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
Nominees One Limited	Not identified		shareholder of	Grandsville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Active
David Charles Awcock & Lee Ai Mee	Not identified		shareholder of	EVERRIGHT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	WAH YUEN FOODS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	WAH YUEN FOODS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	WAH YUEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	shareholder of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	shareholder of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	HONG KONG WAH YUEN FOODS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1990		Active
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
But Ka Wai	United Kingdom	Flat D 1/F Earl Gardens Earl Street	director of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Brittney S. Moalemzadeh	United States	269 South Beverly Drive #186 Beverly Hills, CA 90212 USA	beneficiary of	Kent Global Holdings	Cook Islands		11-SEP-2003		Struck / Defunct / Deregistered
MA Lishan ???	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
MA Lishan ???	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	HAPPY CHARM INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
MA Lishan ???	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	CHINA TAI RONG ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
MA Lishan ???	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	CHINA TAI RONG ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
MA Lishan ???	Hong Kong	Room 508A, 5/F, HSH Mongkok Plaza 794-802 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	HUA XIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Lo Wai Lun	Hong Kong	5 Deerhill Avenue, Deerhill Bay 4699 Tai Po ROAD, Hong Kong	shareholder of	GOLDHOUSE 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	22-JUL-2004		Company liquidated
Lo Wai Lun	Hong Kong	5 Deerhill Avenue, Deerhill Bay 4699 Tai Po ROAD, Hong Kong	director of	GOLDHOUSE 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	22-JUL-2004		Company liquidated
Lo Wai Lun	Hong Kong	5 Deerhill Avenue, Deerhill Bay 4699 Tai Po ROAD, Hong Kong	director of	WINTOP LINKS (PTC) 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	01-SEP-2004		Active
Maria Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	trust settlor of	The Charlotte Funding Trust	Cook Islands		04-FEB-2004		Active
Maria Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	beneficiary of	The Lee Funding Trust	Cook Islands		04-FEB-2004		Active
Maria Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	beneficiary of	The Charlotte Funding Trust	Cook Islands		04-FEB-2004		Active
LEE CHANG Li-Yu	Taiwan	27/F., NO. 10, Lane 150, Sec. 5, Hsin Yi Road Taipei, Taiwan	shareholder of	LUCK WELL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
LEE CHANG Li-Yu	Taiwan	27/F., NO. 10, Lane 150, Sec. 5, Hsin Yi Road Taipei, Taiwan	director of	LUCK WELL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Wong Kit Ying	Taiwan	7F-1, No. 202, Sec. 5, Minsheng E. Rd., Songshan District, Taipei Ctiy 105, Taiwan, R.O.C.	shareholder of	Premiere Classique International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Wong Kit Ying	Taiwan	7F-1, No. 202, Sec. 5, Minsheng E. Rd., Songshan District, Taipei Ctiy 105, Taiwan, R.O.C.	beneficial owner of	Premiere Classique International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
GE JUN	China	Room 302-303, Block 12 141 Meichuan Road, Pu Tuo District Shanghai, China	shareholder of	OXHC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
GE JUN	China	Room 302-303, Block 12 141 Meichuan Road, Pu Tuo District Shanghai, China	director of	OXHC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Tai Shun Kwan	Hong Kong	54 Tai Nam Street, 13/F Block C Kowloon, Hong Kong	director of	Red Quest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2008		Active
Tai Shun Kwan	Hong Kong	54 Tai Nam Street, 13/F Block C Kowloon, Hong Kong	shareholder of	Red Quest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2008		Active
Ou Tzu Huei	Not identified		shareholder of	ADVANCED E-Tech Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Greg Davis	Not identified		co-trustee of trust of	BJB Family Trust	Not identified		18-JUN-1996		Transferred Out
CHENG Po- Yuan	Not identified		shareholder of	MAXKEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
QVT FUND LP	Cayman Islands	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
QVT FUND LP	Cayman Islands	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	beneficiary of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Yong Siew Kat	Malaysia	38, SS 22A/2, Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	PROGRESS CHART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Active
