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
Javier BARTOLOME	China	Room 607, No. 262, Lane 416 Chaohui Road, Jiangdong, Ningbo, China	director of	HAIWEI INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Javier BARTOLOME	China	Room 607, No. 262, Lane 416 Chaohui Road, Jiangdong, Ningbo, China	shareholder of	HAIWEI INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Wong Wan Bing	Hong Kong	Flat F, 9/F. Block 1 Pokfulam Gardens 180 Pokfulam Road Hong Kong	director of	SPICY PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Wong Wan Bing	Hong Kong	Flat F, 9/F. Block 1 Pokfulam Gardens 180 Pokfulam Road Hong Kong	shareholder of	SPICY PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Lam Yin Nor	Hong Kong	Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong	director of	TECH-LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Struck / Defunct / Deregistered
Lam Yin Nor	Hong Kong	Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong	director of	EAGLE EXPRESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Lam Yin Nor	Hong Kong	Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong	shareholder of	EAGLE EXPRESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Lam Yin Nor	Hong Kong	Block H, Room 3, 9/F Tak Po Garden, Ngau Tau Kok, Kowloon Hong Kong	shareholder of	TECH-LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Struck / Defunct / Deregistered
GUI DIKAI ???	China	14B3, Donghaishuguang Bldg No. 455, Zhongshan (East) Road Ningbo, Zhejiang, China	director of	NEW GARDEN DEVELOPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
GUI DIKAI ???	China	14B3, Donghaishuguang Bldg No. 455, Zhongshan (East) Road Ningbo, Zhejiang, China	shareholder of	NEW GARDEN DEVELOPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Helen Tan Miang Kieng and Lau Ngie Yung	Not identified		shareholder of	Steiner Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
HSIEH Hsiung Cheng	Not identified		director of	Hon Hsin Aluminum Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Struck / Defunct / Deregistered
HSIEH Hsiung Cheng	Not identified		shareholder of	Hon Hsin Aluminum Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Struck / Defunct / Deregistered
Top Strandbroke Limited	Not identified		shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Huang, Peir-Kuen	Taiwan	8F, No. 200 Kang Chien Rd., Taipei, Taiwan Republic of China	secretary of	Taiphone Electronics (SAMOA) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
Huang, Peir-Kuen	Taiwan	8F, No. 200 Kang Chien Rd., Taipei, Taiwan Republic of China	secretary of	Taiphone Holding (SAMOA) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
Huang, Peir-Kuen	Taiwan	8F, No. 200 Kang Chien Rd., Taipei, Taiwan Republic of China	director of	Taiphone Electronics (SAMOA) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
Huang, Peir-Kuen	Taiwan	8F, No. 200 Kang Chien Rd., Taipei, Taiwan Republic of China	director of	Taiphone Holding (SAMOA) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2003		Struck / Defunct / Deregistered
Ng Wing Nin	Hong Kong	Flat C, 14/F., Capliano Court Pictorial Garden, Shatin New Territories HONG KONG	director of	VITA HEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Ng Wing Nin	Hong Kong	Flat C, 14/F., Capliano Court Pictorial Garden, Shatin New Territories HONG KONG	shareholder of	VITA HEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Zero2IPO China Angel Fund I, L.P.	Cayman Islands	CENTURY YARD, CIKET SQUARE, HUTCHINS DRIVE, P.O.BOX 2681, George Town Grand Cayman, British West Indies	shareholder of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Tang, I-Hsin	Taiwan	No. 398, Sec. 2, Jhongshan Rd., Changhua City Changhua County , Taiwan R.O.C	shareholder of	KASCO Enterprise Co., Ltd.	Samoa		12-JUL-2007		Active
Tang, I-Hsin	Taiwan	No. 398, Sec. 2, Jhongshan Rd., Changhua City Changhua County , Taiwan R.O.C	secretary of	KASCO Enterprise Co., Ltd.	Samoa		12-JUL-2007		Active
Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	shareholder of	ALL POWER INTERNATIONAL LIMITED	Samoa		20-OCT-2006		Active
Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	director of	ALL POWER INTERNATIONAL LIMITED	Samoa		20-OCT-2006		Active
Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	shareholder of	New Crystal Vision International Ltd.	Samoa		27-OCT-2006		Active
Liao, Chuan-Huang @ Frank Liao	Taiwan	No. 27-14, Wu-Tso Li His-Lo Town, Yun-Lin Hsien Taiwan, R.O.C.	director of	Twinpalms Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Liao, Chuan-Huang @ Frank Liao	Taiwan	No. 27-14, Wu-Tso Li His-Lo Town, Yun-Lin Hsien Taiwan, R.O.C.	shareholder of	Twinpalms Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Anna Abelia Locsin	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	shareholder of	CRYSTAL STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
Anna Abelia Locsin	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	director of	CRYSTAL STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
