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
James Chen Tsao	Hong Kong	House 136, Cedar Drive The Redhill Peninsula - Site B 18 Pak Pat Shan Road, Tai Tam Hong Kong	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
James Chen Tsao	Hong Kong	House 136, Cedar Drive The Redhill Peninsula - Site B 18 Pak Pat Shan Road, Tai Tam Hong Kong	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
James Chen Tsao	Hong Kong	House 136, Cedar Drive The Redhill Peninsula - Site B 18 Pak Pat Shan Road, Tai Tam Hong Kong	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
DAVID MAXWELL SCEATS	New Zealand	8 Rowsell Lane Opito Bay, R.D. 1 Kerikeri 0294 NEW ZEALAND	secretary of	SCARLET SHINE INC.	Samoa		08-JUL-2008		Active
Fang, Wan-Li	Taiwan	8F.-1, No.28, Sec.3, Ren-ai Rd., Dan-an District, Taipei City 106, Taiwan, R.O.C.	director of	GENIUS CYCLE LIMITED	Samoa		03-APR-2007		Active
SHINTANI KUNIAKI	China	Room 401, No.20, Lane 1111, Xinlong Road Minhang, Shanghai, China	director of	MINGSHENG INTERNATIONAL TRADE (CHINA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
SHINTANI KUNIAKI	China	Room 401, No.20, Lane 1111, Xinlong Road Minhang, Shanghai, China	shareholder of	MINGSHENG INTERNATIONAL TRADE (CHINA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Xiang H. Wang (Dr.)	United States	12630 Oxfordshire Court Alpharatta Georgia 30005 USA	shareholder of	UNIVERSE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
MA Jifeng ???	China	No. 601, Unit 6, Building 1, No. 2 Yuan San Li He Yi Qu, Xicheng District Beijing 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
MA Jifeng ???	China	No. 601, Unit 6, Building 1, No. 2 Yuan San Li He Yi Qu, Xicheng District Beijing REPUBLIC OF CHINA	beneficiary of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
MA Jifeng ???	China	No. 601, Unit 6, Building 1, No. 2 Yuan San Li He Yi Qu, Xicheng District Beijing REPUBLIC OF CHINA	beneficial owner of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
ACON (AIDS Counsel of NSW)	Australia	9 Commonwealth Street Surry Hills NSW 2010 Australia	beneficiary of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Mak Kin Ching	Hong Kong	D5 Belvedere Heights 361-7 Prince Edward Raod Hong Kong	director of	Campbell Shillinglaw & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
Mak Kin Ching	Hong Kong	D5 Belvedere Heights 361-7 Prince Edward Raod Hong Kong	shareholder of	Campbell Shillinglaw & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
Lu Yuehui	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Lam Priscilla Ce-Mon	Not identified		director of	DRIVEN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
SUN LONG XING ???	China	Unit 603, No. 6, Lane 1615, Qingzhen Road Xuhui, Shanghai, China	director of	SEVEN HOST SHIPPING ENGINEERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
SUN LONG XING ???	China	Unit 603, No. 6, Lane 1615, Qingzhen Road Xuhui, Shanghai, China	shareholder of	SEVEN HOST SHIPPING ENGINEERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Sea Union Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	WELL KNOWN GLOBAL DEVELOPMENT LIMITED	Samoa		28-MAR-2006		Active
Lee, Chien-Liang	Taiwan	7F., No. 188, Sinyi W. St., Sanchong City, Taipei Taiwan R.O.C.	shareholder of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Hermes (Secretaries) Limited	U.S. Virgin Islands	C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS	secretary of	Windsor Properties Holding (BVI) Limited	British Virgin Islands		05-MAR-2003		Transferred Out
Hermes (Secretaries) Limited	U.S. Virgin Islands	C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS	secretary of	SKY WEALTH TRADING GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Transferred Out
Hermes (Secretaries) Limited	U.S. Virgin Islands	C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS	secretary of	Kingslea Holdings Limited	Switzerland	Stonehage S.A. Passage Max-Meuron 1 Case Postale 1461 SWITZERLAND	09-AUG-1996		Active
Hermes (Secretaries) Limited	U.S. Virgin Islands	C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS	secretary of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
James Rachman Adjimin	Indonesia	Diponegoro 76 Surabaya 60264	shareholder of	City Harvest Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
APEX OPTO CORP.	Taiwan	4F., No. 17, Lane 327, Sec. 2 Jhongshan Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	APEX ELECTRONICS CO., LTD.	Samoa		29-MAY-2008		Active
APEX OPTO CORP.	Taiwan	4F., No. 17, Lane 327, Sec. 2 Jhongshan Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	director of	APEX ELECTRONICS CO., LTD.	Samoa		29-MAY-2008		Active
TAO, Renkui	China	Room 601, No. 20 Baohui Lane Nanjing City, Jiangsu Province REPBULIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Ho Yaun Stanley	Hong Kong	Apt 13 1/F Joan Court 76 Macdonnell Rd Hong Kong	director of	Gemini Alpha Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Ho Yaun Stanley	Hong Kong	Apt 13 1/F Joan Court 76 Macdonnell Rd Hong Kong	director of	ICH ADVISORS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Ho Yaun Stanley	Hong Kong	Apt 13 1/F Joan Court 76 Macdonnell Rd Hong Kong	director of	GEMINI ASIA GROWTH II INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Ho Yaun Stanley	Hong Kong	Apt 13 1/F Joan Court 76 Macdonnell Rd Hong Kong	shareholder of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Ho Yaun Stanley	Hong Kong	Apt 13 1/F Joan Court 76 Macdonnell Rd Hong Kong	director of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Ho Yaun Stanley	Hong Kong	Apt 13 1/F Joan Court 76 Macdonnell Rd Hong Kong	director of	Gemini Beta Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2008		Active
