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
Scott Neil EDWARDS	United States	c/o INNOVATIVE MARKETING SERVICES 9693L GERWIG LANE COLUMBIA, MD 21046	shareholder of	RENCA TECHNOLOGY 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	21-AUG-2006		Struck / Defunct / Deregistered
Shao Yuan Pin	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Ben Lam	Hong Kong	FLAT B, 21/F, KA YEE COURT 23 MOSQUE STREET MID LEVELS HONG KONG	shareholder of	Latter Rain Incorporated Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Active
Ben Lam	Hong Kong	FLAT B, 21/F, KA YEE COURT 23 MOSQUE STREET MID LEVELS HONG KONG	director of	Latter Rain Incorporated Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Active
HO, SHOU-CHENG	Taiwan	No. 8, Lane 11, Da-an St., Singang Township, Chiayi County, Taiwan, R.O.C.	shareholder of	SIKON TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
HO, SHOU-CHENG	Taiwan	No. 8, Lane 11, Da-an St., Singang Township, Chiayi County, Taiwan, R.O.C.	director of	SIKON TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Louis Peter FERRERO	Not identified		director of	CANARY VENTURES COMPANY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1999		Company liquidated
NG, CHING KAM	Not identified		shareholder of	CHING KAM INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2002		Struck / Defunct / Deregistered
NG, CHING KAM	Not identified		shareholder of	WORLD PEACE CHARITY MANAGEMENT ASSOCIATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2002		Struck / Defunct / Deregistered
NG, CHING KAM	Not identified		director of	CHING KAM INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2002		Struck / Defunct / Deregistered
NG, CHING KAM	Not identified		director of	WORLD PEACE CHARITY MANAGEMENT ASSOCIATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2002		Struck / Defunct / Deregistered
Sugito Walujo	Singapore	6 Draycott Park #07-01 Draycott Eight Singapore 259403	shareholder of	KNEE CAPITAL PTE. LTD.	Singapore		20-MAY-2008		Active
Sugito Walujo	Singapore	6 Draycott Park #07-01 Draycott Eight Singapore 259403	director of	GREAT MINERVA ENERGY PTE. LTD.	Singapore	6 Battery Road #18-08 Singapore 049909	02-APR-2008		Active
Shu Min Sheng	Hong Kong	Room 903, Tower I, South Seas Centre, 75 Mody Road, Tsimshatsui East, Kowloon, Hong Kong	shareholder of	SEF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Shu Min Sheng	Hong Kong	Room 903, Tower I, South Seas Centre, 75 Mody Road, Tsimshatsui East, Kowloon, Hong Kong	director of	SEF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Shu Min Sheng	Hong Kong	Room 903, Tower I, South Seas Centre, 75 Mody Road, Tsimshatsui East, Kowloon, Hong Kong	shareholder of	MASTERLAND GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Shu Min Sheng	Hong Kong	Room 903, Tower I, South Seas Centre, 75 Mody Road, Tsimshatsui East, Kowloon, Hong Kong	director of	MASTERLAND GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Lu, Tsun-Liang	Taiwan	4F.-1, No. 111-5, Dafong 1st Road Sanmin District Kaohsiung City 807, 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
Tang Lap Cheung Raymond	Hong Kong	No. 16, Sheung Cheung Wai Ping Shan Yuen Long, N.T Hong Kong	shareholder of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Tang Lap Cheung Raymond	Hong Kong	No. 16, Sheung Cheung Wai Ping Shan Yuen Long, N.T Hong Kong	director of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Zhang Chung Hua	Hong Kong	Room 2101, 21/F., Yat Chau Building, 262 Des Voeux Road, Central, Hong Kong	director of	FASTRICH GROUP LIMITED	Samoa		05-JAN-2007		Active
Zhang Chung Hua	Hong Kong	Room 2101, 21/F., Yat Chau Building, 262 Des Voeux Road, Central, Hong Kong	shareholder of	FASTRICH GROUP LIMITED	Samoa		05-JAN-2007		Active
