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
Chiang, Pai Mei (Christine Chiang)	Taiwan	No. 7, Alley 6 Lane 2, Hwa Cheng 2nd Rd. Hsin Tien City, Taipei Taiwan, R.O.C.	director of	ITN GLOBAL INVESTMENT COMPANY LIMITED	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2000		Active
Chiang, Pai Mei (Christine Chiang)	Taiwan	No. 7, Alley 6 Lane 2, Hwa Cheng 2nd Rd. Hsin Tien City, Taipei Taiwan, R.O.C.	shareholder of	ITN GLOBAL INVESTMENT COMPANY LIMITED	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2000		Active
CHUNG, SHIH-WEI	Taiwan	No. 12, Lane 75, Mayuan Village, Jhubei City, Hisnchu County 302, Taiwan, R.O.C.	shareholder of	SUNLIE ENTERPRISE LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
CHUNG, SHIH-WEI	Taiwan	No. 12, Lane 75, Mayuan Village, Jhubei City, Hisnchu County 302, Taiwan, R.O.C.	director of	SUNLIE ENTERPRISE LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
Chu, Fei-Nan	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
Lok Hoi Yan	Not identified		shareholder of	BUSINESS POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
SING TAI LAM	Not identified		director of	S E A HOLDINGS (NZ) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
SING TAI LAM	Not identified		director of	BRIGHTEX PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1992		Company liquidated
Munukutla Rama Lakshmi	India	No. 21 Aditi 1st Mn, 1st Blk RMV 2nd Stg, Bangalore 560094 India	director of	SAPHSAK INTERNATIONAL INFRASTRUCTURE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Munukutla Rama Lakshmi	India	No. 21 Aditi 1st Mn, 1st Blk RMV 2nd Stg, Bangalore 560094 India	shareholder of	SAPHSAK INTERNATIONAL INFRASTRUCTURE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Charles William Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	trust settlor of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Charles William Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Wu, Huey-Fen	Taiwan	7F, 119 Chienkang Road Chung-ho City, Taipei 235 Taiwan, R.O.C. 235 ????????119?7?	director of	MASTERGRADE CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
CHEN YAN	China	B-13-F, Huayu International Building No.169 Fuxi Street, Taiyuan Shi, Shanxi CHINA	director of	Cathay Minerals Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
CHEN YAN	China	B-13-F, Huayu International Building No.169 Fuxi Street, Taiyuan Shi, Shanxi CHINA	shareholder of	Cathay Minerals Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
Lee Siu Fung, Sharie	Hong Kong	Flat 2, 3rd Floor, Block F Garden Vista , Shatin Hong Kong	director of	TRENTWELL ASSETS LTD	British Virgin Islands		23-APR-1998		Active
Illumine International Holdings Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Vinaceous Diamond International Corporation	Not identified		25-JAN-2007		Active
Kung, Lin Chi Lisa	Hong Kong	Apt. F6 Kam Yuen Mansion 3 Old Peak Road Hong Kong	director of	SOUTHERN OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Kung, Lin Chi Lisa	Hong Kong	Apt. F6 Kam Yuen Mansion 3 Old Peak Road Hong Kong	director of	ANCIENT CASTLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Wong Pik Ching	Hong Kong	GPO Box No 376 Central Hong Kong	director of	PRIME DEAL HOLDINGS LIMITED	Samoa		08-FEB-2000		Active
SINO HARBOUR ENTERPRISE LIMITED	British Virgin Islands	P.O. BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Lau, Kwai Shing	Not identified		secretary of	Media Fund Limited	Samoa		05-JAN-2001		Struck / Defunct / Deregistered
Lau, Kwai Shing	Not identified		director of	Media Fund Limited	Samoa		05-JAN-2001		Struck / Defunct / Deregistered
WANG HONG YUAN	China	NO.300, XISHAN DOOR, XIXIASHU TOWN, XINBEI SECTION, CHANGZHOU JIANSU CHINA	shareholder of	GREAT YUEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
WANG HONG YUAN	China	NO.300, XISHAN DOOR, XIXIASHU TOWN, XINBEI SECTION, CHANGZHOU JIANSU CHINA	director of	GREAT YUEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
FUNG Kin Fun, Grace	Singapore	Marine Parade Post Office P.O. Box 635, Singapore 914405	director of	GRAND OASIS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
FUNG Kin Fun, Grace	Singapore	Marine Parade Post Office P.O. Box 635, Singapore 914405	shareholder of	GRAND OASIS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Felicity International Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
ALEXANDER ANASHKIN	Thailand	61/15 LAGUNA, SHERATON PHUKET Thailand	director of	ActionGlobe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Not To Be Renewed / In Deregistration
ALEXANDER ANASHKIN	Thailand	61/15 LAGUNA, SHERATON PHUKET Thailand	shareholder of	ActionGlobe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Not To Be Renewed / In Deregistration
HOH JIUN YUEN	Singapore	56 BUKIT BATOK EAST AVENUE 5 #09-01 REGENT HEIGHTS CONDOMINUIM SINGAPORE 659804	director of	SINONEXUS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Struck / Defunct / Deregistered
