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
Chien, Chung-Chieh	Taiwan	4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	FLEXIBLE GROUP LIMITED	Samoa		24-FEB-2006		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Chrysalis Holdings International Limited	Singapore;British Virgin Islands	6 Battery Road #19-01 Singapore 049909	03-APR-2008		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Dream Paradise Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	shareholder of	Winchester Worldwide Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	beneficial owner of	Orion Worldwide Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Nico Purnomo Po	Singapore	9 Ardmore Park #11-01 Singapore 259955	beneficial owner of	Chrysalis Holdings International Limited	Singapore;British Virgin Islands	6 Battery Road #19-01 Singapore 049909	03-APR-2008		Active
CHONG, Joana	China	Villa Block 41, Haiwan Garden, No.123 Ji Da Shi Hua East Road, Zhuhai City, China	director of	TOP BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
THOULA MICHAILIDOU	Cyprus	9 FOTIOU STREET STREET AGIOI OMOLOGITAES 1095 NICOSIA CYPRUS	shareholder of	AZALTO CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
THOULA MICHAILIDOU	Cyprus	9 FOTIOU STREET STREET AGIOI OMOLOGITAES 1095 NICOSIA CYPRUS	secretary of	AZALTO CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
CIZHAO ZHU	China	No. 15, Quanfa Huayuan Yiyuan, No. 2 Xiangjiang Bei Lu, Chaoyang, Beijing China	shareholder of	Charleyda Beijing International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Liu Xiao Dong	Hong Kong	25/F Standard Chartered Bank Building 4-A Des Voeux Road Central Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Liu Xiao Dong	Hong Kong	25/F Standard Chartered Bank Building 4-A Des Voeux Road Central Hong Kong	shareholder of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Golden Partner Group Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Golden Partner Group Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Golden Partner Group Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Golden Partner Group Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Lim Chee Kian	Singapore	5 Greenfield Drive Singapore 457925	shareholder of	Triple Link International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
TAN ZHIYONG	China	COMMUNITY NO. 8 JU XIU STREET, MIAO TAN TOWN GU CHENG COUNTY, HUBEI PROVINCE P.R. CHINA	shareholder of	G-Square International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Hsu, Chin-Shun	Taiwan	No. 1, Lane 29, Linyi St., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	ORIENT BEST GLOBAL FOODS CO., LTD.	Samoa		01-AUG-2007		Active
Hsu, Chin-Shun	Taiwan	No. 1, Lane 29, Linyi St., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	ORIENT BEST GLOBAL FOODS CO., LTD.	Samoa		01-AUG-2007		Active
Chien, Hsiu-Chiung	Taiwan	5F., No. 176, Songsin Road Sinyi District Taipei City 110, 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
COMPONENTS AGENTS (CAYMAN) LIMITED	Cayman Islands	C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, CENTURY TARD, CRICKET SQUARE, HUTCHINS DRIVE, P. O. BOX 2681GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES	shareholder of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
CAI LI LI ???	China	Room 301, Unit 2, Building 316 Dongxian Road, Wuning Jiedao, Dongyang Zhejiang, China	shareholder of	SUNNYHILLS TECHNICAL SOLUTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
CAI LI LI ???	China	Room 301, Unit 2, Building 316 Dongxian Road, Wuning Jiedao, Dongyang Zhejiang, China	director of	SUNNYHILLS TECHNICAL SOLUTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
CHOI KIN SUN	Taiwan	No. 1 West 15th Street, K.E.P.Z. Kaohsiung, Taiwan, R.O.C	director of	STL Investment Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	14-JUL-2008		Active
Baldeo Singh	Indonesia	Jl. Kemang Dalam 11 No. L7 Jakarta 12730 Indonesia	shareholder of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
