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
Keung Hak Man	Hong Kong	2/F., Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	director of	BRIGHT TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Keung Hak Man	Hong Kong	2/F., Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	director of	ONE CAPITAL ENTERPRISES LIMITED	Samoa		11-APR-2007		Active
Keung Hak Man	Hong Kong	2/F., Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	secretary of	ONE CAPITAL ENTERPRISES LIMITED	Samoa		11-APR-2007		Active
Keung Hak Man	Hong Kong	2/F., Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	shareholder of	ALMIGHTY HOLDING LIMITED	Samoa		08-JAN-2004		Active
Keung Hak Man	Hong Kong	2/F., Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	secretary of	ALMIGHTY HOLDING LIMITED	Samoa		08-JAN-2004		Active
Keung Hak Man	Hong Kong	2/F., Wah Kit Commercial Centre 300-302 Des Voeux Road Central Hong Kong	director of	ALMIGHTY HOLDING LIMITED	Samoa		08-JAN-2004		Active
Jo Gasyanto	Indonesia	Jalan Wambi No. 28 Bandung, Indonesia	director of	Jo Brothers & Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Jo Gasyanto	Indonesia	Jalan Wambi No. 28 Bandung, Indonesia	shareholder of	Jo Brothers & Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Jo Gasyanto	Indonesia	Jalan Wambi No. 28 Bandung, Indonesia	shareholder of	P & I Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Active
Jo Gasyanto	Indonesia	Jalan Wambi No. 28 Bandung, Indonesia	shareholder of	HA & N Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Jo Gasyanto	Indonesia	Jalan Wambi No. 28 Bandung, Indonesia	director of	P & I Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Active
Jo Gasyanto	Indonesia	Jalan Wambi No. 28 Bandung, Indonesia	director of	HA & N Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Woodbourne Associates (Cayman) Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	secretary of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Woodbourne Associates (Cayman) Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	secretary of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Woodbourne Associates (Cayman) Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	secretary of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Woodbourne Associates (Cayman) Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	secretary of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
Malaysian Technology Development Corporation Sdn Bhd	Malaysia	Level 8-9, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia	intermediary of	MTDC Labuan Ltd	Malaysia		28-FEB-2006		Active
Malaysian Technology Development Corporation Sdn Bhd	Malaysia	Level 8-9, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia	intermediary of	Malaysian Technology Development Corporation Sdn. Bhd.	Not identified
Malaysian Technology Development Corporation Sdn Bhd	Malaysia	Level 8-9, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia	shareholder of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
Malaysian Technology Development Corporation Sdn Bhd	Malaysia	Level 8-9, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia	shareholder of	MTDC Labuan Ltd	Malaysia		28-FEB-2006		Active
WU JIA	China	Yuanyang Gongsi, No. 6 Dong Chang An Street Dongcheng, Beijing, China	shareholder of	HENGTAI SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
WU JIA	China	Yuanyang Gongsi, No. 6 Dong Chang An Street Dongcheng, Beijing, China	director of	HENGTAI SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Putri Teh Soraya bt Adnan Ismail Denney	Malaysia	95, Jalan Rasmi Taman Rasmi Jaya 68000 Ampang Selangor	director of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Putri Teh Soraya bt Adnan Ismail Denney	Malaysia	95, Jalan Rasmi Taman Rasmi Jaya 68000 Ampang Selangor	shareholder of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
WENG LI FENG	China	Room 1110, Cyber Ginza, No. 2 Zhong Guan Cun South Avenue, Haidian District, Beijing, China	director of	Fortunes Capital Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