Anna Abelia Locsin	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	director of	Bio-medical Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Anna Abelia Locsin	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	shareholder of	Bio-medical Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Anna Abelia Locsin	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	shareholder of	SUNLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Anna Abelia Locsin	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	director of	SUNLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Hsu, Rei-Yun	Taiwan	No. 25-5, Sec. 5 Nanjing East Rd Taipei Taiwan, R.O.C.	director of	Akila International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Hsu, Rei-Yun	Taiwan	No. 25-5, Sec. 5 Nanjing East Rd Taipei Taiwan, R.O.C.	shareholder of	Akila International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Tan Tiong Hian	Malaysia	27 Jalan Nusa 50480 Kuala Lumpur Malaysia	shareholder of	Southern Capital Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Struck / Defunct / Deregistered
Sampan Enterprises Limited	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Yu Yung-Tsai	Not identified		director of	Chung Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Active
Tseng Kuo-Shang and Tseng Chien-Hsiang	Not identified		shareholder of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Chen, Sheng-Sung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
GUO, LIN	Hong Kong	Room 3711, Hong Kong Plaza, 188 Connaught Rd, West, Hong Kong	director of	SUPERPOWER INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
Christian Kohorst	Germany	Motzstrasse 59 10777 Berlin Germany	intermediary of	Christian Kohorst	Not identified
Christian Kohorst	Germany	Motzstrasse 59 10777 Berlin Germany	intermediary of	Avignon International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Lin, Meng-Chia	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Fortunity Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	CARGO LTD.	Samoa		10-NOV-2003		Struck / Defunct / Deregistered
Fortunity Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	MAGIC SOUND LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Fortunity Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	MAGIC SOUND LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Marek FRYDRYCH	China	Shanghai Novotel Hotel Villa 19 China	director of	PIPER SOLUTIONS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Marek FRYDRYCH	China	Shanghai Novotel Hotel Villa 19 China	shareholder of	PIPER SOLUTIONS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
CHEN Lirong	China	???????????????3?501?	director of	COLOURFUL DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
CHEN Lirong	China	???????????????3?501?	shareholder of	COLOURFUL DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
V-Trac International Leasing Company	Cook Islands	Third Floor CIDB Building Avarua, Rarotonga COOK ISLANDS	shareholder of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Sung, Chiang	Taiwan	No. 125 Nanking-East Road Sec. 5, Taipei Taiwan R.O.C	director of	CDIB BIOTECH USA INVESTMENT, CO., LTD.	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	04-OCT-2000		Active
Jefferson Gaw Cheng	Australia	1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA	shareholder of	Bright Way Group Development Inc.	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	29-NOV-2007		Active
Jefferson Gaw Cheng	Australia	1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA	shareholder of	Cosworth Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Jefferson Gaw Cheng	Australia	1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA	shareholder of	Achiever Link Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Jefferson Gaw Cheng	Australia	1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA	director of	Quest View Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Jefferson Gaw Cheng	Australia	1902/28 HARBOUR ST. SYDNEY NSW 2000 AUSTRALIA	shareholder of	Quest View Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Liu, Yen-Lin	Taiwan	4F., No. 248, Yongle St., Sinjhuang City, Taipei County 242, Taiwan R O C	director of	Ground Table Enterprise Co., Ltd.	Samoa		27-OCT-2006		Active
Acorn Businesses Services and Consultancy Limited	Not identified		secretary of	Faith Development Inc.	Samoa		11-APR-2001		Struck / Defunct / Deregistered
Acorn Businesses Services and Consultancy Limited	Not identified		secretary of	Giant Investment Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Acorn Businesses Services and Consultancy Limited	Not identified		secretary of	RICH ISLAND (INTERNATIONAL) LIMITED	Samoa		11-DEC-2002		Struck / Defunct / Deregistered
International Red Cross	Not identified		beneficiary of	Cosmo Trust	Not identified		02-OCT-1997		Active
International Red Cross	Not identified		beneficiary of	Five Star Aku Trust	Not identified		19-FEB-1996		Struck / Defunct / Deregistered
International Red Cross	Not identified		beneficiary of	Clover Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
