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
CHEN WEI FENG	China	158 JIANGJUNCI, KAIYUAN DISTRICT XIAMEN CITY FUJIAN PROVINCE CHINA	director of	CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Struck / Defunct / Deregistered
Harvest City Limited	Not identified		shareholder of	HK Macau Investment (Tianjin) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Liao Wei, Mei-Chih	Not identified		shareholder of	BILLION PEAK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Ace Asset Holding Corporation	Not identified		shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
YANG XIAOYANG	China	NO.3-36 XUEFU ROAD NANGANG DISTRICT HAERBIN HEILONGJIANG CHINA	shareholder of	TOPA INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
YANG XIAOYANG	China	NO.3-36 XUEFU ROAD NANGANG DISTRICT HAERBIN HEILONGJIANG CHINA	director of	TOPA INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Wang Ching Lun	Taiwan	2F., No. 12, Singuo St. Fongshan City Kaohsiung County 830 Taiwan	shareholder of	BRIGHT APEX GLOBAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Wang Ching Lun	Taiwan	2F., No. 12, Singuo St. Fongshan City Kaohsiung County 830 Taiwan	director of	BRIGHT APEX GLOBAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Far Union Technology 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	LeTV New Media Holdings Limited	Cayman Islands		22-MAR-2006		Struck / Defunct / Deregistered
YANG Bao He	China	????????????100-2 ? B-6-3 (????:110000)	director of	CHI CHAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
YANG Bao He	China	????????????100-2 ? B-6-3 (????:110000)	shareholder of	CHI CHAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHEN Ying	Taiwan	5F, No. 366 Fu Shin N. Road, Taipei, Taiwan	shareholder of	TOP HALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
LIN, KUN-MING	Taiwan	2F., NO.8, LANE 560, JHONGJHENG RD., SINDIAN CITY, TAIPEI COUNTY, 231. TAIWAN ROC	director of	FULLCOM TECHNOLOGIES CO., LTD.	Samoa		28-NOV-2006		Active
BURSTON IAN FRED	China	15 FLOOR, BUILDING 2, ZHUBANG 2000, 99 BALIZHUANGXILI, BEIJING, CHINA	shareholder of	Auschina MinMetal & Resources Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
BURSTON IAN FRED	China	15 FLOOR, BUILDING 2, ZHUBANG 2000, 99 BALIZHUANGXILI, BEIJING, CHINA	director of	Auschina MinMetal & Resources Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
KWEI CHI PING JUSTIN	Hong Kong	15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kong	shareholder of	DIAMOND FINANCE LIMITED	Samoa		15-APR-2005		Struck / Defunct / Deregistered
KWEI CHI PING JUSTIN	Hong Kong	15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kong	secretary of	DIAMOND FINANCE LIMITED	Samoa		15-APR-2005		Struck / Defunct / Deregistered
KWEI CHI PING JUSTIN	Hong Kong	15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kong	director of	DIAMOND FINANCE LIMITED	Samoa		15-APR-2005		Struck / Defunct / Deregistered
KWEI CHI PING JUSTIN	Hong Kong	15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kong	director of	MILKY WAY HOLDING LIMITED	Samoa		19-JUL-2005		Struck / Defunct / Deregistered
KWEI CHI PING JUSTIN	Hong Kong	15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kong	secretary of	MILKY WAY HOLDING LIMITED	Samoa		19-JUL-2005		Struck / Defunct / Deregistered
KWEI CHI PING JUSTIN	Hong Kong	15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kong	shareholder of	MILKY WAY HOLDING LIMITED	Samoa		19-JUL-2005		Struck / Defunct / Deregistered
Liu, Yung-Kang	Not identified		director of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Liu, Yung-Kang	Not identified		director of	Shangfu China Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Company liquidated
Liu, Yung-Kang	Not identified		shareholder of	Shangfu China Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Company liquidated
ZOU YAN ??	China	(Wenjiaolou 133) 1 Men, No. 12 Xinghua Street, Dongli, Haerbin, China	shareholder of	ITS Industrial Tool Supply Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Alias Frontier Opportunity Fund SPC	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	shareholder of	Petals International Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Struck / Defunct / Deregistered
