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
Philip Tjandra	Indonesia	Jl. Dr. Sutomo, No. 6, Bandung, Indonesia	shareholder of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Georg Raudaschl	Singapore	232 Arcadia Rd #02 -08 Singapore	director of	STARPRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Feng Teng Yew	Singapore	19 Holland Hill #04-02 Holland Crest Singapore 278736	shareholder of	EASTWOOD CAPITAL 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	06-FEB-2004		Active
Wen Jin	United States	41-60 Main /st, Suite 204, Flushing, NY 11355	shareholder of	GB Financial Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Wen Jin	United States	41-60 Main /st, Suite 204, Flushing, NY 11355	director of	GB Financial Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
HSBC TRUSTEE (C.I.) LIMITED	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	PELICAN CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
HSBC TRUSTEE (C.I.) LIMITED	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	secretary of	PELICAN CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
CHEN, TING-FANG	Taiwan	11F., No. 9, Lane 57, Rongsing St., Tanzih, Township, Taichung County 427 Taiwan R.O.C.	shareholder of	Followtrend Investment Corp.	Samoa		05-JAN-2007		Struck / Defunct / Deregistered
CHEN, TING-FANG	Taiwan	11F., No. 9, Lane 57, Rongsing St., Tanzih, Township, Taichung County 427 Taiwan R.O.C.	director of	Followtrend Investment Corp.	Samoa		05-JAN-2007		Struck / Defunct / Deregistered
TANG Victor Wei Toh	Hong Kong	Room D, 27/F., Block 1, Grand Waterfront 38 San Ma Tau Street, To Kwa Wan Kowloon, Hong Kong	director of	Cascades Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
TANG Victor Wei Toh	Hong Kong	Room D, 27/F., Block 1, Grand Waterfront 38 San Ma Tau Street, To Kwa Wan Kowloon, Hong Kong	shareholder of	Cascades Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
Takahashi Kei JI	Not identified		shareholder of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Cheung Lai Yung	Not identified		director of	Professional Services Inc.	Samoa		05-OCT-2001		Struck / Defunct / Deregistered
Cheung Lai Yung	Not identified		shareholder of	Professional Services Inc.	Samoa		05-OCT-2001		Struck / Defunct / Deregistered
Tandberg Television ASA	Not identified		shareholder of	TANDBERG Television (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Active
Edmund Guy Lim	Not identified		shareholder of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Lee Steven Chyuan	United States	240-15 70th Avenue, Douglaston, New York 11362, U.S.A.	shareholder of	Acro Innovative Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
JIMMY NTUEN ERNEST	Nigeria	38 OKORO AGBOR STREET OFF IBOM LAYOUT CROSS RIVER STATE CALABAR	director of	Erojim Energy and Equipment Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
JIMMY NTUEN ERNEST	Nigeria	38 OKORO AGBOR STREET OFF IBOM LAYOUT CROSS RIVER STATE CALABAR	shareholder of	Erojim Energy and Equipment Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
WANG CHEN	China	No. 13, Hutong, Xi Tang Zi DONGCHENG QU, BEIJING, CHINA	director of	KING SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
WANG CHEN	China	No. 13, Hutong, Xi Tang Zi DONGCHENG QU, BEIJING, CHINA	shareholder of	KING SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
DATWANI JAIKUMAR LACHMANDAS	Hong Kong	11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONG	shareholder of	ELITE CITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
DATWANI JAIKUMAR LACHMANDAS	Hong Kong	11/F, FLAT B, TOWER 3, HARBOURFRONT LANDMARK 11 WAN HOI STREET HUNGHOM, KOWLOON HONG KONG	director of	ELITE CITY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Su, Wen-Wu	Taiwan	5F., No. 27, Lane 35, Jiankang Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
GREAT JOY GROUP LIMITED	Samoa	Offshore Chambers P.O. Box 271 Apia SAMOA	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Lee, Yeou-Sung	Taiwan	2F., No.19 Kin-Men St Taipei TAIWAN	director of	Goldberg & Dapo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Lee, Yeou-Sung	Taiwan	2F., No.19 Kin-Men St Taipei TAIWAN	shareholder of	Goldberg & Dapo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Soegwanto	Singapore	1 Simei Street 3 #09-02 Singapore 529890	director of	Premier Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Soegwanto	Singapore	1 Simei Street 3 #09-02 Singapore 529890	shareholder of	Premier Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Soegwanto	Singapore	1 Simei Street 3 #09-02 Singapore 529890	director of	Prominent Success Group Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.	19-MAY-2004		Active
Soegwanto	Singapore	1 Simei Street 3 #09-02 Singapore 529890	shareholder of	Prominent Success Group Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.	19-MAY-2004		Active
Yang, Ching-Lung	Taiwan	P.O. Box 11-92, Taipei 103, Taiwan, R.O.C.	intermediary of	Yang, Ching-Lung	Not identified
