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 |
|---|---|---|---|---|---|---|---|---|---|
 SHADIA MANAGEMENT S.A. | Panama |  MOSSFON BUILDING; eAST 54 STREET; PANAMA | shareholder of | Attica Management Ltd. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 24-MAR-2014 | Active | |
| Sha Tin Foundation | Panama | Mossfon Building; Panama City; Panama | shareholder of | VICTORIA PEAK ESTATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JAN-2013 | 02-JAN-2015 | Defaulted |
| Sha Tin Foundation | Panama | Mossfon Building; Panama City; Panama | shareholder of | EASTERN PEARL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 17-DEC-2012 | Active | |
| Rami Salah Mohammed Fustok | Saudi Arabia | No. 1 AOF Al-Silmi Street Riyadh, Saudi Arabia. | shareholder of | Newman Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUN-2012 | Active | |
| FORTUNE STAR ASSETS LIMITED (CLASS A SHARES) | British Virgin Islands | P.O. Box 916; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | RISE CHARM ENTERPRISES LIMITED | Hong Kong | HSBC INTERNATIONAL TRUSTEE LIMITED G.P.O. BOX 2247 LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 13-JAN-1994 | Active | |
| JOY STAR INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 916; WOODBOURNE HALL; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDS | | ||||||
| ZUHAIR AZHAR | Saudi Arabia | P.O. BOX 94475; RIYADH 11693; SAUDI ARADIA | shareholder of | TICOM HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-OCT-2008 | Defaulted | |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; Isle of Man IM99 1HP. | shareholder of | KONNECT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-JAN-1996 | 30-NOV-2006 | Inactivated |
| Ulric Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RICH LINK INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2010 | Active | |
| PESTOR HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | UPHOST TRADING LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 09-MAY-2001 | 01-NOV-2002 | Defaulted |
| PRIME HAPPY HOLDINGS LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incoroprations Centre; Road Town; Tortola; British Virgin Islands | shareholder of | FENNING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | Active | |
| PERMANENT SUCCESS INVESTMENTS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORP. CENTRE; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS. | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| Able Win Holdingd Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporarions Centre; Road Town; Tortola; British Virgin Islands | shareholder of | BEST CROWN INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| Essential Choice Holdings Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporarions Centre; Road Town; Tortola; British Virgin Islands | shareholder of | BEST CROWN INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| WOO MUN CHEE | Malaysia | NO. 108; JALAN SRI PETALING 2; BANDAR BARU SRI PETALING; 57100 KUALA LUMPUR; MALAYSIA | shareholder of | PLEASANTON GLOBAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2001 | Active | |
| WOO MUN CHEE | Malaysia | NO. 108; JALAN SRI PETALING 2; BANDAR BARU SRI PETALING; 57100 KUALA LUMPUR; MALAYSIA | shareholder of | VASTWAY INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-SEP-2000 | Active | |
| MA JIEHUA | China | No. 11 6th Street Kejia Lunjiao Town Shunde Guangdong China | shareholder of | PORT CROWN DEVELOPMENT LTD. | China | AKIBA (SHUNDE) MARKETING CONSULTANT CO.LTD. 702 ROOM; BLOCK M; FENGNAN GARDEN; NANGUO ZHONGLU; DALIANG; SHUNDE; GUANGDONG; CHINA | 19-JAN-2004 | Active | |
| LAO JINYUN | China | No. 11 6th Street Kejia Lunjiao Town Shunde Guangdong China | shareholder of | PORT CROWN DEVELOPMENT LTD. | China | AKIBA (SHUNDE) MARKETING CONSULTANT CO.LTD. 702 ROOM; BLOCK M; FENGNAN GARDEN; NANGUO ZHONGLU; DALIANG; SHUNDE; GUANGDONG; CHINA | 19-JAN-2004 | Active | |
| Fortuna Bay Foundation | Panama | Mossfon Building; Panama City; Panama | shareholder of | MONTROSE HOLDINGS CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-SEP-2010 | Defaulted | |
| SOUTHFIELD MANAGEMENT LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | PARTMAR INVEST INC. | Switzerland | TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.** | 17-DEC-2004 | 22-FEB-2007 | Defaulted |
| SUN YUNPENG | China | NO. 110; NINGXIA ROAD; QINGDAO; P.R.CHINA | shareholder of | SUN COLOUR INDUSTRIES GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAY-2006 | Active | |
| ROBERT HUANG | Taiwan | NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| TSAI, LAI-CHIN | Taiwan | NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| CHANG, WEN-NA | Taiwan | NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| YAN MEIFENG | China | NO. 11; DONG ER WEI; XINHUA VILLAGE; CHUNJIANG TOWN; XINBEI DISTRICT; CHANGZHOU; JIANGSU; CHINA | shareholder of | M&W International Trade Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-NOV-2014 | Active | |
| HUANG Jifu | China | NO. 11; DUO JIN BIAO LANE; TAI JIANG QU; FUZHOU SHI; FUJIAN; CHINA | shareholder of | GOLDEN HILL ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| CHEN YONG | China | NO. 11; SI TOU; KONGJIA VILLAGE; ZHUANGQIAO STREET; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FAME ACHIEVES INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-OCT-2012 | 06-MAY-2014 | Defaulted |
| Maya International Foundation | Panama | Mossfon Building; East %4th Street; Panama City; Republic of Panama | shareholder of | EASTCASTLE INVESTMENTS CORP. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 29-NOV-1994 | Active | |
