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
Dwijanto Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Insight Assets Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Dwijanto Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Herrix Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Dwijanto Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	director of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Tsai, Li-Hua	Hong Kong	Room 1905, Skyling Tower, 39 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	Dynamax Financial Incorporated	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-MAY-2007		Active
Tsai, Li-Hua	Hong Kong	Room 1905, Skyling Tower, 39 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong	secretary of	Dynamax Financial Incorporated	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-MAY-2007		Active
Peh EE Ming	Malaysia	C-13A-16, Suria Damansara Persiaran KIP2 KIPARK Kepong 5200 Kulua Lumpur, Malaysia	director of	Goodvale Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Peh EE Ming	Malaysia	C-13A-16, Suria Damansara Persiaran KIP2 KIPARK Kepong 5200 Kulua Lumpur, Malaysia	shareholder of	Goodvale Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Frank Junkereit	British Virgin Islands	c/o 'D" Dock, The Moorings Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Cleo's Angel Ltd	British Virgin Islands		07-SEP-2006		Transferred Out
Frank Junkereit	British Virgin Islands	c/o 'D" Dock, The Moorings Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Cleo's Angel Ltd	British Virgin Islands		07-SEP-2006		Transferred Out
LI Wei Dong ???	China	Rm 1505, Building 4, Shi Dai Zhi, Guang Ming Yuan No. 45, Xi Zhi Men Bei Da Jie Beijing, China	shareholder of	ACTION FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
LI Wei Dong ???	China	Rm 1505, Building 4, Shi Dai Zhi, Guang Ming Yuan No. 45, Xi Zhi Men Bei Da Jie Beijing, China	director of	ACTION FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
Wee Boo Kuan	Singapore	7 Binjai Rise, Singapore 589781	director of	BEACONS & MARKS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Wee Boo Kuan	Singapore	7 Binjai Rise, Singapore 589781	shareholder of	Wollerton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
Wee Boo Kuan	Singapore	7 Binjai Rise, Singapore 589781	director of	Wollerton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
HO David	Hong Kong	3/F, Block 2, Tai Ping Industrial Centre 55 Ting Kok Road, Tai Po , New Territories	shareholder of	SPEEDY STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Che, Roe Shoe-Fun	Taiwan	20F-1, No.83, Kung-Cheng Road Taichung 403, Taiwan ROC	director of	BRIGHTCORD INVESTMENT LIMITED	Samoa		12-JAN-2005		Active
Liao, Mei-Lan	Taiwan	1F., No.7, Lane 22 Wufu Rd. Wugu Township Taipei Hsien Taiwan, R.O.C	director of	TOP CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Liao, Mei-Lan	Taiwan	1F., No.7, Lane 22 Wufu Rd. Wugu Township Taipei Hsien Taiwan, R.O.C	shareholder of	TOP CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
CHANG TSE CHENG	Not identified		director of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman 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	16-MAR-1999		Active
CHANG TSE CHENG	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman 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	16-MAR-1999		Active
Meng, Yueh-Ying	Not identified		director of	Continental Agents Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Thomas Dean Drury	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
Michael Chao kuan	Hong Kong	25/F 625 Kings Road North Point Hong Kong	shareholder of	SIG Investment II Limited SIG Investment I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Michael Chao kuan	Hong Kong	25/F 625 Kings Road North Point Hong Kong	director of	SIG Investment I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
OUYANG CHIEN-HONG	China	Post Box 114, No. 130, Meilong Road Shanghai, China	shareholder of	LOYAL GENIUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Mr Lee, Wen-Hsiung	Taiwan	6F., No. 82, Sc. 1 Sinsheng N. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	shareholder of	JAC CORPORATION LTD.	Samoa		05-JAN-2006		Active
Mr Lee, Wen-Hsiung	Taiwan	6F., No. 82, Sc. 1 Sinsheng N. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	secretary of	JAC CORPORATION LTD.	Samoa		05-JAN-2006		Active
Mr Lee, Wen-Hsiung	Taiwan	6F., No. 82, Sc. 1 Sinsheng N. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	director of	JAC CORPORATION LTD.	Samoa		05-JAN-2006		Active
Sakchai Yoovidhya	United Kingdom	17 Copperfields Albert Road Caversham Height, Reading RG4 7PQ	shareholder of	NatureMax International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Sakchai Yoovidhya	United Kingdom	17 Copperfields Albert Road Caversham Height, Reading RG4 7PQ	director of	NatureMax International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Lee, Shu-Chen	Taiwan	No. 17-6, Lane 30, Leli 3rd St, Anle District, Keelung City 204 Taiwan R.O.C.	shareholder of	CROWN GREAT ENTERPRISES LIMITED	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
Lee, Shu-Chen	Taiwan	No. 17-6, Lane 30, Leli 3rd St, Anle District, Keelung City 204 Taiwan R.O.C.	director of	CROWN GREAT ENTERPRISES LIMITED	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
Lee, Shu-Chen	Taiwan	No. 17-6, Lane 30, Leli 3rd St, Anle District, Keelung City 204 Taiwan R.O.C.	director of	SJD TECHNOLOGY LIMITED	Samoa		15-FEB-2006		Struck / Defunct / Deregistered
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	director of	MILLION WELL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Struck / Defunct / Deregistered
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	director of	HEALTH CITY AUTOMOTIVE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	director of	WINSET HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1999		Struck / Defunct / Deregistered
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	director of	KEY CHOICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	director of	Daiweldo Foundation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	director of	DRAGON SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	shareholder of	DRAGON SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Ho To	Hong Kong	Room 2303-6, 23/F. Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	shareholder of	Daiweldo Foundation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Fawzia Naaz	Singapore	c/o 31 Bishan Street 21 #04-06 Rafflesia Tower Singapore 579800	shareholder of	Paume Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Fawzia Naaz	Singapore	c/o 31 Bishan Street 21 #04-06 Rafflesia Tower Singapore 579800	director of	Paume Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
IMAGIC TECHNOLOGIES CO., LTD.	Taiwan	3F., No.60, Yuancyu 2nd Rd., Hsinchu City 300 Taiwan (R.O.C.)	director of	FOREVER HILL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