Li Jie	Not identified		shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Banyong Pongpanich	Thailand	205/48 Moo 8, Kwaeng Pravej Khet Pravej Bangkok 10250 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Banyong Pongpanich	Thailand	205/48 Moo 8, Kwaeng Pravej Khet Pravej Bangkok 10250 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Chen, Chiu-Hua	Taiwan	No. 3, Lane 102, Sec. 1 Yungfu Road, Tainan Taiwan 700 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
KURT RUFLI	Thailand	The Park Chidlom 1/205 Chidlom Road Lumpini, Patumwan Bangkok 10330, Thailand	director of	KEYASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Chow Wai Ming	Hong Kong	Flat D, 47/F., Robinson Place Tower II 70 Robinson Road Hong Kong	director of	BIO INFORMATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
LO Yung Jessica	China	No.2 Weifang Xi Lu, Building 3, Courtyard 4 Apartment 311, Pudong, Shanghai, China	director of	CHINA MARKET RESEARCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
LO Yung Jessica	China	No.2 Weifang Xi Lu, Building 3, Courtyard 4 Apartment 311, Pudong, Shanghai, China	shareholder of	CHINA MARKET RESEARCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Ka YU	Canada	252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada	shareholder of	PNP PARTNERS CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Ka YU	Canada	252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada	director of	PNP PARTNERS CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Ka YU	Canada	252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada	director of	RXD BIOPHARMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Ka YU	Canada	252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada	shareholder of	RXD BIOPHARMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Ka YU	Canada	252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada	shareholder of	ALLIANCE CAPITAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Active
Ka YU	Canada	252-5525 West Blvd, Vancouver B.C. V6M 3W6, Canada	director of	ALLIANCE CAPITAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Active
Kailas Partners Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Triumph Global Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
CHANG, CHENG-CHIEH	Taiwan	4f., No.71, Sec. 1, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	BONO INTERNATIONAL LTD.	Samoa		11-JUL-2007		Active
Haim Moyal	Israel	7 Tzemah Tzedek 7/17 Lood, Israel	shareholder of	CENTRAL EMPIRE INVESTMENT LIMITED	Samoa		02-FEB-2006		Struck / Defunct / Deregistered
Haim Moyal	Israel	7 Tzemah Tzedek 7/17 Lood, Israel	director of	CENTRAL EMPIRE INVESTMENT LIMITED	Samoa		02-FEB-2006		Struck / Defunct / Deregistered
SHIH, HUAN-JAN	Not identified		shareholder of	JRB HOWARD INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
Song Lei	Not identified		director of	MORNING SOUND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Royce Development Holdings Limited	British Virgin Islands	Jipfa Building, Third Floor, Main Street, P O Box 181, Road Town Tortola, British Virgin Island	shareholder of	Malacca Investment Ltd. [known as Pacific Properties Ltd]	Malaysia		01-JUL-2002		Struck / Defunct / Deregistered
CHAO Chia-Chu	Taiwan	3f-2, No. 600, Sec. 2, Jhonghua Road Wanhua District, Taipei City 108, Taiwan	director of	FORREST GUMP DEVELOPMENT LIMITED	Samoa		17-JUN-2009		Active
CHAO Chia-Chu	Taiwan	3f-2, No. 600, Sec. 2, Jhonghua Road Wanhua District, Taipei City 108, Taiwan	secretary of	FORREST GUMP DEVELOPMENT LIMITED	Samoa		17-JUN-2009		Active
CHAO Chia-Chu	Taiwan	3f-2, No. 600, Sec. 2, Jhonghua Road Wanhua District, Taipei City 108, Taiwan	shareholder of	FORREST GUMP DEVELOPMENT LIMITED	Samoa		17-JUN-2009		Active
FUNG TAM, Sin Yee Winnie	Hong Kong	No. 43G, Happy View Terrace 2nd Floor, Happy Vally, Hong Kong	shareholder of	ARTWAY PRODUCTS (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
FUNG TAM, Sin Yee Winnie	Hong Kong	No. 43G, Happy View Terrace 2nd Floor, Happy Vally, Hong Kong	director of	ARTWAY PRODUCTS (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
Shu-Yun Chiu	Taiwan	6F., No. 19, Lane 97, Sec. 1 Sinsheng S. Rd., Da-an District TAIPEI CITY 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