WENG LI FENG	China	Room 1110, Cyber Ginza, No. 2 Zhong Guan Cun South Avenue, Haidian District, Beijing, China	shareholder of	Fortunes Capital Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Madam Liu Beili	Not identified		director of	WING KEE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Madam Liu Beili	Not identified		director of	QUEENRIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Ummeh Rubana	Bangladesh	House 6 (WWB) Road 67, Gulshan 2 Dhaka 1213 Bangladesh	director of	Talavera Worldwide Inc.	Singapore;British Virgin Islands	c/o UBS AG, Singapore One Raffles Quay, #50-01 North Tower Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
WU YING LIN ???	China	No. 61, Building 14, Huanshan Cun, Wenquan Zhen Haidian, Beijing, China	shareholder of	MONSOON FINANCIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
WU YING LIN ???	China	No. 61, Building 14, Huanshan Cun, Wenquan Zhen Haidian, Beijing, China	director of	MONSOON FINANCIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
Prudential Special Investment Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	director of	Hermitage House Securities Limited	Not identified		20-MAR-1997		Struck / Defunct / Deregistered
Ong Wei Leng	Malaysia	No. 402, Jalan Pantai, 34350 Kuala Kurau, Perak Darul Ridzuan, Malaysia	secretary of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
Ong Wei Leng	Malaysia	No. 402, Jalan Pantai, 34350 Kuala Kurau, Perak Darul Ridzuan, Malaysia	secretary of	Scomi Capital Limited	Malaysia		04-FEB-2005		Active
Ong Wei Leng	Malaysia	No. 402, Jalan Pantai, 34350 Kuala Kurau, Perak Darul Ridzuan, Malaysia	auditor of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
Ong Wei Leng	Malaysia	No. 402, Jalan Pantai, 34350 Kuala Kurau, Perak Darul Ridzuan, Malaysia	auditor of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Ong Wei Leng	Malaysia	No. 402, Jalan Pantai, 34350 Kuala Kurau, Perak Darul Ridzuan, Malaysia	auditor of	EUROSHORE TRADE PTE LTD	Singapore		27-MAY-1999		Active
Ong Wei Leng	Malaysia	No. 402, Jalan Pantai, 34350 Kuala Kurau, Perak Darul Ridzuan, Malaysia	auditor of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
WANG XING MING	China	Zaixiaoxuesheng, No. 1 Wenchangxiang, Huancheng Beilu Wuhuaqu, Kunming Yuannan, China	director of	POERWER INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
WANG XING MING	China	Zaixiaoxuesheng, No. 1 Wenchangxiang, Huancheng Beilu Wuhuaqu, Kunming Yuannan, China	shareholder of	POERWER INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
KANG ARIES FUKSAR	Indonesia	JL KINTAMANI 1/21 BUKIT GADING VILLA KELAPA GADING, JAKARTA PUSAT INDONESIA	shareholder of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
CHU Chung Fai	Hong Kong	Flat A, 10/F., Block 6, Grandeur Garden 2-18 Chik Fai Street, Shatin, New Territories Hong Kong	director of	VINCENT & ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
CHU Chung Fai	Hong Kong	Flat A, 10/F., Block 6, Grandeur Garden 2-18 Chik Fai Street, Shatin, New Territories Hong Kong	shareholder of	VINCENT & ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Mr. Lim Meng Ann	Singapore	168 Robinson Road #37-01 Capital Tower SINGAPORE 068912	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
T-ONLINE VENTURE FUND GMBH&CO.KG	Not identified		shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
John M. Lawrence	Not identified		director of	BLOSSOM SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Company liquidated
Lee Cheng Mei	Not identified		director of	Rich Intl Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Transferred Out
Lee Cheng Mei	Not identified		shareholder of	Rich Intl Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Transferred Out
Wu, Tong-Shan	Taiwan	12F., NO.123, SEC 2, NANJING E. RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN	shareholder of	NEWPORT BRIDGE INVESTMENT LIMITED	Samoa		08-JAN-2007		Active
Wu, Tong-Shan	Taiwan	12F., NO.123, SEC 2, NANJING E. RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN	director of	NEWPORT BRIDGE INVESTMENT LIMITED	Samoa		08-JAN-2007		Active
