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
Amir Dov Maisner	Australia	65 Kurrajong Road, Narre Warren, Victoria 3805 Australia	intermediary of	Amir Dov Maisner	Not identified
Amir Dov Maisner	Australia	65 Kurrajong Road, Narre Warren, Victoria 3805 Australia	intermediary of	PACIFIC BLUE COMMUNICATIONS (SAMOA) LTD.	Samoa		19-JAN-2006		Struck / Defunct / Deregistered
Amir Dov Maisner	Australia	65 Kurrajong Road, Narre Warren, Victoria 3805 Australia	shareholder of	PACIFIC BLUE COMMUNICATIONS (SAMOA) LTD.	Samoa		19-JAN-2006		Struck / Defunct / Deregistered
Random Services Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	director of	SINO UNICORN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Random Services Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	SINO UNICORN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Wong Wing Tong	Hong Kong	3/7, D, TOWER 3, LAKE VIEW GARDEN 21 YAU ON STREET, N.T	director of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Wong Wing Tong	Hong Kong	3/7, D, TOWER 3, LAKE VIEW GARDEN 21 YAU ON STREET, N.T	shareholder of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Managecorp Limited as a trustee of Sinmin Trust	British Virgin Islands	Portcullis Trustnet Chambers, P.O. Box 34444, Road Town Tortola. British Virgin Islands	shareholder of	RICCO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
SHIH, Michael	Brunei	# 9 SIMPANG 612-19, JALAN MUARA BSB BC 1517 BRUNEI	shareholder of	CORICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
SHIH, Michael	Brunei	# 9 SIMPANG 612-19, JALAN MUARA BSB BC 1517 BRUNEI	director of	CORICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Frankie Yau	Hong Kong	Flat 28, 3/F., St. Georges's Court 85 Kadoorie Avenue Kowloon Hong Kong	director of	Vanguard Express International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Active
TAI, HSIA-CHIH	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Mr Khalifa Abd-Elrahman Mohamed KHALIFA	Not identified		beneficial owner of	SOLID INVESTMENTS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-SEP-1996		Active
Azuma Makoto	Not identified		director of	MAIN FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Azuma Makoto	Not identified		director of	ON EAGLE INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Azuma Makoto	Not identified		director of	NEW HERO ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Azuma Makoto	Not identified		shareholder of	NEW HERO ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Lin, Yuan-Ching	Taiwan	8FL., No 120, Sec 1 Shiangshang S. Rd., Shi Chu, Taichung Taiwan 403, ROC	shareholder of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
LIN Wei	China	No. 9, She Shan Yin Hu Bie Shu 888 Si Zheng Expressway Song Jiang District, Shanghai, China	shareholder of	Yinda Financial Holdings Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
LIN Wei	China	No. 9, She Shan Yin Hu Bie Shu 888 Si Zheng Expressway Song Jiang District, Shanghai, China	director of	Yinda Financial Holdings Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
BNP Paribas Jersey Nominees Company Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	shareholder of	Brilliant Technology Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
BNP Paribas Jersey Nominees Company Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands	shareholder of	EXCITE HOLDINGS 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	17-MAY-2004		Struck / Defunct / Deregistered
ZHANG GUO MING	China	NO.27, WENFENG ROAD, WEIDU QU, XUCHANG HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
Yu, Cheng-Ta	Taiwan	4F., No. 1588, Fu- 2nd Street Cidu District Keelung City 206, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
LUI Yuk Yu, Matthew ???	Hong Kong	Flat F, 20th Floor, 298 Hennessy Road, Wanchai Hong Kong	director of	MORRISON PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
LUI Yuk Yu, Matthew ???	Hong Kong	Flat F, 20th Floor, 298 Hennessy Road, Wanchai Hong Kong	shareholder of	MORRISON PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Ho, Targ-Hsiung	Taiwan	13F,203-3, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C.	beneficial owner of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Ho, Targ-Hsiung	Taiwan	13F,203-3, Hsin-Yi Road, Sec. 4, Taipei, Taiwan, R.O.C.	shareholder of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Chen, Hung-Ming	Taiwan	No. 9, 21st Road, Industrial Park, Nantun District, Taichung 408, Taiwan, R.O.C.	director of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
Chen, Hung-Ming	Taiwan	No. 9, 21st Road, Industrial Park, Nantun District, Taichung 408, Taiwan, R.O.C.	director of	CERES INDUSTRIAL 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	16-JAN-2007		Struck / Defunct / Deregistered
Chen, Hung-Ming	Taiwan	No. 9, 21st Road, Industrial Park, Nantun District, Taichung 408, Taiwan, R.O.C.	shareholder of	CERES INDUSTRIAL 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	16-JAN-2007		Struck / Defunct / Deregistered
