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
Jeanette Ooi Phaik Kween	Malaysia	11 Lrg Jelutong Kiri Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Whimsical Magic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Jeanette Ooi Phaik Kween	Malaysia	11 Lrg Jelutong Kiri Bukit Damansara 50490 Kuala Lumpur Malaysia	shareholder of	Whimsical Magic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
WONG Man Yee, Grace	Hong Kong	Unit 13B, Hang Lung House 184-192 Queen's Road Central HONG KONG	director of	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
WONG Man Yee, Grace	Hong Kong	Unit 13B, Hang Lung House 184-192 Queen's Road Central HONG KONG	shareholder of	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	director of	STECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	director of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	shareholder of	STECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	beneficiary of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	beneficial owner of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	director of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
HU Guizhou ???	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	director of	YANYU INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2008		Active
LAM CHIN YING, HAVIK	Hong Kong	Flat 6, 16/F., Blk. A Hamen Court, 149 Hong Ning Road Kwun Tong Kowloon	director of	SUPER CYBER GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
LAM CHIN YING, HAVIK	Hong Kong	Flat 6, 16/F., Blk. A Hamen Court, 149 Hong Ning Road Kwun Tong Kowloon	shareholder of	SUPER CYBER GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
LIAO, HSIN-CHENG	Taiwan	No. 15-a Sidun N. Lane Situn District, Taichung City 407, Taiwan, ROC	shareholder of	GOLD RISE INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	29-NOV-2004		Active
LIAO, HSIN-CHENG	Taiwan	No. 15-a Sidun N. Lane Situn District, Taichung City 407, Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Arnold Hermansen	United States	7910 Valle Atascadero, CA USA	beneficiary of	Norman C. Johnson 1996 Irrevocable Trust	Not identified		16-OCT-1996		Active
MPM Bioventures II-QP, L.P.	United States	One Cambridge Center 9th Floor, Cambridge MA 02142 USA	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
Miriam Zelter	Israel	No. 9 Marmorek Street Tel-Aviv ISRAEL 64254	director of	MIRPIN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Miriam Zelter	Israel	No. 9 Marmorek Street Tel-Aviv ISRAEL 64254	shareholder of	MIRPIN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
LAI, CHIU-TE	Taiwan	No. 55, Fusing St., Taiping City Taichung County 411 Taiwan, ROC	shareholder of	JAINNHER MACHINE CO., LTD	Samoa		16-APR-2007		Active
Mimin Aminah	Indonesia	Snabung R707 RW01 Wonotingal Candisari Semarang INDONESIA	director of	Speed Success Investment Limited	Samoa		30-JAN-2002		Active
MA Zhen Ying	China	Hai Ding Qu, Xi San Qi Feng Dan Li She 26-3-502 Beijing, China	shareholder of	Universal Oriental Culture & Art Research Faculty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
MA Zhen Ying	China	Hai Ding Qu, Xi San Qi Feng Dan Li She 26-3-502 Beijing, China	director of	Universal Oriental Culture & Art Research Faculty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
Mehdi Dadpey Reza	Iran	No 36 Main Street, Ekbatan, Tehran Iran	director of	Golden Group International Inc.	Malaysia		07-OCT-2008		Active
Mehdi Dadpey Reza	Iran	No 36 Main Street, Ekbatan, Tehran Iran	shareholder of	Golden Group International Inc.	Malaysia		07-OCT-2008		Active
Judca Herlina Hansoehardi	Indonesia	Jl. Gunung Sahari II/No. 4C Jakarta 10610	shareholder of	Global Brand Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Judca Herlina Hansoehardi	Indonesia	Jl. Gunung Sahari II/No. 4C Jakarta 10610	director of	Global Brand Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Downtown Investment Ltd.	Hong Kong	c/o Mr. Tony Yeh 28/F Tower A, Regent Centre 63, Wo Yi Hop Rd. Kwai Chung Hong Kong	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Meena GIANCHANDANI	India	G-10/4, First Floor, Malviya Nagar New Delhi 110 017	director of	WELCOME PLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Not To Be Renewed / In Deregistration
Meena GIANCHANDANI	India	G-10/4, First Floor, Malviya Nagar New Delhi 110 017	shareholder of	WELCOME PLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Not To Be Renewed / In Deregistration
Lu, Yen-Ching	Taiwan	6F, No. 25, Sec. 4, Shin I Rd., Taipei Taiwan ROC	shareholder of	Teddy Land Investment Ltd.	Samoa		11-APR-2002		Active
Lu, Yen-Ching	Taiwan	6F, No. 25, Sec. 4, Shin I Rd., Taipei Taiwan ROC	director of	Teddy Land Investment Ltd.	Samoa		11-APR-2002		Active
