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
Fu, Kuo-Ming	Not identified		director of	SINOSTAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Fu, Kuo-Ming	Not identified		shareholder of	SINOSTAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Komsun suksumrun	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Chang, Ming-Na	Not identified		director of	Addfield Overseas Inc.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F-6, 36 Lung-An Road Hsichih, Taipei Taiwan	20-JAN-2004		Struck / Defunct / Deregistered
Chang, Ming-Na	Not identified		shareholder of	Addfield Overseas Inc.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F-6, 36 Lung-An Road Hsichih, Taipei Taiwan	20-JAN-2004		Struck / Defunct / Deregistered
ZHANG Wen	Not identified		director of	Steed Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
ZHANG Wen	Not identified		shareholder of	Steed Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
WU, PAO-YU	Not identified		secretary of	LONG CHI TECHNOLOGY CORP.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	27-DEC-2006		Struck / Defunct / Deregistered
WU, PAO-YU	Not identified		shareholder of	LONG CHI TECHNOLOGY CORP.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	27-DEC-2006		Struck / Defunct / Deregistered
WU, PAO-YU	Not identified		director of	LONG CHI TECHNOLOGY CORP.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	27-DEC-2006		Struck / Defunct / Deregistered
AMNART YENBAMROONG	Thailand	230/52 RATCHADAMNEON RD. PRAPATHAMJEDEE SUB DISTRICT, MUANG NAKORNPRATHOM DISTRICT NAKORNPRATHOM	shareholder of	SUVARNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
AMNART YENBAMROONG	Thailand	230/52 RATCHADAMNEON RD. PRAPATHAMJEDEE SUB DISTRICT, MUANG NAKORNPRATHOM DISTRICT NAKORNPRATHOM	director of	SUVARNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Steven Jon Klick	United Arab Emirates	PO Box 261646 Arab United Arab Emirates	beneficiary of	Koala Investment Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2005		Active
Liao, Su-Liang	Taiwan	No. 2 Ren Ai Road 4 Sector, 4F, Taipei, Taiwan, R.O.C	shareholder of	Everlasting Wealth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Tomofumi Fukuda	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Tomofumi Fukuda	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	alternate director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	INDOVEST CAPITAL LTD.	Malaysia		27-APR-2004		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GOLDSTAR CAPITAL LTD.	Malaysia		26-DEC-2003		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Unicorn Holdings Limited	Malaysia		05-AUG-2003		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Tiger Financial Limited	Malaysia		21-AUG-2002		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MULTI MEGA CAPITAL ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SINGA DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Goldtrack International Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	EASTERN CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Active
Hsu, Shih-Yuan	Taiwan	No. 83, Bei-an Street Sanmin District Kaohsiung City 807, 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
SAKAMOTO Noriyuki	Japan	4-2-6 Mirokuji, Fujisawa-shi, Kanagawa, Japan	shareholder of	MAX UNITY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Lee, Lai-Wang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Mei Lin Kallman	Not identified		beneficiary of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
Future Achieve Limited	Not identified		shareholder of	DAVID DANIEL 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	28-APR-2004		Transferred Out
CHANG, WEN-YI @ WENDY CHANG	Taiwan	No. 27, 21st Road, Taichung 407, Taiwan, R.O.C.	director of	STYLE HOUSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
CHANG, WEN-YI @ WENDY CHANG	Taiwan	No. 27, 21st Road, Taichung 407, Taiwan, R.O.C.	director of	Fierra Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
CHANG, WEN-YI @ WENDY CHANG	Taiwan	No. 27, 21st Road, Taichung 407, Taiwan, R.O.C.	shareholder of	Fierra Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
George Christoph Robert Spath	Indonesia	c/- PT. Delta Aneka Consultants & Trade, Bank Bali Tower, 14th Floor, Kav 27, Jl. Jend. Sudirman, Jakarta, Indonesia	director of	INDOVEST CAPITAL LTD.	Malaysia		27-APR-2004		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	shareholder of	E Commerce China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	director of	E Commerce China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	shareholder of	OMNI PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Not To Be Renewed / In Deregistration
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	director of	OMNI PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Not To Be Renewed / In Deregistration