International Red Cross	Not identified		beneficiary of	Axis Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
International Red Cross	Not identified		beneficiary of	THE PHOENIX TRUST	British Virgin Islands		17-OCT-1994		Active
International Red Cross	Not identified		beneficiary of	MACDONNELL TRUST	British Virgin Islands		22-MAY-1998		Active
International Red Cross	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
International Red Cross	Not identified		beneficiary of	Mixed Nuts Trust	Not identified		21-AUG-1998		Struck / Defunct / Deregistered
International Red Cross	Not identified		beneficiary of	Spread Trust	Not identified		21-AUG-1998		Active
Loyal Fair Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACOUSTIC TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
HASNURYANI SULAIMAN	Indonesia	JL. MELAYU BARAT NO. 66 BANJARMASIN, SOUTH KALIMANTAN INDONESIA	director of	Emerald Glow Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
HASNURYANI SULAIMAN	Indonesia	JL. MELAYU BARAT NO. 66 BANJARMASIN, SOUTH KALIMANTAN INDONESIA	shareholder of	Emerald Glow Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Andres Reyes	Chile	Alfredo Barros Errazuris 1954 Suite 911, 750-0521 Providencia, Santiago Chile	shareholder of	Alternative Asset Center Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Andres Reyes	Chile	Alfredo Barros Errazuris 1954 Suite 911, 750-0521 Providencia, Santiago Chile	director of	Alternative Asset Center Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Harish Kumar Modi	India	Rajvilas, 12, Shivnath Sastri Sarani E-Block, PO: New Alipore Kolkata-700053 India	shareholder of	Purple Views Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Harish Kumar Modi	India	Rajvilas, 12, Shivnath Sastri Sarani E-Block, PO: New Alipore Kolkata-700053 India	director of	Purple Views Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
WU QING HAI	China	Room 202, Houlou, No 189, Wenming Dong Road, Meilan, Haikou, Hainan, China	director of	GENIUS ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
WU QING HAI	China	Room 202, Houlou, No 189, Wenming Dong Road, Meilan, Haikou, Hainan, China	shareholder of	GENIUS ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Solar Legend Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LINKPOWER WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Solar Legend Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , 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
Solar Legend Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SOLAR LEGEND INVESTMENT 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-MAR-2004		Active
Solar Legend Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NORTON NETWORKS ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Deng Ju Fang	China	NO. 94-2, SHANLING ROAD, DADONG DISTRICT SHENYANG, CHINA	director of	SPREAD WISE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Company liquidated
Deng Ju Fang	China	NO. 94-2, SHANLING ROAD, DADONG DISTRICT SHENYANG, CHINA	shareholder of	SPREAD WISE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Company liquidated
Chan Ping	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	shareholder of	AUTOMATED FABRICATION SYSTEMS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Chan Ping	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	director of	AZZAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Chan Ping	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	director of	GOLDEN ASSETS MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Transferred Out
Chan Ping	Hong Kong	21/F, May Tower II 5 May Road Hong Kong	shareholder of	GOLDEN SOURCE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Transferred Out
Philip Rose	France	7 chemin de la minoterie 06800 Cagnes sur mer FRANCE	director of	Yacht Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Philip Rose	France	7 chemin de la minoterie 06800 Cagnes sur mer FRANCE	shareholder of	Yacht Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Mao, Tang-Chou	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
RIGHT LANE INTERNATIONAL LIMITED	Not identified		shareholder of	WIDE LAUNCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
VERONICA CHIN WAI YEN	Not identified		director of	NEMO OVERSEAS CO., INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
VERONICA CHIN WAI YEN	Not identified		shareholder of	NEMO OVERSEAS CO., INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
YU, Tse-Kuan	Taiwan	No.30, Lane 112, Wynhua St., Sgulin City, Taipei Country 238, Taiwan (R.O.C.)	shareholder of	SALTLIGHT INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Wu Wai Nam	Hong Kong	Flat E, 13/F., Block 3 Kwai Fong Terrace Kwai Chung, New Territories Hong Kong	shareholder of	KANG TAI FOOD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2003		Struck / Defunct / Deregistered
Dignitary Holdings Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active

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