HOH JIUN YUEN	Singapore	56 BUKIT BATOK EAST AVENUE 5 #09-01 REGENT HEIGHTS CONDOMINUIM SINGAPORE 659804	shareholder of	SINONEXUS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Struck / Defunct / Deregistered
Toshihiro Fukumara	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Toshihiro Fukumara	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	secretary of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Huang, Ta-Lun	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	FIRST BLESS INTERNATIONAL LIMITED	Samoa		19-APR-2007		Transferred Out
Huang, Ta-Lun	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	director of	FIRST BLESS INTERNATIONAL LIMITED	Samoa		19-APR-2007		Transferred Out
Huang, Ta-Lun	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Gil C. Cabarrubia	Viet Nam	83C TRAN KE XUONG, PHU NHUAN DISTRICT, Ho Chi Minh City VIETNAM	director of	ASIAN INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2000		Active
LEE Kwong Tong	Not identified		director of	SWISS BALANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
LEE Kwong Tong	Not identified		shareholder of	SWISS BALANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Crystal Art Limited	Not identified		shareholder of	CAMELLIA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
Crystal Art Limited	Not identified		shareholder of	RUBY WISH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Crystal Art Limited	Not identified		shareholder of	SILVER CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Active
Dickson, Zarin	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Megatime International (Singapore) Co. Pte Ltd	Not identified		shareholder of	Megatime Infocommunication Inc.	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	24-JUL-2001		Company liquidated
Tsai Gwo Yeu	Taiwan	14F, 113 Chung Shan N. Road Sec. 2, Taipei Taiwan, ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
WU, CHENG-LUN (also known as KANE WU)	Taiwan	12F., No. 5, Jhongpo No. Rd., Sinyi District, Taipei City 110, Taiwan ROC	secretary of	JOINRISE TRADING LIMITED	Samoa		23-OCT-2006		Active
WU, CHENG-LUN (also known as KANE WU)	Taiwan	12F., No. 5, Jhongpo No. Rd., Sinyi District, Taipei City 110, Taiwan ROC	director of	JOINRISE TRADING LIMITED	Samoa		23-OCT-2006		Active
LIU, Ming Chun	United States	765 Cloverwood CT NW Lilburn, GA 30047-8213	director of	BillabsAsia Co., Ltd.	Seychelles		06-MAR-2008		Active
Lee Kuan Wee	Singapore	Block 224 Bishan Street 23 #18-129, Singapore 570224	shareholder of	BarroMetrics Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Janie Lee Lay Suat	Hong Kong	Room 1601, 16/F 9 Queen's Road Central HONG KONG	director of	Aeroline Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
Janie Lee Lay Suat	Hong Kong	Room 1601, 16/F 9 Queen's Road Central HONG KONG	shareholder of	Aeroline Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
So An Fai Steven	Hong Kong	Flat A2 10/F., Nicholson Tower 8 Wongnaichung Gap Road Hong Kong	shareholder of	LEADING CYBER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
So An Fai Steven	Hong Kong	Flat A2 10/F., Nicholson Tower 8 Wongnaichung Gap Road Hong Kong	shareholder of	MERCURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Lau Wai Hung	Hong Kong	8/F , 135 Des Voeux Road Central	director of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
Lau Wai Hung	Hong Kong	8/F , 135 Des Voeux Road Central	director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Bao Ru Jiang (Polo Jiang)	Hong Kong	Rm. 813 Wellborne Commercial Centre 8 Jove Road HONG KONG	shareholder of	Stanley Holdings Limited	Cook Islands	C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands	21-JUN-2002		Struck / Defunct / Deregistered
Bao Ru Jiang (Polo Jiang)	Hong Kong	Rm. 813 Wellborne Commercial Centre 8 Jove Road HONG KONG	director of	Stanley Holdings Limited	Cook Islands	C.I.D.B. Building, Avarua P.O. Box 208 Rarotonga Cook Islands	21-JUN-2002		Struck / Defunct / Deregistered
SHEN, SHIH-PING	Taiwan	7F., No. 1-1, Lane 176, Tonghua St., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	GOOD DYNASTY GROUP INVESTMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2006		Active
SHEN, SHIH-PING	Taiwan	7F., No. 1-1, Lane 176, Tonghua St., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	BRILLIANT SUCCESS SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-SEP-2006		Active
SHEN, SHIH-PING	Taiwan	7F., No. 1-1, Lane 176, Tonghua St., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	GOOD DYNASTY GROUP INVESTMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2006		Active
SHEN, SHIH-PING	Taiwan	7F., No. 1-1, Lane 176, Tonghua St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	BRILLIANT SUCCESS SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-SEP-2006		Active
SHEN, SHIH-PING	Taiwan	7F., No. 1-1, Lane 176, Tonghua St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	GOOD DYNASTY GROUP INVESTMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2006		Active