Ambrosia Pacific Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	PC Music 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	30-JUL-2004		Active
Ambrosia Pacific Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	Pacific Century Securities Limited	Not identified		10-MAY-1993		Not To Be Renewed / In Deregistration
Rita Subowo.	United States	c/- Graham & Jones LLP 350 Town Center Drive, Sixth Floor Costa Mesa, CA 92626-1925 USA	director of	Aurora Limited	Not identified		03-DEC-1998		Active
YEH, MONG-HAN	Taiwan	NO. 516, SEC.4, CHUNG HSIAO EAST ROAD, 2F-1, TAIPEI, TAIWAN, R.O.C.	director of	JED HOLDINGS LTD	Samoa		09-OCT-2007		Active
Chen, Ju-Hsiang	Taiwan	8F-1, No. 98, Bade 2nd Rd., Sinsing District, Kaohsiung City 800, Taiwan, R.O.C.	director of	Queenstown Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
WONG Pui Lun, Ventris	Hong Kong	Flat 302, 3/F., Tower C, Wilshire Towers Quarry Bay, Hong Kong	director of	DELUXE CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
WONG Pui Lun, Ventris	Hong Kong	Flat 302, 3/F., Tower C, Wilshire Towers Quarry Bay, Hong Kong	shareholder of	DELUXE CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
CAO XIAO LI ???	China	Room 1502, Building C, Ziluoyuan, No. 133 Shifoying Dongli, Chaoyang District Beijing, China	director of	OVERSEAS METALLURGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CAO XIAO LI ???	China	Room 1502, Building C, Ziluoyuan, No. 133 Shifoying Dongli, Chaoyang District Beijing, China	shareholder of	OVERSEAS METALLURGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CHANG, CHI-HSIEN	Not identified		shareholder of	FOO FENG HOLDING LIMITED	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Dr Dominic Man-Kit Lam	Not identified		director of	Skyland Empax Biotechnology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2000		Struck / Defunct / Deregistered
Chiang Fu-Yuan	Not identified		director of	BAO LAI ENTERPRISE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
Chiang Fu-Yuan	Not identified		shareholder of	BAO LAI ENTERPRISE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
SHEN AN XIN	China	No. 768, Jianghai Lu, Zhenbei Cun Gaoqiao Zhen, Pudong Xinqu, Shanghai, China	shareholder of	BRIGHT STRONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
SHEN AN XIN	China	No. 768, Jianghai Lu, Zhenbei Cun Gaoqiao Zhen, Pudong Xinqu, Shanghai, China	director of	BRIGHT STRONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Mr. Teong Woon Hwee	Singapore	168 Robinson Road #37-01 Capital Tower SINGAPORE 068912	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
LI SAI YAM	Hong Kong	16 Amber Park, # 21-01 Amber Garden Road, Singapore 439961 Hong Kong	director of	WORLDWIDE BUSINESS INVESTMENTS LTD..	British Virgin Islands		08-OCT-2002		Active
YING, CHEN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
Chang Pai, Hsiu-Hui	Taiwan	No. 2-8, Alley 80, Guan-Yin Village, Hua-Tan Town, Chung Hua County, Taiwan, R.O.C.	shareholder of	Spring Elegance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Chang Pai, Hsiu-Hui	Taiwan	No. 2-8, Alley 80, Guan-Yin Village, Hua-Tan Town, Chung Hua County, Taiwan, R.O.C.	director of	Spring Elegance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
HAN JONG HWA	Taiwan	2F., No.179, Renyi Rd., Taishan Township, Taipei County 243, Taiwan, R.O.C.	director of	GLOBAL INDUSTRIAL CO., LTD.	Samoa		27-APR-2007		Active
Long Hio Kong	Brazil	(Macau I.D. No. REDACTED)	director of	PRIME SINO INTERNATIONAL 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	01-JUL-2004		Active
Long Hio Kong	Brazil	(Macau I.D. No. REDACTED)	shareholder of	PRIME SINO INTERNATIONAL 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	01-JUL-2004		Active
Solomon Tesfay	United States	63 Freemont Place Los Angeles, Ca 90005 USA	beneficiary of	Tesfay Preservation Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-JUL-2004		Struck / Defunct / Deregistered
Lori Renee Weitzman	Canada	5875 David Lewis Montreal, Quebec H3X 3Z9	beneficiary of	Details temporarily withheld	Not identified		30-AUG-1993		Vesting
Joseph Li	Not identified		director of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Joseph Li	Not identified		director of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Refer to Shareholding	Not identified		beneficial owner of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
George Retter	Not identified		protector of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
Maria C Morton	Not identified		director of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Chan Boon Hain, Henry	Hong Kong	Flat F, 37th Floor Estoril Court 55 Garden Road HONG KONG	director of	MIGHTY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
LIU SHU GUANG ???	China	No. 111-23, Shimen Kan, Baixia Qu Nanjing, China	shareholder of	AUGUST-UHDE FLOW CONTROL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2008		Active