BIAM Umbrella Fund Ltd	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Asiagrowth Investments Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Kurniati Phan & Jusuf Budi Wijoto as joint tenants with right of survivorship	Indonesia	Jl. Mangga 23, No. BL C/84 Duri Kepa, Jakarta Barat 11510 Indonesia	shareholder of	Frankston International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Not To Be Renewed / In Deregistration
Kurniati Phan & Jusuf Budi Wijoto as joint tenants with right of survivorship	Indonesia	Jl. Mangga 23, No. BL C/84 Duri Kepa, Jakarta Barat 11510 Indonesia	beneficial owner of	Frankston International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Not To Be Renewed / In Deregistration
Mecca Nisar Ahmed	India	Essar House, P.O.Box 7945 Mahalaxmi, Mumbai 400034 India	director of	Grand Empire Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Mecca Nisar Ahmed	India	Essar House, P.O.Box 7945 Mahalaxmi, Mumbai 400034 India	shareholder of	Grand Empire Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Kurt E. Bartlett	Not identified		protector of	D & B Bartlett Trust	Not identified		30-DEC-1994		Struck / Defunct / Deregistered
Kurt E. Bartlett	Not identified		beneficiary of	D & B Bartlett Trust	Not identified		30-DEC-1994		Struck / Defunct / Deregistered
Wang, Jiacheng	Not identified		shareholder of	ORIENTSTAR INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Gong Jian Hua	Not identified		shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
YANG Xiao Hui	Not identified		shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
HSU, HAN-FONG	Taiwan	16,F-6, No. 3 Jhongsiao 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	ALTISUPRA INTERNATIONAL CO., LTD.	Samoa		06-MAR-2008		Active
HSU, HAN-FONG	Taiwan	16,F-6, No. 3 Jhongsiao 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	secretary of	ALTISUPRA INTERNATIONAL CO., LTD.	Samoa		06-MAR-2008		Active
HSU, HAN-FONG	Taiwan	16,F-6, No. 3 Jhongsiao 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	ALTISUPRA INTERNATIONAL CO., LTD.	Samoa		06-MAR-2008		Active
Chow Jessie Yuen Ho	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
EMPERADOR DISTILLERS, INC.	Philippines	20/F IBM Plaza Eastwood City, Bagumbayan Quezon City Philippines	shareholder of	EMPERADOR INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Daniel Hui	Hong Kong	8F Two Chinachem Plaza 135 DES VOEUX RD.	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
HUANG, HSIU-JUNG	Japan	Hiroo Nishikawa Bld., 3F, 5-22-3, Hiroo Shibuyaku, Tokyo Japan	director of	AGE TECHNOLOGY LTD.	Samoa		05-MAR-2007		Active
HUANG, HSIU-JUNG	Japan	Hiroo Nishikawa Bld., 3F, 5-22-3, Hiroo Shibuyaku, Tokyo Japan	secretary of	AGE TECHNOLOGY LTD.	Samoa		05-MAR-2007		Active
HUANG, HSIU-JUNG	Japan	Hiroo Nishikawa Bld., 3F, 5-22-3, Hiroo Shibuyaku, Tokyo Japan	shareholder of	AGE TECHNOLOGY LTD.	Samoa		05-MAR-2007		Active
Chen Lingzhi	China	Rm 405 Bldg No. 3 Yu Jing Yuan 333 South Taiping Road Nanjing Road China	shareholder of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
KANG Sung Ja	South Korea	Seoul #1605, Miwon B/D 43 Yoido-dong, Youngdeungpo-ku Seoul, Korea (150-733)	shareholder of	S N J Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Struck / Defunct / Deregistered
KANG Sung Ja	South Korea	Seoul #1605, Miwon B/D 43 Yoido-dong, Youngdeungpo-ku Seoul, Korea (150-733)	director of	S N J Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Struck / Defunct / Deregistered
HUILING HU	China	No.1 Yingbin Da Dao No. 3 Xiangzhu Industrial Building Yong Kang City, Zhejjiang Provience China	shareholder of	DMLITE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
HUILING HU	China	No.1 Yingbin Da Dao No. 3 Xiangzhu Industrial Building Yong Kang City, Zhejjiang Provience China	director of	DMLITE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
CHUA Wei Kok	Singapore	Block 144 Serangoon North Ave 1 #02-375 Singapore 550544	director of	JCP CAPITAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
CHUA Wei Kok	Singapore	Block 144 Serangoon North Ave 1 #02-375 Singapore 550544	shareholder of	JCP CAPITAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