IMAGIC TECHNOLOGIES CO., LTD.	Taiwan	3F., No.60, Yuancyu 2nd Rd., Hsinchu City 300 Taiwan (R.O.C.)	shareholder of	FOREVER HILL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Steamboat Ventures Asia, L.P.	Cayman Islands	P.O.BOX 908GT, MARY STREET GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	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
Xu Tiefeng	Not identified		director of	CERATONA CORPORATE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Xu Tiefeng	Not identified		shareholder of	CERATONA CORPORATE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Loo Yee Soon	Not identified		shareholder of	M. C. PACKAGING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Chen Su, Chien-Ling	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Chim Kam-Swah Brenda	Not identified		shareholder of	SMART HARVEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
TEDDY SUWANDI	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	director of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
TEDDY SUWANDI	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	shareholder of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
Lau Ma Cheung, Roger	Hong Kong	Flat B, 14/F., Block 9 Charming Garden 8 Hoi Ting Road, Kowloon Hong Kong	shareholder of	TRIUMPH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
China Development Industrial Bank	Taiwan	No.125, Sec.5 Nanking E. Rd., Taipei, Taiwan ROC	shareholder of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
China Development Industrial Bank	Taiwan	No.125, Sec.5 Nanking E. Rd., Taipei, Taiwan ROC	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
China Development Industrial Bank	Taiwan	No.125, Sec.5 Nanjing East Rd., Taipei, Taiwan ROC	shareholder of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
China Development Industrial Bank	Taiwan	No.125, Sec.5 Nanjing East Rd., Taipei, Taiwan ROC	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
Lorenzo C. Lamarid	United States	1424 WEST 28th ST. MIAMI FL 33140 U.S.A	director of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Chen Kung-yung	Taiwan	20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China	director of	SILVER SHADOW HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Chen Kung-yung	Taiwan	20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China	shareholder of	SILVER SHADOW HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Terry Crump	United States	1175 Ethan Drive Santa Rosa, CA 94501 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Terry Crump	United States	1175 Ethan Drive Santa Rosa, CA 94501 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Yen, Chien-Feng	Taiwan	23-7 Chuang-Nei-Shiang, Hou-Chuang Li Pei Tung, Tai Chung Taiwan, R.O.C.	director of	Avon Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Yen, Chien-Feng	Taiwan	23-7 Chuang-Nei-Shiang, Hou-Chuang Li Pei Tung, Tai Chung Taiwan, R.O.C.	shareholder of	Avon Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Machine Soft Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
XU Qimin	China	Room 3603, No. 3, Lane 888, South Shan Xi Road Xu Hui District, Shanghai, China	shareholder of	EVER ELEGANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
XU Qimin	China	Room 3603, No. 3, Lane 888, South Shan Xi Road Xu Hui District, Shanghai, China	director of	EVER ELEGANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Carlnegie Corporation Private Limited	Not identified		director of	CARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Carlnegie Corporation Private Limited	Not identified		shareholder of	CARLNEGIE (HONG KONG) CORPORATION PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Chen Lin, Fu-Mei	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Dynasty Worlwide Enterprises Inc.	Not identified		shareholder of	WEB EXPRESS OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
XIE XI	Hong Kong	1/F, Front Block, Kum Hua Building 77 Waterloo Road Kowloong, Hong Kong	shareholder of	Goldmiracle Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
XIE XI	Hong Kong	1/F, Front Block, Kum Hua Building 77 Waterloo Road Kowloong, Hong Kong	director of	Goldmiracle Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
ZHANG Yan	China	6 Zu, Liuhu Village, Yongqing Town Anyue County, Sichun Province, P.R.C.	director of	NECHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
ZHANG Yan	China	6 Zu, Liuhu Village, Yongqing Town Anyue County, Sichun Province, P.R.C.	shareholder of	NECHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
XIA Shu Dong ???	China	Chenghuanxi, Peking University No.5, Yiheyuan Lu, Haidian Beijing, China	shareholder of	EAST ACTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Inda Aryanti Imanto	Indonesia	Jl. Puri Kencana Elok Timur I Blk K4/32, Jakarta Barat Indonesia	shareholder of	SMART EQUITY HOLDING ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
James ROOT	Hong Kong	c/o Bains & Company, 33/F The Centre, 99 Queen's Road, Central, Hong Kong	director of	Total E-commerce Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Struck / Defunct / Deregistered
Sandford Waddell	United States	2250 Bermuda Dunes Place Oxnard, CA 93036	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Profitmax Global Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Omega Supreme Group Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Wealth Harvest Services International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Wealth Harvest Services International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Omega Supreme Group Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Profitmax Global Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Carol Spring Holding Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Hsiamo Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Lingkai Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Lingkai Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Hsiamo Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Triborchi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	director of	Carol Spring Holding Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	shareholder of	Triborchi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	trust settlor of	The Waterlily Trust	Cook Islands		04-MAR-2008		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	trust settlor of	The M.Y.Y. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	trust settlor of	The M.Y.L. Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	trust settlor of	The M.Y.H. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	trust settlor of	The Victoria & Daniel Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	04-MAR-2008		Active
Tsai, Eng-Meng	China	No.1088 Hhong Song Dong Road Shanghai CHINA 201103	trust settlor of	The Profitmax Trust	Cook Islands		04-MAR-2008		Active

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