Alias Frontier Opportunity Fund SPC	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	director of	Petals International Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Struck / Defunct / Deregistered
Alias Frontier Opportunity Fund SPC	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	director of	EXCEL LUCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Not To Be Renewed / In Deregistration
Alias Frontier Opportunity Fund SPC	Cayman Islands	The Offices of Bridge Street Services Limited, Marquee Place, Suite 300, 430 West Bay Road, P O Box 30691 Grand Cayman KY1-1203, Cayman Islands, British West Indies.	shareholder of	EXCEL LUCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Not To Be Renewed / In Deregistration
Cheung Ying Yau	Hong Kong	C1002, Oriental Gardens, 238 Prince Edward Road, Kowloon	director of	STAR MASTER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
Cheung Ying Yau	Hong Kong	C1002, Oriental Gardens, 238 Prince Edward Road, Kowloon	shareholder of	STAR MASTER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
HUI Simmie Wing Tam	Hong Kong	12/F., No. 3 Lockhart Road Wanchai Hong Kong	director of	GREAT DYNASTY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
HUI Simmie Wing Tam	Hong Kong	12/F., No. 3 Lockhart Road Wanchai Hong Kong	secretary of	GREAT DYNASTY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
HUI Simmie Wing Tam	Hong Kong	12/F., No. 3 Lockhart Road Wanchai Hong Kong	shareholder of	GREAT DYNASTY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Chia-Ching Wang	Taiwan	No. 2, Tzu Yu Street Tu-Cheng City Taipei Hsien 23644 Taiwan	director of	Lucid International Company Ltd	Not identified		21-MAR-2000		Active
Chia-Ching Wang	Taiwan	No. 2, Tzu Yu Street Tu-Cheng City Taipei Hsien 23644 Taiwan	shareholder of	Lucid International Company Ltd	Not identified		21-MAR-2000		Active
Lai Wei	United States	10811 Buckeyc Furnace Lane Sugar Land, Texas 77478 U.S.A.	director of	SUNCORE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUL-2004		Active
Lai Wei	United States	10811 Buckeyc Furnace Lane Sugar Land, Texas 77478 U.S.A.	shareholder of	SUNCORE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUL-2004		Active
Chung Ke-Hsing	Taiwan	89, Wan Hsing Street San Ming Dist. Kaohsung, Taiwan	shareholder of	SHENG WEI HOLDINGS COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
James C. Andrews	United States	118 S. Dianthus Manhattan Beach California 90266 USA	beneficiary of	The Mile High Trust	Not identified		16-JAN-1998		Un Registered
James C. Andrews	United States	118 S. Dianthus Manhattan Beach California 90266 USA	trust settlor of	The Mile High Trust	Not identified		16-JAN-1998		Un Registered
CAI ZU FEI	China	NO. 1, ZHONGSHAN ROAD(S), LONGHU ZHEN, XINZHENG, HE'NAN, CHINA	director of	GSCREEN MANUFACTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
CAI ZU FEI	China	NO. 1, ZHONGSHAN ROAD(S), LONGHU ZHEN, XINZHENG, HE'NAN, CHINA	shareholder of	GSCREEN MANUFACTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Wong Sau Fun	Hong Kong	Flat 12J 490 Queen's Road West Hong Kong	director of	HONEST ALLIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
PIETRO COCO	Switzerland	VIA PASQUEE 21 6925 GENTILINO SWITZERLAND	director of	GMP CONSULTING (ASIA) PTE. LTD.	Singapore		28-APR-2008		Active
PIETRO COCO	Switzerland	VIA PASQUEE 21 6925 GENTILINO SWITZERLAND	director of	GMP ASIA MANAGEMENT PTE. LTD.	Singapore		03-JUL-2007		Active
Hotung Investment Holdings Ltd	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	beneficiary of	HORIZON CONSULTANTS CO., LTD.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	23-JUN-1999		Active
Hussain Najadi	Malaysia	# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	Islamic Payment Services Limited	Malaysia		16-AUG-2006		Active
Hussain Najadi	Malaysia	# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	FVA International Ltd.	Malaysia		07-FEB-2006		Active
Hussain Najadi	Malaysia	# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	DAVOS MANAGEMENT INSTITUTE LTD	Malaysia		03-MAY-2005		Active
