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
VOLOSHIN MARK	South Africa	HAZENDAL WINE ESTATE BOTTELARY ROAD, P.O.BOX 336, 7599 STELLENBOSCH SOUTH AFRICA	director of	Asia Marbing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Investments Niche Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Prime Start Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Company liquidated
David Robert Lilly	Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
David Robert Lilly	Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
CHENG Wei-Yung	Taiwan	5F.-7 No. 369, Sec. 2, Huamei W. Street Situn District, Taichung, Taiwan, R.O.C.	director of	Vineyard International Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
CHENG Wei-Yung	Taiwan	5F.-7 No. 369, Sec. 2, Huamei W. Street Situn District, Taichung, Taiwan, R.O.C.	shareholder of	Vineyard International Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
HUANG Kun-Sheng	Taiwan	No. 52, lane 576, Section 1 Guangfu Road Hsinchu City 300, 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
SU LI	China	NO.341, NO.10, CHEN HE XIANG, WEN YI LU SHEN HE QU, SHEN YANG CHINA	director of	BALANCE INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
SU LI	China	NO.341, NO.10, CHEN HE XIANG, WEN YI LU SHEN HE QU, SHEN YANG CHINA	shareholder of	BALANCE INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
SU LI	China	NO.341, NO.10, CHEN HE XIANG, WEN YI LU SHEN HE QU, SHEN YANG CHINA	shareholder of	LUCKY CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
SU LI	China	NO.341, NO.10, CHEN HE XIANG, WEN YI LU SHEN HE QU, SHEN YANG CHINA	director of	LUCKY CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
MONEY MASTER INVESTMENT LIM ITED	Taiwan	8F., ,No. 1-7, Lane 174, Huaide St., Banciao City, Taipei County 220, ROC	director of	RISE ON LIMITED	Samoa		20-MAR-2007		Active
Antonio Corbi	Not identified		director of	UNITED INTERGROUP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1993		Struck / Defunct / Deregistered
Chung, Kun-Tai	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TAN KONG SIN	Not identified		director of	Sino Micron International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
TB Investment Holdings Ltd.	China	C/- Axzia Center Unit 2701B, 1233 Lujianzui Ring Road, Shanghai 200120 REPBULIC OF CHINA	shareholder of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
CHEN YUE	China	Room 602, Block 2, Huagong Xixiu Cun No. 381, Wushan Road, Tianhe District Guangzhou, China	shareholder of	LINKAGE INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Ramon B. Arnaiz	Philippines	17/F Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Makati Ciity, Philippines	director of	Lolo Investments Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
Ramon B. Arnaiz	Philippines	17/F Tower One and Exchange Plaza Ayala Triangle, Ayala Avenue Makati Ciity, Philippines	shareholder of	Lolo Investments Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
The Kwen Ie	Indonesia	Jl. Aman No. 7, RT 002/02 Kel. MP. Prapatah, Jakarta, Selatan Indonesia	shareholder of	Amorcoat Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
The Kwen Ie	Indonesia	Jl. Aman No. 7, RT 002/02 Kel. MP. Prapatah, Jakarta, Selatan Indonesia	director of	Amorcoat Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
LAM Chi Ho	Hong Kong	3B GROUND FLOOR, HELEN TERRACE 18 FARVIEW PARK BOULEVARD YUEN LONG, NEW TERRITORIES	director of	Fittec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
LAM Chi Ho	Hong Kong	3B GROUND FLOOR, HELEN TERRACE 18 FARVIEW PARK BOULEVARD YUEN LONG, NEW TERRITORIES	shareholder of	Fittec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Qian Sam Zhongshan	China	Mega Hill 2-2901, 1 Xiangheyuan Road Dongcheng District Beijing 100028 China	shareholder of	CROWN SMART INVESTMENT 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	15-MAR-2004		Active
NGO CHENG LONG	Hong Kong	Flat 1, 7Th Floor Block A, San Francisco Tower 29-35 Ventris Road Happy Valley Hong Kong	director of	SINAR SUKSES FLORES (BVI) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2005		Struck / Defunct / Deregistered
