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
WELL BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PROFIT GAIN (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Lee, Ming-Yueh	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
FAN CHONG XIU	Not identified		shareholder of	LOYAL CHAMP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
FAN CHONG XIU	Not identified		director of	LOYAL CHAMP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
Chuang Ming-Chen	Not identified		director of	KING PROFIT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Hisao-Lan, Hsieh	Taiwan	2F., No. 25, Lane 105, Sec.1, Hangzhou S. Rd., Taipei City 100, Taiwan, ROC	shareholder of	GOLDSTAR FINANCE LIMITED	Samoa		22-DEC-2006		Active
Anne Raymonde Villet	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Lucky Gourmet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Struck / Defunct / Deregistered
Anne Raymonde Villet	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	director of	Lucky Gourmet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Struck / Defunct / Deregistered
Lynda Christina CRAWFORD	Singapore	60 Trevose Crescent #02-21 The Trevose Singapore 298090	shareholder of	SL & A INTERNATIONAL HOLDINGS INC	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Active
Low Wing Hong	Singapore	128 Hillview Avenue, #08-02 Singapore 669595	director of	BONDI HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Low Wing Hong	Singapore	128 Hillview Avenue, #08-02 Singapore 669595	director of	MARCO HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Active
YANG, MING-CHE	Taiwan	8F, A1, NO. 2, LANE 54, SSU-WEI SECOND ROAD, LING YA DISTRICT, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	Zillion Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
YANG, MING-CHE	Taiwan	8F, A1, NO. 2, LANE 54, SSU-WEI SECOND ROAD, LING YA DISTRICT, KAOHSIUNG, TAIWAN, R.O.C.	director of	Zillion Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
LIU Hui Ling	Not identified	Guang Dong Shan, Shan Tou Shi, Bi Xia Zhuang Bei Qu 30 Chuang 504	shareholder of	KINGS ISLAND INVESTMENT LIMITED	Samoa		18-APR-2007		Active
LIU Hui Ling	Not identified	Guang Dong Shan, Shan Tou Shi, Bi Xia Zhuang Bei Qu 30 Chuang 504	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LIU Hui Ling	Not identified	Guang Dong Shan, Shan Tou Shi, Bi Xia Zhuang Bei Qu 30 Chuang 504	director of	KINGS ISLAND INVESTMENT LIMITED	Samoa		18-APR-2007		Active
MANDRA RESOURCES LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Mandra Forestry Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
ANG BOON HIN TIMOTHY	Singapore	3 Baker Road Singapore 309860	shareholder of	Fruitful Vine InC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Active
ANG BOON HIN TIMOTHY	Singapore	3 Baker Road Singapore 309860	director of	Fruitful Vine InC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Active
Prashant Moreshwar Laud	India	82 Venus Apartments Altamount Road Mumbai - 400026 MS India.	shareholder of	Swan Bell International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Prashant Moreshwar Laud	India	82 Venus Apartments Altamount Road Mumbai - 400026 MS India.	director of	Swan Bell International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Liu, Hsiang-Yi	Not identified		director of	E-Micro Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Liu, Hsiang-Yi	Not identified		shareholder of	E-Micro Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
AKAMA Shinobu	Not identified		shareholder of	DULCIFY CORPORATION LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
AKAMA Shinobu	Not identified		director of	DULCIFY CORPORATION LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
Shih, Min-Sen	Not identified		shareholder of	DREAMWORKS GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Shih, Min-Sen	Not identified		director of	DREAMWORKS GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
TSUI, ERH-CHUNG	Not identified		shareholder of	COBALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
TSUI, ERH-CHUNG	Not identified		director of	COBALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
YANG, HUA	China	Flat 2802, Block C, Gang Xia Xi Jialin Garden Futian County, Shenzhen, P.R.C.	shareholder of	VIZARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
YANG, HUA	China	Flat 2802, Block C, Gang Xia Xi Jialin Garden Futian County, Shenzhen, P.R.C.	director of	VIZARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
InveStar Burgeon Venture Capital Inc.	Taiwan	Rm 1201, TWTC Int'l Trade Bldg. 12F 333, Keelung Rd., Sec. 1 Taipei, Taiwan R.O.C.	shareholder of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Edgard Meinhardt-Iturbe	Venezuela	CCCT, Torre A, Piso 10, Caracus 1064, Venezuela	director of	INTERCAPITAL FINANCIAL (VE) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