| UNIPOOL CORP | Panama | MOSSFON BUILDING; eAST 54 STREET; PANAMA | shareholder of | Intercel Holdings, Ltd. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 09-JUL-1998 | Defaulted | |
| ARISTEA FOUNDATION | Panama | MOSSFON BUILDING; eAST 54 STREET; PANAMA | shareholder of | KEARSTAY CORP. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2014 | 20-JUL-2015 | Defaulted |
| FUNDACION ALCABA | Panama | Mossfon Building; East 54th Street; Marbella; Panama; Republic of Panama | shareholder of | CORBEIL SOCIETE ANONYME | Panama | CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA | 11-JAN-2000 | Active | |
| COMPANY DIRECTORSHIP CORP. | Panama | MOSSFON BUILDING; EAST 54TH STREET; P.O. BOX 0832-0886; PANAMA; REPUBLIC OF PANAMA | shareholder of | SYLABELLE MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JAN-2012 | 31-JUL-2015 | In transition |
| ZHOU XI WORLD HOLDINGS CORP. | Panama | Mossfon Building; East 54th Street; P.O. Box 0832088; W.T.C.; Panamá Rep. de Panamá | shareholder of | ZHOU XI INVESTMENTS (USA) LTD. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 22-FEB-2007 | Active | |
| GOLDFINGER UNIT FONDATION | Panama | Mossfon Building; East 54th Street; Panama; Republic of Panama§ | shareholder of | ABSALOM TRADING COMPANY INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-SEP-2001 | 03-MAY-2011 | Defaulted |
| Port Foundation | Panama | Mossfon Building; Panama City; Panama | shareholder of | MIMOSA FINANCIERS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-SEP-2012 | Active | |
| GEORIGE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RIGE CAPITAL INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-AUG-1991 | Active | |
| LONGSHORE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | YOSHA INVESTMENT INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-JUN-1987 | Active | |
| Highland Broadview Investment Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Bai Jun Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| Green Highland Investment Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| AWARDS FINANCE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITHISH VIRGIN INSLANDS | shareholder of | HEILONGJIANG SINORTH GRAPHITE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2005 | 06-MAY-2014 | Defaulted |
| WISDOM SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ASIA HOLLYWOOD INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-JUL-2007 | 05-MAY-2009 | Defaulted |
| WISDOM SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GRAND HIGHWAY INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-SEP-2007 | Active | |
| WISDOM SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HEAVEN TOWN HOLDINGS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUN-2007 | Active | |
| WISDOM SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VENUS TOWER LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-SEP-2007 | Active | |
| WISDOM SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MILLION SENSOR MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAY-2007 | Active | |
| WELLYI HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| WELLYI HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| DAWNING HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| DAWNING HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| HAOTAI HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| HAOTAI HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| RUIZE HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| RUIZE HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| PO CHEUNG HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| PO CHEUNG HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| VISION GUIDE HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| VISION GUIDE HOLDING LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| SUI SHAOGUO | China | NO. 148 PENG JIA DAO KOU SI VILLAGE; TAI TOU TOWN; SHOUGUANG CITY; SHANDONG; CHINA. | shareholder of | FABUL RUNTA INTERNATIONAL GROUP CO., LTD | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2011 | Active | |
| XU HONGYAN | China | NO. 15; ANYANG STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | HUAZHOU MARINE ENGINEERING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2013 | Active | |
| GU XIAOCHUN | China | NO. 115, LANE 1695 PINGLIANG ROAD SHANGHAI CHINA | shareholder of | B&C GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JAN-2004 | 26-MAR-2009 | Defaulted |
| BILLION GOLD GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WELLSUN INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JUN-2003 | 06-NOV-2008 | Defaulted |
| WELL RISE ASSETS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MACY HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-APR-2002 | Active | |
| TRILUCK HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MACY HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-APR-2002 | Active | |
| WAHUM HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ACCESS COMMUNICATIONS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-SEP-1992 | Active | |
| WAHUM HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | HOST ASSOCIATES LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-MAY-1993 | Active | |
| Victory Day Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | FAIRVIEW DEVELOPMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-OCT-1991 | Active | |
| Victory Day Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GINZA PALACE LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 15-MAR-1994 | Active | |
| Victory Day Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | YORKVILLE DEVELOPMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 23-SEP-1991 | Active | |