Wu, Tong-Shan	Taiwan	12F., NO.123, SEC 2, NANJING E. RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN	director of	Amigos Adventures Co., Ltd	Samoa		01-MAR-2007		Active
Wu, Tong-Shan	Taiwan	12F., NO.123, SEC 2, NANJING E. RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN	director of	Ueber Credo Co., Ltd	Samoa		01-MAR-2007		Active
Wu, Tong-Shan	Taiwan	12F., NO.123, SEC 2, NANJING E. RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN	shareholder of	Grand Forest Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Wu, Tong-Shan	Taiwan	12F., NO.123, SEC 2, NANJING E. RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN	director of	Grand Forest Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
JULIATI WIDJOJO	Indonesia	Jl. Gunung Sahari XI No. 74 RT. 009, RW. 003 Jakarta 10720 Indonesia	shareholder of	Five Lucky Stars Corporation	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	08-JUL-2008		Active
JULIATI WIDJOJO	Indonesia	Jl. Gunung Sahari XI No. 74 RT. 009, RW. 003 Jakarta 10720 Indonesia	director of	Five Lucky Stars Corporation	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	08-JUL-2008		Active
Dato’ Shahrom Bin Abdul Majid	Malaysia	No. 29, Jalan SS 1/38 47300 Petaling Jaya Selangor Darul Ehsan, Malaysia	director of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
Shih Hung Yu	Taiwan	No. 16 Chung Yang Six Road Taipei Taiwan ROC	shareholder of	Ansoon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Active
Shih Hung Yu	Taiwan	No. 16 Chung Yang Six Road Taipei Taiwan ROC	director of	Ansoon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Active
Lo, Wan-Ju	Taiwan	3F., No. 119-2, Jhongdong Street Sinsing District Kaohsiung City 80048, Taiwan REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
OVERSEAS BILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INTELLIGENT CENTURY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
OVERSEAS BILLION 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	INTELLIGENT CENTURY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
C.I. Law Trustees Limited	Jersey	Chancery Chambers PO Box 3038, Dahamel Place St Helier, Jersey JE4 8UN	shareholder of	SOLITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
GAO Shujuan	China	No.8, Min Zu Yuan Road, Chao Yang District Beijing, China, Post Code:100029 Post Code:100029	shareholder of	MASTERLUCK INVESTMENTS OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
GAO Shujuan	China	No.8, Min Zu Yuan Road, Chao Yang District Beijing, China, Post Code:100029 Post Code:100029	director of	MASTERLUCK INVESTMENTS OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
WANG, XUETING	Not identified		director of	CAPITAL PROFIT GROUP LIMITED	Samoa		02-NOV-2006		Active
WANG, XUETING	Not identified		shareholder of	CAPITAL PROFIT GROUP LIMITED	Samoa		02-NOV-2006		Active
Tan Shern Liang	Not identified		shareholder of	Palmerstone Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Tan Shern Liang	Not identified		director of	Palmerstone Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Tan Shern Liang	Not identified		shareholder of	Rising Wealth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Tan Shern Liang	Not identified		director of	Rising Wealth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
LEE Kwan Ming ???	Not identified		director of	ABLSER FINANCE INTERNATIONAL S.A.	Samoa		05-AUG-2003		Active
Chiu Ping Yun	Taiwan	17/F., No. 243, Sec.2 Huanhe W. Road Yonghe City, Taipei County 234 Taiwan, R.O.C	shareholder of	Chuan Lee International Asset Management Adviser 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	29-MAR-2004		Struck / Defunct / Deregistered
Chiu Ping Yun	Taiwan	17/F., No. 243, Sec.2 Huanhe W. Road Yonghe City, Taipei County 234 Taiwan, R.O.C	director of	Chuan Lee International Asset Management Adviser 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	29-MAR-2004		Struck / Defunct / Deregistered
FENG YI ??	China	No. 9, Dingyin Hutong Dongcheng, Beijing, China	director of	GLOBAL-TECH INTERNATIONAL UK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