Edgard Meinhardt-Iturbe	Venezuela	CCCT, Torre A, Piso 10, Caracus 1064, Venezuela	shareholder of	INTERCAPITAL FINANCIAL (VE) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
Edgard Meinhardt-Iturbe	Venezuela	CCCT, Torre A, Piso 10, Caracus 1064, Venezuela	director of	INTERMEDIA CORP. BIZ LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
Edgard Meinhardt-Iturbe	Venezuela	CCCT, Torre A, Piso 10, Caracus 1064, Venezuela	director of	WEBNET MEDIA CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Edgard Meinhardt-Iturbe	Venezuela	CCCT, Torre A, Piso 10, Caracus 1064, Venezuela	director of	CFG CAPITAL NETWORK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Active
Sanikh Networks Limited	British Virgin Islands;Sri Lanka	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SWITCHTEL NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Not To Be Renewed / In Deregistration
Sanikh Networks Limited	British Virgin Islands;Sri Lanka	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
Sanikh Networks Limited	British Virgin Islands;Sri Lanka	253A Gemunu Mawatha Rajagiriya Sri Lanka	shareholder of	SWITCHTEL NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Not To Be Renewed / In Deregistration
Sanikh Networks Limited	British Virgin Islands;Sri Lanka	253A Gemunu Mawatha Rajagiriya Sri Lanka	Nominee Shareholder of
Millennium Target Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
WILFRIED KOFMEHL SR	Switzerland	In der Schuebelwis 6 8700 Kuesnacht Zurich, Switzerland	shareholder of	MASTERPIECE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
CHING Siu Leung	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	beneficiary of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
CHING Siu Leung	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
CHING Siu Leung	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
ZHANG Xiaofei	Canada	#312, 130-8191 Westminster Hwy, Richmond B.C Canada V6X1A7	shareholder of	MMK International Corp. Limited	Samoa		25-SEP-2007		Struck / Defunct / Deregistered
ZHANG Xiaofei	Canada	#312, 130-8191 Westminster Hwy, Richmond B.C Canada V6X1A7	secretary of	MMK International Corp. Limited	Samoa		25-SEP-2007		Struck / Defunct / Deregistered
CHAN, CHIN-JONG	Not identified		director of	Hannspirit (BVI) Holding 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	19-JUN-2002		Active
Liao, Cheng-Chuan	Not identified		shareholder of	Duke Ventures Holding 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
Liao, Cheng-Chuan	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Mursalin Pane Alamsjah	Not identified		shareholder of	QEN International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Transferred Out
Mursalin Pane Alamsjah	Not identified		director of	QEN International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Transferred Out
Chiu Chen Te	Not identified		shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Chiu Chen Te	Not identified		director of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Laurence Allen	United States	Allen Capital Partnes, LLC 55 Old Field Point Road Greenwich, CT 06830 U.S.A	intermediary of	Institutional Capital Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2004		Active
Laurence Allen	United States	Allen Capital Partnes, LLC 55 Old Field Point Road Greenwich, CT 06830 U.S.A	intermediary of	Laurence Allen	Not identified
Laurence Allen	United States	Allen Capital Partnes, LLC 55 Old Field Point Road Greenwich, CT 06830 U.S.A	intermediary of	ACP CP Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
Laurence Allen	United States	Allen Capital Partnes, LLC 55 Old Field Point Road Greenwich, CT 06830 U.S.A	director of	Institutional Capital Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2004		Active
LIN Joung-Yol	Taiwan	C/- CDIB & Partners Investment Holding Corporation 6/F., 125, Nanking East Road, Section 5 Taipei, 105, Taiwan REPUBLIC OF CHINA	officer of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
Li Chun Chun	Hong Kong	Flat A, 14/F., Kam Fung Mansion 59-61 Banham Road Hong Kong	director of	RANGEFINDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Chong King Fan	Hong Kong	3/F CHEUNG WING INDUSTRIAL BLDG. 109-115 WO YI HOP ROAD KWAI CHUNG, N.T., HONG KONG	director of	RICH ROAD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
CHIU, YU-YU	Taiwan	9F., No. 6, Lane 12, Fujin Street Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Dai Guanglin	Canada	2105-2088 Madison Ave Burnaby, B.C. V5C 6T5	shareholder of	Greenfields Properties Ltd.	Cayman Islands		20-OCT-2005		Struck / Defunct / Deregistered
Dai Guanglin	Canada	2105-2088 Madison Ave Burnaby, B.C. V5C 6T5	director of	Greenfields Properties Ltd.	Cayman Islands		20-OCT-2005		Struck / Defunct / Deregistered
