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
Liu Ming Hui	Hong Kong	Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kong	director of	ZING WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Liu Ming Hui	Hong Kong	Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kong	director of	China Natural Gas Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
Liu Ming Hui	Hong Kong	Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kong	director of	TIMESLINK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
WEN YU PENG	China	1B, 2 Dan Yuan, 22 Dong, Yang Guang Zong Tong Yuan Qiau Hai Lu, Nan Shan District, Shen Zhen, China	shareholder of	Pohing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
WEN YU PENG	China	1B, 2 Dan Yuan, 22 Dong, Yang Guang Zong Tong Yuan Qiau Hai Lu, Nan Shan District, Shen Zhen, China	director of	Pohing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Beta Company Limited	Not identified		shareholder of	Fufon Overseas Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
Beta Company Limited	Not identified		director of	Fufon Overseas Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
WONG Hok Sum	Not identified		shareholder of	AUTO RENEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Chen, Wei-Yu	Taiwan	No. 196, Xianghe 2nd St., Jiali Town Tainan County 722 Taiwan, R.O.C	shareholder of	EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
XIN Zhibing	Not identified		director of	Yiken International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2008		Active
XIN Zhibing	Not identified		shareholder of	Yiken International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2008		Active
Yip Tze Wai	Not identified		shareholder of	LITCHFIELD UNIVERSAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Struck / Defunct / Deregistered
Hang Wah International Holding Limited	Not identified		shareholder of	HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1999		Active
CHI NAIYUAN	Thailand	700 MOO2, CHANGYAI, BANG SAI, AYUTTHAYA THAILAND 13290	shareholder of	PERFECT GIANT INTERNATIONAL LIMITED	Samoa		25-NOV-2005		Active
CHI NAIYUAN	Thailand	700 MOO2, CHANGYAI, BANG SAI, AYUTTHAYA THAILAND 13290	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
QIN WEN HUA	China	ROOM 207, NO.1, 152 NONG, YIN JIANG ROAD HAI SHI DISTRICT, NING BO SHI ZHE JIANG CHINA	shareholder of	CHINA FRANCHISE NET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Struck / Defunct / Deregistered
QIN WEN HUA	China	ROOM 207, NO.1, 152 NONG, YIN JIANG ROAD HAI SHI DISTRICT, NING BO SHI ZHE JIANG CHINA	director of	CHINA FRANCHISE NET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Struck / Defunct / Deregistered
QIN WEN HUA	China	ROOM 207, NO.1, 152 NONG, YIN JIANG ROAD HAI SHI DISTRICT, NING BO SHI ZHE JIANG CHINA	shareholder of	CHINA FRANCHISE INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
QIN WEN HUA	China	ROOM 207, NO.1, 152 NONG, YIN JIANG ROAD HAI SHI DISTRICT, NING BO SHI ZHE JIANG CHINA	director of	CHINA FRANCHISE INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Murakami Michihisa	Taiwan	No.12 Yeong Chuen Street Sheau Gang District Kaohsiong, Taiwan R.O.C	director of	SHI-HO INVESTMENT 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	29-JUN-2001		Active
Tseng, Hsueh Sung	Indonesia	Jl. Janur Elok VI Blok QC-13 No. 9 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Robert Naii Lee	United States	475 NEWELL ROAD. PALO ALTO CA 94303 USA	director of	Harbour Sinosystech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Not To Be Renewed / In Deregistration
Robert Naii Lee	United States	475 NEWELL ROAD. PALO ALTO CA 94303 USA	shareholder of	Harbour Sinosystech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Not To Be Renewed / In Deregistration
Man-Lin Chang	Taiwan	11F, NO. 38 TUN HUA SOUTH ROAD SECTOION 2, TAIPEI 106 TAIWAN	shareholder of	KING SHEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Man-Lin Chang	Taiwan	11F, NO. 38 TUN HUA SOUTH ROAD SECTOION 2, TAIPEI 106 TAIWAN	director of	KING SHEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Lin, Cheng-Nan	Taiwan	No. 2, Lane 50, Fongshe Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
Lin, Chun-Ju	Taiwan	No. 4, Alley 15, Lane 216 Huangsing Road, Sanmin District Kaohsiung City 807 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
Chen Pi-Hui	Taiwan	34 Li-Hsing 1 Street, Nan Tou City Taiwan	shareholder of	SPEED VALUE ENTERPRISES 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	21-JUN-2004		Active
Chen Pi-Hui	Taiwan	34 Li-Hsing 1 Street, Nan Tou City Taiwan	director of	SPEED VALUE ENTERPRISES 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	21-JUN-2004		Active
Lu, Ming-Jen	Not identified		director of	STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Active
Lu, Ming-Jen	Not identified		shareholder of	STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Active
