Virgin Islands		06-FEB-2003		Vesting
Yasushui Nikaido	Not identified		shareholder of	SHINNING COAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
Yasushui Nikaido	Not identified		director of	SHINNING COAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
Liang, Chung-Yen	Not identified		shareholder of	DENTAL ONE (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	08-MAR-2002		Struck / Defunct / Deregistered
Chu, Chin-Yu	Taiwan	No. 85, Cheng Road, Nanhsi Village, Tainan Hsien Taiwan, R.O.C.	director of	H&h International Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Struck / Defunct / Deregistered
Chu, Chin-Yu	Taiwan	No. 85, Cheng Road, Nanhsi Village, Tainan Hsien Taiwan, R.O.C.	shareholder of	H&h International Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Struck / Defunct / Deregistered
Weng Heng Investment (China) Limited	Not identified		shareholder of	INVESTOR TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Transferred Out
Robert D. Hirst	Not identified		director of	HING FAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1991		Struck / Defunct / Deregistered
HON Ming Kong	Not identified		director of	Cyber Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
Gevork Termendzhyan	Not identified		protector of	Fratello Trust	Cook Islands		11-FEB-2003		Active
Gevork Termendzhyan	Not identified		beneficiary of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Gevork Termendzhyan	Not identified		co-trustee of trust of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Gevork Termendzhyan	Not identified		trust settlor of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Lin, Chiu-Chong	Not identified		director of	ONEPLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Lin, Chiu-Chong	Not identified		shareholder of	ONEPLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Chen, Tien-Hua	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jocelyn Eunice Sy	Not identified		shareholder of	CELEBES DEVELOPMENT 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	10-JUN-2004		Struck / Defunct / Deregistered
Jocelyn Eunice Sy	Not identified		director of	CELEBES DEVELOPMENT 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	10-JUN-2004		Struck / Defunct / Deregistered
Amado Avenido Dy	Not identified		director of	RafflesAsia Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Amado Avenido Dy	Not identified		shareholder of	RafflesAsia Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Tsai, Feng-Chi	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chen Jennie	Not identified		director of	BRIGHT HONEST INVESTMENT LIMITED ????????	Cayman Islands;British Virgin 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-AUG-2003		Active
Chen Jennie	Not identified		secretary of	BRIGHT HONEST INVESTMENT LIMITED ????????	Cayman Islands;British Virgin 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-AUG-2003		Active
Pearl Gate Holdings Ltd.	China	Rm 1105, No. 8 Kanghian Road Xuhui District Shanghai PRC	director of	JADE FORTUNE INVESTMENT LIMITED	Samoa		28-APR-2005		Active
Pearl Gate Holdings Ltd.	China	Rm 1105, No. 8 Kanghian Road Xuhui District Shanghai PRC	secretary of	JADE FORTUNE INVESTMENT LIMITED	Samoa		28-APR-2005		Active
Pearl Gate Holdings Ltd.	China	Rm 1105, No. 8 Kanghian Road Xuhui District Shanghai PRC	shareholder of	JADE FORTUNE INVESTMENT LIMITED	Samoa		28-APR-2005		Active
Andrew Kemp	Not identified		director of	RAE STREET LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Andrew Kemp	Not identified		shareholder of	RAE STREET LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered

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