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
CHANG QING CHUN	China	Room 1305, No.50, Lane 99, Zhongshan Beier Road Yangpu District, Shanghai, China	director of	U.S.A. VERSEDECO TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CHANG QING CHUN	China	Room 1305, No.50, Lane 99, Zhongshan Beier Road Yangpu District, Shanghai, China	shareholder of	U.S.A. VERSEDECO TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
CHANG QING CHUN	China	Room 1305, No.50, Lane 99, Zhongshan Beier Road Yangpu District, Shanghai, China	shareholder of	U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
RONG CATHERINE LU	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	shareholder of	SINOTRAVEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
RONG CATHERINE LU	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	shareholder of	AIRCHN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
RONG CATHERINE LU	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	shareholder of	Kailas Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
RONG CATHERINE LU	Canada	234-5149 Country Hills Blvd, New Suite 429 Calgary Alberta Canada T3A 5K8	director of	Kailas Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
CHANG, YUN-PENG	Taiwan	4F., No. 3-1, Lane 33, Linyi St., Jhongiheng District, Taipei City 100, Taiwan, R.O.C.	director of	Rose Mont Investment Co., Ltd.	Samoa		03-AUG-2007		Struck / Defunct / Deregistered
NEW STEP INTERNATIONAL LIMITED????????	Hong Kong	Room 801, Workington Tower 78 Bonham Strand East, Sheung Wan Hong Kong	director of	JOIN SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Bernard L Fong	Not identified		director of	Transnational Technologies Limited	Samoa		03-AUG-2001		Active
Bernard L Fong	Not identified		shareholder of	Transnational Technologies Limited	Samoa		03-AUG-2001		Active
Hung, Mei-Lun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Glenn Michael Rumbell	Canada	41 Brookmount Road Toronto Ontario M4L 3N3 Canada	shareholder of	Zeno Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
XI ZHENG GANG	China	NO.3, 20 PAI, JIA ER HAO WALISHUANQUAN BAO CHAOYANG, BEIJING CHINA	shareholder of	T&L HOME FURNISHINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Lee Shih-Huei	Taiwan	No. 21, Sec2, Chung-Yang Road San-Chung City, Taipei County 241 Taiwan R.O.C	shareholder of	JADE FORTUNE CONSULTANT LIMITED	Samoa		02-FEB-2006		Active
Lee Shih-Huei	Taiwan	No. 21, Sec2, Chung-Yang Road San-Chung City, Taipei County 241 Taiwan R.O.C	director of	JADE FORTUNE CONSULTANT LIMITED	Samoa		02-FEB-2006		Active
Gemtek Technology Co., Ltd	Taiwan	No. 1, Ren-ai Rd., Hsinchu Industrial park Hukou Township Hisnchu County 303 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
JIA Yongqian	China	ROOM 303, 2 DAN YUAN, NO.1 YUN CHENG NORTH ROAD QING DAO SHAN DONG China	shareholder of	SILVER WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
JIA Yongqian	China	ROOM 303, 2 DAN YUAN, NO.1 YUN CHENG NORTH ROAD QING DAO SHAN DONG China	director of	SILVER WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Rashid Irawan Mangunkusumo	Indonesia	Jl. MPR IV No. 4 Cilandak, Jakarta Selatan Indonesia	director of	Bangkanai Petroleum (L) Berhad	Malaysia		24-FEB-2006		Active
Neal Niseel, CPA	United States	6E 45th Street 11th Floor New York, NY 10017 USA	nominated person of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Neal Niseel, CPA	United States	6E 45th Street 11th Floor New York, NY 10017 USA	protector of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Neal Niseel, CPA	United States	6E 45th Street 11th Floor New York, NY 10017 USA	general accountant of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	beneficiary of	GREENTREE SUITES MANAGEMENT CORP.	Cayman Islands		02-JAN-2008		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	director of	GREENTREE SUITES MANAGEMENT CORP.	Cayman Islands		02-JAN-2008		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	shareholder of	GREENTREE SUITES MANAGEMENT CORP.	Cayman Islands		02-JAN-2008		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	beneficial owner of	Pacific Hotel Investment, Inc.	Samoa		22-AUG-2006		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	beneficial owner of	GreenTree Hotel Management, Inc.	Samoa		22-AUG-2006		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	beneficial owner of	GreenTree Investment, Inc.	Samoa		22-AUG-2006		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	director of	APEX HOLDINGS INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-SEP-2004		Struck / Defunct / Deregistered
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	director of	GreenTree Investment Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Struck / Defunct / Deregistered