LI WING LEUNG (???)	China	22/F, Minghua International Convention Centre No. 8 Gui Shan Road, Shekou, Shenzhen, P.R. China	director of	BIG UNIVERSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
LI WING LEUNG (???)	China	22/F, Minghua International Convention Centre No. 8 Gui Shan Road, Shekou, Shenzhen, P.R. China	director of	PRIMEFINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
LI WING LEUNG (???)	China	22/F, Minghua International Convention Centre No. 8 Gui Shan Road, Shekou, Shenzhen, P.R. China	shareholder of	BIG UNIVERSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
LI WING LEUNG (???)	China	22/F, Minghua International Convention Centre No. 8 Gui Shan Road, Shekou, Shenzhen, P.R. China	shareholder of	PRIMEFINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Lee Harmie	Not identified		director of	KENT-RICH HOLDINGS LTD.	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	10-AUG-2004		Active
Lee Harmie	Not identified		shareholder of	KENT-RICH HOLDINGS LTD.	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	10-AUG-2004		Active
JIA YAN	China	No.16, Lane 111, Boshan Road (E), Pudong Xinqu Shanghai , China	shareholder of	HDL Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
JIA YAN	China	No.16, Lane 111, Boshan Road (E), Pudong Xinqu Shanghai , China	director of	HDL Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Juan, Po-Hsiang	Taiwan	2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.C	shareholder of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Chang, Tai-Shan	Taiwan	No. 50 Lane 462 Kuang Hsin Road Tai Ping City	director of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
Chang, Tai-Shan	Taiwan	No. 50 Lane 462 Kuang Hsin Road Tai Ping City	shareholder of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
HSU, YU-CHING	Taiwan	No. 12-2, Wushantou, guantian Township, Taiwan County 720, Taiwan, R.O.C	director of	MED International Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-AUG-2006		Active
Takaaki Maki	Japan	2904 Niimura Matsumoto-City Nagano 390-1241 Japan	shareholder of	M. I. M. International Biotechnology 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	16-AUG-2004		Struck / Defunct / Deregistered
Takaaki Maki	Japan	2904 Niimura Matsumoto-City Nagano 390-1241 Japan	director of	M. I. M. International Biotechnology 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	16-AUG-2004		Struck / Defunct / Deregistered
FAN Zhenhong	United States	911 ILIMA WAY, PALO ALTO CALIFORNIA U.S.A	shareholder of	ePay International Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Struck / Defunct / Deregistered
FAN Zhenhong	United States	911 ILIMA WAY, PALO ALTO CALIFORNIA U.S.A	director of	ePay International Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Struck / Defunct / Deregistered
CHENG KUI KWAN	Hong Kong	28 VICTORY AVENUE, 11/D HOMANTIN KOWLOON HONG KONG	shareholder of	GOOD CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHENG KUI KWAN	Hong Kong	28 VICTORY AVENUE, 11/D HOMANTIN KOWLOON HONG KONG	director of	GOOD CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LIU Yelin	China	Room 424, Union Building, No. 350 Wu Ning Road Shanghai, China 200063	director of	Infinity Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
LIU Yelin	China	Room 424, Union Building, No. 350 Wu Ning Road Shanghai, China 200063	shareholder of	Infinity Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
LIU Yelin	China	Room 424, Union Building, No. 350 Wu Ning Road Shanghai, China 200063	shareholder of	ORIENT LUCK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
LIU Yelin	China	Room 424, Union Building, No. 350 Wu Ning Road Shanghai, China 200063	director of	ORIENT LUCK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
WANG, HUI-LIEN	Taiwan	4F, NO. 28, ALLEY 4, LANE 69, SEC. 5 MIN SHENG E. RD., SUNG SHAN CHU TAIPEI CITY, TAIWAN	shareholder of	JOY STAR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
WANG, HUI-LIEN	Taiwan	4F, NO. 28, ALLEY 4, LANE 69, SEC. 5 MIN SHENG E. RD., SUNG SHAN CHU TAIPEI CITY, TAIWAN	director of	JOY STAR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Ian Stein	Not identified		shareholder of	Biltmore International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Ian Stein	Not identified		director of	Biltmore International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Qasya Holding	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
LU JUN WEN	Not identified		shareholder of	Sino First Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
Chen Jinglang	Not identified		shareholder of	RAINBOW WORDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Company liquidated
Chen Jinglang	Not identified		director of	RAINBOW WORDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Company liquidated
ZHANG Yi Feng (???)	Not identified		director of	DAOMING IMP. &EXP. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
ZHANG Yi Feng (???)	Not identified		shareholder of	DAOMING IMP. &EXP. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