RALINK TECHNOLOGY CORPORATION	Taiwan	4F., No. 2, Technology Road V, Science-Based Industrial Park, Hsin-Chu, Taiwan, R.O.C.	shareholder of	Ralink Technology (Samoa) Corp.	Samoa		05-MAR-2008		Active
SO, PUI WAN ???	Hong Kong	Rm. 802, No. 135, Des Voeux Road Central Hong Kong	shareholder of	MORAL TIME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
SO, PUI WAN ???	Hong Kong	Rm. 802, No. 135, Des Voeux Road Central Hong Kong	shareholder of	KEEN MORAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
SO, PUI WAN ???	Hong Kong	Rm. 802, No. 135, Des Voeux Road Central Hong Kong	director of	MORAL TIME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
SO, PUI WAN ???	Hong Kong	Rm. 802, No. 135, Des Voeux Road Central Hong Kong	director of	KEEN MORAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
SO, PUI WAN ???	Hong Kong	Rm. 802, No. 135, Des Voeux Road Central Hong Kong	shareholder of	FULL DELIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
SO, PUI WAN ???	Hong Kong	Rm. 802, No. 135, Des Voeux Road Central Hong Kong	director of	FULL DELIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
KO LU, CHIEH @ LUCY KO	Taiwan	7F, No. 296, Ming-Sen 1st Rd., Kaohsiung, Taiwan, R.O.C.	shareholder of	Illumine International Holdings Limited	Samoa		23-JAN-2007		Active
Yeung, Kuang-Jung	Taiwan	56 Min Chuan East Raod Sec.2, Taipei Taiwan R.O.C	shareholder of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Yeung, Kuang-Jung	Taiwan	56 Min Chuan East Raod Sec.2, Taipei Taiwan R.O.C	director of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Kristal Sdn Bhd	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Chiang Hsi Ling	Not identified		shareholder of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
YAO YI YI ???	China	Room 2108, Shenghong Building Dongsan Huan Road No. 98 Chaoyang District, Beijing, China	shareholder of	METRO RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
YAO YI YI ???	China	Room 2108, Shenghong Building Dongsan Huan Road No. 98 Chaoyang District, Beijing, China	director of	METRO RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
David Grant Carman	Australia	15 KELLY ROAD, CRANBOURNE SOUTH VIC, 3977 AUSTRALIA	shareholder of	TALENT CHEER INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Not To Be Renewed / In Deregistration
David Grant Carman	Australia	15 KELLY ROAD, CRANBOURNE SOUTH VIC, 3977 AUSTRALIA	director of	TALENT CHEER INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Not To Be Renewed / In Deregistration
GENERAL NICE DEVELOPMENT LIMITED	Hong Kong	Flat 2409-2411, Wayson Commercial Building 28 Connaught Road West, Hong Kong	shareholder of	HONGKONG FORTUNE-LAND RECOURSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Lee, Yi-Kang	Taiwan	14, 12th Lane, Ming-Hsiang 1st St., Hsin - Chu City, Taiwan, R.O.C.	shareholder of	MemoSorb International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
JAFCO G-8 (A) Investment Enterprise Partnership	Japan	The Second Steel Building 8-2 Marunouchi 1 Chome Chiyoda Ward Tokyo Metropolis	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Liu, Chien Jung	Taiwan	No. 317, Lioufen Rd., Waipu Shiang Taichung, Taiwan Republic of China	shareholder of	WORLDSTAR TECHNOLOGY LIMITED	Samoa		03-MAR-2005		Active
Liu, Chien Jung	Taiwan	No. 317, Lioufen Rd., Waipu Shiang Taichung, Taiwan Republic of China	director of	Steel City Tool Works Limited	Samoa		12-JAN-2005		Active
Liu, Chien Jung	Taiwan	No. 317, Lioufen Rd., Waipu Shiang Taichung, Taiwan Republic of China	shareholder of	Fortune International Development Group Limited	Samoa		19-DEC-2002		Active
STIX WOLFGANG	Taiwan	1F., No. 36, Lane 157, Sec. 1, Sinsheng S. Rd., Taipei 106, Taiwan, R.O.C.	shareholder of	AUSTRIA STYX INTERNATIONAL CO., LTD.	Samoa		11-MAY-2007		Active
Peter Cockhill	Cayman Islands	P. O. Box 1234, George Town Grand Cayman Cayman Islands British West Indies	director of	GS Asian Countries Fund	Cayman Islands	TO BE COMPLETED	30-JUL-1999		Struck / Defunct / Deregistered
Peter Cockhill	Cayman Islands	P. O. Box 1234, George Town Grand Cayman Cayman Islands British West Indies	director of	GS Asian Countries Fund Ltd.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee	27-MAR-2003		Company liquidated