SUN LI WEN	Not identified		shareholder of	POWERFUL STATURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
SHAM KIN Ling	United States	7780 W BAYAUD AVE LAKEWOOD, CO 80226	shareholder of	CHINA LINK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
WANG FENG ??	China	Rm. 1503, Di Jing Tai, Zheng Da Guang Chang Wu Yi Lu, Fu Zhou Shi, Fu Jian Sheng, China	director of	FU TENG HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
WANG FENG ??	China	Rm. 1503, Di Jing Tai, Zheng Da Guang Chang Wu Yi Lu, Fu Zhou Shi, Fu Jian Sheng, China	shareholder of	FU TENG HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Liu, Te-Chih	Taiwan	3F., No.2, Lane 63, Liming Rd., Sindian City, Taipei county 231, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
YAN HUI HONG	China	Rm 202, No.14 Yuntaili Yuexiu District Guangzhou , China	director of	HERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
YAN HUI HONG	China	Rm 202, No.14 Yuntaili Yuexiu District Guangzhou , China	shareholder of	HERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Hsiang Li-Ju	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK 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	26-JUL-1999		Active
CHEE KAM HEE	Malaysia	No. 10, Phase 4 Jalan Tebarau, Taman Friendly, Luyang, Peti Surat 10843, Kota Kinabalu 88809 Sabah, Malaysia	intermediary of	CROSSROAD VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
CHEE KAM HEE	Malaysia	No. 10, Phase 4 Jalan Tebarau, Taman Friendly, Luyang, Peti Surat 10843, Kota Kinabalu 88809 Sabah, Malaysia	intermediary of	Chee Kam Hee	Not identified
CHEE KAM HEE	Malaysia	No. 10, Phase 4 Jalan Tebarau, Taman Friendly, Luyang, Peti Surat 10843, Kota Kinabalu 88809 Sabah, Malaysia	shareholder of	CROSSROAD VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
CHEE KAM HEE	Malaysia	No. 10, Phase 4 Jalan Tebarau, Taman Friendly, Luyang, Peti Surat 10843, Kota Kinabalu 88809 Sabah, Malaysia	director of	CROSSROAD VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
HU, HSIANG-HAN	Taiwan	NO. 50-17, WEN HSIN S. 1ST ROAD TAICHUNG CITY TAIWAN, R.O.C.	shareholder of	Aster Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
HU, HSIANG-HAN	Taiwan	NO. 50-17, WEN HSIN S. 1ST ROAD TAICHUNG CITY TAIWAN, R.O.C.	director of	Aster Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
CHEN Jen Duan Donna	United States	492 Beacon Street Unit Boston MA02115	director of	Darwin Partners Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
CHEN Jen Duan Donna	United States	492 Beacon Street Unit Boston MA02115	shareholder of	Darwin Partners Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Wang, Shu-Mei	Taiwan	No. 255, Zihjhu Village Zuoying District Kaohsiung City 813, 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
Pengriran Haji Rakawi bin Pg Haji Sali	Not identified		director of	WELLINGTON ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
John Junlue Zhang	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Lu Tak Bui, Vincent	Hong Kong	27 th 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
Enny Widjaja	Singapore	11 Ardmore Park Ardmore Park #11-04 Singapore 259957	director of	Thoresen Marine Agencies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Enny Widjaja	Singapore	11 Ardmore Park Ardmore Park #11-04 Singapore 259957	director of	ARIES GREEN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Enny Widjaja	Singapore	11 Ardmore Park Ardmore Park #11-04 Singapore 259957	shareholder of	ARIES GREEN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Mr. Ho. Tien Young	Singapore	20 Craig Road, #09-07 Singapore	director of	ATLANTIC SHIPPING CONSULTATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Mr. Ho. Tien Young	Singapore	20 Craig Road, #09-07 Singapore	shareholder of	ATLANTIC SHIPPING CONSULTATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Alexander Egert	Viet Nam	230 Nguyen van Huong District 2, Ho Chi Minh City Vietnam	shareholder of	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Sendy Lau	India	Woo, Kwan, Lee & Lo 27th Floor Jardine House 1 Connaught Place	authorised person / signatory of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
