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
Monique Ederique Thirion	Hong Kong	2503, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong	director of	PRESICLERC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
CHEN, Shiou-Mei	Taiwan	No. 252, Kangding Road, Wanhua District Taiepi City 10852, Taiwan	director of	SURE CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
CHEN, Shiou-Mei	Taiwan	No. 252, Kangding Road, Wanhua District Taiepi City 10852, Taiwan	shareholder of	SURE CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Joseph Xin Ping REN	Not identified		director of	MULTI-PROFIT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Joseph Xin Ping REN	Not identified		shareholder of	MULTI-PROFIT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Nicolo Camurati	Not identified		beneficiary of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
Nicolo Camurati	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Nicolo Camurati	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Alan Mason Chenn	Not identified		beneficiary of	CG Educational Settlement	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
Mr Lim Hwie Liong	Singapore	c/o 39 Simei Street 4 #07-20 Singapore 529871	shareholder of	City Heights Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Struck / Defunct / Deregistered
Thomas Clark Tokos	United States	1835 Newcastle Court, Walnut Creek, California 94022, United States of America	director of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
CHANG, CHIUNG-FANG	Taiwan	No. 108, Jiushe Lane, Beitun District, Taichung City 406, Taiwan, R.O.C.	director of	Amazing Technology Co., Ltd.	Samoa		15-FEB-2007		Active
Peter L. Dwares	United States	World Trade Center Ste 205 San Francisco California 94111	protector of	The New Providence Trust	Not identified		24-MAY-1994		Active
Peter L. Dwares	United States	World Trade Center Ste 205 San Francisco California 94111	beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
Peter L. Dwares	United States	World Trade Center Ste 205 San Francisco California 94111	trust settlor of	The New Providence Trust	Not identified		24-MAY-1994		Active
LIN TAO ??	China	51-701, No. 2999, Zhangyang Road Pudong New Area, Shanghai, China	shareholder of	MMY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LIN TAO ??	China	51-701, No. 2999, Zhangyang Road Pudong New Area, Shanghai, China	director of	MMY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LIU ZHI FU ???	China	No. 14, Yingbin Dadao, Majiadian Jieban, Zhijiang Shi , Hubei Sheng, China	director of	HONG KONG RF INT'L FLUID CONTROL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
LIU ZHI FU ???	China	No. 14, Yingbin Dadao, Majiadian Jieban, Zhijiang Shi , Hubei Sheng, China	shareholder of	HONG KONG RF INT'L FLUID CONTROL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
Wu Xiao Min	China	Room No.403, Unit 2, Building No. 16, A, Qiqu Hepingli , Dongcheng District, Beijing, China	director of	MANSRICH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Wu Xiao Min	China	Room No.403, Unit 2, Building No. 16, A, Qiqu Hepingli , Dongcheng District, Beijing, China	shareholder of	MANSRICH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Wu Xiao Min	China	Room No.403, Unit 2, Building No. 16, A, Qiqu Hepingli , Dongcheng District, Beijing, China	director of	SOLAR RAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Wu Xiao Min	China	Room No.403, Unit 2, Building No. 16, A, Qiqu Hepingli , Dongcheng District, Beijing, China	shareholder of	SOLAR RAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
WitzCapital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
WitzCapital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
Melody Wang	Not identified		director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin 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	20-DEC-1993		Struck / Defunct / Deregistered
Chew Leok Chuan	Not identified		shareholder of	Hudson Global Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Active
Chew Leok Chuan	Not identified		director of	Hudson Global Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Active
Chew Leok Chuan	Not identified		director of	Cyprus Commercial Investment Division Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Struck / Defunct / Deregistered
Chew Leok Chuan	Not identified		shareholder of	Cyprus Commercial Investment Division Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Struck / Defunct / Deregistered
Chew Leok Chuan	Not identified		shareholder of	National Federal Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
Chew Leok Chuan	Not identified		director of	National Federal Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
dorothy morgan	Not identified		director of	Regency Capital Worldwide Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Sherry Kruger	Not identified		beneficiary of	George & Sharon Croom Trust	Not identified		24-NOV-1992		Struck / Defunct / Deregistered
