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
HUANG, DACHUN	China	204 Fang, 8 Zuo, Taohua Cun, No.13, Yuanmei East Rd., Nancheng Qu, Dongguan City, Guangdong, China	secretary of	STABLE INVESTMENT LIMITED	Samoa		06-NOV-2006		Active
HUANG, DACHUN	China	204 Fang, 8 Zuo, Taohua Cun, No.13, Yuanmei East Rd., Nancheng Qu, Dongguan City, Guangdong, China	director of	STABLE INVESTMENT LIMITED	Samoa		06-NOV-2006		Active
Lo, Yu-Ching	Taiwan	No. 15, Lane 64, Minsheng St., Tanzih Township, Taichung County 427 Taiwan R.O.C.	director of	UPBEST GROUP LIMITED	Samoa		22-MAR-2004		Active
Lo, Yu-Ching	Taiwan	No. 15, Lane 64, Minsheng St., Tanzih Township, Taichung County 427 Taiwan R.O.C.	shareholder of	UPBEST GROUP LIMITED	Samoa		22-MAR-2004		Active
ZAEFUL HANEFI	Not identified		shareholder of	Grand Palazzo Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Struck / Defunct / Deregistered
ZAEFUL HANEFI	Not identified		director of	Grand Palazzo Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Struck / Defunct / Deregistered
Mr Anutin Charnvirakul	Not identified		shareholder of	GLORY SURPLUS LIMITED	Samoa		07-MAY-2003		Struck / Defunct / Deregistered
Mr Anutin Charnvirakul	Not identified		director of	GLORY SURPLUS LIMITED	Samoa		07-MAY-2003		Struck / Defunct / Deregistered
V Inez Archibald	Not identified		director of	Portcullis Trust (BVI) Limited	British Virgin Islands		04-APR-1996		Active
LIU Yichuan	Hong Kong	15/F, AIE BUILDING 33 CONNAUGHJT ROAD CENTRAL HONG KONG	shareholder of	EAST DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
LIU Yichuan	Hong Kong	15/F, AIE BUILDING 33 CONNAUGHJT ROAD CENTRAL HONG KONG	director of	EAST DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
LIN, SUN-JOE	Taiwan	No. 12, Fu-an 2nd St., Zhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	Capital Income International Holding Corp.	Samoa		20-APR-2007		Struck / Defunct / Deregistered
LIN, SUN-JOE	Taiwan	No. 12, Fu-an 2nd St., Zhongli City, Taoyuan County 320, Taiwan, R.O.C.	director of	Capital Income International Holding Corp.	Samoa		20-APR-2007		Struck / Defunct / Deregistered
LIN, SUN-JOE	Taiwan	No. 12, Fu-an 2nd St., Zhongli City, Taoyuan County 320, Taiwan, R.O.C.	director of	Caesar International Holding Corp.	Samoa		26-APR-2007		Struck / Defunct / Deregistered
ZHANG CHI CHEN	China	Suit 305, Unit 3, Block 9, No. 41, Xinxiu Road Luohu District, Shenzhen, Guangdong, China	shareholder of	UNION MED. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
ZHANG CHI CHEN	China	Suit 305, Unit 3, Block 9, No. 41, Xinxiu Road Luohu District, Shenzhen, Guangdong, China	director of	UNION MED. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
LIU Hin Wang	Macao	Andar 4 F, No. 12, Beco de Praia Grande Macau	shareholder of	Apex Dragon Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LIU Hin Wang	Macao	Andar 4 F, No. 12, Beco de Praia Grande Macau	director of	Apex Dragon Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LIU Hin Wang	Macao	Andar 4 F, No. 12, Beco de Praia Grande Macau	director of	Apex Dragon Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
LIU Hin Wang	Macao	Andar 4 F, No. 12, Beco de Praia Grande Macau	shareholder of	CAESERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Chuang Juei-Chih	Taiwan	No. 13-3, 3/F., Alley 4, Lane 63 Yih Lie Street, Taipei Taiwan ROC	director of	King and Jack Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Chuang Juei-Chih	Taiwan	No. 13-3, 3/F., Alley 4, Lane 63 Yih Lie Street, Taipei Taiwan ROC	shareholder of	King and Jack Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Richard Zi	China	469 Baoyuanwu Rd., Jiangqiao Town, Jiading, Shanghai, P.R.C.	shareholder of	UES Holding Ltd.	Samoa		18-MAR-2008		Active
Hui Ng	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	YUMMY TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2003		Active
Hui Ng	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	shareholder of	YUMMY TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2003		Active
Focal Luck Enterprise Corp	British Virgin Islands	CCP Financial Consultants Limited 2nd Floor, Ellen L. Skelton Building Fishers Lane, Road Town Tortola, British Virgin Islands	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Ever Ocean Investments Limited	Not identified		shareholder of	GOME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
