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
Jason James Raymond	Indonesia	Jl Batur Sari No. 37X, Bj Medura, Sanur, Danpasar, Bali INDONESIA	secretary of	Axicon Limited	Samoa		20-JAN-2006		Active
Jason James Raymond	Indonesia	Jl Batur Sari No. 37X, Bj Medura, Sanur, Danpasar, Bali INDONESIA	director of	Axicon Limited	Samoa		20-JAN-2006		Active
Jason James Raymond	Indonesia	Jl Batur Sari No. 37X, Bj Medura, Sanur, Danpasar, Bali INDONESIA	director of	Inset Limited	Samoa		20-JUN-2006		Active
Jason James Raymond	Indonesia	Jl Batur Sari No. 37X, Bj Medura, Sanur, Danpasar, Bali INDONESIA	director of	Indabaz Limited	Samoa		20-JUN-2006		Active
YAN Min	China	F6 No. 260 Hui Jin Nan Road, Tian He Qu Guangzhou, China	shareholder of	Red Diamond Capital Investments Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
YAN Min	China	F6 No. 260 Hui Jin Nan Road, Tian He Qu Guangzhou, China	director of	Red Diamond Capital Investments Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
MAK Po Shan	Hong Kong	Room 1103, Wang Kin House, Wang Fuk Court Tai Po, New Territories, Hong Kong	director of	TOP GALAXY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
MAK Po Shan	Hong Kong	Room 1103, Wang Kin House, Wang Fuk Court Tai Po, New Territories, Hong Kong	shareholder of	TOP GALAXY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Ming Zhi Mei	China	G-07 Xijio Guest House Graden Villas East Park No.1919 Changing District Shanghi, China 200336	director of	Covenant Center Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Ming Zhi Mei	China	G-07 Xijio Guest House Graden Villas East Park No.1919 Changing District Shanghi, China 200336	shareholder of	Covenant Center Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Ming Zhi Mei	China	G-07 Xijio Guest House Graden Villas East Park No.1919 Changing District Shanghi, China 200336	director of	BLACK SPADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Ming Zhi Mei	China	G-07 Xijio Guest House Graden Villas East Park No.1919 Changing District Shanghi, China 200336	shareholder of	BLACK SPADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Russell McKay	Canada	24 Havenbrook Boulevard Toronto, Ontario M2J 1A5	director of	31279 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Transferred Out
Kao, Chang-Heng	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
T. Hibbert	Not identified		authorised person / signatory of	Malaysian Holdings Ltd	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Tim Arnold	Not identified		director of	Churchward Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1997		Struck / Defunct / Deregistered
ZHAO JIAN MING ???	China	No.187, Lane 2099, Dushi Road Minhang, Shanghai, China	shareholder of	PUYI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Chen, Kao Li-Ru	Taiwan	10F-1 No. 92 Section 2 An Ho Road Taipei Taiwan ROC	shareholder of	Jubliant Investment Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Chen, Kao Li-Ru	Taiwan	10F-1 No. 92 Section 2 An Ho Road Taipei Taiwan ROC	director of	Jubliant Investment Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
ZHOU Zuhui ???	China	3-15-1-101, Anhuili, Yayuncun, Beijing, China, 100101	shareholder of	CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
ZHOU Zuhui ???	China	3-15-1-101, Anhuili, Yayuncun, Beijing, China, 100101	director of	CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WONG TECK SIONG	Malaysia	10A, 10th Floor, Plaza Pekeliling Jalan Kampar Off Jalan Tun Razak Kuala Lumpur 50400	shareholder of	BlueBay Investments Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
WONG TECK SIONG	Malaysia	10A, 10th Floor, Plaza Pekeliling Jalan Kampar Off Jalan Tun Razak Kuala Lumpur 50400	director of	BlueBay Investments Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
LIN, JEN-TSUNG	Taiwan	2F., No. 204, Jioucyuan St. Datong District Taipei City 103 Taiwan, R.O.C.	secretary of	WealthPlus Management Limited	Samoa		24-JUN-2008		Active
LIN, JEN-TSUNG	Taiwan	2F., No. 204, Jioucyuan St. Datong District Taipei City 103 Taiwan, R.O.C.	shareholder of	WealthPlus Management Limited	Samoa		24-JUN-2008		Active