HUANG Min Hui	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Lin, Tseng-Hsiang	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Gunawan	Not identified		shareholder of	Summer Glad Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Evelyn Tan nee Chua Kin Neo	Singapore	9 Nathan Road # 02-03 Regency Park Singapore 248730	director of	JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO	Not identified		31-OCT-2005		Active
HUANG, Chi-Lun	Taiwan	3F,-2, No. 426, Songjiang Road, Jhongshan Distrcit, Taipei City 104, Taiwan, R.O.C	secretary of	TARGET REACH INVESTMENT LIMITED	Samoa		06-JAN-2009		Active
HUANG, Chi-Lun	Taiwan	3F,-2, No. 426, Songjiang Road, Jhongshan Distrcit, Taipei City 104, Taiwan, R.O.C	shareholder of	TARGET REACH INVESTMENT LIMITED	Samoa		06-JAN-2009		Active
HUANG, Chi-Lun	Taiwan	3F,-2, No. 426, Songjiang Road, Jhongshan Distrcit, Taipei City 104, Taiwan, R.O.C	director of	TARGET REACH INVESTMENT LIMITED	Samoa		06-JAN-2009		Active
Hii Yii Ann	Australia	36-38 Dickson Tce, Hamilton, QLD 4007 Australia	shareholder of	One Unity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Hii Yii Ann	Australia	36-38 Dickson Tce, Hamilton, QLD 4007 Australia	director of	One Unity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
TAN Wei Han, Peter	Hong Kong	41 Stubbs Road, Bellevue Court, Block B 4th Floor, Hong Kong	director of	Red Moon Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
TAN Wei Han, Peter	Hong Kong	41 Stubbs Road, Bellevue Court, Block B 4th Floor, Hong Kong	shareholder of	Red Moon Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
TAN Wei Han, Peter	Hong Kong	41 Stubbs Road, Bellevue Court, Block B 4th Floor, Hong Kong	shareholder of	SIGHT JACK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
TAN Wei Han, Peter	Hong Kong	41 Stubbs Road, Bellevue Court, Block B 4th Floor, Hong Kong	director of	SIGHT JACK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
CHANG I-Fa	China	4-2-5-4, 16 Yulin East Road Sichuan Province, China	shareholder of	Pan Coffee International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
AU YEUNG Wing, Kenneth	Hong Kong	Unit 1906-10,19/F., BEA Tower, Millennium City 5, 418 Kwun Tong Road Kwung Tong, Kowloon Hong Kong	director of	EAGLE BRIGHT DEVELOPMENT 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	15-MAR-2004		Active
AU YEUNG Wing, Kenneth	Hong Kong	Unit 1906-10,19/F., BEA Tower, Millennium City 5, 418 Kwun Tong Road Kwung Tong, Kowloon Hong Kong	shareholder of	EAGLE BRIGHT DEVELOPMENT 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	15-MAR-2004		Active
NG TSAN KIN	Hong Kong	8/F., 54 Belcher's Street, West Point, HONG KONG	shareholder of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
NG TSAN KIN	Hong Kong	8/F., 54 Belcher's Street, West Point, HONG KONG	director of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
CHENG, KOON-MING	Taiwan	5F. -3, No. 201, Fusing N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SONADA LUGGAGE (SAMOA) CO., LTD.	Samoa		16-JAN-2007		Active
CHENG, KOON-MING	Taiwan	5F. -3, No. 201, Fusing N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	SONADA LUGGAGE (SAMOA) CO., LTD.	Samoa		16-JAN-2007		Active
CHENG, KOON-MING	Taiwan	5F. -3, No. 201, Fusing N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SONADA LUGGAGE (SAMOA) CO., LTD.	Samoa		16-JAN-2007		Active
Growth Advisors SA	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
Usman Samopawiro	Not identified		director of	CROWN ALLIANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Usman Samopawiro	Not identified		shareholder of	CROWN ALLIANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Ronald Mullers	Not identified		director of	CORE HOTELS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1995		Active
Ronald Mullers	Not identified		director of	Putt-Putt Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