GAO MIN	Not identified		shareholder of	POLIS BLANKET (U.S.A.) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
HUNG, MING-CHEN	Taiwan	7F., No. 263, Ren-ai Rd., Yonghe City, Taipei Country, Taiwan, R.O.C.	shareholder of	HO FU TECHNOLOGY CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
HUNG, MING-CHEN	Taiwan	7F., No. 263, Ren-ai Rd., Yonghe City, Taipei Country, Taiwan, R.O.C.	director of	HO FU TECHNOLOGY CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Hsieh, Hsiao-Feng	Taiwan	11F.-2, No. 146, Sinpu 6th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	BLUE DREAM CONSULTANTS LIMITED	Samoa		22-DEC-2006		Active
Hsieh, Hsiao-Feng	Taiwan	11F.-2, No. 146, Sinpu 6th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	BLUE DREAM CONSULTANTS LIMITED	Samoa		22-DEC-2006		Active
Hsieh, Hsiao-Feng	Taiwan	11F.-2, No. 146, Sinpu 6th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	secretary of	BLUE DREAM CONSULTANTS LIMITED	Samoa		22-DEC-2006		Active
LIU HONG LIANG ???	China	Room 402, Unit 3, Building 7, Qingfeng Yuan Dinghuaimen Street, Xiaguan, Nanjing, China	shareholder of	SOURCE KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
LIU HONG LIANG ???	China	Room 402, Unit 3, Building 7, Qingfeng Yuan Dinghuaimen Street, Xiaguan, Nanjing, China	director of	SOURCE KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Wang, Chia-Chi @ Jenny Wang	Taiwan	10 Floor, No. 67 Dun Nan Street Da An District, Taipei City Taiwan, 10671, R.O.C.	director of	Perfect Strike Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Wang, Chia-Chi @ Jenny Wang	Taiwan	10 Floor, No. 67 Dun Nan Street Da An District, Taipei City Taiwan, 10671, R.O.C.	shareholder of	Perfect Strike Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Veronica TACUT	United Arab Emirates	Grosvenor House Hotel, AI Soufuh Road Opposite Habtoor Grand Hotel, Dubai Marina Apt. 3713	director of	Victor & Veronica Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
Veronica TACUT	United Arab Emirates	Grosvenor House Hotel, AI Soufuh Road Opposite Habtoor Grand Hotel, Dubai Marina Apt. 3713	director of	Victor & Lucky Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
ONG Jovee King	Philippines	No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippines	shareholder of	WISH WEALTH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
ONG Jovee King	Philippines	No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippines	director of	WISH WEALTH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Chen Mau Wai	Hong Kong	Flat E, 21st Floor, Tower 4 Tivoli Garden Tsing Yi, New Territories Hong Kong	director of	United Overseas Trading Services 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	13-MAY-2004		Struck / Defunct / Deregistered
HSU Paul Shiu Po	Taiwan	1th Floor, No. 38, Tun Hua South Road Section 2, Taipei 106, Taiwan	director of	SUN MOST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
HSU Paul Shiu Po	Taiwan	1th Floor, No. 38, Tun Hua South Road Section 2, Taipei 106, Taiwan	shareholder of	SUN MOST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Artluck (China) Ltd	Not identified		shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
HUANG, WEI-CHI @ VICKY HUANG	Taiwan	2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	intermediary of	HUANG, WEI-CHI @ VICKY HUANG	Not identified
HUANG, WEI-CHI @ VICKY HUANG	Taiwan	2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	intermediary of	Victory Leap Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
HUANG, WEI-CHI @ VICKY HUANG	Taiwan	2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	director of	Victory Leap Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
HUANG, WEI-CHI @ VICKY HUANG	Taiwan	2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	Victory Leap Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Wang Nancy Fenping	United States	164515 COMPO REAL DR, HACIENDAS HEIGHTS CA 91745 U.S.A	director of	Poly (Guangzhou) Property Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
YANG CHOU Li-Hui	Taiwan	No. 5, Alley 6, Lane 325, Jiankang Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	LVMA Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