LIN, JEN-TSUNG	Taiwan	2F., No. 204, Jioucyuan St. Datong District Taipei City 103 Taiwan, R.O.C.	director of	FINANCIAL SUPREME INVESTMENTSLIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2000		Active
LIN, JEN-TSUNG	Taiwan	2F., No. 204, Jioucyuan St. Datong District Taipei City 103 Taiwan, R.O.C.	shareholder of	FINANCIAL SUPREME INVESTMENTSLIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2000		Active
LIN, JEN-TSUNG	Taiwan	2F., No. 204, Jioucyuan St. Datong District Taipei City 103 Taiwan, R.O.C.	secretary of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
LIN, JEN-TSUNG	Taiwan	2F., No. 204, Jioucyuan St. Datong District Taipei City 103 Taiwan, R.O.C.	shareholder of	Sxsun Financial Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
DR. SHYAM BAHADUR KARMACHARYA	Nepal	Bagmati Zone, Lalitpur District Lalitpur Sub - Metropolis Ward No. 2 Kingdom of Nepal	shareholder of	Surgi Electro Medica Limited	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	07-MAY-2008		Active
DR. SHYAM BAHADUR KARMACHARYA	Nepal	Bagmati Zone, Lalitpur District Lalitpur Sub - Metropolis Ward No. 2 Kingdom of Nepal	director of	Surgi Electro Medica Limited	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	07-MAY-2008		Active
LAURENCE YANG QIU	China	ROOM 1502, NO.7, DESHENGMEN WEST STREET BEIJING CHINA	shareholder of	JINHUI EVERGREEN INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
LAURENCE YANG QIU	China	ROOM 1502, NO.7, DESHENGMEN WEST STREET BEIJING CHINA	director of	JINHUI EVERGREEN INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
RENOWNED MOVE INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Vincera Capital Group Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
Law Chit Ying	Hong Kong	No. 50, Lychee Road South, Fairview Park Yuen Long, New Territories, Hong Kong	director of	Feynman Bongo Drum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Wayne Wood (HK) Ltd.	Not identified		shareholder of	FUNCTION HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Struck / Defunct / Deregistered
Wu Zheng Ping	Not identified		director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Akeyuth Anchanbutra	United Kingdom	6-8 Heathcote Street, Nottingham NG1 3AA, United Kinddom	shareholder of	Class8 Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Akeyuth Anchanbutra	United Kingdom	6-8 Heathcote Street, Nottingham NG1 3AA, United Kinddom	beneficial owner of	Class8 Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Ms. Hsieh Ko Yueh-Ching	Taiwan	No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwan	shareholder of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Ms. Hsieh Ko Yueh-Ching	Taiwan	No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwan	director of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Maureen C. Kirkorowicz	United States	26 Sage Creek Irvine California 92603-0411 USA	trust settlor of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
Maureen C. Kirkorowicz	United States	26 Sage Creek Irvine California 92603-0411 USA	protector of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
Maureen C. Kirkorowicz	United States	26 Sage Creek Irvine California 92603-0411 USA	beneficiary of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
HUANG QIANPING	China	12E, PU FA TOWER, NO. 588, SOUTH PU DONG ROAD, SHANGHAI, CHINA	director of	Riemann Investment Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAY-2007		Active
HUANG QIANPING	China	12E, PU FA TOWER, NO. 588, SOUTH PU DONG ROAD, SHANGHAI, CHINA	secretary of	Riemann Investment Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAY-2007		Active
HUANG QIANPING	China	12E, PU FA TOWER, NO. 588, SOUTH PU DONG ROAD, SHANGHAI, CHINA	shareholder of	Riemann Investment Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAY-2007		Active
Li Cheuk Wa	Hong Kong	Duplex F, 21-22/F., Tower 1, The Astrid 180 Argyle Street Kowloon Hong Kong	director of	MANWA ELECTRONICS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