Yang, Ching-Lung	Taiwan	P.O. Box 11-92, Taipei 103, Taiwan, R.O.C.	intermediary of	ALMAS INTERNATIONAL CORPORATION	Seychelles		14-MAY-2007		Active
Yang, Ching-Lung	Taiwan	P.O. Box 11-92, Taipei 103, Taiwan, R.O.C.	director of	ALMAS INTERNATIONAL CORPORATION	Seychelles		14-MAY-2007		Active
Yang, Ching-Lung	Taiwan	P.O. Box 11-92, Taipei 103, Taiwan, R.O.C.	shareholder of	ALMAS INTERNATIONAL CORPORATION	Seychelles		14-MAY-2007		Active
Huang, Pi-Shu	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	FIRSTAR COMPANY LIMITED	Samoa		19-APR-2007		Active
Huang, Pi-Shu	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	FIRSTAR COMPANY LIMITED	Samoa		19-APR-2007		Active
Kwok Hin Tat	Not identified		director of	B & J (Holding) Overseas Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Struck / Defunct / Deregistered
Kwok Hin Tat	Not identified		shareholder of	B & J (Holding) Overseas Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Struck / Defunct / Deregistered
KAO Tze Ming William	Taiwan	1/F., No. 13 Lane 12, Sec. 2, Fu-Hsing South Road, Taipei, Taiwan, R.O.C.	director of	HERO APEX HOLDINGS LIMITED	Samoa		22-MAR-2007		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	GoldLeaves Holdings Ltd.	Malaysia		03-DEC-2008		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	CorpDirect Ltd	Malaysia		30-NOV-2005		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	Enercoal Inc.	Malaysia		03-SEP-2008		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	Shoeztek Global Co., Ltd.	Malaysia		22-APR-2009		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	TOTECH GLOBAL LTD.	Malaysia		19-JAN-2009		Active
Director Ltd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.	Malaysia		13-JAN-2009		Active
Yang Zongwang	Hong Kong	Room 2807 China Resources Building 26 Harbour Road Wan Chai Hong Kong	director of	FU TENG GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Yang Zongwang	Hong Kong	Room 2807 China Resources Building 26 Harbour Road Wan Chai Hong Kong	shareholder of	FU TENG GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
LEE, LIN-LIN	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	shareholder of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
SZE Kwok Wing Nigel	Hong Kong	26 B KENNEDY HEIGHTS, NO. 3 KENNEDY ROAD HONG KONG	shareholder of	Eversholt Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
SZE Kwok Wing Nigel	Hong Kong	26 B KENNEDY HEIGHTS, NO. 3 KENNEDY ROAD HONG KONG	director of	Eversholt Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Lin Lo, Tsai	Taiwan	5F, No. 558, Sec. 5, Chung-Hsiao East Road, Taipei 11081, Taiwan, R.O.C.	director of	Bothways Investments Inc.	Samoa		08-JAN-2007		Active
Lin Lo, Tsai	Taiwan	5F, No. 558, Sec. 5, Chung-Hsiao East Road, Taipei 11081, Taiwan, R.O.C.	shareholder of	Bothways Investments Inc.	Samoa		08-JAN-2007		Active
Lin Lo, Tsai	Taiwan	5F, No. 558, Sec. 5, Chung-Hsiao East Road, Taipei 11081, Taiwan, R.O.C.	shareholder of	Rich Climax Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Lin Lo, Tsai	Taiwan	5F, No. 558, Sec. 5, Chung-Hsiao East Road, Taipei 11081, Taiwan, R.O.C.	director of	Rich Climax Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
WANG ZHENG HUA ???	China	Unit 1201, No. 2, Lane 47, Gaoan Road Xuhui District, Shanghai, China	shareholder of	Langyee International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
WANG ZHENG HUA ???	China	Unit 1201, No. 2, Lane 47, Gaoan Road Xuhui District, Shanghai, China	director of	Langyee International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
Lee, You-Chun	Taiwan	No. 12-2, Lane 11, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	J. Morrison Enterprises, Inc.	Samoa		27-MAR-2007		Active
Lee, You-Chun	Taiwan	No. 12-2, Lane 11, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
Lee, You-Chun	Taiwan	No. 12-2, Lane 11, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
Mo-Na Chien	Not identified		director of	Chailease Aviation (BVI) 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	11-SEP-2001		Struck / Defunct / Deregistered
Lui Shang Wai	Not identified		shareholder of	SIMPLY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Ho Kuo Ching	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Huang Chen Yueh-Yun	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	shareholder of	EAST SUCCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Struck / Defunct / Deregistered
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	director of	EAST SUCCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Struck / Defunct / Deregistered
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	director of	UNITED APEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	shareholder of	UNITED APEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	shareholder of	CROSSOVER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	director of	CROSSOVER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	director of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