YANG CHOU Li-Hui	Taiwan	No. 5, Alley 6, Lane 325, Jiankang Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	director of	LVMA Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Lai, Wang Shu-Hsia	Taiwan	13 Lane 356, Chang Nan Road Sec.2, Hsien Chuang Village Fung Yuan Hsiang , Chang Hwa Hsien Taiwan, R.O.C	director of	Sandoran Group Ltd	Samoa		08-NOV-2005		Active
Lai, Wang Shu-Hsia	Taiwan	13 Lane 356, Chang Nan Road Sec.2, Hsien Chuang Village Fung Yuan Hsiang , Chang Hwa Hsien Taiwan, R.O.C	shareholder of	Sandoran Group Ltd	Samoa		08-NOV-2005		Active
Lai, Wang Shu-Hsia	Taiwan	13 Lane 356, Chang Nan Road Sec.2, Hsien Chuang Village Fung Yuan Hsiang , Chang Hwa Hsien Taiwan, R.O.C	shareholder of	Lucky Star Group Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Lai, Wang Shu-Hsia	Taiwan	13 Lane 356, Chang Nan Road Sec.2, Hsien Chuang Village Fung Yuan Hsiang , Chang Hwa Hsien Taiwan, R.O.C	director of	Lucky Star Group Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Eko Suharto	Indonesia	Jalan Cut Mutia No. 1, P.T. 001 Padana Pasir Padang Barat Indonesia	shareholder of	Prime Network Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Eko Suharto	Indonesia	Jalan Cut Mutia No. 1, P.T. 001 Padana Pasir Padang Barat Indonesia	director of	Prime Network Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
A Anandaraj Pillay	Malaysia	No. 25 Jalan Gunung 23, Bandar Seri Alam 81750 Masai, Johor Bahru, Johor, Malaysia	shareholder of	KEVIERA FS Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
A Anandaraj Pillay	Malaysia	No. 25 Jalan Gunung 23, Bandar Seri Alam 81750 Masai, Johor Bahru, Johor, Malaysia	director of	KEVIERA FS Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
China Medical and Bio Science Limited	Cayman Islands	UGLANG HOUSE, P.O BOX 309, GEORGE TOWN GRAND CAYMAN Cayman Islands BRITISH WEST INDIES	shareholder of	GLOBAL KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Struck / Defunct / Deregistered
China Medical and Bio Science Limited	Cayman Islands	UGLANG HOUSE, P.O BOX 309, GEORGE TOWN GRAND CAYMAN Cayman Islands BRITISH WEST INDIES	shareholder of	ASIA FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Struck / Defunct / Deregistered
So Yuen Chun	Hong Kong	Suite 2402C, 24/F., Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong	director of	JADE LUCKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Struck / Defunct / Deregistered
Cheung Kong China Infrastructure Limited	Not identified		shareholder 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
Christine Chin Siew Chin	Not identified		director of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Keymaster Management Limited	British Virgin Islands	P.O. BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FUNWORLD INNOVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Le Y Linh	Viet Nam	A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam	shareholder of	Retro Harvest Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Le Y Linh	Viet Nam	A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam	shareholder of	Singapore Top Tower Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Le Y Linh	Viet Nam	A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam	director of	Retro Harvest Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Leung Lai Fung	Hong Kong	Unit 1, 13/F., Wong's Fty. Bldg 368-370 Sha Tsui Road Tsuen Wan, N.T. Hong Kong	director of	WIDE SOLUTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Leung Lai Fung	Hong Kong	Unit 1, 13/F., Wong's Fty. Bldg 368-370 Sha Tsui Road Tsuen Wan, N.T. Hong Kong	shareholder of	WIDE SOLUTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Choy, Willian Andrew Man Shau	Hong Kong	Room 1303, Tower Two Lippo Centre 89 Queensway Hong Kong	shareholder of	KINGSUN CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Active
Lau Wing Keung	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	CLD NOMINEE LIMITED	Samoa		15-FEB-2008		Active
Lau Wing Keung	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	CLD NOMINEE LIMITED	Samoa		15-FEB-2008		Active
YANG, I-CHE	Taiwan	No.22-1, Lane 48, Sec.2, Jhongsing Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	shareholder of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