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	director of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	shareholder of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Alex Shuguang Xu	China	1228 ZhongShan (North) Road Shanghai 200065 REPUBLIC OF CHINA	secretary of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Eugene Sng Yeow Ghee	Singapore	Block 124 Paya Lebar way #17-2921 Singapore 381124	director of	S & G Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Eugene Sng Yeow Ghee	Singapore	Block 124 Paya Lebar way #17-2921 Singapore 381124	shareholder of	S & G Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Ying-Chin Wu	Taiwan	8F-1 NO.425 CHUNG HUA ROAD, YUNG KANG CITY Tainan Hsien TAIEWAN, R.O.C	director of	KMC (B.V.I.) Holding Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
CHAN Chiu Kwai	Hong Kong	Flat 4C, Noble House, 57-59 Hau Wong Road Kowloon City, Kowloon	shareholder of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
LEE, HSIU-PING	Taiwan	No. 37, Lixing Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	director of	FASTA WIN TECHNOLOGY LIMITED	Samoa		26-APR-2007		Struck / Defunct / Deregistered
LEE, HSIU-PING	Taiwan	No. 37, Lixing Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	shareholder of	FASTA WIN TECHNOLOGY LIMITED	Samoa		26-APR-2007		Struck / Defunct / Deregistered
KO,CHUAN	Taiwan	No. 108, Alley 122, Lane 648, Minghu Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	director of	SIREN AUDIO-VIDEO ELECTRIC CORP.	Samoa		28-DEC-2007		Struck / Defunct / Deregistered
KO,CHUAN	Taiwan	No. 108, Alley 122, Lane 648, Minghu Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	secretary of	SIREN AUDIO-VIDEO ELECTRIC CORP.	Samoa		28-DEC-2007		Struck / Defunct / Deregistered
Gaintech Co., Ltd	Taiwan	No. 13, Innovation Road I HSIP, Hsin-Chu Taiwan ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
SAM LIAO	Taiwan	2F., No. 50. Gongyuan St., Bangiao City Taipei County 220, Taiwa, R.O.C	director of	SEU-HONG GLOBAL FINANCIAL ADVISER GROUP LIMITED	Samoa		25-AUG-2006		Struck / Defunct / Deregistered
CHEONG SIEW YUET	Singapore	BLK 78 #12-228 BEDOK NORTH ROAD SINGAPORE 460078	director of	Energy Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
CHEONG SIEW YUET	Singapore	BLK 78 #12-228 BEDOK NORTH ROAD SINGAPORE 460078	shareholder of	Energy Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
CHU Kai Wah	Hong Kong	27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	Thong Sia (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Active
CHU Kai Wah	Hong Kong	27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	Stelux Holdings International Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
CHU Kai Wah	Hong Kong	27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	Stelux Investments and Properties (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
CHU Kai Wah	Hong Kong	27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	CC Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
CHU Kai Wah	Hong Kong	27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	Stelux Watch Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
CHU Kai Wah	Hong Kong	27th Floor, Stelux House 698 Prince Edward Road East San Po Kong, Kowloon, Hong Kong	director of	Optical 88 Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Oceancity Investments Pty Ltd	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Foo Yong Kwang	Malaysia	No 38, Jalan Jelatang 9, Taman Mega Ria, 81750 Masai, Johor, Malaysia	shareholder of	Encipta II Ltd.	Malaysia		09-MAY-2007		Active
Foo Yong Kwang	Malaysia	No 38, Jalan Jelatang 9, Taman Mega Ria, 81750 Masai, Johor, Malaysia	director of	Encipta II Ltd.	Malaysia		09-MAY-2007		Active
Henry Kurli and Lin Konggui	Indonesia	Taman Anggrek Condominium Tower 6-35G Jl. Letjen S. Parman Kav. 21 Slipi Jakarta Barat 11470 Indonesia	beneficial owner of	Asia Lead Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Zhao Yu Ming	China	18th Floor, CNT Manhattan Building, 6 Chaoyangmen Beidajie Dongchengqu, Beijing Peoples Republic of China	director of	WAH HAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
GAO JIN JUN	China	Unit 12L, Fengze Ge, Fenghu Building, Buji Road Luohu District, Shenzhen, China	director of	MORAL BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
GAO JIN JUN	China	Unit 12L, Fengze Ge, Fenghu Building, Buji Road Luohu District, Shenzhen, China	shareholder of	MORAL BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
QU KE XIN	China	NO. 4, UNIT 2, BUILDING 19, SAN LI HE SAN QU XI CHENG DISTRICT, BEI JING, CHINA	shareholder of	CHEER BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
QU KE XIN	China	NO. 4, UNIT 2, BUILDING 19, SAN LI HE SAN QU XI CHENG DISTRICT, BEI JING, CHINA	director of	CHEER BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Mitchell Douglas NAPACK	Thailand	Baan U-Jalern, 6/10 Srisoonthorn Road Cherngtalay, Thalang, Phuket, Thailand 83110	beneficial owner of	CLASSIC ANGEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CAI CHAO GANG	China	RM.201, BLK 36, BAI HE YUAN, SHAN TOU SHI, GUANG DONG SHENG, CHINA	shareholder of	KYEE-LARSON EQUIPMENTS (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
CAI CHAO GANG	China	RM.201, BLK 36, BAI HE YUAN, SHAN TOU SHI, GUANG DONG SHENG, CHINA	beneficial owner of	KYEE-LARSON EQUIPMENTS (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
