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
CHIU, TZU-HENG	Not identified		shareholder of	D&S Enterprise Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
LI ZHIZHONG	Not identified		director of	Force-Dragon Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
LI ZHIZHONG	Not identified		shareholder of	Force-Dragon Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Joseph Garrison Kornman Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Chan Siu Lap	Not identified		shareholder of	ON LOYAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chan Siu Lap	Not identified		alternate director of	ON LOYAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Thomas Lin	Taiwan	No. 10, Lane 23, Jhongyang Rd Yongkang City, Tainan County Taiwan ROC	director of	CHUAN TENG PRECISION MOLDS CO., LTD.??????????	Samoa		09-AUG-2005		Active
Thomas Lin	Taiwan	No. 10, Lane 23, Jhongyang Rd Yongkang City, Tainan County Taiwan ROC	secretary of	CHUAN TENG PRECISION MOLDS CO., LTD.??????????	Samoa		09-AUG-2005		Active
Thomas Lin	Taiwan	No. 10, Lane 23, Jhongyang Rd Yongkang City, Tainan County Taiwan ROC	shareholder of	CHUAN TENG PRECISION MOLDS CO., LTD.??????????	Samoa		09-AUG-2005		Active
TIEN HUI DONG	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
TIEN HUI DONG	Not identified		director 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
George Colin MAGNUS	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Lin, Yi	Not identified		shareholder of	Shanghai Ya Yi Forge & Foundry Technology Center Ltd.	Samoa		10-JAN-2003		Active
Lin, Yi	Not identified		director of	Shanghai Ya Yi Forge & Foundry Technology Center Ltd.	Samoa		10-JAN-2003		Active
Lin, Yi	Not identified		secretary of	Shanghai Ya Yi Forge & Foundry Technology Center Ltd.	Samoa		10-JAN-2003		Active
Glorious Sunrise Holdings Ltd	Not identified		shareholder of	TOP OCEAN VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Billion Business Development Limited	Not identified		shareholder of	ACF Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2004		Company liquidated
Victor Shu-Hing 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
Chan Yat Sum, Kay	Not identified		shareholder of	HONEST IDEAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Chan Yat Sum, Kay	Not identified		director of	HONEST IDEAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
LEE Chul-Weon	Not identified		director of	WELCOME PLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
LEE Chul-Weon	Not identified		shareholder of	WELCOME PLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
GAO, Guangming	Not identified		shareholder of	SPREAD WAH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
GAO, Guangming	Not identified		director of	SPREAD WAH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Ozzie Paez	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Zhong Gang	Not identified		director of	JI YE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Zhong Gang	Not identified		shareholder of	TOP GEAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Zhong Gang	Not identified		director of	TOP GEAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Zhong Gang	Not identified		director of	GOLDEN EAGLE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Zhong Gang	Not identified		director of	JIAOZHOU GULF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
Zhong Gang	Not identified		shareholder of	JIAOZHOU GULF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
Cheng, Chi-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lau Yat Tung, Derrick	Not identified		director of	FINE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Affiliate Hi-Tech Corporation	Not identified		shareholder of	Austratech Corporation (L) Bhd	Malaysia		05-APR-2000		Struck / Defunct / Deregistered
SHAO LIANG LIANG	China	Room 1004 Block E Xinjiekou Building Neihuan Road, Nanyou Nashan District, Shenzhen District China	shareholder of	TCL OVERSEAS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
SHAO LIANG LIANG	China	Room 1004 Block E Xinjiekou Building Neihuan Road, Nanyou Nashan District, Shenzhen District China	director of	TCL OVERSEAS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Leung Kwai Fong, Agnes, Alice	Hong Kong	Roo 702, Star Mansion, 3 Mansion Row Tsimshatsui, Kowloon, Hong Kong	shareholder of	PAK YU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Leung Kwai Fong, Agnes, Alice	Hong Kong	Roo 702, Star Mansion, 3 Mansion Row Tsimshatsui, Kowloon, Hong Kong	director of	PAK YU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Bonarich International (Holdings) Limited	Hong Kong	Room 2107 21/F Shun Tak Centre 200 Connaught Road Centre Hong Kong	shareholder of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
Gabriellle Sentilhes Chou	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	director of	Fu Xing Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Gabriellle Sentilhes Chou	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Fu Xing Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
HERMANTO TANOKO	Not identified		director of	Pyramid Pavilion Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Not To Be Renewed / In Deregistration
HERMANTO TANOKO	Not identified		director of	STAR-ONE FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
HERMANTO TANOKO	Not identified		shareholder of	X-trail Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
HERMANTO TANOKO	Not identified		director of	X-trail Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
HERMANTO TANOKO	Not identified		shareholder of	STAR-ONE FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Hermanto Tanoko, Sanderawati Joesoef & Melisa Patricia Tanoko	Not identified		shareholder of	Pyramid Pavilion Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Not To Be Renewed / In Deregistration
Paul c. & Mary D. Kennel	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Annabella Marsiglia de Trujillo	Not identified		director of	Trumar Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Annabella Marsiglia de Trujillo	Not identified		secretary of	Trumar Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Liao Li Ching	Not identified		shareholder of	CITY ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Not To Be Renewed / In Deregistration