Jin Gao	United States	102-14 62 Rd, 2nd Fl, Forest Hills, NY 11375	director of	GB Financial Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
U. I. P. Holdings Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	K.I.P. Trading 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	27-OCT-2004		Active
U. I. P. Holdings Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
Sulastri Sudwikatmono	Singapore	Yeo Wee Kiong Law Corporation 1 Raffles Place #39-02 OUB Centre, Singapore 048616 Singapore	shareholder of	Linnett Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Sulastri Sudwikatmono	Singapore	Yeo Wee Kiong Law Corporation 1 Raffles Place #39-02 OUB Centre, Singapore 048616 Singapore	shareholder of	RODEO INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2004		Active
Mr. Quan CAI	Not identified		director of	DIGITAL CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Mr. Quan CAI	Not identified		shareholder of	DIGITAL CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
HU HAI LIANG	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
Lee Chooi Mun	Singapore	Apt Blk 20, Jalan Klinik #02-18 Singapore 160020	intermediary of	Lee Chooi Mun	Not identified
Lee Chooi Mun	Singapore	Apt Blk 20, Jalan Klinik #02-18 Singapore 160020	intermediary of	REALTIME INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Struck / Defunct / Deregistered
Lee Chooi Mun	Singapore	Apt Blk 20, Jalan Klinik #02-18 Singapore 160020	director of	REALTIME INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Struck / Defunct / Deregistered
Lee Chooi Mun	Singapore	Apt Blk 20, Jalan Klinik #02-18 Singapore 160020	shareholder of	REALTIME INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Struck / Defunct / Deregistered
Ya-Ping Lin	Taiwan	11F.-3, No.82, Sec.2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Astrogenie Inc.	Samoa		22-AUG-2006		Active
Ya-Ping Lin	Taiwan	11F.-3, No.82, Sec.2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Aquarius Holdings Inc.	Samoa		07-AUG-2006		Active
Ya-Ping Lin	Taiwan	11F.-3, No.82, Sec.2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Aquarius Holdings Inc.	Samoa		07-AUG-2006		Active
Low Chun Yew Clarence (Liu Junyao Clarence)	Singapore	Blk 317C Anchorvale Road, #03-196, Singapore 543317	director of	APS Global Pte Ltd	Malaysia		03-APR-2006		Active
Low Chun Yew Clarence (Liu Junyao Clarence)	Singapore	Blk 317C Anchorvale Road, #03-196, Singapore 543317	shareholder of	APS Global Pte Ltd	Malaysia		03-APR-2006		Active
ZHANG QIAO ??	China	4-4, No. 5-2, Lane 2, Taihua Building Yuzhong District, Chongqing City, China	director of	SKY & EARTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
ZHANG QIAO ??	China	4-4, No. 5-2, Lane 2, Taihua Building Yuzhong District, Chongqing City, China	shareholder of	SKY & EARTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
Chat Heung Fai Bede	Hong Kong	Flat G, 29/F., Block 1 South Horizon Ap Lei Chau Hong Kong	director of	INFOSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Feng, Shih-Yun	Taiwan	9Fl., No.69 Sec. 1, Yunghe Rd., Yunghe City , Taipei Taiwan, R.O.C	shareholder of	DESIGN PAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
MAIANK MEHTA & PURVI DEEPAK MODI	Hong Kong	FLAT A 7/F BLOCK 1 ESTORIAL COURT 55 GARDEN RD HONG KONG	shareholder of	PAVILION POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Kang, Ling-Hua	Taiwan	No.35, Alley 45, Lane 379, Sinnong St., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C.	director of	EVER GOLD GLOBAL LIMITED	Samoa		23-OCT-2006		Active
Raymond Charles HOOD	Hong Kong	Flat 26C, Estoril Court 55 Garden Road, Hong Kong	shareholder of	Parkestone Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Raymond Charles HOOD	Hong Kong	Flat 26C, Estoril Court 55 Garden Road, Hong Kong	director of	Parkestone Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Pun Iok Cheng	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Pun Iok Cheng	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Pun Iok Cheng	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Pun Iok Cheng	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Pun Iok Cheng	Not identified		shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Pun Iok Cheng	Not identified		director of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Pun Iok Cheng	Not identified		shareholder of	METRICATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Chen, Hsiung Lieh-Ying	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
John Robert Thorpe	Not identified		shareholder of	NEX-G INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
John Robert Thorpe	Not identified		director of	NEX-G INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered

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