Hussain Najadi	Malaysia	# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia	shareholder of	DAVOS MANAGEMENT INSTITUTE LTD	Malaysia		03-MAY-2005		Active
Hussain Najadi	Malaysia	# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	AIAK CAPITAL LTD.	Malaysia		18-OCT-2002		Active
Hussain Najadi	Malaysia	# 8 Makiki Vista, Jalan Teberau 2, 68000 Ampang, Selangor Darul Ehsan, Malaysia	shareholder of	AIAK CAPITAL LTD.	Malaysia		18-OCT-2002		Active
Metro Finance (MU) Limited	Mauritius	1001, Alexander House, 35 Ebene Cybercity, Republic of Mauritius	shareholder of	Private Equities Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
BLOOMING SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PEACE SPLENDOR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Hui Sheng Investment Co., Ltd	Taiwan	4F, No 180, Sec. 2, Zhishan Road, Shilin District Taipei, Taiwan 111, ROC	shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Zhou Leijun	China	11-807 Shi, 165 Nong Ma Yuan Lu Ming Bo Shi P.R.C. 31500	director of	KENTONWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Zhou Leijun	China	11-807 Shi, 165 Nong Ma Yuan Lu Ming Bo Shi P.R.C. 31500	shareholder of	KENTONWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Zhou Leijun	China	11-807 Shi, 165 Nong Ma Yuan Lu Ming Bo Shi P.R.C. 31500	shareholder of	TRADEFAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Zhou Leijun	China	11-807 Shi, 165 Nong Ma Yuan Lu Ming Bo Shi P.R.C. 31500	director of	TRADEFAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Shi Jiaju	China	Apt. 503, No. 71 Yichun Wu City Shanghai China	shareholder of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
Fernando Pares-Diaz	Venezuela	Centro Profesional Tamanaco, Nivel C-1 del CCCT, Ofc 24 Av. La Estancia, Chuao, Caracas 1064, Venezuela	shareholder of	ALLIED ESTATE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2003		Struck / Defunct / Deregistered
CHAN, Sik Chuen	Hong Kong	Flat F, 5/F., Dragon Industrial Building, No. 93, King Lam Street, Kowloon, Hong Kong	director of	WA SIK GROUP COMPANY LIMITED	Samoa		21-JAN-2009		Active
CHAN, Sik Chuen	Hong Kong	Flat F, 5/F., Dragon Industrial Building, No. 93, King Lam Street, Kowloon, Hong Kong	shareholder of	WA SIK GROUP COMPANY LIMITED	Samoa		21-JAN-2009		Active
Wu, Chin-Hsiung	Taiwan	No.61, San-Min Road, Sec 2, Taichung Taiwan 400 ROC	shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Chen, Cheng-Tun	Taiwan	13F., No. 34, Lane 34 Daj St., Jungshan Chiu Taipei, Taiwan 104 ROC	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active
Lien, Yueh-Kuei	Taiwan	No.4, Lane 283, Sec.2 Shueiyuan Rd., Sijhih City, Taipei County 221, Taiwan ROC	secretary of	Joynap Global Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2005		Struck / Defunct / Deregistered
Lien, Yueh-Kuei	Taiwan	No.4, Lane 283, Sec.2 Shueiyuan Rd., Sijhih City, Taipei County 221, Taiwan ROC	shareholder of	Joynap Global Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2005		Struck / Defunct / Deregistered
Lien, Yueh-Kuei	Taiwan	No.4, Lane 283, Sec.2 Shueiyuan Rd., Sijhih City, Taipei County 221, Taiwan ROC	director of	Joynap Global Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2005		Struck / Defunct / Deregistered
Choopan Sukanjana	Thailand	4/32 M. Sukhapibala Road Ladprao Distric Ladprao Bankok 10230 Thailand	director of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Nimish Agarwal	India	45, Motilal Nehru Nagar Old Bhilai, Durg, Chattisgarh India	shareholder of	Roaring Venture Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Nimish Agarwal	India	45, Motilal Nehru Nagar Old Bhilai, Durg, Chattisgarh India	director of	Roaring Venture Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
CHEN SUI JIN	China	ROOM 502, NO.18, NO.5 DAYUAN, GUANGHOU DADAO NORTH, YUEXIU DISTRICT, GUANGZHOU, China	shareholder of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Daniel O'Dell	Not identified		trust settlor of	Endeavour Trust	Not identified		19-MAR-1997		Struck / Defunct / Deregistered
Daniel O'Dell	Not identified		protector of	Endeavour Trust	Not identified		19-MAR-1997		Struck / Defunct / Deregistered
