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
Lam, Kwok, Kwan & Cheng C.P.A. Limited	Hong Kong	Room 1502-3A, 15/F., Wing On House 71 Des Voeux Road Central Hong Kong	shareholder of	WINNING FAITH 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	18-AUG-2004		Active
TSENG, HEN-LONG	Taiwan	7-1F., No. 88, Jhouzih St., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	HLHI CAPITAL LIMITED	Samoa		13-DEC-2006		Active
ZONG XIANG RUI	China	Room 201, No.2, Peijia Qiao, Gulou Nanjing, Jiangsu, China	shareholder of	DYESTAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
ZONG XIANG RUI	China	Room 201, No.2, Peijia Qiao, Gulou Nanjing, Jiangsu, China	director of	DYESTAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHAN Li Siu Mei Jeri	Hong Kong	Flat B, 2/F, Derrick Industrial Building 49-51 Wong Chuk Hang Road Hong Kong	shareholder of	ELITE WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
CHAN Li Siu Mei Jeri	Hong Kong	Flat B, 2/F, Derrick Industrial Building 49-51 Wong Chuk Hang Road Hong Kong	director of	ELITE WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
CHANG, HUO-CHUN	Taiwan	No. 90, Lane 29, Hwa-Cheng Rd, Hsin-Chung City, Taipei County, Taiwan, R.O.C.	director of	Silver Castle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
CHANG, HUO-CHUN	Taiwan	No. 90, Lane 29, Hwa-Cheng Rd, Hsin-Chung City, Taipei County, Taiwan, R.O.C.	shareholder of	Silver Castle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Kares Karadeniz Enerji Servisleri ve Makine Ticaret A.S.	Turkey	Develi Sok No. 14 Kagithane Istanbul, Turkey	shareholder of	KPS Karadeniz Powership Company Limited	Marshall Islands		22-OCT-2008		Active
LI, LO-I	Taiwan	No. 2, Alley 31, Lane 32, Dongsing 4th St., Sinying City, Taiwan County 730, Taiwan, ROC	shareholder of	CHUANG SIN INTERNATIONAL CO., LTD	Samoa		19-OCT-2006		Active
LI, LO-I	Taiwan	No. 2, Alley 31, Lane 32, Dongsing 4th St., Sinying City, Taiwan County 730, Taiwan, ROC	director of	CHUANG SIN INTERNATIONAL CO., LTD	Samoa		19-OCT-2006		Active
Pai, Chun-Wei	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Dicky Sumarli	Not identified		director of	i-Concepts Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Active
LW Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LW Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
LW Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LW Properties (Asia) Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
LW Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LW Properties (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
WANG, PO-TANG	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
WANG, PO-TANG	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
WANG, PO-TANG	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
CORNWALL INVESTMENTS LIMITED	Samoa	P.O.BOX 217, APIA SAMOA	shareholder of	FULL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Bong Tjen Khun and Tjong Njuk Fon	Indonesia	Perumahan Kelapa Gading Permai, Jl. Janur Elok IX Blok QH 9 No. 1 Jakarta, Indonesia	shareholder of	AsiaPac Century Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Bong Tjen Khun and Tjong Njuk Fon	Indonesia	Perumahan Kelapa Gading Permai, Jl. Janur Elok IX Blok QH 9 No. 1 Jakarta, Indonesia	beneficial owner of	AsiaPac Century Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Excel Investment Group Holdings Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GENUINE CHAMP LIMITED	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-SEP-2005		Struck / Defunct / Deregistered
Excel Investment Group Holdings Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Red Earth Company Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	15-JUN-2005		Struck / Defunct / Deregistered
Excel Investment Group Holdings Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CRESCENT GLORY PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Excel Investment Group Holdings Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CAIRNS MAGIC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
CHAN Sarina Miffy	Hong Kong	Flat D, 31/F., Block 1 La Costa, No. 8 Po Tai Street Ma On Shan, New Territories Hong Kong	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Oei Siu Hoa @ Sukmawati Widjaja	Singapore	7 Peirce Hill Singapore 248564	shareholder of	Knightsbridge Worldwide Corporation	Singapore;British Virgin Islands	c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRI	05-APR-2007		Active
Oei Siu Hoa @ Sukmawati Widjaja	Singapore	7 Peirce Hill Singapore 248564	director of	Knightsbridge Worldwide Corporation	Singapore;British Virgin Islands	c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRI	05-APR-2007		Active
Tyler Don Klick	United Arab Emirates	P.O. Box 261646 Dubai United Arab Emirates	beneficiary of	Koala Investment Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2005		Active
Shek Toi Fun, Priscilla	Hong Kong	Room 733, 7/F., Yip On Factory Estate, Wang Hoi Road, Kowloon Bay, Kowloon	director of	REGENT STAR INVESTMENT LIMITED	Samoa		17-APR-2002		Active
Shek Toi Fun, Priscilla	Hong Kong	Room 733, 7/F., Yip On Factory Estate, Wang Hoi Road, Kowloon Bay, Kowloon	secretary of	REGENT STAR INVESTMENT LIMITED	Samoa		17-APR-2002		Active
Shek Toi Fun, Priscilla	Hong Kong	Room 733, 7/F., Yip On Factory Estate, Wang Hoi Road, Kowloon Bay, Kowloon	shareholder of	REGENT STAR INVESTMENT LIMITED	Samoa		17-APR-2002		Active