Choi Ying Lai	Not identified		director of	AMPLE BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Choi Ying Lai	Not identified		shareholder of	AMPLE BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Rosalinda Ejercito Ejercito	Philippines	215 Country club Drive, Ayala Alabang Village Muntinlupa City 1780 Metro Manila Philippines	director of	Vandelay Industries Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Rosalinda Ejercito Ejercito	Philippines	215 Country club Drive, Ayala Alabang Village Muntinlupa City 1780 Metro Manila Philippines	shareholder of	Vandelay Industries Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
WEI SU CHU	Hong Kong	RM 9, 3/F, BLOCK.B, VERISTRONG IND.CTR 34-36 AU PUI WAN ST. FO TAN, N.T. HONG KONG	shareholder of	KORICH INVESTMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2006		Active
Michael Horne	Hong Kong	Room 1006-3A World-Wide House 19 Des Voeux Road, Central HONG KONG	shareholder of	COUNTRY STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Michael Horne	Hong Kong	Room 1006-3A World-Wide House 19 Des Voeux Road, Central HONG KONG	director of	COUNTRY STAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Michael Horne	Hong Kong	Room 1006-3A World-Wide House 19 Des Voeux Road, Central HONG KONG	director of	Prius Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	11-JUL-2001		Struck / Defunct / Deregistered
Liang, Chen Yen	Taiwan	6F, No 10, Jhongyong W, St., Bade City Taoyuan County, Taiwan 334, ROC	shareholder of	Sunrise International Limited	Samoa		21-SEP-2001		Struck / Defunct / Deregistered
Liang, Chen Yen	Taiwan	6F, No 10, Jhongyong W, St., Bade City Taoyuan County, Taiwan 334, ROC	shareholder of	SUN RISE GROUP LIMITED	Samoa		03-JAN-2003		Active
Louie Poon Jennie	Hong Kong	Flat G, 34/F., Block 18 South Horizons Apleichau Hong Kong	shareholder of	BEST KNOWN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Louie Poon Jennie	Hong Kong	Flat G, 34/F., Block 18 South Horizons Apleichau Hong Kong	director of	BEST KNOWN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Karuturi Sai Ramakrishna & Karuturi Anitha	India	#9/56, 8th Main 1st Cross, Upper Palace Orchards, Sadashivanagar, Bangalore 560080 India	shareholder of	Maxworth Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Lau Tak Wai Davie	Hong Kong	46B, 5/F., Morrison Hill Road Wan Chai Hong Kong	intermediary of	LOGISTIC WEB SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Lau Tak Wai Davie	Hong Kong	46B, 5/F., Morrison Hill Road Wan Chai Hong Kong	intermediary of	Lau Tak Wai Davie	Not identified
Lau Tak Wai Davie	Hong Kong	46B, 5/F., Morrison Hill Road Wan Chai Hong Kong	director of	LOGISTIC WEB SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Lau Tak Wai Davie	Hong Kong	46B, 5/F., Morrison Hill Road Wan Chai Hong Kong	director of	SUPERIOR VENTURE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
Alliance Investment Management Corp.	Taiwan	14 FI., 2. Tun Hwa South Road, Sec. 2, Taipei, Taiwan, R.O.C	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
FU Shu-Mei	Taiwan	2F., No. 32, Lane 248, Desian Road Nanzih District Kaohsiung city 811, 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
SHI XIANG	China	NO.1402, BLDG 4, YI QU FANGXINGYUAN, FENGTAI BIJING CHINA	shareholder of	L.G.Z CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
SHI XIANG	China	NO.1402, BLDG 4, YI QU FANGXINGYUAN, FENGTAI BIJING CHINA	director of	L.G.Z CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Vijayakumar s/o Suppiah Pillay	Singapore	Blk 606, Yishun Street 61 #09-291 Singapore 760606	director of	Storm Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Vijayakumar s/o Suppiah Pillay	Singapore	Blk 606, Yishun Street 61 #09-291 Singapore 760606	shareholder of	Storm Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Jane A. Armstrong	United States	2308 Glenbrook Wall Las Vegas Nevada 89117 USA	beneficiary of	WPK Trust	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Ko Sheng Chung	United States	17800 E. Colima Road #556 Rowland HTS., CA 91748 U.S.A	director of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Ko Sheng Chung	United States	17800 E. Colima Road #556 Rowland HTS., CA 91748 U.S.A	shareholder of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Joyce Sit Meng Poh	United States	495 Darrell Road, Hillsborough CA 94010, U.S.A.	director of	Spinnaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Martina M. Sudwikatmono (Co-Trustee)	Indonesia	Mitra Building 8th Floor Jalan Jendral Gatot Subroto Kav. 21 Jakarta 12930 Indonesia	beneficiary of	Marlo Trust	Cook Islands		31-DEC-2007		Active