Daniel O'Dell	Not identified		co-trustee of trust of	Endeavour Trust	Not identified		19-MAR-1997		Struck / Defunct / Deregistered
FAN Chun Wah, Andrew	Not identified		shareholder of	Canopus (BVI) International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
FAN Chun Wah, Andrew	Not identified		director of	Canopus (BVI) International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Christopher M. Savoie	United States	1921 Petit Bois Jackson, Mississippi 39211 USA	beneficiary of	Felix H. Savoie, III Trust	Cook Islands		21-JUL-2003		Active
WANG YI WEI	China	Room 203, No. 3, Lane 27, Taian Road Xuhui, Shanghai, China	director of	Lonfard International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
WANG YI WEI	China	Room 203, No. 3, Lane 27, Taian Road Xuhui, Shanghai, China	shareholder of	Lonfard International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
WANG Zhifeng ???	China	15D, Huapu Building, No. 68 HongKong Middle Road Qingdao City, China	shareholder of	FITEX INTERNATIONAL TRADE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
WANG Zhifeng ???	China	15D, Huapu Building, No. 68 HongKong Middle Road Qingdao City, China	director of	FITEX INTERNATIONAL TRADE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
TANG HAI FENG	China	No. 805, Zhongnan, Zhongjiu Cun Shuyuan Zhen, Nanhui, Shanghai, China	shareholder of	SEASTAR GROUP (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
TANG HAI FENG	China	No. 805, Zhongnan, Zhongjiu Cun Shuyuan Zhen, Nanhui, Shanghai, China	director of	SEASTAR GROUP (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
TANG HAI FENG	China	No. 805, Zhongnan, Zhongjiu Cun Shuyuan Zhen, Nanhui, Shanghai, China	director of	SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
TANG HAI FENG	China	No. 805, Zhongnan, Zhongjiu Cun Shuyuan Zhen, Nanhui, Shanghai, China	shareholder of	SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
LIN Cheng-Nan	Taiwan	No. 25, Lane 178, Gushan 2nd Road Gushan District Kaohsiung City 804, 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
Badurmana Dorpi Parlindungan	Indonesia	JI. Kenanga 6 Cilandak Jakarta, 12560 Indonesia	director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
JIN Wai Chaio ???	Hong Kong	8/F., Flat B, Po Ming Building 2 Fu Ming Street Causeway Bay, Hong Kong	shareholder of	LOYALFUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Patrick HO	Hong Kong	Flat F, 28th Floor, Block 22, South Horizons, Apleichau, Hong Kong	director of	Sterling Family Foundation (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Patrick HO	Hong Kong	Flat F, 28th Floor, Block 22, South Horizons, Apleichau, Hong Kong	shareholder of	Sterling Family Foundation (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Patrick HO	Hong Kong	Flat F, 28th Floor, Block 22, South Horizons, Apleichau, Hong Kong	director of	CAMEO MANAGEMENT GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Patrick HO	Hong Kong	Flat F, 28th Floor, Block 22, South Horizons, Apleichau, Hong Kong	shareholder of	CAMEO MANAGEMENT GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Janah F. Moukarim	Not identified		director of	PACT GROUP S.A.	British Virgin Islands		23-NOV-2004		Transferred Out
PROPER ERA HOLDINGS LIMITED	Seychelles	P.O.Box 1239, Offshore Incorporations Centre, Victoria, Mahe, Republic of Seychelles	director of	CHARM NOBLE INVESTMENT LIMITED	Samoa		30-NOV-2007		Active
PROPER ERA HOLDINGS LIMITED	Seychelles	P.O.Box 1239, Offshore Incorporations Centre, Victoria, Mahe, Republic of Seychelles	shareholder of	CHARM NOBLE INVESTMENT LIMITED	Samoa		30-NOV-2007		Active
HUANG, YUAN-LI	Taiwan	No. 15, Lane 9, Sec, 3, Chongqing N. Rd, Taipei, Taiwan ROC	director of	YES Bio Technology Co., Ltd.	Samoa		09-MAY-2007		Active
Chen, Hsi-An	Taiwan	109-599, Taipei, Taipei City 11099, Taiwan R.O.C.	director of	CAPITAL PLAN INVESTMENT LIMITED	Samoa		08-OCT-2004		Active
Chen, Hsi-An	Taiwan	109-599, Taipei, Taipei City 11099, Taiwan R.O.C.	director of	Newton Real Estate Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered

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