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
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	SimFlightData Inc.	Malaysia		02-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	UID Trading Ltd.	Malaysia		09-NOV-2006		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Mantolli International Ltd	Singapore;Malaysia	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAR-2004		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Q.C.G.C. Limited	Malaysia		15-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Glory Palm Holdings Ltd.	Malaysia		15-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Emerald Holdings Ltd.	Malaysia		15-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Fortune Holdings Ltd.	Malaysia		15-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Emerald Biodiesel Holdings Ltd.	Malaysia		15-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Emerald Oleo Holdings Ltd.	Malaysia		15-NOV-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	AQUILA HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	HIBISCUS HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	East & West Cultural Centre (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	East & West Magazine Ltd.	Malaysia		06-OCT-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	TEMASEK LIMITED	Malaysia		21-APR-2000		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Plenitude Ltd	Malaysia		01-AUG-2003		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Malacca Investment Ltd. [known as Pacific Properties Ltd]	Malaysia		01-JUL-2002		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	PORTCULLIS HOLDINGS (CHINA) LTD	Malaysia		17-SEP-1998		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Wealth Wizards Ltd	Malaysia		01-OCT-2004		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.	Malaysia		06-OCT-2003		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Islamic Payment Services Limited	Malaysia		16-AUG-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Golden Agri (Labuan) Ltd	Malaysia		11-AUG-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	International Health Sciences Inc.	Malaysia		23-AUG-2002		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Real Gold (Labuan) Ltd.	Malaysia		26-JUN-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Genesis International Ltd (Phoenix)	Malaysia		29-JUL-2002		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Legacy Energy Holdings (L) S.A.	Malaysia		14-JUN-2006		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Uniglobe Securities (Malaysia) Limited	Malaysia		12-JUL-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Embona Holdings (Malaysia) Limited	Malaysia		12-JUL-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Glenvalley Securities (Malaysia) Limited	Malaysia		12-JUL-2006		Active
Hsu Chai-Hsiang James	Taiwan	3F., No. 72, Sec. 1 Chengde Rd, Datong District Taipei City 103	beneficiary 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
Sho Yoshitaka	Taiwan	7F., No. 364, Section 2 Shipai Rd Taipei Taiwan, R.O.C.	shareholder of	ANNAROD INTERNATIONAL LIMITED	Seychelles		11-OCT-2007		Active
WEI, CHING-CHUAN	Taiwan	3F, NO. 7, ALLEY 2, LANE 173, MIN-AN W. RD., SINJHUANG CITY, TAIPEI COUNTY 242, TAIWAN, R.O.C.	secretary of	FAIR MERIT INVESTMENT LIMITED	Samoa		05-NOV-2007		Active
WEI, CHING-CHUAN	Taiwan	3F, NO. 7, ALLEY 2, LANE 173, MIN-AN W. RD., SINJHUANG CITY, TAIPEI COUNTY 242, TAIWAN, R.O.C.	director of	FAIR MERIT INVESTMENT LIMITED	Samoa		05-NOV-2007		Active
WEI, CHING-CHUAN	Taiwan	3F, NO. 7, ALLEY 2, LANE 173, MIN-AN W. RD., SINJHUANG CITY, TAIPEI COUNTY 242, TAIWAN, R.O.C.	shareholder of	FAIR MERIT INVESTMENT LIMITED	Samoa		05-NOV-2007		Active
Asia Pride Investment Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	CREATION LINKAGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CHOO Khay Beng	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
Forbes Herbert Elworthy	New Zealand	Craigmore Valley Road RD2 Timaru 8621 NEW ZEALAND	beneficiary of	ROTJ TRUST	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-NOV-2005		Active
Liang, Yu-Mei	Taiwan	3F, No. 417-11, Yuantong Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	GRAND DING CO., LTD.	Samoa		28-NOV-2005		Struck / Defunct / Deregistered
KIM YONGGOO	South Korea	525-8 Mok Dong Yang Cheon Gu Seoul, Korea	shareholder of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
KIM YONGGOO	South Korea	525-8 Mok Dong Yang Cheon Gu Seoul, Korea	director of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