CAI CHAO GANG	China	RM.201, BLK 36, BAI HE YUAN, SHAN TOU SHI, GUANG DONG SHENG, CHINA	director of	KYEE-LARSON EQUIPMENTS (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Li, Ming-Chao	Taiwan	7F, No. 296 Sec. 4 Cheng Te Rd., Taipei City, Taiwan R.O.C.	director of	Mega Nova International Corp	Samoa		05-JUL-2000		Active
Li, Ming-Chao	Taiwan	7F, No. 296 Sec. 4 Cheng Te Rd., Taipei City, Taiwan R.O.C.	shareholder of	Mega Nova International Corp	Samoa		05-JUL-2000		Active
Michael Anthony Parker	Not identified		shareholder of	MEGA LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Chen Ye	Not identified		director of	ASIAN CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Chen Ye	Not identified		shareholder of	APEX TALENT 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	13-SEP-2004		Active
Federal Holdings Limited	Not identified		shareholder of	BESTFIELD ENTERPRISES 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	06-MAY-2004		Active
HUANG, CHING HSIANG	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	director of	Atlantica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
HUANG, CHING HSIANG	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	shareholder of	Atlantica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
HUANG, CHING HSIANG	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	shareholder of	Triple Formation Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Kam Wing Tong Ltd.	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	HONG SHING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1995		Active
Kam Wing Tong Ltd.	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	CHEONG SHING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1995		Active
Ho Kowk Fai	Hong Kong	10E Evelyn Towers, 38 Cloud View Road North Point Hong Kong	director of	Sing Tao Magazine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
GREAT DIVINE INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	Oakwell Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Kwan Chi Kong	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
Tsai, Tsui-Hua	Taiwan	No. 120-3, Jhengda Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Tsai, Tsui-Hua	Taiwan	No. 120-3, Jhengda Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
LIN Shu-Fang	Taiwan	6F., No.19, Alley 15, Lane 23, Sec. 5 Nanjing Road, Songshan District Taipei City 105, Taiwan (R.O.C.)	director of	TRILLION ADVANCED HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
LIN Shu-Fang	Taiwan	6F., No.19, Alley 15, Lane 23, Sec. 5 Nanjing Road, Songshan District Taipei City 105, Taiwan (R.O.C.)	shareholder of	TRILLION ADVANCED HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
KAO Chen-Hsuan	Taiwan	5F., No. 69, Sinming Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	MULTI SOURCE GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
GAO HAIXI	Not identified		shareholder of	GLORYWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
GAO HAIXI	Not identified		director of	GLORYWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
GAO HAIXI	Not identified		director of	ALWAYS SUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
GAO HAIXI	Not identified		shareholder of	EXPRESS FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered
GAO HAIXI	Not identified		director of	EXPRESS FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered
GAO HAIXI	Not identified		shareholder of	ALWAYS SUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Jonothan Lewis Abbott	Not identified		director of	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
Jonothan Lewis Abbott	Not identified		shareholder of	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
Achmad Nugraha Djuanda	Indonesia	Wisma Eka Karma Jl. Kapten Tendean No.15 Jakarta 12790 Indonesia	director of	Aegis Offshore Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Achmad Nugraha Djuanda	Indonesia	Wisma Eka Karma Jl. Kapten Tendean No.15 Jakarta 12790 Indonesia	shareholder of	Aegis Offshore Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Portcullis Nominees (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	director of	Saint Arc International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Portcullis Nominees (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	shareholder of	Investments Hike Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Portcullis Nominees (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	shareholder of	Golden Chimes International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2005		Struck / Defunct / Deregistered
Portcullis Nominees (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	shareholder of	ADECCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
Portcullis Nominees (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	shareholder of	Saint Arc International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Portcullis Nominees (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur Malaysia	shareholder of	TIGERMOTH INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active

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