Mohamed Rashdan Bin Baba and Rayslida Binti Mohd Rashdan	Not identified		shareholder of	Abundance Wealth Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Corpus Christi	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Irwandy and Monica as joint tenants with right of survivorship	Not identified		shareholder of	Grand Benefit Enterprises Ltd	British Virgin Islands;Indonesia	Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia	12-FEB-2008		Active
Irwandy and Monica as joint tenants with right of survivorship	Not identified		shareholder of	Case Fortuna Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma	Not identified		beneficial owner of	Riverglen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Wiesner, Hagen	Taiwan	No 10, Alley 1, Lane 960, Minzu 1st Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	director of	JUI LI EDSCHA HOLDING CO., LTD.	Samoa		30-MAR-2005		Active
ALFONSO JR LEE NG	Philippines	1537 Princeton Street Wack Wack Village Mandaluyong Metro Manila, Phillippines	director of	Heartland Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
WONG, Pak Fai	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 Fai	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
Tan Kee Choong and Ching Seong Yin as joint tenants with right of survivorship	Not identified		beneficial owner of	Marvel Land Holdings 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	12-FEB-2008		Active
Tan Kee Choong and Ching Seong Yin as joint tenants with right of survivorship	Not identified		beneficial owner of	Silver Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2007		Struck / Defunct / Deregistered
Rougeterre Holding Rougeterre Stanley Richard Cleal	Not identified		director of	ROUGETERRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Lin Miao-Chen	Taiwan	#43-1 An Ho Road Section 1, 4/F. Taipei, Taiwan R.O.C.	director of	ALL STAR INVESTMENT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Lin Miao-Chen	Taiwan	#43-1 An Ho Road Section 1, 4/F. Taipei, Taiwan R.O.C.	shareholder of	ALL STAR INVESTMENT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Chen, Hui-Chiang	Not identified		director of	Sunlit Sea Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Chen, Hui-Chiang	Not identified		shareholder of	Sunlit Sea Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Chen, Hui-Chiang	Not identified		shareholder of	Shining Crystals Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Chen, Hui-Chiang	Not identified		director of	Shining Crystals Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Amy Ashley Kit Yuk Kwan	Not identified		director of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Amy Ashley Kit Yuk Kwan	Not identified		shareholder of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
WANG ZHI JUAN	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Nina Louise Lepp	Not identified		beneficiary of	Makrin Trust	British Virgin Islands		26-JUL-2004		Active
SUN, HWANG LEE-SHOW	Taiwan	6F LANE 192 DA TONG ROAD BEI GANG TOWNSHIP YUNLIN COUNTY TAIWAN	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
SUN, HWANG LEE-SHOW	Taiwan	6F LANE 192 DA TONG ROAD BEI GANG TOWNSHIP YUNLIN COUNTY TAIWAN	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Wu, Shui-Chih	Not identified		director of	TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Pacific Century Group Inc.	Not identified		shareholder of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Milford Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	WISHING POND INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUL-2005		Active
Milford Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	WISHING POND INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUL-2005		Active
Milford Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	LEADING BEST GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Milford Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	LEADING BEST GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Chan Sing Chuk Charles	Not identified		director of	VIEWAY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Transferred Out
Lin, Jer-Wen	Not identified		shareholder of	ARTMAX GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Lu Lee-Che	Not identified		shareholder of	Vista Knoll Venture, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
Chen, Chien-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHAN Yee Fun	Not identified		director of	KINGSWAY ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
CHAN Yee Fun	Not identified		shareholder of	KINGSWAY ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
Lui Chia On	Not identified		shareholder of	ORIENT STATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Lui Chia On	Not identified		director of	ORIENT STATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Irene Phoa	Not identified		beneficiary of	Sovereign Trust	British Virgin Islands		30-JUN-2002		Active
ICS Corporate Secretaries Limited	Not identified		secretary of	STRATEGIC VISTA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Redomiciled
Lucida Worldwide Inc.	Not identified		shareholder of	G-Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
PETER FLEMING	Not identified		shareholder of	JFP Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2008		Active
PETER FLEMING	Not identified		director of	JFP Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2008		Active
PETER FLEMING	Not identified		shareholder of	Integrated Aquaculture Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
PETER FLEMING	Not identified		director of	Integrated Aquaculture Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
William E. Simon & Sons Asia L.P	Not identified		shareholder of	WILLIAM E. SIMON & SONS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Struck / Defunct / Deregistered
Shunda Holdings Co., Ltd.	Not identified		shareholder of	GRANT UNITED INVESTMENT COMPANY 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	16-MAR-2004		Active
SHEN REN YU (???)	Not identified		shareholder of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Charlse Heine	Not identified		director of	ROC-SPICER INVESTMENT CO. LTD.	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	24-OCT-1994		Active

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