KIM YONGGOO	South Korea	525-8 Mok Dong Yang Cheon Gu Seoul, Korea	shareholder of	RICH ACCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
KIM YONGGOO	South Korea	525-8 Mok Dong Yang Cheon Gu Seoul, Korea	director of	RICH ACCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
KIM YONGGOO	South Korea	525-8 Mok Dong Yang Cheon Gu Seoul, Korea	shareholder of	ONBEST (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
KIM YONGGOO	South Korea	525-8 Mok Dong Yang Cheon Gu Seoul, Korea	director of	ONBEST (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
Chang, Shin-Ping	Taiwan	6F., No. 7, 19 St., Lane 29 Sec 5, Nanjing E. Rd., Songshan District Taipei City 105, Taiwan R.O.C.	shareholder of	LONG FAITH ASSETS LIMITED	Samoa		23-NOV-2006		Active
Chang, Shin-Ping	Taiwan	6F., No. 7, 19 St., Lane 29 Sec 5, Nanjing E. Rd., Songshan District Taipei City 105, Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Electronic Dragon Technology Limited	British Virgin Islands	Offshore Incorporations Centre P.O. Box 957 Road Town Tortola British Virgin Islands	shareholder of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
SU Xi Shen ???	China	2 of No. 9 Ma Shi Cheng, Grape Lane Zhongshan Road, Xiangqiao District Chaozhou City, Guangdong Province, China ??????????????????9??2	shareholder of	HONGKONG ENJOY INTERNATIONAL GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
SU Xi Shen ???	China	2 of No. 9 Ma Shi Cheng, Grape Lane Zhongshan Road, Xiangqiao District Chaozhou City, Guangdong Province, China ??????????????????9??2	director of	HONGKONG ENJOY INTERNATIONAL GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Mr. Hsieh Chun-Sheng	Taiwan	No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwan	shareholder of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Mr. Hsieh Chun-Sheng	Taiwan	No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwan	director of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Mr. Chua Caik Leng	Malaysia	Suite E-06010, Plaza Mont'Kiara, 2 Jalan Kiara Mont'Kiara, 50480 Kuala Lumpur Malaysia	director of	Environmental Design Practice Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
Mr. Chua Caik Leng	Malaysia	Suite E-06010, Plaza Mont'Kiara, 2 Jalan Kiara Mont'Kiara, 50480 Kuala Lumpur Malaysia	shareholder of	Environmental Design Practice Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
Lin, Chen-An	Not identified		secretary of	EMIRATES CO., INC.	Samoa		31-MAY-2005		Active
Lin, Chen-An	Not identified		director of	EMIRATES CO., INC.	Samoa		31-MAY-2005		Active
Lau Wai Kit	Hong Kong	Suite B, 18th Floor, Bank of Communications Tower 231-235 Gloucester Road Causeway Bay Hong Kong	director of	Performance Investments Limited	Malaysia		06-OCT-2003		Company liquidated
Lau Wai Kit	Hong Kong	Suite B, 18th Floor, Bank of Communications Tower 231-235 Gloucester Road Causeway Bay Hong Kong	shareholder of	Performance Investments Limited	Malaysia		06-OCT-2003		Company liquidated
ZHOU Wen Lin	United States	1318 FOOTHILL DR. WEST COVINA CA91791, USA	director of	L & Z ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
ZHOU Wen Lin	United States	1318 FOOTHILL DR. WEST COVINA CA91791, USA	shareholder of	L & Z ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
IRENE HSIEH	Taiwan	17F., No. 373, Sec. 2, Chenggong Rd. Neihu District, Taipei City 114 Taiwan, R.O.C.	director of	ESTHER INTERNATIONAL (BVI) CO., 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	21-AUG-2003		Struck / Defunct / Deregistered
IRENE HSIEH	Taiwan	17F., No. 373, Sec. 2, Chenggong Rd. Neihu District, Taipei City 114 Taiwan, R.O.C.	shareholder of	ESTHER INTERNATIONAL (BVI) CO., 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	21-AUG-2003		Struck / Defunct / Deregistered
Janet Karen Narroway	United Kingdom	111 Redwood Close Watford, WD19 6ST Herts United Kingdom	protector of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Janet Karen Narroway	United Kingdom	111 Redwood Close Watford, WD19 6ST Herts United Kingdom	beneficiary of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Fong Keng Wai	Malaysia	48/2 Taman Sri Indah Mergong Seberang Jalan Putra 05150 Alor Setar Kedah Malaysia	shareholder of	Brilliant Rose Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Fong Keng Wai	Malaysia	48/2 Taman Sri Indah Mergong Seberang Jalan Putra 05150 Alor Setar Kedah Malaysia	director of	Brilliant Rose Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Lai Chun Tung, Tony	Hong Kong	No. 2 Ngau Pei Sha New Village, Siu Lek Yuen Shatin, N. T.	shareholder of	Giant Investment Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Lai Chun Tung, Tony	Hong Kong	No. 2 Ngau Pei Sha New Village, Siu Lek Yuen Shatin, N. T.	director of	Giant Investment Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Xteam Software International Limited	Hong Kong	ROOM 3402, WEST TOWER SHUN TAK CENTRE, 200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	shareholder of	PROUD STARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