Sai Ramakrishna Karuturi	Not identified		shareholder of	Rays Global Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Ang Leong Aik	Singapore	33 Jalan Senyum Singapore 418156	shareholder of	FAMERAISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2005		Active
Chan Kok Bin	Not identified		director of	CKB Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Chan Kok Bin	Not identified		shareholder of	CKB Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GEMINI INTERNATIONAL TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CHIEF GOAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	BART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	DIMENSIONS GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	BILLION WILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	MEGA VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GOLDEN PATH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GOLD-POOL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SHINNING DAWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SUPERIOR NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Viable Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Custodian Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GUARDIAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Tan Boon Yong Eric	Singapore	No. 55 Ridout Road Singapore 248449	shareholder of	Prime Trilogy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Tan Boon Yong Eric	Singapore	No. 55 Ridout Road Singapore 248449	beneficial owner of	Prime Trilogy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Tan Boon Yong Eric	Singapore	No. 55 Ridout Road Singapore 248449	director of	Longridge Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Tan Boon Yong Eric	Singapore	No. 55 Ridout Road Singapore 248449	shareholder of	Longridge Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Thamarat CHOKWATANA	Thailand	757/10 Pradoo 1, Sathupradit Road, Bangpongpang Yannawa, Bangkok 10120, Thailand	director of	MOON POLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Thamarat CHOKWATANA	Thailand	757/10 Pradoo 1, Sathupradit Road, Bangpongpang Yannawa, Bangkok 10120, Thailand	shareholder of	MOON POLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
LIOU , WEN-CIE	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
Fu Ming Yan	Hong Kong	39TH FLOOR, WEST TOWER, Shun Tak Centre 200 CONNaught Road Central Hong Kong	director of	GREATER CHINA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Active
CHEN, TSUNG-CHIH	Taiwan	5F., No. 289, Jhihsheng Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	director of	CANTON RICH INTERNATIONAL CO., LTD.	Samoa		28-AUG-2008		Active
CHEN, TSUNG-CHIH	Taiwan	5F., No. 289, Jhihsheng Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	director of	EAST LUCKY INTERNATIONAL CO., LTD.	Samoa		28-AUG-2008		Active
CHEN, TSUNG-CHIH	Taiwan	5F., No. 289, Jhihsheng Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	secretary of	CANTON RICH INTERNATIONAL CO., LTD.	Samoa		28-AUG-2008		Active
CHEN, TSUNG-CHIH	Taiwan	5F., No. 289, Jhihsheng Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	secretary of	EAST LUCKY INTERNATIONAL CO., LTD.	Samoa		28-AUG-2008		Active
CHEN, TSUNG-CHIH	Taiwan	5F., No. 289, Jhihsheng Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	shareholder of	CANTON RICH INTERNATIONAL CO., LTD.	Samoa		28-AUG-2008		Active
CHEN, TSUNG-CHIH	Taiwan	5F., No. 289, Jhihsheng Rd., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C.	shareholder of	EAST LUCKY INTERNATIONAL CO., LTD.	Samoa		28-AUG-2008		Active
WANG FUYING	China	UNIT 15B, BUILDING 2, NO. 158, CHANGCHUN ROAD HONGKOU, SHANGHAI CHINA	director of	SHANGHAI LIMACH MANUFACTURING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
WANG FUYING	China	UNIT 15B, BUILDING 2, NO. 158, CHANGCHUN ROAD HONGKOU, SHANGHAI CHINA	shareholder of	SHANGHAI LIMACH MANUFACTURING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Ms. Chen, Shu-Feng	Taiwan	5F., No.16, Lane 10, Sec. 4, Chengde Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Mdm Lim Beng Lui	Not identified		shareholder of	Castlereagh Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Mdm Lim Beng Lui	Not identified		director of	Castlereagh Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Joey Kai Lun Ng	Not identified		director of	HARRIS EDUCATION FOUNDATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2004		Struck / Defunct / Deregistered
Joey Kai Lun Ng	Not identified		shareholder of	HARRIS EDUCATION FOUNDATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2004		Struck / Defunct / Deregistered
Kylin Fund LP	United States	c/o 400 Madison Ave, SUITE 6 A, New York, New York - 10017	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Stanney Tak Huang	United States	21060 Wendy Dr Torrence California	shareholder of	ReaInternational Business Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Kaliwood Corporation	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	CHAMPION EXPOSURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Kaliwood Corporation	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	CHAMPION EXPOSURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