Suwat Pacharawanich	Thailand	23/1 Soi Petkasame 36, Petkasame Road Pharsricharoen Bangkok 10160 Thailand	shareholder of	POWER ONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
SINO GAS INTERNATIONAL HOLDINGS, INC.	United States	THE FARMHOUSE, 118 CHATHAM ROAD LIME ROCK, CT 06039, U.S.A.	shareholder of	SINO GAS CONSTRUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
SINO GAS INTERNATIONAL HOLDINGS, INC.	United States	THE FARMHOUSE, 118 CHATHAM ROAD LIME ROCK, CT 06039, U.S.A.	shareholder of	SINO GAS INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
WFE Technology Corp.	Taiwan	4F-8, No.238, Chin-Hua N. Rd., Taichung City, Taiwan ROC	shareholder of	A-Bit Technology Holding Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-2004		Active
Liping Wu IN Portogallo	China	Room 509, Qing An Building, No. 27 Xiao Yun Road, Chao Yang District, Beijing 100027,	shareholder of	SILVER-WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Active
UL TRAN TECHNOLOGY & SERVICE CO.	Taiwan	6Fl., No.31, Lane 169, Kang Ning St,. His-Chih Town, Taipei Hsien, Taiwan, ROC	shareholder of	FU-CHIUAN INTERNATIONAL TRADE LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
CHEUNG YEE PING ???	Hong Kong	10/F, Vanta Industrial Centre, No. 21-33, Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong	shareholder of	HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
CHEUNG YEE PING ???	Hong Kong	10/F, Vanta Industrial Centre, No. 21-33, Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong	director of	HEITZ ARCHITECT DESIGN AND CONSULTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Jennifer Kathleen Senanayake	Sri Lanka	15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka	shareholder of	Blue Mirage International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Jennifer Kathleen Senanayake	Sri Lanka	15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka	director of	Blue Mirage International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
So, Cho Yam Danny	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	shareholder of	World Holdings Limited	Samoa		12-OCT-2001		Active
So, Cho Yam Danny	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	director of	Bocarie Holdings Limied	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
So, Cho Yam Danny	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	director of	Golden Gain Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Fernando Nunez Silva	Not identified		shareholder of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Fernando Nunez Silva	Not identified		director of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Eton Trust Company Limited	Not identified		trustee of trust of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
Wee Sin Tho	Singapore	3 Holland Green SINGAPORE 276126	director of	ACTIVE INVESTMENTS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
Wee Sin Tho	Singapore	3 Holland Green SINGAPORE 276126	director of	Universe Holdings Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI	12-JAN-2000		Active
Wee Sin Tho	Singapore	3 Holland Green SINGAPORE 276126	shareholder of	ACTIVE INVESTMENTS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
SU, Douglas Yu-cheng (???)	Taiwan	?????????????36?15??3	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Tan Hong Kiem	Indonesia	Jl. Sultan Hasannudin No. 45/115 Blok M, Kebayoran Baru Jakarta Selatan Indonesia	director of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Tan Hong Kiem	Indonesia	Jl. Sultan Hasannudin No. 45/115 Blok M, Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Poni Madjukie	Singapore	11 Nathan Road #17-01 Regency Park Singapore 248732	director of	UniGlow Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Poni Madjukie	Singapore	11 Nathan Road #17-01 Regency Park Singapore 248732	shareholder of	Wealth Group Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
Poni Madjukie	Singapore	11 Nathan Road #17-01 Regency Park Singapore 248732	shareholder of	UniGlow Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
NG HAN JIN	Singapore	10F Braddell Hill #11-22 Singapore 579725	beneficiary of	Breeze Sailing Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Wang, Jian-Cyuan	Taiwan	24F., No. 10, Lane 150, Sec. 5, Sinyi Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Match Point International Limited	Samoa		17-AUG-2007		Active
Jose M. Periquet, Jr.	Philippines	3/F., The Athenaeum Building 160 L. P. Leviste Street Salcedo Village, Makati City Metro Manila 1227 Philippine	intermediary of	Jose M. Periquet, JR.	Not identified
Jose M. Periquet, Jr.	Philippines	3/F., The Athenaeum Building 160 L. P. Leviste Street Salcedo Village, Makati City Metro Manila 1227 Philippine	intermediary of	Aurora Investment Group Inc.	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	09-SEP-2004		Struck / Defunct / Deregistered