LIU SHU GUANG ???	China	No. 111-23, Shimen Kan, Baixia Qu Nanjing, China	director of	AUGUST-UHDE FLOW CONTROL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2008		Active
Noviani Eka Susanto	Indonesia	Ngadirojo, RT 02, RW 04, Ngadirojo Sub District, Ampel District, Boyolali Regency Republic of Indonesia	director of	Zenith Capital Finance Limited	Cayman Islands		07-MAR-2006		Active
Noviani Eka Susanto	Indonesia	Ngadirojo, RT 02, RW 04, Ngadirojo Sub District, Ampel District, Boyolali Regency Republic of Indonesia	shareholder of	Zenith Capital Finance Limited	Cayman Islands		07-MAR-2006		Active
Rattanapol Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	director of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
Rattanapol Prakoonsuksapan	Thailand	234 Moo 10, Pracha-Uthit-Watkusarng Road Naiklongbangplakod Pharasamutjedee Samutprakarn 10290 Thailand	shareholder of	METALSING PRIVATE LIMITED	Singapore	305 Jurong East St 32 #10-160 Singapore 600305	27-FEB-2006		Active
LIU Hai-Bo	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
CHAN Wai Ming	Hong Kong	Flat F, 39/F., Block 5, Tseung Kwan O Plaza Tseung Kwan O, New Territories, Hong Kong	director of	Compass Consulting Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
CHAN Wai Ming	Hong Kong	Flat F, 39/F., Block 5, Tseung Kwan O Plaza Tseung Kwan O, New Territories, Hong Kong	shareholder of	Compass Consulting Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
BIAN XIAO HONG	China	No. 602, Unit 4, Bldg 1, Shui Zhui Dong Road Chaoyang, Beijing, China	director of	BUDDIES POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
BIAN XIAO HONG	China	No. 602, Unit 4, Bldg 1, Shui Zhui Dong Road Chaoyang, Beijing, China	shareholder of	BUDDIES POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Liao, Cheng-Chuan @Mike Liao	Taiwan	No. 2, Alley 24, Lane 247, Jhongjheng Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	Magic League Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Haton Polymer & Fibre Corp.	Not identified		shareholder of	Haton Polymer & Fibre Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Peng Fang	Not identified		shareholder of	CHINA SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Struck / Defunct / Deregistered
LING ZHUORAN	Not identified		shareholder of	CHEDLI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
LING ZHUORAN	Not identified		director of	CHEDLI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
WU Hsuan-Chang	Taiwan	No. 12, Alley 6, Lane 54, Taihua Street Zuoying District Kaohsiung City 813, 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
Wu, The Chuan	Taiwan	No. 20, lane 51 Chenggong Rd., Dali City Taichung County 412 Taiwan	director of	GREAT PRIDE OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Yliana Aguirre de Guzman	Venezuela	Avenida Las Esmeraldas CJTO. Res Esmeraldas Torre C Piso PB Apt. 2-c Urb. Las Esmeraldas, Parroquia baruta, Municipio baruta Edo. Miranda 1081, Venezuela	director of	Garibaldi Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
ALLJACK ENTERPRISE CO.,LTD	Taiwan	2F., No.67-1, Guanghua Rd., Sanchong City Taipei County 241, Taiwan, R.O.C.	shareholder of	ANGERSON TECHNOLOGY CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Gordon Pasini	Canada	3225 112C Street Edmonton, Alberta Canada T2J 3W2	protector of	Britannia Trust	Cook Islands		16-OCT-2001		Struck / Defunct / Deregistered
NG King Man, Edward	Hong Kong	C/F., 38 Ocford Road Kowloon Hong Kong	director of	Triumph (China) Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Transferred Out
Ho, Chi-Ying@Ingrid Ho	Taiwan	12F-2, No. 289, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Bingrid Tech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Ho, Chi-Ying@Ingrid Ho	Taiwan	12F-2, No. 289, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Bingrid Tech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2006		Active
Mariano McArnold Lim	Philippines	Barangjawon, Tobaco, Albay, Philippines	director of	SINO MILE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
WANG JIA MIAN	Not identified		shareholder of	Phoenix Consulting Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
Mr. LAI Hing Kwong, Joseph	Not identified		director of	Cathay International Water Works (Wuzhou No. 1) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Struck / Defunct / Deregistered
Mr. LAI Hing Kwong, Joseph	Not identified		director of	Cathay International Water Works (Wuzhou No. 2) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Struck / Defunct / Deregistered
CHOW, Hou Sun	Not identified		director of	ON-NET FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
CHOW, Hou Sun	Not identified		shareholder of	ON-NET FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Great Oceania Holdings Limited	Not identified		shareholder of	LYRA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active

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