Chiang Huey Sheng	Not identified		director of	JING WEI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
Chiang Huey Sheng	Not identified		shareholder of	JING WEI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec.1, Taichung, Taiwan, R.O.C.	director of	WELL ASCEND INVESTMENT 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	25-JUL-2006		Struck / Defunct / Deregistered
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec.1, Taichung, Taiwan, R.O.C.	shareholder of	Sunspring Enterprise Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Struck / Defunct / Deregistered
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec.1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring Enterprise Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Struck / Defunct / Deregistered
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec.1, Taichung, Taiwan, R.O.C.	director of	Sunspring Enterprise Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2004		Struck / Defunct / Deregistered
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec.1, Taichung, Taiwan, R.O.C.	director of	Sunspring Plumbing Hardware Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2004		Struck / Defunct / Deregistered
ZOU ZHEN XING	China	16-203, Honggangdong Village Nigang Road, Luohu District, Shenzhen City Guangdong Province, China	director of	PROSPEROUS COLLECTION INTERNATIONAL INVESTMENT GROUP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
ZOU ZHEN XING	China	16-203, Honggangdong Village Nigang Road, Luohu District, Shenzhen City Guangdong Province, China	shareholder of	PROSPEROUS COLLECTION INTERNATIONAL INVESTMENT GROUP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Sanjay Somani	India	A-650 Kanh Kutir Malviya Nagar Jaipur, Rajasthan India	director of	Kopenhagen Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
LIN, CHEN-CHIH	Taiwan	No. 565, Jiancheng Rd., Fangyuan Township, Changhua Country, Taiwan, R.O.C	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
Hsiao, Cheng Mao	Taiwan	16-1/F No.125 Sung the Road Taipei Taiwan ROC	director of	DA SHAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
Hsiao, Cheng Mao	Taiwan	16-1/F No.125 Sung the Road Taipei Taiwan ROC	shareholder of	DA SHAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
WU Sheng-Hsien	Taiwan	12F., No. 43, Section 2, Longmi Road Bali Shiang Taipei County 249, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Dr. Kahar Tjandra, Evy Tjandra, Nancy Tjandra Muljadi	Indonesia	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	shareholder of	KAET BLESSED LIMITED	Seychelles		22-DEC-2006		Active
Dr. Kahar Tjandra, Evy Tjandra, Nancy Tjandra Muljadi	Indonesia	Simprug Garden Kav. # / 16 RT 007/ RW 003, Grogol Selatan Jakarta Selatan, Indonesia	beneficial owner of	KAET BLESSED LIMITED	Seychelles		22-DEC-2006		Active
Liu Xiao Yang	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
BERNHARD HEINRICH MAYER	Not identified		director of	Qatana Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Struck / Defunct / Deregistered
Sung, Han-Nan	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jimmy Budhi	Indonesia	KAP Jimmy Budhi & Rekan Jl. Patimura No.2 Jakarta Selatan Indonesia	general accountant of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	secretary of	World Benevolence Inc.	Samoa		05-AUG-2008		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	Qintech Investment Limited	Samoa		05-JUN-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	secretary of	Qintech Investment Limited	Samoa		05-JUN-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	director of	Qintech Investment Limited	Samoa		05-JUN-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	director of	SUPER LINK LIMITED	Samoa		20-OCT-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	secretary of	SUPER LINK LIMITED	Samoa		20-OCT-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	SUPER LINK LIMITED	Samoa		20-OCT-2006		Active
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	TOP VICTORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Struck / Defunct / Deregistered
WU, HSIU-CHEN	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	FULL PEARL INVESTMENT 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	02-APR-2004		Struck / Defunct / Deregistered
May Yeh Chiu YU	Taiwan	12F, No. 1 Hsin Yi Road, Section 2, Taipei, Taiwan, R.O.C.	director of	OFTEN MORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
May Yeh Chiu YU	Taiwan	12F, No. 1 Hsin Yi Road, Section 2, Taipei, Taiwan, R.O.C.	shareholder of	OFTEN MORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Loh Kian Chong	Malaysia	33 Scott Avenue 10350 Penang Malaysia	director of	Oceanwide International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Loh Kian Chong	Malaysia	33 Scott Avenue 10350 Penang Malaysia	shareholder of	Oceanwide International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
HAGEN BUCHWALD	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
HSIEH MING-HSUN	China	ROOM 13C, NO. 7, ALLEY 118 ZI YUN ROAD, CHANG NING DISTRICT Shanghai P.R. CHINA	shareholder of	FloralView International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Qin JIa Yuan (International) Media Investments Co., 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	QIN JIA YUAN INTERNATIONAL FILM AND ENTERTAINMENT INVESTMENTS COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Active