Li Cheuk Wa	Hong Kong	Duplex F, 21-22/F., Tower 1, The Astrid 180 Argyle Street Kowloon Hong Kong	shareholder of	MANWA ELECTRONICS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
Kuo, Ding-Heh	Taiwan	No.3, Lane 140, Jhongshan Rd., Niaosong Township, Kaohsiung County 833, Taiwan ROC	director of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
Portal International Interllectual Property Right Co. Ltd.	Taiwan	2F., NO. 39-3, ZIHCIANG VILLAGE BANCIAO CITY TAIPEI COUNTY 220, TAIWAN R.O.C	shareholder of	Portal International Intellectual Property Right Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
JENG, CHIN-HSIEN	Taiwan	No. 54, Alley 35, Lane 706, Nanda Rd, East District, Hsinchu City 300, Taiwan, R.O.C.	director of	Sun Scientific International Holding Company Limited	Samoa		11-DEC-2007		Struck / Defunct / Deregistered
JENG, CHIN-HSIEN	Taiwan	No. 54, Alley 35, Lane 706, Nanda Rd, East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Sun Scientific International Holding Company Limited	Samoa		11-DEC-2007		Struck / Defunct / Deregistered
KANG, Sheng-Chang	Taiwan	4Fl, No.140 Chilin Road Taipei Taiwan ROC	director of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
KANG, Sheng-Chang	Taiwan	4Fl, No.140 Chilin Road Taipei Taiwan ROC	shareholder of	Koon Hung Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Transferred Out
Sound Investments International Trust	Not identified		shareholder of	SOUND INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1995		Active
Yang Dai Lin	Not identified		shareholder of	ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
WANG Chih-Tien	Taiwan	9F., No. 20, Lane 269, Jixian Road Luzhou City, Taipei County 247 Taiwan (R.O. C.)	director of	TRANSAKT (BVI) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
CHANG, HUAI-EN	Taiwan	4F-17, NO. 67, SEC 3, SIANGSHANG RD NANTUN DISTRICT TAICHUNG CITY 408 TAIWAN R.O.C	director of	ELITE ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
CHANG, HUAI-EN	Taiwan	4F-17, NO. 67, SEC 3, SIANGSHANG RD NANTUN DISTRICT TAICHUNG CITY 408 TAIWAN R.O.C	shareholder of	ELITE ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
JINHONG AUTOMOBILE FITTING CO., LTD	Anguilla	The Hallmark Building Suite 227, Old Airport Road The Valley, Anguilla British West Indies	director of	GOLDEN HORN MOTOR PARTS CO., LTD.	Samoa		06-AUG-2007		Active
Chang Lee Chang	Taiwan	No.30, Hui Wen 3rd Street, Hui-Lai Li, Hsi-Tun District, Taichung 407, Taiwan ROC	director of	Fortune International Development Group Limited	Samoa		19-DEC-2002		Active
LIN TSUI-HSIA	Taiwan	NO. 12 ALLEY 4, LANE 684 LIN SEN EAST ROAD CHIAYI TAIWAN	director of	BARON'S POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1994		Active
Wong Sung King Dorothy	Hong Kong	7 D DEVON COURT, 16 CORNWALL STREET KOWLOON KOWLOON HONG KONG	director of	INFOTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
ZUO JIAN ??	China	Rm 403, Zi Guang Building, Qinghua Keji Yuan Haidian District, Beijing, China	shareholder of	TRAFFIC ENERGY (CHINA) INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
ZUO JIAN ??	China	Rm 403, Zi Guang Building, Qinghua Keji Yuan Haidian District, Beijing, China	director of	TRAFFIC ENERGY (CHINA) INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Yin Ming-Jen	Taiwan	No. 3, Creation Rd.11, Science-Based Industrial Park Hsin-Chu, Taiwan R.O.C	shareholder of	SANTEK Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
Yin Ming-Jen	Taiwan	No. 3, Creation Rd.11, Science-Based Industrial Park Hsin-Chu, Taiwan R.O.C	director of	SANTEK Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
Luk Yim Kwan (Gina)	Not identified		shareholder of	AsiaBright Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
Luk Yim Kwan (Gina)	Not identified		director of	AsiaBright Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Struck / Defunct / Deregistered