FENG YI ??	China	No. 9, Dingyin Hutong Dongcheng, Beijing, China	shareholder of	GLOBAL-TECH INTERNATIONAL UK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Demina Galina	Russia	Kv.464, dom 156 Leninsky pr. Moscow	shareholder of	PERUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Demina Galina	Russia	Kv.464, dom 156 Leninsky pr. Moscow	director of	PERUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
DING LI HUA	China	YONGYI ZU, LIANTANG CUN, GEGONG DONGZHI, ANHUI CHINA	director of	DISTRIBUIDORA GASU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
DING LI HUA	China	YONGYI ZU, LIANTANG CUN, GEGONG DONGZHI, ANHUI CHINA	shareholder of	DISTRIBUIDORA GASU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
DING LI HUA	China	YONGYI ZU, LIANTANG CUN, GEGONG DONGZHI, ANHUI CHINA	director of	KINGKING HOUSEWARE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
DING LI HUA	China	YONGYI ZU, LIANTANG CUN, GEGONG DONGZHI, ANHUI CHINA	shareholder of	KINGKING HOUSEWARE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Timothy John Gilbreath	Singapore	32 Cairnhill Road #11-02 Silver Tower Singapore 229657	shareholder of	CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD	Singapore	7 Tractor Road Singapore 627968	28-NOV-1996		Active
Luis Cisneros	Peru	C1 Diez Canseco, Erneto 540 Int.6 Lima 018 Esquina Paseo De La Republic C Diez Canseco Republic Del Peru	director of	Everest Capital Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Luis Cisneros	Peru	C1 Diez Canseco, Erneto 540 Int.6 Lima 018 Esquina Paseo De La Republic C Diez Canseco Republic Del Peru	shareholder of	Everest Capital Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Wang Peng	China	Room 4-303, Buiilding 21 Zhuanchunyuan, Haidian Districy Beijing R.O.C	shareholder of	PLENTY CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Wang Peng	China	Room 4-303, Buiilding 21 Zhuanchunyuan, Haidian Districy Beijing R.O.C	director of	PLENTY CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Wang Peng	China	Room 4-303, Buiilding 21 Zhuanchunyuan, Haidian Districy Beijing R.O.C	shareholder of	ART ADVANCED GROUP 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	11-OCT-2004		Active
Wang Peng	China	Room 4-303, Buiilding 21 Zhuanchunyuan, Haidian Districy Beijing R.O.C	director of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
Wang Peng	China	Room 4-303, Buiilding 21 Zhuanchunyuan, Haidian Districy Beijing R.O.C	shareholder of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
Pai, Chih-Lung	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Decent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Pai, Chih-Lung	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Welldoer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Pai, Chih-Lung	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jarney So	Not identified		director of	Nori Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Struck / Defunct / Deregistered
Wang, Chao-Cheng	Not identified		shareholder of	Morgenlatte Holdings Limited	Samoa		01-MAR-2005		Active
Shawn Vardi	Hong Kong	Unit E, 10/F., Kaiser Estate Phase 1, 41 Man Yue Street Hunghom, Kowloon Hong Kong	shareholder of	XTRA MANAGEMENT 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	25-MAR-2004		Struck / Defunct / Deregistered
Shawn Vardi	Hong Kong	Unit E, 10/F., Kaiser Estate Phase 1, 41 Man Yue Street Hunghom, Kowloon Hong Kong	shareholder of	JSE Holdings 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-MAY-2004		Struck / Defunct / Deregistered
Shawn Vardi	Hong Kong	Unit E, 10/F., Kaiser Estate Phase 1, 41 Man Yue Street Hunghom, Kowloon Hong Kong	director of	XTRA MANAGEMENT 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	25-MAR-2004		Struck / Defunct / Deregistered
Shawn Vardi	Hong Kong	Unit E, 10/F., Kaiser Estate Phase 1, 41 Man Yue Street Hunghom, Kowloon Hong Kong	director of	JSE Holdings 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-MAY-2004		Struck / Defunct / Deregistered
WU Yin-Chu	Taiwan	4F., No. 32, Section 5, Chenggong Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active

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