Qin JIa Yuan (International) Media Investments Co., 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	QIN JIA YUAN ART POWER INTERNATIONAL TV, FILM CULTURAL DEVELOPMENT CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
EBIS Company Limited	Not identified		shareholder of	EBIS International Company Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
WEN MING JIN ???	China	Rm 506, Li Ru Ju, Fu Li Plaza, Da Shi Duan 105 Guo Dao Pan Yu District, Guang Zhou City, China	shareholder of	JC COATED FABRICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
Li-Chi Chang	Taiwan	No. 20-2, Beishihzih Sanjhih Township Taipei County 25242 Taiwan (R.O.C)	director of	Selibon Investment Management Co.	Not identified		23-JUN-2008		Active
Li-Chi Chang	Taiwan	No. 20-2, Beishihzih Sanjhih Township Taipei County 25242 Taiwan (R.O.C)	director of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Li-Chi Chang	Taiwan	No. 20-2, Beishihzih Sanjhih Township Taipei County 25242 Taiwan (R.O.C)	shareholder of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Lee, Yao-Huang	Taiwan	No. 5-1 Lane 145 Sec 1 Nanko Road Changhua Taiwan	director of	Lung Sun Industrial Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Lee, Yao-Huang	Taiwan	No. 5-1 Lane 145 Sec 1 Nanko Road Changhua Taiwan	shareholder of	Lung Sun Industrial Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Wu, Heng-Suo	Taiwan	7F.-12, No. 6, Lane 258 Changchun Rd., Jhongshan Dist. Taipei City 104 Taiwan, R.O.C.	shareholder of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Wu, Heng-Suo	Taiwan	7F.-12, No. 6, Lane 258 Changchun Rd., Jhongshan Dist. Taipei City 104 Taiwan, R.O.C.	director of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Mody Limited	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	director of	ULTRA PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Active
Janejira Jiaravanon	Thailand	112 Soi Sukhumvit 55 (Thonglor) Khwang Klong, Ton-Nuer Khet Wattana, Bangkok Thailand	shareholder of	Autumn Glory Universal Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	28-MAY-2008		Active
Janejira Jiaravanon	Thailand	112 Soi Sukhumvit 55 (Thonglor) Khwang Klong, Ton-Nuer Khet Wattana, Bangkok Thailand	director of	Autumn Glory Universal Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	28-MAY-2008		Active
Cacola Furniture Internaitonal Limited	Cayman Islands	Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands, British West Indies	shareholder of	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Elizaldy Salcedo CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	shareholder of	HUGO STONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Elizaldy Salcedo CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	director of	HUGO STONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Elizaldy Salcedo CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	director of	Misibis Resort & Hotel Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
Elizaldy Salcedo CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	shareholder of	Misibis Resort & Hotel Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
Elizaldy Salcedo CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	director of	POWER ALLIANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Elizaldy Salcedo CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	shareholder of	POWER ALLIANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
PANG Dong ??	China	17C, Block 91, District 13, Mei Lin Yi Cun Fu Tian, Shen Zhen, Guang Dong, P.R.C.	shareholder of	FLIGHT DRAGON GLOBAL LIMITED	British Virgin Islands		02-JUL-2009		Active
PANG Dong ??	China	17C, Block 91, District 13, Mei Lin Yi Cun Fu Tian, Shen Zhen, Guang Dong, P.R.C.	director of	FLIGHT DRAGON GLOBAL LIMITED	British Virgin Islands		02-JUL-2009		Active
PANG Dong ??	China	17C, Block 91, District 13, Mei Lin Yi Cun Fu Tian, Shen Zhen, Guang Dong, P.R.C.	director of	JETLOUNG COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
PANG Dong ??	China	17C, Block 91, District 13, Mei Lin Yi Cun Fu Tian, Shen Zhen, Guang Dong, P.R.C.	shareholder of	JETLOUNG COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Meity Subianto	Indonesia	Patra Kuningan M. 4 Kasv. 4RT 003/004 Kel. Kuningan, Timur Jakarta Timur Indonesia	shareholder of	CANYON GATE INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
Andi Gunawan Wibowo	Indonesia	Jl. Kencana Permai VII/9 RT001/015 Pondok Pinang KBX Lama Jakarta Indonesia	shareholder of	Great Future Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Andi Gunawan Wibowo	Indonesia	Jl. Kencana Permai VII/9 RT001/015 Pondok Pinang KBX Lama Jakarta Indonesia	director of	Great Future Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Andi Gunawan Wibowo	Indonesia	Jl. Kencana Permai VII/9 RT001/015 Pondok Pinang KBX Lama Jakarta Indonesia	shareholder of	METHOL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Andi Gunawan Wibowo	Indonesia	Jl. Kencana Permai VII/9 RT001/015 Pondok Pinang KBX Lama Jakarta Indonesia	director of	METHOL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
JIA YUE FANG	China	NO.52, YONG HE GONG DA JIE, DONGCHENG, BEIJING, CHINA	director of	SHARP LUCK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active

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