LIU Chi-Pin	Taiwan	2F., No. 18, Lane 31, Jhonghe Street Sinjhuang City Taipei County 242, 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
LIN CHANG, SHU-E	Taiwan	NO. 304, CHUNG CHI ROAD, SHA LU, TAICHUNG HSIANG, TAIWAN, R.O.C.	shareholder of	Fine Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
LIN CHANG, SHU-E	Taiwan	NO. 304, CHUNG CHI ROAD, SHA LU, TAICHUNG HSIANG, TAIWAN, R.O.C.	director of	Fine Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Huang, Chien-Min	Taiwan	10F-4, No.117, Ta-Kwang Street Taichung Taiwan R.O.C.	director of	DAZZLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Huang, Chien-Min	Taiwan	10F-4, No.117, Ta-Kwang Street Taichung Taiwan R.O.C.	shareholder of	DAZZLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Heather Nell Courtney	United States	#5 Elmbrook AlisoViejo, CA 95656 USA	beneficiary of	Galactic Resources Trust	Cook Islands		16-AUG-2007		Active
GOLDEN TECH Overseas Holdings LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
HU Zhanghong	Hong Kong	Flat B, 11/F, Hoover Towers 3202, Mt. Parker Lodge 10 Hong Pak Path HONG KONG	director of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
HU Zhanghong	Hong Kong	Flat B, 11/F, Hoover Towers 3202, Mt. Parker Lodge 10 Hong Pak Path HONG KONG	director of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
HU Zhanghong	Hong Kong	Flat B, 11/F, Hoover Towers 3202, Mt. Parker Lodge 10 Hong Pak Path HONG KONG	director of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
HU Zhanghong	Hong Kong	Flat B, 11/F, Hoover Towers 3202, Mt. Parker Lodge 10 Hong Pak Path HONG KONG	director of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
DWS Capital Growth Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	DWS Capital Management Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Marquee Place, Suite 300 430 West Bay Road P.O. Box 32052, Grand Cayman KY1-1208 Cayman Islands, British West Indies	07-AUG-2008		Active
DWS Capital Growth Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	DWS Capital Management Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Marquee Place, Suite 300 430 West Bay Road P.O. Box 32052, Grand Cayman KY1-1208 Cayman Islands, British West Indies	07-AUG-2008		Active
HU, CHIH-HSI.	Taiwan	2F., No. 4, Lane 498, Sec. 2, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	GLORY LORD HOLDINGS LIMITED	Samoa		19-FEB-2008		Active
HU, CHIH-HSI.	Taiwan	2F., No. 4, Lane 498, Sec. 2, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	GLORY LORD HOLDINGS LIMITED	Samoa		19-FEB-2008		Active
HU, CHIH-HSI.	Taiwan	2F., No. 4, Lane 498, Sec. 2, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	GLORY LORD HOLDINGS LIMITED	Samoa		19-FEB-2008		Active
Chen, Hsing-Shin	Not identified		shareholder of	HWA FOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Chen, Hsing-Shin	Not identified		director of	HWA FOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Wang, Shyh-Wan	Not identified		shareholder of	WIN WAY WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Wang, Shyh-Wan	Not identified		shareholder of	GOOD TIME WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
TSAI Hsin-Ling	Not identified		director of	First Asia Vietnam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
TSAI Hsin-Ling	Not identified		shareholder of	First Asia Vietnam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Dong Li Investment Co., Ltd	Not identified		shareholder of	Guanhwa Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Paramount Petro Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GT Energy Limited	Samoa		05-OCT-2001		Active
MANISHKUMAR GORDHANBHAI SHELADIA	India	303 Shyam Ratna Appoints 31 Mahalaxmi Soc Paldi Ahmedabad Gujarat 380007 India	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
GAO BIAO	China	14B, 14F, XIN DA SHANG ZHU LOU, HUA FU LU, GUO MAO DA DAO LONG HUA QU, HAI KOU, HAI NAN CHINA	director of	DAWN BRIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
GAO BIAO	China	14B, 14F, XIN DA SHANG ZHU LOU, HUA FU LU, GUO MAO DA DAO LONG HUA QU, HAI KOU, HAI NAN CHINA	shareholder of	DAWN BRIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
FUNG Cecil	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	shareholder of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
FUNG Cecil	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	director of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
FUNG Cecil	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	beneficial owner of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
FUNG Cecil	Hong Kong	Suite 1107, Tower 2 Silvercord, 30 Canton Road Tsimshatsui, Kowloon HONG KONG	beneficiary of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
LIN Cheng-Kun	Taiwan	4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwan	shareholder of	FIXLINKS INTERNATIONAL TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
LIN Cheng-Kun	Taiwan	4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwan	director of	FIXLINKS INTERNATIONAL TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
LIN Cheng-Kun	Taiwan	4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwan	shareholder of	MUK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active

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