Jose M. Periquet, Jr.	Philippines	3/F., The Athenaeum Building 160 L. P. Leviste Street Salcedo Village, Makati City Metro Manila 1227 Philippine	director of	Aurora Investment Group Inc.	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	09-SEP-2004		Struck / Defunct / Deregistered
Jose M. Periquet, Jr.	Philippines	3/F., The Athenaeum Building 160 L. P. Leviste Street Salcedo Village, Makati City Metro Manila 1227 Philippine	shareholder of	Aurora Investment Group Inc.	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	09-SEP-2004		Struck / Defunct / Deregistered
CHANG FANG-MING	Taiwan	6 F NO. 307, SEC. 2, HEPING E. RD. DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C	shareholder of	JOINT SUN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
CHANG FANG-MING	Taiwan	6 F NO. 307, SEC. 2, HEPING E. RD. DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C	director of	JOINT SUN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Chang, Chuan-Shu	Taiwan	No. 29, Alley 22, Lane 165, Guomin Rd., South District, Tainan City 702 Taiwan R.O.C.	shareholder of	YOUNG STAR CO., LTD	Samoa		05-JAN-2006		Active
Chang, Chuan-Shu	Taiwan	No. 29, Alley 22, Lane 165, Guomin Rd., South District, Tainan City 702 Taiwan R.O.C.	director of	YOUNG STAR CO., LTD	Samoa		05-JAN-2006		Active
Lin Chiang, Chun-Man	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Lin Chiang, Chun-Man	Not identified		shareholder of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Lin Chiang, Chun-Man	Not identified		shareholder of	HUA YIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Active
Deutsche Bank AG, Hong Kong Branch	Hong Kong	52/F., Cheung Kong Centre 2 Queen's Road Central, Hong Kong	records & registers of	ALLIED SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Christakis Larkou	Cyprus	32B Eleftheriou Venizelou Latsia Nicosia Cyprus 2235	shareholder of	GRENELLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2008		Active
Christakis Larkou	Cyprus	32B Eleftheriou Venizelou Latsia Nicosia Cyprus 2235	director of	GRENELLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2008		Active
Ong Cheng Yan	Singapore	Blk 102 #14-34 Henderson Crescent Singapore 150102	secretary of	RIVERLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Lee Whay Keong	Malaysia	17 Jalan SS 24/22 Taman megah, 47301 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	Quay Class Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY EMAIL TO: Ms Chan Poh Lan (Email: REDACTED OR BY FAX TO: 60-3-2164 1036/2162 3448	22-SEP-2004		Active
MAK Sau Kuen	Hong Kong	Flat 10C, Block 2, Hong Shing Court, Healthy Village, 668 King's Road,	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Lan, Cheng-Sun	Taiwan	No. 49, Lane 80, Wunlin N. Rd., Beitou District, Taipei City, Taiwan R O C	director of	CabTel Corporation	Malaysia		21-JUN-2006		Active
LANCOM TECHNOLOGIES INC.	Taiwan	10f, No. 328, Chang Chun Rd., Taipei TAIWAN ROC	shareholder of	LANcom Networks Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-APR-2002		Active
WANG CHUN MU	China	No. 243, Tean 4, Xiaokou Cun, Haitou Zhen Ganyu Xian, Jiangsu, China	director of	PharmaAdvance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WANG CHUN MU	China	No. 243, Tean 4, Xiaokou Cun, Haitou Zhen Ganyu Xian, Jiangsu, China	shareholder of	PharmaAdvance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WANG CHUN MU	China	No. 243, Tean 4, Xiaokou Cun, Haitou Zhen Ganyu Xian, Jiangsu, China	director of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
WANG CHUN MU	China	No. 243, Tean 4, Xiaokou Cun, Haitou Zhen Ganyu Xian, Jiangsu, China	shareholder of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
CHANG, YEN-CHUNG	Taiwan	15 F, 51 Section 2, Chung Ching South Road, Taipei, Taiwan REPUBLIC OF CHINA	director of	JUPITER GROUP (BVI), INC.	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	30-NOV-2005		Active
OEY-ALING HERMAWAN	Not identified		shareholder of	Original Creations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Asia Business Support Service Limited	Not identified		secretary of	HIGH SPIRIT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	BASE HARVEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	SALLY & MICHEL’S LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	MUKHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	DIAMOND FLYER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	PACIFIC ISLAND SEAGULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	NOMCO FAR EAST VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	ORIENT INVESTMENT PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	NORTH STAR FRONTIER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	SPRING SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	SUNRISE PARTNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	Kona Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	Picyan World Trade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	Simplepage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active

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