XIAO QIANG	Not identified		director of	KONG'S INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
Lu, Yu-Lien	Taiwan	No.34, Lane 20, San-Ming Road Hsien-Tien City Taipei Hsien Taiwan, R.O.C	shareholder of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
Lu, Yu-Lien	Taiwan	No.34, Lane 20, San-Ming Road Hsien-Tien City Taipei Hsien Taiwan, R.O.C	director of	WEBLINK INVESTMENT LIMITED	Cayman Islands;British Virgin 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-MAY-2000		Not To Be Renewed / In Deregistration
Lu, Yu-Lien	Taiwan	No.34, Lane 20, San-Ming Road Hsien-Tien City Taipei Hsien Taiwan, R.O.C	shareholder of	WEBLINK INVESTMENT LIMITED	Cayman Islands;British Virgin 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-MAY-2000		Not To Be Renewed / In Deregistration
Yao-Yung Chang	Taiwan	B1, No. 495, Kuang-Fu South 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
Wu Zhang Ling	China	114 Yifu Road, Rongcheng Zhen, Fuqing City, Fujian, China	shareholder of	Cathay Overseas Holdings Co Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Active
Wu Zhang Ling	China	114 Yifu Road, Rongcheng Zhen, Fuqing City, Fujian, China	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
Hsu, Tien Cheng-Fen	Taiwan	7F., No.36, Lane 106, Sec.3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Alfa Group Ltd.	Samoa		16-JAN-2007		Active
Priya Paul Lakhanpal	India	F-7A Hauz Khos Enclave 1st Floor New Delhi India	director of	ForrestField Interntional Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Priya Paul Lakhanpal	India	F-7A Hauz Khos Enclave 1st Floor New Delhi India	shareholder of	ForrestField Interntional Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Nadine L. Hall	United States	17671 Irvine Blvd Suite 103 Tustin, CA 92780 USA	beneficiary of	Bridgemark Holdings Trust	Cook Islands		14-NOV-2007		Active
Vincent Yeoh Soon Hin	Singapore	4 Limau Garden Singapore 467863	director of	Corporate Institute Ltd	British Virgin Islands		10-JUL-2003		Struck / Defunct / Deregistered
Yeung Lui Ming (Edmund)	Hong Kong	35/F, One Pacific Place 88 Queensway HONG KONG	director of	FIRST SIGHT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Lai, Chia-Sheng	Taiwan	14F., No. 350, Nansiang Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	shareholder of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
Lai, Chia-Sheng	Taiwan	14F., No. 350, Nansiang Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	secretary of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
Lai, Chia-Sheng	Taiwan	14F., No. 350, Nansiang Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	director of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
CHEUNG Nicola, Shin Yun	Not identified		director of	Clair de Lune Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Struck / Defunct / Deregistered
CHEUNG Nicola, Shin Yun	Not identified		shareholder of	Clair de Lune Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Struck / Defunct / Deregistered
Tao, Li-ann	Not identified		director of	Distinguished Chinese Leaders Association Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Struck / Defunct / Deregistered
Tao, Li-ann	Not identified		shareholder of	Distinguished Chinese Leaders Association Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Struck / Defunct / Deregistered
World Track Limited	Hong Kong	Sing Tao Building 1 Wang Kwong Road Kowloon Bay HONG KONG	secretary of	Sing Tao News Corporation (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
World Track Limited	Hong Kong	Sing Tao Building 1 Wang Kwong Road Kowloon Bay HONG KONG	secretary of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
World Track Limited	Hong Kong	Sing Tao Building 1 Wang Kwong Road Kowloon Bay HONG KONG	secretary of	FUN AREA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
World Track Limited	Hong Kong	Sing Tao Building 1 Wang Kwong Road Kowloon Bay HONG KONG	secretary of	MOONSTAR VALLEY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