LIN, CHIU-SHI	Taiwan	Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROC	director of	IBT International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-APR-2004		Active
Jetson Company Limited	Taiwan	18FL.-4, NO. 81, SEC.1, SHIN TAI WU ROAD, HSI-CHIH, TAIPEI HSIEN, TAIWAN, R.O.C.	shareholder of	EVER BASE WORLDWIDE LIMITED	Samoa		08-JAN-2007		Active
Terence Soon Uygongco	Philippines	Lot 2 Blk 2 Puerto Real De Iloilo Subdivision, Lapaz, Iloilo City, 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
He Yu	China	NO.168 GONG NONG ROAD, GUIXI TOWN DIANJIANG CHOGQING CHINA	director of	HONG KONG HAIFU CHEMICAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
He Yu	China	NO.168 GONG NONG ROAD, GUIXI TOWN DIANJIANG CHOGQING CHINA	shareholder of	HONG KONG HAIFU CHEMICAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Chen Lin, Mei-Li	Taiwan	No.136, Jungluen Rd., Tzguan Shiang, Kaohsiung, Taiwan 826, ROC	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Chen Lin, Mei-Li	Taiwan	No.136, Jungluen Rd., Tzguan Shiang, Kaohsiung, Taiwan 826, ROC	director of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Chow King Wai Philip	Hong Kong	2nd floor, 8 Chester Road Kowloon Tong Kowloon Hong Kong	shareholder of	MAXI LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Active
China Success International Investments Limited	Not identified		shareholder of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
China Success International Investments Limited	Not identified		director of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Matthew Philip Bonner	Not identified		director of	MILES BRILLIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Struck / Defunct / Deregistered
Matthew Philip Bonner	Not identified		shareholder of	MILES BRILLIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Struck / Defunct / Deregistered
Jeffrey Michael Fanale	United States	11051 Martha Ann Court Fairfax Station Virginia	beneficiary of	TKF Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Active
Jian Liu	China	Room 2603, Building 15 172 Bei Yuan Road Beijing 100101	shareholder of	InnoMed Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Jian Liu	China	Room 2603, Building 15 172 Bei Yuan Road Beijing 100101	director of	InnoMed Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
FETCU ANGELA	Singapore	5 RHU CROSS #05-10 SINGAPORE 437434	director of	ACE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2000		Active
FETCU ANGELA	Singapore	5 RHU CROSS #05-10 SINGAPORE 437434	shareholder of	ACE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2000		Active
Chan Ah Kwan	Hong Kong	Flt E2 3/F Blk 15 Hong Kong Garden No 100 Castle Peak Road Tsing Long Tau New Territories Hong Kong	director of	Tribeca Engineering Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
David Abdel-Nour	Australia	Level 8, 275 Alfred Street North Sydney 2060	director of	KSL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Struck / Defunct / Deregistered
David Abdel-Nour	Australia	Level 8, 275 Alfred Street North Sydney 2060	director of	DELTA BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Struck / Defunct / Deregistered
David Abdel-Nour	Australia	Level 8, 275 Alfred Street North Sydney 2060	shareholder of	KSL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Struck / Defunct / Deregistered
David Abdel-Nour	Australia	Level 8, 275 Alfred Street North Sydney 2060	shareholder of	DELTA BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Struck / Defunct / Deregistered
Huang, Jui-Chang	Taiwan	No.47, Lane 46, Ching Lung Rd., Ta She Hsiang, Kaohsiung Hsien, Taiwan ROC	director of	Grand-Tech Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
Huang, Jui-Chang	Taiwan	No.47, Lane 46, Ching Lung Rd., Ta She Hsiang, Kaohsiung Hsien, Taiwan ROC	secretary of	Grand-Tech Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
Huang, Jui-Chang	Taiwan	No.47, Lane 46, Ching Lung Rd., Ta She Hsiang, Kaohsiung Hsien, Taiwan ROC	shareholder of	Grand-Tech Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
David Licht	United States	2472 NW 67th Street, Boca Raton 33496, Florida, USA	beneficial owner of	Union Clearing Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered
David Licht	United States	2472 NW 67th Street, Boca Raton 33496, Florida, USA	shareholder of	Union Clearing Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered
David Licht	United States	2472 NW 67th Street, Boca Raton 33496, Florida, USA	director of	Union Clearing Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered

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