YANG, HSIEN-FA	Taiwan	5F., No. 1, Ln. 190, Dongshih St., Sijihih City, Taipei County 221, Taiwan, R.O.C	shareholder of	Hsin En International Holding Limited	Samoa		23-MAR-2009		Active
Sung, Chun-Yi	Taiwan	1st Floor, No. 2, Lane 157 Ji-Hu Road Taipei Taiwan, R.O.C.	shareholder of	Harvest Investment Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
Kan, Ai-Lun @ Kan, Emily Ellen	Taiwan	11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	Super Grade Investment Co., Management Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao-Yuan Hsien Taiwan, R.O.C.	23-FEB-2006		Active
Wah Yuen Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
Qin Yi	Not identified		director of	EQUITY CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Qin Yi	Not identified		director of	PEARL CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Qin Yi	Not identified		director of	MULTI HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
CE Logistics Limited	Not identified		shareholder of	CHINA ELEGANCE MARINE SHIPPING 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	07-OCT-2004		Active
WONG HAK YIM	Not identified		shareholder of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
INTERNATIONAL PROFESSIONAL SECRETARY LIMITED	Not identified		secretary of	LUEN SANG DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
LEE WENG YAN	Singapore	2 NAMLY HILL SINGAPORE 267266	shareholder of	Premier Access International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
LEE WENG YAN	Singapore	2 NAMLY HILL SINGAPORE 267266	director of	Premier Access International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
LI DE JIA	China	No. 1, Lane 37, Dongmenda Road Dong Jinsha Street, Jinping District, Shantou City Guangdong Province, China	shareholder of	MARCH NINE LILY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
LI DE JIA	China	No. 1, Lane 37, Dongmenda Road Dong Jinsha Street, Jinping District, Shantou City Guangdong Province, China	director of	MARCH NINE LILY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
HU, JER-SAN	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Wong Leung Sat	Hong Kong	Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong	shareholder of	Sky Haven Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Wong Leung Sat	Hong Kong	Flat A, 12/F., Block 2, Hong Sing Garden Tseung Kwan O, New Territories, Hong Kong	director of	Sky Haven Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Utomo Djohan	Indonesia	Jalan Pangadaran VII/I Ancol Barat Jakarta Indonesia	shareholder of	Monroe Union Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Utomo Djohan	Indonesia	Jalan Pangadaran VII/I Ancol Barat Jakarta Indonesia	director of	Monroe Union Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Galaxy Capital Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Globemaster Investments Limited	British Virgin Islands		24-AUG-2007		Transferred Out
Galaxy Capital Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Globemaster Investments Limited	British Virgin Islands		24-AUG-2007		Transferred Out
WANG Hong	China	4-5/F., 480 Hong Ku Road Shanghai China	director of	Grand Continent Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
WANG Hong	China	4-5/F., 480 Hong Ku Road Shanghai China	shareholder of	Grand Continent Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
WANG Hong	China	4-5/F., 480 Hong Ku Road Shanghai China	director of	Grand Ocean Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
WANG Hong	China	4-5/F., 480 Hong Ku Road Shanghai China	shareholder of	Grand Ocean Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered

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