FOCUS MEDIA HOLDING LIMITED.	British Virgin Islands	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands	shareholder of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
FOCUS MEDIA HOLDING LIMITED.	British Virgin Islands	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands	shareholder of	Focus Media Wireless Holding Limited	Cayman Islands		24-JUL-2007		Not To Be Renewed / In Deregistration
Ng Peng Kian	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
Claudette Shores	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
HSIAO, YU-CHING	Taiwan	1F., No. 6 34 Road, Gong Ye District, Situn District, Taichung City, Taiwan, R.O.C.	director of	EUROTEX (SALES) LIMITED	Samoa		02-AUG-2007		Active
KWONG TAI HOLDINGS (PTC) LIMITED (formerly known as KWONG TAI HOLDINGS LTD)	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	shareholder of	CY Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
KWONG TAI HOLDINGS (PTC) LIMITED (formerly known as KWONG TAI HOLDINGS LTD)	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	shareholder of	SC Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
Lai, Yi-An	Taiwan	No. 6, Lane 107 Shan Te ST., Lai Tsun Li North Dist., Taichung City, Taiwan REPBULIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
Lai, Yi-An	Taiwan	No. 6, Lane 107 Shan Te ST., Lai Tsun Li North Dist., Taichung City, Taiwan REPBULIC OF CHINA	director of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
In Yoon Kim	South Korea	Apgujung Dong Gu-Huyndae Apt. 86 Dong 1001 Ho Seoul, Korea	trust settlor of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
In Yoon Kim	South Korea	Apgujung Dong Gu-Huyndae Apt. 86 Dong 1001 Ho Seoul, Korea	trust settlor of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Dennis Cuk Bond Chung	Hong Kong	Room 1202 Golden Star Building 20 Lockhart Road HONG KONG	shareholder of	NETWEALTH LIMITED	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2005		Active
Dennis Cuk Bond Chung	Hong Kong	Room 1202 Golden Star Building 20 Lockhart Road HONG KONG	director of	NETWEALTH LIMITED	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2005		Active
LU ZI LONG	China	No. 13 Bi Le Lu, Yun Yang Zhen Gao An, Jiang Xi, China	shareholder of	SMART TRUMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
LU ZI LONG	China	No. 13 Bi Le Lu, Yun Yang Zhen Gao An, Jiang Xi, China	director of	SMART TRUMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
YAO FANG	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	shareholder of	NC-PHARM LIMITED	Samoa		30-JUL-2008		Active
YAO FANG	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	director of	NC-PHARM LIMITED	Samoa		30-JUL-2008		Active
CDIB Capital Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	resident director of	Wynn in Trading Co., Ltd	Mauritius		25-FEB-2008		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	TRC Investment Limited	Mauritius		02-APR-2008		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	Virtus Limited	Mauritius		27-MAR-2008		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	M2N2 Partners Limited	Mauritius		25-APR-2007		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	FUTURE SHINE INC.	Mauritius		28-FEB-2007		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	Ariadne Investments Ltd	Mauritius		26-APR-2005		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	Nova Sports Inc	Mauritius		30-JUN-2005		Active
Jimmy Wong	Mauritius	Apartment 3, Palm Court 31 Avenue Des Palmiers Quatre Bornes Mauritius	director of	Regent Resorts Ltd	Mauritius		16-JAN-2004		Active
Chen Jinvan	Not identified		director of	TALENT CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
ZHANG YANGAO	Not identified		shareholder of	Billionton Shipping Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
ZHANG YANGAO	Not identified		director of	Billionton Shipping Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
Gerhard Eberstadt	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
SHEN RONG MING ???	China	Room 605, Building 11, Qi Ming Yuan Xuan Wu Section, Nanjing, China	director of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active

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