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	director of	UNITED SUCCESS INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	shareholder of	UNITED SUCCESS INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	shareholder of	OLYMPIC SOURCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	director of	OLYMPIC SOURCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	director of	LOGIC SYSTEM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
CHANG, MING-LI	Taiwan	3F, 5-2, Alley 97, Lane 110, Hwu Qyan Road Xi Zhi, Taipei Xyan ?????????110?97?5-2?3?	shareholder of	LOGIC SYSTEM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
THYE MING INDUSTRIAL (SAMOA) CO., LTD.	Samoa	Portcullis TrustNet (Samoa) Limited Portcullis TrustNet Chambers P.O.Box 1225, Apia , SAMOA	shareholder of	TAIMING CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
BRUXER Jean-Yves	Hong Kong	Office No. 1002, 10th Floor, Li Po Chun Chambers 189 Des Voeux Road Central, Hong Kong	shareholder of	SETHIC INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
BRUXER Jean-Yves	Hong Kong	Office No. 1002, 10th Floor, Li Po Chun Chambers 189 Des Voeux Road Central, Hong Kong	director of	SETHIC INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Jennifer Mitchell Potier	United States	127 Briarmeadow Drive Lafayette, LA 70508 U.S.A.	beneficiary of	The Blue Trust	Cook Islands		01-FEB-2008		Active
FENG YONG HUI ???	China	No. 38, Beifeng Jiazhai, Qunle Cun Caolu Zhen, Pudong District, Shanghai, China	shareholder of	WINNING REWARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
FENG YONG HUI ???	China	No. 38, Beifeng Jiazhai, Qunle Cun Caolu Zhen, Pudong District, Shanghai, China	director of	WINNING REWARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	director of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	director of	CHINA CONSTRUCTION MATERIALS INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	director of	CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	director of	CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	director of	CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	shareholder of	CHINA PHARMACEUTICAL PRODUCTS INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	shareholder of	CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	shareholder of	CHINA FOOD INVESTMENT HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Wong Wing, Ming	Hong Kong	19B,Pheonix Height, 16 Siu Wo Road, Shatin, New Territories, Hong Kong.	shareholder of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Chia Hoo Khun Valery Kelvin	Not identified		director of	KCP Indochina Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Chia Hoo Khun Valery Kelvin	Not identified		shareholder of	KCP Indochina Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Chia Hoo Khun Valery Kelvin	Not identified		shareholder of	The Buddhist Foundation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Struck / Defunct / Deregistered
Chia Hoo Khun Valery Kelvin	Not identified		director of	The Buddhist Foundation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Struck / Defunct / Deregistered
Chia Hoo Khun Valery Kelvin	Not identified		director of	Intersanctuary Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Chia Hoo Khun Valery Kelvin	Not identified		shareholder of	Intersanctuary Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Chia Hoo Khun Valery Kelvin	Not identified		director of	Folkestone Capital Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Chia Hoo Khun Valery Kelvin	Not identified		shareholder of	Folkestone Capital Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Koh Yeok Boon Roland	Not identified		director of	RATIONAL ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Company liquidated
Koh Yeok Boon Roland	Not identified		director of	OBJECTIVE MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Company liquidated
Kylie Jacqueline BRAJAK	Thailand	59/8 Moo 4, Cherngtalay Sub-district Thalang District, Province of Phuket Thailand	director of	METRO PIONEER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Kylie Jacqueline BRAJAK	Thailand	59/8 Moo 4, Cherngtalay Sub-district Thalang District, Province of Phuket Thailand	shareholder of	METRO PIONEER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Kylie Jacqueline BRAJAK	Thailand	59/8 Moo 4, Cherngtalay Sub-district Thalang District, Province of Phuket Thailand	shareholder of	FRASER PROPERTIES MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Zhan Rongzhen	China	2501 Xurixuan Xinghui Garden No. 29-43 Huaming Road Zhujiang Xincheng Guangzhou, China	shareholder of	POKING INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Zhan Rongzhen	China	2501 Xurixuan Xinghui Garden No. 29-43 Huaming Road Zhujiang Xincheng Guangzhou, China	director of	POKING INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Fawzia Ahmad M. Baghlaf	Saudi Arabia	Jeddah - Palestine Street, Crossing of Al- Sahafa St., P.O. Box 54123, Jeddah 21514, Saudi Arabia.	shareholder of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