ZHOU YE	China	9/F., NO. 1028, PANYU ROAD SHANGHAI CHINA	director of	CHINAPNR MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
ZHOU YE	China	9/F., NO. 1028, PANYU ROAD SHANGHAI CHINA	shareholder of	CHINAPNR MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
JIANG Min	Not identified		director of	CORICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
JIANG Min	Not identified		shareholder of	CORICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
JIANG Min	Not identified		shareholder of	ELEKTA INSTRUMENTS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
JIANG Min	Not identified		director of	ELEKTA INSTRUMENTS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Peace Town Holdings Limted	Not identified		shareholder of	FRESCO INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Juliaty Tanuwidjaja	Singapore	993 Bukit Timah Road #02-03 Singapore 589631	shareholder of	Atlantic Engineering Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Transferred Out
Juliaty Tanuwidjaja	Singapore	993 Bukit Timah Road #02-03 Singapore 589631	director of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Juliaty Tanuwidjaja	Singapore	993 Bukit Timah Road #02-03 Singapore 589631	shareholder of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Juliaty Tanuwidjaja	Singapore	993 Bukit Timah Road #02-03 Singapore 589631	director of	ASMIC INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Chan Suet Lai, Shirley	Hong Kong	FLAT D, 25/F., SERENE COURT, Kennedy Town, Hong Kong	director of	RICH CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
WANG, KUANG-T EH	Taiwan	12F., No. 111, Zhongyang Rd., Xindian City, Taipei Country 231, Taiwan, R.O.C	shareholder of	Cyca International Co., Ltd.	Samoa		11-JUL-2006		Active
DU Xiao Yong	China	8F, Gold Island, Orchid Court No. 1 Xibahe South Rd., Chaoyang District Beijing, China 100028	intermediary of	DU Xiao Yong	Not identified
DU Xiao Yong	China	8F, Gold Island, Orchid Court No. 1 Xibahe South Rd., Chaoyang District Beijing, China 100028	intermediary of	PEACE COUNTRY TRADING LIMITED	Samoa		05-JAN-2007		Active
DU Xiao Yong	China	8F, Gold Island, Orchid Court No. 1 Xibahe South Rd., Chaoyang District Beijing, China 100028	director of	PEACE COUNTRY TRADING LIMITED	Samoa		05-JAN-2007		Active
Lau Chin Yan	Hong Kong	1A Estella Court 10 Macdonnell Road Mid-Levels Hong Kong	director of	AKO Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Lau Chin Yan	Hong Kong	1A Estella Court 10 Macdonnell Road Mid-Levels Hong Kong	director of	UNIX Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Lau Chin Yan	Hong Kong	1A Estella Court 10 Macdonnell Road Mid-Levels Hong Kong	director of	UNIX Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Lau Chin Yan	Hong Kong	1A Estella Court 10 Macdonnell Road Mid-Levels Hong Kong	shareholder of	UNIX Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Erna Widyastuti	Indonesia	Jl. Ciniru 6/15, Keboyaran Baru Jakarta Selatan, Indonesia	shareholder of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Erna Widyastuti	Indonesia	Jl. Ciniru 6/15, Keboyaran Baru Jakarta Selatan, Indonesia	director of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Chen Jin Zhong	China	RM 623, SCIENCE BUILDING, FUDANG UNIVERSITY 220 HANDAN ROAD, SHANGHAI 200433 P.R.C	director of	General Genetic Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Struck / Defunct / Deregistered
Chen Jin Zhong	China	RM 623, SCIENCE BUILDING, FUDANG UNIVERSITY 220 HANDAN ROAD, SHANGHAI 200433 P.R.C	shareholder of	General Genetic Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Struck / Defunct / Deregistered
Dato' Shamsir Bin Omar	Malaysia	No. 57, Jalan Setiakasih Sembilan, Bukit Damansara, 50490 Kuala Lumpur, Malaysia.	shareholder of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
TAI, CHIH-HUNG	Taiwan	3F.-5, No. 140, Sec. 3, Cingdao Rd., North District, Taichung City 404, Taiwan, R.O.C.	director of	STRONG CITY HOLDINGS LIMITED	Samoa		12-OCT-2007		Active
TAI, CHIH-HUNG	Taiwan	3F.-5, No. 140, Sec. 3, Cingdao Rd., North District, Taichung City 404, Taiwan, R.O.C.	secretary of	STRONG CITY HOLDINGS LIMITED	Samoa		12-OCT-2007		Active
TAI, CHIH-HUNG	Taiwan	3F.-5, No. 140, Sec. 3, Cingdao Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	STRONG CITY HOLDINGS LIMITED	Samoa		12-OCT-2007		Active
CHEN, HSUN-SEN	Not identified		director of	Nytex Composites (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2003		Struck / Defunct / Deregistered
CHEN, HSUN-SEN	Not identified		director of	Nytex Composites (B.V.I.) 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	26-JUN-2003		Struck / Defunct / Deregistered
Francisca AWONG	China	Bel-Air On The Peak Phase 3, Tower 3, Flat 50A Hong Kong Island South, HKSAR, China	director of	CERES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Raj Rajaratnam	United States	60 Sutton Place South APT 18BN New York NY 10022	director of	E-Fortune Overseas Ltd	British Virgin Islands		08-JUN-2004		Struck / Defunct / Deregistered