SHEN, SHIH-PING	Taiwan	7F., No. 1-1, Lane 176, Tonghua St., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	BRILLIANT SUCCESS SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-SEP-2006		Active
Liang, Mu-Chun	Not identified		director of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Liang, Mu-Chun	Not identified		shareholder of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Tam,Sui Kwan	Not identified		shareholder of	Anon Technology Limited	Samoa		26-SEP-2001		Struck / Defunct / Deregistered
LIU Weibin ???	China	Shahe Road East, Baishizhou Nanshan District, Shenzhen, China	shareholder of	GOHOI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
LIU Weibin ???	China	Shahe Road East, Baishizhou Nanshan District, Shenzhen, China	director of	GOHOI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
CHIU Kam Kuen	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	shareholder of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
CHIU Kam Kuen	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	director of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
The L-Media Groups Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SUPERMARK WORLDWIDE LIMITED	Samoa		11-APR-2007		Active
Linda Painan	Singapore	43 Gilstead Road Singapore	shareholder of	Azivierre Ltd	British Virgin Islands		09-JUL-2002		Struck / Defunct / Deregistered
Linda Painan	Singapore	43 Gilstead Road Singapore	director of	Azivierre Ltd	British Virgin Islands		09-JUL-2002		Struck / Defunct / Deregistered
Cynthia LIANG	Taiwan	12F-2 No. 149,Sec. 1, Sun-Min Rd Taichung City, Taiwan, R.O.C.	shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
Cynthia LIANG	Taiwan	12F-2 No. 149,Sec. 1, Sun-Min Rd Taichung City, Taiwan, R.O.C.	director of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
Harbour Cheers Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	STYLISH BIOTECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
Big World Ventures Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Genesis Resources Limited	Malaysia		03-DEC-2007		Active
Lo Wan Yee	Hong Kong	1/F., FLAT J, BLOCK 2, NEPTUNE TERRACE CHAIWAN HONG KONG	shareholder of	COUNTRY RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Lo Wan Yee	Hong Kong	1/F., FLAT J, BLOCK 2, NEPTUNE TERRACE CHAIWAN HONG KONG	director of	COUNTRY RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
NURBAITI	Indonesia	Four Seasons Residences, Summer Tower Apartment 01D, JI. Setiabudi Tengah, Jakarta 12910, Indonesia	director of	STAR CREATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
NURBAITI	Indonesia	Four Seasons Residences, Summer Tower Apartment 01D, JI. Setiabudi Tengah, Jakarta 12910, Indonesia	shareholder of	STAR CREATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Jerome Luce	Not identified		director of	FRENCH FUTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
Jerome Luce	Not identified		shareholder of	FRENCH FUTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
LIN, Yung-Ching	Taiwan	18th Floor, No. 171, Sungde Road Taipei, Taiwan REPUBLIC OF CHINA	director of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	TIMEGAIN TECHNOLOGY 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
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	shareholder of	TIMEGAIN TECHNOLOGY 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
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	Feishang-Pingxiang Iron and Steel Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	Feishang Mining 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	03-SEP-2004		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	shareholder of	Feishang Mining 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	03-SEP-2004		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	shareholder of	Feishang International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	Feishang International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	CAPITAL MIGRATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	VALLEY ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	DUKE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	director of	LAITAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	shareholder of	CAPITAL MIGRATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Li Feilie	China	No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC	shareholder of	LAITAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Active
CAO XING ??	China	No. 139-1, Nanbama Road, Heping District, Shenyang City, Liaoning Province, China	director of	U.S.A. TIME WARNER INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Struck / Defunct / Deregistered
CAO XING ??	China	No. 139-1, Nanbama Road, Heping District, Shenyang City, Liaoning Province, China	shareholder of	U.S.A. TIME WARNER INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Struck / Defunct / Deregistered

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