So Chi Yuk	Hong Kong	Flat B, 1/F., No. 17 Magnolia Road Yau Yat Chuen Kowloon	director of	TOUCHE AMORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
LAI, HUEI-CHUN	Taiwan	No. 575-1, Jhongjheng Rd., Wufong Township, Taichung Country 413, Taiwan, R.O.C.	director of	ERBO INTERNATIONAL TRADE LTD.	Samoa		18-APR-2008		Active
LAI, HUEI-CHUN	Taiwan	No. 575-1, Jhongjheng Rd., Wufong Township, Taichung Country 413, Taiwan, R.O.C.	shareholder of	ERBO INTERNATIONAL TRADE LTD.	Samoa		18-APR-2008		Active
Lau Yat Ching	Hong Kong	23/F, Rm F Kwai Fong Court Kwai Y. Road, Kwai Fong New Territories	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Nelson RODRIGUEZ TRUJILLO	Venezuela	Cumbers de Curumo, Avenida Principal Edif. Udaberri, Piso 1, Apt. 2 Urb. Prados del Este, Dtto. Federal VENEZUELA	secretary of	PSICO CONSULT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Struck / Defunct / Deregistered
Nelson RODRIGUEZ TRUJILLO	Venezuela	Cumbers de Curumo, Avenida Principal Edif. Udaberri, Piso 1, Apt. 2 Urb. Prados del Este, Dtto. Federal VENEZUELA	shareholder of	PSICO CONSULT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Struck / Defunct / Deregistered
Nelson RODRIGUEZ TRUJILLO	Venezuela	Cumbers de Curumo, Avenida Principal Edif. Udaberri, Piso 1, Apt. 2 Urb. Prados del Este, Dtto. Federal VENEZUELA	director of	PSICO CONSULT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Struck / Defunct / Deregistered
HE HAIPING	China	Rm 1808 Guang Ming Tai Ming Ya Yuan Tian He Dong Lu Tian He Qu Guangzhou, Guangdong China	shareholder of	MEGA TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
HE HAIPING	China	Rm 1808 Guang Ming Tai Ming Ya Yuan Tian He Dong Lu Tian He Qu Guangzhou, Guangdong China	director of	MEGA TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
TIEN, YU-CHEN	Taiwan	No. 27-2, Alley 10, Lane 81, Kwang-Hua 2nd St., Hsin Chu City, Taiwan, R.O.C.	shareholder of	Custom Designed Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
YAO XIU RONG ???	China	Room 302, unit 1, Bldg 8, Yi Tiao Zaoziying Xili, Chaoyang, Beijing China	director of	CHINA ELECTRONICS BROADBAND MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
YAO XIU RONG ???	China	Room 302, unit 1, Bldg 8, Yi Tiao Zaoziying Xili, Chaoyang, Beijing China	shareholder of	CHINA ELECTRONICS BROADBAND MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
Johan Alexander Supit	Indonesia	c/o: PT SARI WANGI AEA Jl Mercedes Benz No. 288, Cicadas Gunung Putri Bogor, 16964 Jawa Barat, Indonesia	intermediary of	Johan Alexander Supit	Not identified
Johan Alexander Supit	Indonesia	c/o: PT SARI WANGI AEA Jl Mercedes Benz No. 288, Cicadas Gunung Putri Bogor, 16964 Jawa Barat, Indonesia	intermediary of	Crystal Chrysanthemum Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Johan Alexander Supit	Indonesia	c/o: PT SARI WANGI AEA Jl Mercedes Benz No. 288, Cicadas Gunung Putri Bogor, 16964 Jawa Barat, Indonesia	director of	Crystal Chrysanthemum Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Johan Alexander Supit	Indonesia	c/o: PT SARI WANGI AEA Jl Mercedes Benz No. 288, Cicadas Gunung Putri Bogor, 16964 Jawa Barat, Indonesia	shareholder of	Crystal Chrysanthemum Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Yap Siuw Juh	Not identified		director of	Chemvie Asia Pacific Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Transferred Out
WANG Dan	Not identified		shareholder of	ORION BUSINESS CONSULTING 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	01-SEP-2004		Struck / Defunct / Deregistered
WANG Dan	Not identified		director of	ORION BUSINESS CONSULTING 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	01-SEP-2004		Struck / Defunct / Deregistered
Huang Tsai Cheng Yee	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Suat Eng Lim	Malaysia	86 Jln Wijaya Taman Century Johor Baru Johor Malaysia	trust settlor of	Vogue Trust	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	20-DEC-2007		Active
Atlas Co., Limited	Japan	Rm. 505, 603-1-2B. Bushi Iruma-Shi, Saitama City, 358, Japan	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
Atlas Co., Limited	Japan	Rm. 505, 603-1-2B. Bushi Iruma-Shi, Saitama City, 358, Japan	shareholder of	JING HONG ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
Atlas Co., Limited	Japan	Rm. 505, 603-1-2B. Bushi Iruma-Shi, Saitama City, 358, Japan	shareholder of	YI JING 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
Sylvia Li	United States	2206 20th Avenue San Francisco CA 94116 USA	beneficiary of	The Li 2007 Family Trust	British Virgin Islands		22-JAN-2008		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	DEVERIA CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2008		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	BRANTOME INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2008		Active

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