LI Liang Tzu ???	Taiwan	No. 8, Alley 2, Lane 449, Sec. 2, Datong Rd. East District, Tainan City 701, Taiwan	director of	TOPMAX MANAGEMENT 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	18-JAN-2007		Active
LI Liang Tzu ???	Taiwan	No. 8, Alley 2, Lane 449, Sec. 2, Datong Rd. East District, Tainan City 701, Taiwan	secretary of	TOPMAX MANAGEMENT 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	18-JAN-2007		Active
LI Liang Tzu ???	Taiwan	No. 8, Alley 2, Lane 449, Sec. 2, Datong Rd. East District, Tainan City 701, Taiwan	shareholder of	TOPMAX MANAGEMENT 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	18-JAN-2007		Active
Lin, Yu-Fang	Taiwan	No. 52 Charn An East Road, Taiping, Taichung, Taiwan, R.O.C.	director of	T-3 Trading Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Lin, Yu-Fang	Taiwan	No. 52 Charn An East Road, Taiping, Taichung, Taiwan, R.O.C.	shareholder of	T-3 Trading Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Lin, Yu-Fang	Taiwan	No. 52 Charn An East Road, Taiping, Taichung, Taiwan, R.O.C.	director of	Ever Legend Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Lin, Yu-Fang	Taiwan	No. 52 Charn An East Road, Taiping, Taichung, Taiwan, R.O.C.	shareholder of	Ever Legend Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
HONG KONG AMTH BIOLOGY GROUP LIMITED	Hong Kong	ROOM 1005, WING YUE BUILDING 60-64 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG	director of	SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
HONG KONG AMTH BIOLOGY GROUP LIMITED	Hong Kong	ROOM 1005, WING YUE BUILDING 60-64 DES VOEUX ROAD WEST, SHEUNG WAN HONG KONG	shareholder of	SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
CCB INTERNATIONAL (HOLDINGS) LIMITED	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	FAST PONY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Creative Masters Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
TDF CAPITAL CHINA II, LP	Cayman Islands	Ugland House P.O. Box 309 Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
China Pacific Special Projects Limited	Not identified		secretary of	Yinfu International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Active
Ms. Tong, Lai Ying	Not identified		director of	RICH ROAD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Ms. Tong, Lai Ying	Not identified		shareholder of	RICH ROAD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Thor Beng Kiong	Not identified		director of	Miramonte Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2002		Struck / Defunct / Deregistered
Michael S. Myers	United States	3996 Salisbury Place Las Vega, Nevada 89121	secretary of	Triad Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Michael S. Myers	United States	3996 Salisbury Place Las Vega, Nevada 89121	director of	Triad Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Michael S. Myers	United States	3996 Salisbury Place Las Vega, Nevada 89121	shareholder of	Triad Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Paulus Irawan	Singapore	46A Toh Tuck Road Signature Park #05-01 Singapore 596738	shareholder of	Windsor Asia Pacific Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Paulus Irawan	Singapore	46A Toh Tuck Road Signature Park #05-01 Singapore 596738	director of	Windsor Asia Pacific Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
LIU Lei	China	7F, Block D, Huatingjiayuan Beisihuan Road M, Chaoyang District Beijing, China	shareholder of	SUPERCONNEX INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
LIU Lei	China	7F, Block D, Huatingjiayuan Beisihuan Road M, Chaoyang District Beijing, China	director of	SUPERCONNEX INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Concentricity International Corporation	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Bijoux Group Limited	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
YU Zixuan	China	Blk 2-24K, Yard 19, Jiangtai Road W Chaoyang District , Beijing, China	shareholder of	ETERNAL NINVO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
YU Zixuan	China	Blk 2-24K, Yard 19, Jiangtai Road W Chaoyang District , Beijing, China	director of	ETERNAL NINVO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
CHUANG, MAN	Taiwan	No.9, Alley 1, Dahe 1st Lane, Situn District, Taichung City, Taiwan, R.O.C.	shareholder of	MAX DIGITAL TECHNOLOGY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2008		Active
CHUANG, MAN	Taiwan	No.9, Alley 1, Dahe 1st Lane, Situn District, Taichung City, Taiwan, R.O.C.	shareholder of	VAST SKY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2006		Active
OmniVision Investment Holding (BVI) Ltd.	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	shareholder of	VisEra Holding Company	Cayman Islands		12-APR-2005		Active
MA, YEH-AI	Taiwan	No. 16, Fongsheng Lane, Wufong Township, Taichung Countty 413, Taiwan, R.O.C.	shareholder of	LORD SCOPE INTERNATIONAL LIMITED	Samoa		05-JAN-2009		Active

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