Action Corporate Services Limited	Not identified		director of	BRIGHT COSMOS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Action Corporate Services Limited	Not identified		director of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Action Corporate Services Limited	Not identified		director of	GREENVIEW CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Chuang, Lang	Not identified		shareholder of	Harvest Design International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2001		Active
Wang, Li-Chiang	Not identified		director of	TA-YEH INTERNATIONAL CO., LTD.	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-SEP-2001		Struck / Defunct / Deregistered
Wang, Li-Chiang	Not identified		shareholder of	TA-YEH INTERNATIONAL CO., LTD.	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-SEP-2001		Struck / Defunct / Deregistered
Kent Englert	United States	816 State St. Ste. 400 Santa Barbara, CA 93101 USA	protector of	Windsong Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
Crescento Hermawan	Indonesia	Patra Kuningan Raya RT-005/004 Kuningan Timur, Jakarta Selatan	director of	Acacia Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Crescento Hermawan	Indonesia	Patra Kuningan Raya RT-005/004 Kuningan Timur, Jakarta Selatan	shareholder of	Acacia Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Crescento Hermawan	Indonesia	Patra Kuningan Raya RT-005/004 Kuningan Timur, Jakarta Selatan	director of	Southeastern Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Crescento Hermawan	Indonesia	Patra Kuningan Raya RT-005/004 Kuningan Timur, Jakarta Selatan	shareholder of	Southeastern Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Kuo, Meng-Liang	Taiwan	3F., No. 38, Lane 151, Section 2 Jianguo South Road, Da-an District Taipei City 106, 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
HSU, RUEY-HUNG	Taiwan	2F., NO. 31, LANE 245, SEC. 4 BADE ROAD, SONG SHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	Special Tradition Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
HSU, RUEY-HUNG	Taiwan	2F., NO. 31, LANE 245, SEC. 4 BADE ROAD, SONG SHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	MARJORAM TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
NG, Yeuk Hung	Hong Kong	FLAT E, 27/F., BLOCK 4, VERBENA HEIGHTS 8 MAU TAI ROAD, TSEUNG KWAN O NEW TERRITORIES	director of	HUGE MORAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
NG, Yeuk Hung	Hong Kong	FLAT E, 27/F., BLOCK 4, VERBENA HEIGHTS 8 MAU TAI ROAD, TSEUNG KWAN O NEW TERRITORIES	shareholder of	HUGE MORAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
CHEN, JO-CHING	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	shareholder of	Symmatrix International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Not To Be Renewed / In Deregistration
CHEN, JO-CHING	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	director of	Symmatrix International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Not To Be Renewed / In Deregistration
CHEN, JO-CHING	Taiwan	No. 49, Pei-Ying St. Hsin Chu City Taiwan, R.O.C.	shareholder of	BRIGHTING WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
CHEN, CHIEN-CHIH	Taiwan	No.172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan. R.O.C.	shareholder of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
Gilberto Correa-Romero	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	INTERMEDIA CORP. BIZ LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
Prunisor Business Inc.	Not identified		shareholder of	ACTIVE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
Felix Kent	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Soh Hye Teo	Not identified		director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Soh Hye Teo	Not identified		director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Soh Hye Teo	Not identified		director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Soh Hye Teo	Not identified		director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Soh Hye Teo	Not identified		director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Soh Hye Teo	Not identified		director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
Soh Hye Teo	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active

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