Martina M. Sudwikatmono (Co-Trustee)	Indonesia	Mitra Building 8th Floor Jalan Jendral Gatot Subroto Kav. 21 Jakarta 12930 Indonesia	co-trustee of trust of	Marlo Trust	Cook Islands		31-DEC-2007		Active
Martina M. Sudwikatmono (Co-Trustee)	Indonesia	Mitra Building 8th Floor Jalan Jendral Gatot Subroto Kav. 21 Jakarta 12930 Indonesia	shareholder of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
Data Element Group Corporation	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
Data Element Group Corporation	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
Data Element Group Corporation	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
International Expertise Limited	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	shareholder of	INTERPAY INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
SHI Haijun ???	China	No 8-17, Lianhua Avenue, Xiangcheng City, Henan, China	director of	ShenZhen FuYuan  Co.,  Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
SHI Haijun ???	China	No 8-17, Lianhua Avenue, Xiangcheng City, Henan, China	shareholder of	ShenZhen FuYuan  Co.,  Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Li Mao Lin	China	No. 7D, Unit 1, Building 1, Zhong Hai Zi Jin Yuan Wan Shou Si, Hai Dian District Beijing CHINA	shareholder of	ZI YU WAN INVESTMENT (GROUP) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Li Mao Lin	China	No. 7D, Unit 1, Building 1, Zhong Hai Zi Jin Yuan Wan Shou Si, Hai Dian District Beijing CHINA	director of	ZI YU WAN INVESTMENT (GROUP) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
YOK, MU-MING	Taiwan	13F., No. 65, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
YOK, MU-MING	Taiwan	13F., No. 65, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	NATTHASOUK INVESTMENT PRIVATE LIMITED	Singapore		29-JAN-2008		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Vallon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	Vallon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	New Chip Xeng Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	N.C.X. Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	Ballymoon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Ballymoon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	New Chip Xeng Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	N.C.X. Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Phnom Penh Honda Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Khanchai Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	Phnom Penh Honda Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Liew Yam Ngoon	Malaysia	38 Persiaran Duta, Taman Duta 50480 Kuala Lumpur Malaysia	director of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Tsao, Ter-Fung	Taiwan	8 Fl., 136, Jen Ai Road Section 3 Taipei, Taiwan REPUBLIC OF CHINA	director of	Renewable Resource Technology (Cayman) Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Tsao, Ter-Fung	Taiwan	8 Fl., 136, Jen Ai Road Section 3 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Renewable Resource Technology (Cayman) Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Tsao, Ter-Fung	Taiwan	8 Fl., 136, Jen Ai Road Section 3 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Ricardo Arcia	Venezuela	CC Araur, Local 5Be Calle Araure, El marques Caracus-1070 Venezuela	director of	Cashlatino Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Ricardo Arcia	Venezuela	CC Araur, Local 5Be Calle Araure, El marques Caracus-1070 Venezuela	shareholder of	Cashlatino Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
WANG XIAODONG	China	Room D501, No. 159, Chengjiang Road(M) Jiangyin, China	shareholder of	PharmaAdvance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WANG XIAODONG	China	Room D501, No. 159, Chengjiang Road(M) Jiangyin, China	director of	PharmaAdvance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Li Shu Jun	Hong Kong	c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong	shareholder of	SOLAR LEGEND HOLDINGS 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	23-MAR-2004		Active
Li Shu Jun	Hong Kong	c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong	director of	SOLAR LEGEND HOLDINGS 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	23-MAR-2004		Active
Wong Wing Hang, Alex	Not identified		director 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
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	director of	SILVERCREST HIGH TECH GROUP LTD.	Samoa		16-JUN-2006		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	director of	SILVERCREST GROUP HOLDINGS LIMITED	Samoa		16-JUN-2006		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	shareholder of	SILVERCREST HIGH TECH GROUP LTD.	Samoa		16-JUN-2006		Active

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