YANG, I-CHE	Taiwan	No.22-1, Lane 48, Sec.2, Jhongsing Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	director of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
YANG, I-CHE	Taiwan	No.22-1, Lane 48, Sec.2, Jhongsing Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	shareholder of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
Edward J. Barber	United States	511 South Spring Street Falls Church, VA	shareholder of	BSHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2003		Struck / Defunct / Deregistered
SONG SHI PENG	China	ROOM 708, BUILDING 29, JINGTANNAN, SHENZHEN, GUANDONG CHINA	director of	TALENT SOURCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
SONG SHI PENG	China	ROOM 708, BUILDING 29, JINGTANNAN, SHENZHEN, GUANDONG CHINA	shareholder of	TALENT SOURCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
LEE MEI PING	Hong Kong	ROOM 1207, 12/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG	shareholder of	SHINE WIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
LEE MEI PING	Hong Kong	ROOM 1207, 12/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG	director of	SHINE WIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Hsu, Chu-San	Not identified		shareholder of	BEST EMERALD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Not To Be Renewed / In Deregistration
Hsu, Chu-San	Not identified		director of	BEST EMERALD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Not To Be Renewed / In Deregistration
Hsu, Chu-San	Not identified		director of	ATLAS TECH 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	14-JUN-2002		Active
Olivia S. Shores	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
JIN HONGPING ???	China	Room 1202, No. 15, Lane 263, Huanlong Road Pudongxinqu, Shanghai, China	director of	NOVOCRANE GROUP HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
JIN HONGPING ???	China	Room 1202, No. 15, Lane 263, Huanlong Road Pudongxinqu, Shanghai, China	shareholder of	NOVOCRANE GROUP HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
JIN HONGPING ???	China	Room 1202, No. 15, Lane 263, Huanlong Road Pudongxinqu, Shanghai, China	shareholder of	FRANTECH GROUP HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
JIN HONGPING ???	China	Room 1202, No. 15, Lane 263, Huanlong Road Pudongxinqu, Shanghai, China	director of	FRANTECH GROUP HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
LEE Keum Ja	China	11/F, Building 2, Zhubang 2000 No. 99, Balizhuang Chaoyang, Beijing REPUBLIC OF CHINA	beneficial owner of	AILON INTERNATIONAL COMMUNICATION GROUP LTD.	Cayman Islands		10-NOV-2005		Active
LEE Keum Ja	China	11/F, Building 2, Zhubang 2000 No. 99, Balizhuang Chaoyang, Beijing REPUBLIC OF CHINA	director of	AILON INTERNATIONAL COMMUNICATION GROUP LTD.	Cayman Islands		10-NOV-2005		Active
LEE Keum Ja	China	11/F, Building 2, Zhubang 2000 No. 99, Balizhuang Chaoyang, Beijing REPUBLIC OF CHINA	shareholder of	AILON INTERNATIONAL COMMUNICATION GROUP LTD.	Cayman Islands		10-NOV-2005		Active
Hsueh, Su-Chuan	Taiwan	5F-2, 150 Kuang Chou 1st Street Lin Ya District, Kao Hsiung 802 R.O.C.	shareholder of	GALLOP LTD	Samoa		28-NOV-2007		Active
Cable Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	secretary of	Zenith Capital Finance Limited	Cayman Islands		07-MAR-2006		Active
Cable Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	secretary of	Znco Minerals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Active
Cable Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	assistant secretary of	Regal Asia Associates Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	01-FEB-2005		Active
Cable Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	secretary of	KINNAMAN TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
NG Wai Chun	Hong Kong	Room C & D, 3rd Floor, Chinaweal Centre 414-424 Jaffe Road, Wanchai, Hong Kong	director of	RICO INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
NG Wai Chun	Hong Kong	Room C & D, 3rd Floor, Chinaweal Centre 414-424 Jaffe Road, Wanchai, Hong Kong	shareholder of	RICO INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered

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