World Track Limited	Hong Kong	Sing Tao Building 1 Wang Kwong Road Kowloon Bay HONG KONG	secretary of	SPLENDID VICTORY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Tu, Kuo-Hsin	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
FONG Sau Chi Ilona	Hong Kong	Flat F, 8/F., Tower 1, Vista Paradiso, 2 Hang Ming Street Ma On Shan New Territories, Hong Kong	director of	GOLDHOUSE 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	22-JUL-2004		Company liquidated
FONG Sau Chi Ilona	Hong Kong	Flat F, 8/F., Tower 1, Vista Paradiso, 2 Hang Ming Street Ma On Shan New Territories, Hong Kong	director of	WINTOP LINKS (PTC) 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-SEP-2004		Active
Farthing Ltd	Hong Kong	c/- Richard Ellis Limited 32/F, Bank of China Building 1 Garden Road, Central HONG KONG	shareholder of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
SUNG, LIEH-CHAO	Taiwan	2F, No. 116-2, Sec. 2, Jhongshan Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	RICH BASE INTERNATIONAL LIMITED	Samoa		12-MAY-2006		Active
SUNG, LIEH-CHAO	Taiwan	2F, No. 116-2, Sec. 2, Jhongshan Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	secretary of	RICH BASE INTERNATIONAL LIMITED	Samoa		12-MAY-2006		Active
SUNG, LIEH-CHAO	Taiwan	2F, No. 116-2, Sec. 2, Jhongshan Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	RICH BASE INTERNATIONAL LIMITED	Samoa		12-MAY-2006		Active
Solvators Holding Pte. Ltd.	Singapore	c/o. 50 Raffles Place #15-05/06, Singapore Land Tower Singapore 048623	shareholder of	First Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Solvators Holding Pte. Ltd.	Singapore	c/o. 50 Raffles Place #15-05/06, Singapore Land Tower Singapore 048623	director of	First Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
BORIS KONDRAT	Russia	2, 17TH PROEZD MARJINOY ROSCHY APT. 26 MOSCOW RUSSIA	shareholder of	Sharp-Invest Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
HO, MING-CHE	Taiwan	4F.-9, N.20, Lane 50, Tianmu E. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Digital Idea Multi-Media Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-NOV-2006		Active
Chen, Ching-Yu	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Nananyakkara Pathirage Sanjaya ViraJ Perera	Not identified		director of	DEVOTE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Active
Petras Tsui Hin Chi	Not identified		director of	Hayle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1989		Company liquidated
Adriana Hospedales	Not identified		director of	Hamilton Holdings Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
UTARYO SUWANTO	Indonesia	Jalan Minyak 333 no. 10 Jakarta Indonesia	shareholder of	Indelberg Petroleum Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
UTARYO SUWANTO	Indonesia	Jalan Minyak 333 no. 10 Jakarta Indonesia	shareholder of	Indelberg Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
UTARYO SUWANTO	Indonesia	Jalan Minyak 333 no. 10 Jakarta Indonesia	director of	Indelberg Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
UTARYO SUWANTO	Indonesia	Jalan Minyak 333 no. 10 Jakarta Indonesia	beneficial owner of	Indelberg Petroleum Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
HUANG, MEI-SHU	Taiwan	No.42, Minsiang Rd., Pingtung City, Pingtung County 900, Taiwan, R.O.C.	shareholder of	ChanTung International Ltd.	Samoa		11-OCT-2006		Struck / Defunct / Deregistered
Wang De Ling	China	Room 201, Block 14, Zhizhu Gardens Shekou, Shenzhen P.R. China	director of	OM Star Bicycles Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Wang De Ling	China	Room 201, Block 14, Zhizhu Gardens Shekou, Shenzhen P.R. China	shareholder of	OM Star Bicycles Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Tseng, Hsiu-Yu	Taiwan	3F, No.1-1, Lane 132 2nd Section, Keelung Rd Taipei, Taiwan	shareholder of	TriApex Capital Investment	Not identified		13-MAY-2008		Active
Tseng, Hsiu-Yu	Taiwan	3F, No.1-1, Lane 132 2nd Section, Keelung Rd Taipei, Taiwan	director of	BIOS ALL WEATHER FUND	Not identified		14-MAY-2008		Active

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