| SANBIRA LTD. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | ESCENDO VENTURES LTD | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 03-JAN-2006 | 19-AUG-2008 | Changed agent |
| PANDEIRO LTD. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | LYNSEY COM LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 26-MAY-2006 | 19-AUG-2008 | Changed agent |
| PANDEIRO LTD. | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | ESCENDO VENTURES LTD | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 03-JAN-2006 | 19-AUG-2008 | Changed agent |
| Joy Value Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | Foreign Trading Ltd | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2003 | Active | |
| SVOBODA CORPORATION | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 438; ROAD TOWN; TORTOLA; THE BRITISH VIRGIN ISLANDS | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| ROSEBANK LIMITED | British Virgin Islands | Palm Grove House; P.O. Box 438; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | EWEN TRADING INC. | Monaco | MONOECI MANAGEMENT S.A.M. LES VILLAS DEL SOLE 47-49 BLVD D'ITALIE 98000 MONTE CARLO MONACO | 23-JUN-2010 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | Palm Grove House; P0 Box 438; Road Town Tortola; BVI | shareholder of | MALZARD HOLDINGS LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 03-DEC-1998 | Active | |
| WESTLINE SOLUTIONS LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO Box 438; ROAD TOWN TORTOLA | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| HUANG WORLDWIDE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | RAINTREE MANAGEMENT CORP. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 20-MAY-1993 | Active | |
| WANG TIAO XU | China | No. 119; CHENG XIAN STREET; XUAN WU SECTION; NAN JING CITY; P.R. CHINA | shareholder of | Everbest Industrial Limited | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 08-JUL-2008 | Active | |
| ASIARICH INDUSTRIAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NICE PERFECT LIMITED | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 28-FEB-2000 | 01-NOV-2005 | Defaulted |
| GREAT OCEAN FINANCE LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NETPRO TECHNOLOGIES LTD. | Hong Kong | BLINCO ENTERPRISES LIMITED UNIT NO. 1008; 10/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAR-2000 | 01-NOV-2005 | Defaulted |
| GOLD CHOICE MANAGEMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LEGEND (ASIA PACIFIC) INVESTMENT LIMITED | Hong Kong | MICHAEL CHEUK; WONG & KEE SOLICITORS & NOTARIES ROOM 3203A - 3205; TOWER TWO; LIPPO CENTRE 89 QUEENSWAY; HONG KONG. | 02-JUN-1999 | 23-MAR-2006 | Changed agent |
| Shiny Sound Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | China Environmental Energy Holdings Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2000 | 24-AUG-2015 | Changed agent |
| Hero Charm Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | China Environmental Energy Holdings Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2000 | 24-AUG-2015 | Changed agent |
| Gold Amuse Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | China Environmental Energy Holdings Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAY-2000 | 24-AUG-2015 | Changed agent |
| SHINING VIEW PROPERTIES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUMMERWELL INVESTMENTS LTD. | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 02-FEB-2001 | Active | |
| ELITE PARTNER INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | METRO WORLD GROUP LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 04-APR-2002 | Active | |
| Plainfield Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LONGWAY GROUP LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2000 | Defaulted | |
| China New Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VICTORY CAPTAIN GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-JUL-2011 | 02-MAY-2013 | Defaulted |
| HAN ENTERTAINMENT INC. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WHYNOT-YOU WORLDWIDE (HOLDINGS) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JUN-2002 | 01-NOV-2004 | Defaulted |
| NAIR PROPERTIES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KING HOST INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-MAR-1997 | Active | |
| STREET SMART PROPERTIES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KING HOST INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-MAR-1997 | Active | |
| CHARLENE Y. WELLS | Bahamas | P.O. BOX N-7527; NASSAU; BAHAMAS | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| CHARLENE Y. WELLS | Bahamas | P.O. BOX N-7527; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| J. RICHARD EVANS | Bahamas | P.O. BOX N-7527; NASSAU; BAHAMAS | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| J. RICHARD EVANS | Bahamas | P.O. BOX N-7527; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| FUTURE INDUSTRIAL LAND LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KING HOST INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-MAR-1997 | Active | |
| HIDDEN ADVANTAGE INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BRIGHT VILLA LIMITED | Hong Kong | PAUL Y. ENGINEERING GROUP LIMITED 31ST FLOOR; PAUL Y. CENTRE 51 HUNG TO ROAD KWUN TONG KOWLOON; KONG KONG | 20-FEB-2004 | 02-NOV-2009 | Defaulted |
| PROFIT PROMISE ENTERPRISES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BIGTECH ELECTRONICS CORP. | Hong Kong | BIGTECH ELECTRONICS CORP. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 22-SEP-2000 | 02-MAY-2003 | Defaulted |
| HSIEH, HIS-CHIN | Taiwan | NO. 11; TSUOTZAI LANE; SEC.3; JUNGSHAN RD.; WUR SHIANG; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ALLIED WORLD PROPERTIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
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