LI PING YIU, JIMMY	Hong Kong	FLAT C, 20/F, 12 BLUE POOL ROAD Happy Valley Hong Kong	director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
Lim Chin Heng	Malaysia	No. 30, Jalan 15/62 Bandar Menjalara Kepong, Kuala Lumpur	shareholder of	EVER TREASURE ENTERTAINMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Michael W. Poon	United States	1108 Wingsong Way Paso Roldes, CA 93446 USA	beneficiary of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Teo Kwang Yong (Zhang GuangYong)	Singapore	Block 171 ang Mo Kio Avenue 4 #14-505 Singapore 560171	shareholder of	JUNLEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Teo Kwang Yong (Zhang GuangYong)	Singapore	Block 171 ang Mo Kio Avenue 4 #14-505 Singapore 560171	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
AEDAS INTERIORS LIMITED ??????????	Hong Kong	31st Floor, One Inland East, 18 Westlands Road Quarry Bay, Hong Kong	shareholder of	AEDAS INTERIORS (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
HUANG, PI-CHU	Taiwan	2F., No. 149, Sec. 2 Chenggong Rd., Taoyuan City Taoyuan County 330, Taiwan R.O.C. 33047	shareholder of	HSIN HANG POLYFOAM CO., LTD	Samoa		26-SEP-2008		Active
VIJAY SHANTILAL SHAH	Belgium	Acacialaan 25 2020 Antwerp Belgium	director of	NEWSBERY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
James E. Elbaor	United States	5507 Winston Court Dallas, Texas 75220 USA	beneficiary of	Elbaor Joint Education & Endowment Trust	Not identified		09-MAR-1993		Struck / Defunct / Deregistered
James E. Elbaor	United States	5507 Winston Court Dallas, Texas 75220 USA	protector of	Elbaor Joint Education & Endowment Trust	Not identified		09-MAR-1993		Struck / Defunct / Deregistered
James E. Elbaor	United States	5507 Winston Court Dallas, Texas 75220 USA	trust settlor of	Elbaor Joint Education & Endowment Trust	Not identified		09-MAR-1993		Struck / Defunct / Deregistered
Alexander James Grant WESTLAKE	China	c/o ClearWorld Energy Suite 1502, Lucky Tower A, No 3, North Road East Third Ring Road, Chaoyang District Beijing 100027, China	joint settlor of	WESTLAKE FAMILY TRUST	British Virgin Islands		08-OCT-2008		Active
Alexander James Grant WESTLAKE	China	c/o ClearWorld Energy Suite 1502, Lucky Tower A, No 3, North Road East Third Ring Road, Chaoyang District Beijing 100027, China	beneficiary of	WESTLAKE FAMILY TRUST	British Virgin Islands		08-OCT-2008		Active
Alexander James Grant WESTLAKE	China	c/o ClearWorld Energy Suite 1502, Lucky Tower A, No 3, North Road East Third Ring Road, Chaoyang District Beijing 100027, China	director of	ClearWorld Now Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
Pek Siok Lan	Singapore	39 Namly Place Singapore 267183	director of	MOOMIMAMI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Lee Chen, Wen-Wen	Taiwan	6F., No. 63, Jen-Ai Road Sec. 2, Taipei Taiwan R.O.C.	director of	UNIVERSAL.NET COM LIMITED	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	05-JAN-2000		Transferred Out
Lee Chen, Wen-Wen	Taiwan	6F., No. 63, Jen-Ai Road Sec. 2, Taipei Taiwan R.O.C.	shareholder of	UNIVERSAL.NET COM LIMITED	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	05-JAN-2000		Transferred Out
Mahmoud Ibrahim Mahmoud Nosseir	Egypt	24, Youssef Abbas St. Nasr City Cairo Egypt	director of	Vantage Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Mahmoud Ibrahim Mahmoud Nosseir	Egypt	24, Youssef Abbas St. Nasr City Cairo Egypt	director of	Bass Coast Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Mahmoud Ibrahim Mahmoud Nosseir	Egypt	24, Youssef Abbas St. Nasr City Cairo Egypt	shareholder of	HQ Century Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Mahmoud Ibrahim Mahmoud Nosseir	Egypt	24, Youssef Abbas St. Nasr City Cairo Egypt	director of	Winterson International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
LOH CHUNG HON HANSEN	Hong Kong	Suite 1322, Prince's Building, 10 Chater Road, Central, Hong Kong	director of	SEAWAVE GROUP LIMITED	Samoa		24-JUL-2000		Active
LOH CHUNG HON HANSEN	Hong Kong	Suite 1322, Prince's Building, 10 Chater Road, Central, Hong Kong	shareholder of	SEAWAVE GROUP LIMITED	Samoa		24-JUL-2000		Active
BARTLEY DEVELOPMENT LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PACIFIC INDUSTRIES INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2004		Active
WU Wenzhou (???)	China	No. 107 Shengli Road, Peng Jiang Qu Jiangmen Shi, Guangdong Province, China	shareholder of	JIMS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
WU Wenzhou (???)	China	No. 107 Shengli Road, Peng Jiang Qu Jiangmen Shi, Guangdong Province, China	director of	JIMS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
WU Wenzhou (???)	China	No. 107 Shengli Road, Peng Jiang Qu Jiangmen Shi, Guangdong Province, China	shareholder of	JLIP GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active

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