Pitar Dev Limited	Not identified		shareholder of	FULL BLESSING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Pitar Dev Limited	Not identified		shareholder of	FULL SHEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Pitar Dev Limited	Not identified		shareholder of	VIEW BRIGHT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Pitar Dev Limited	Not identified		shareholder of	RICHGATE 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	02-APR-2004		Active
Pitar Dev Limited	Not identified		shareholder of	BRIGHT ORIENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Huang Weida	Not identified		shareholder of	SINOSMART GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
Huang, Pei-Jung	Taiwan	19F., No. 56, Jingguo Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	director of	Star Pleasures Offshore Inc	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19F., No. 56, Jingguo Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	29-NOV-2005		Active
Huang, Pei-Jung	Taiwan	19F., No. 56, Jingguo Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Star Pleasures Offshore Inc	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19F., No. 56, Jingguo Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	29-NOV-2005		Active
David Nico Sutanto	Indonesia	Jl. Rawa Kemiri 14/B RT004/RW 011, Grogol Selatan Kebayoran Lama, Jakarta Selatan Indonesia	director of	Armadale Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
David Nico Sutanto	Indonesia	Jl. Rawa Kemiri 14/B RT004/RW 011, Grogol Selatan Kebayoran Lama, Jakarta Selatan Indonesia	shareholder of	Allure Divine International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
David Nico Sutanto	Indonesia	Jl. Rawa Kemiri 14/B RT004/RW 011, Grogol Selatan Kebayoran Lama, Jakarta Selatan Indonesia	director of	Allure Divine International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
David Nico Sutanto	Indonesia	Jl. Rawa Kemiri 14/B RT004/RW 011, Grogol Selatan Kebayoran Lama, Jakarta Selatan Indonesia	director of	Aura Violet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Tai Yuen Textile Co., Ltd	Taiwan	8th Floor, 2 Tun Hwa s. Rd., Section 2, Taipei, Taiwan, R.O.C.	shareholder of	ELEGANT FASHION HOLDINGS LIMITED	Cayman Islands;British Virgin 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	15-MAR-2006		Active
Brett Fletcher Moore	Hong Kong	4th Floor, Block F, 25 Robinson Road, Hong Kong	director of	KDL INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Struck / Defunct / Deregistered
Brett Fletcher Moore	Hong Kong	4th Floor, Block F, 25 Robinson Road, Hong Kong	director of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
Brett Fletcher Moore	Hong Kong	4th Floor, Block F, 25 Robinson Road, Hong Kong	director of	DANIEL ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Struck / Defunct / Deregistered
Brett Fletcher Moore	Hong Kong	4th Floor, Block F, 25 Robinson Road, Hong Kong	shareholder of	DANIEL ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Struck / Defunct / Deregistered
Tarun Thomas Kurishingal	India	House No. X/1196A K.B. Jacob Road Cochin, Ernakulam Kerala 682001, INDIA	director of	ATOZ Foods Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2004		Struck / Defunct / Deregistered
Tarun Thomas Kurishingal	India	House No. X/1196A K.B. Jacob Road Cochin, Ernakulam Kerala 682001, INDIA	shareholder of	ATOZ Foods Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2004		Struck / Defunct / Deregistered
GU Chonggeng	China	2-1-3, NO. 3, CHAOYANGSHANGJIE, DONGQU PANZHIHUA CITY, SICHUAN PROVINCE CHINA, 617067	director of	WIN LEGEND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
GU Chonggeng	China	2-1-3, NO. 3, CHAOYANGSHANGJIE, DONGQU PANZHIHUA CITY, SICHUAN PROVINCE CHINA, 617067	shareholder of	WIN LEGEND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Songsri Boyle	Thailand	33/266 Moobaan Ladawan Soi 6/4, Srinakharin Rd., Bangphli, Samutprakarn, Thailand 10540	shareholder of	Snowdonia International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active

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