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
Ma Hsien O	Hong Kong	Flat 0677-0777, Tower 14 Hong Kong Parkview 88 Tai tam Reservoir Road Hong Kong	shareholder of	SMART BUILDERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Ma Hsien O	Hong Kong	Flat 0677-0777, Tower 14 Hong Kong Parkview 88 Tai tam Reservoir Road Hong Kong	secretary of	SMART BUILDERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Ma Hsien O	Hong Kong	Flat 0677-0777, Tower 14 Hong Kong Parkview 88 Tai tam Reservoir Road Hong Kong	director of	SMART BUILDERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
QIAN WEI	China	ROOM 1204, NO. 381, HEFEI ROAD LUWAN SHANGHAI CHINA	director of	FENGHUA PHARMACEUTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
QIAN WEI	China	ROOM 1204, NO. 381, HEFEI ROAD LUWAN SHANGHAI CHINA	shareholder of	FENGHUA PHARMACEUTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	CAPRICORN HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	SQUARE STAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Alphatalk Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Graham City Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ZEN TRADING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	SITAVIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1998		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	SUNRISE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	RICH OCEAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Gallop High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	WIZBIZ VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2000		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	M2 INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Multi Minerals International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Riverside Universal Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Sherbourne Capital Corp.	British Virgin Islands		06-MAY-2002		Transferred Out
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ROYALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Ferndale Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	SEAFORD DEVELOPMENT LIMITED	Hong Kong	Suite 2303 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	01-FEB-2007		Not To Be Renewed / In Deregistration
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	SUPRA TECHNOLOGIES LIMITED	Hong Kong	16/F., Winsome House 73 Wyndham Street Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	13-OCT-2006		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	SOLARTEMIS PRIVATE LIMITED	Hong Kong		22-AUG-2006		Transferred Out
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	MYSTERY ELECTRONICS LIMITED	Hong Kong		05-OCT-2004		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ARKOSTAR TRADE & INVESTMENT LIMITED	Hong Kong		19-MAY-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	JUBICORP INVESTMENTS (HK) LIMITED	Hong Kong		24-MAY-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED	Hong Kong		18-AUG-2005		Transferred Out
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	PLIMSOLL CORPORATION PTE LIMITED	Hong Kong	Suite 2303 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	29-JUN-2007		Not To Be Renewed / In Deregistration
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Cyrano Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Corporate Offshore Consultants Pte. Ltd.	Not identified
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	CORONA ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	DRAGON CITY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Swisslink Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ELLATEC LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Habour Road Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	29-NOV-2006		Transferred Out
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	KSM (Hong Kong) Limited	Hong Kong		28-APR-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	WISDOM LINK ENTERPRISES LIMITED	Hong Kong		14-FEB-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Cromwell Assets Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	REBS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2002		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Jedburgh Capital Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED	British Virgin Islands;Singapore	10 Anson Road #27-08 International Plaza Singapore 079903;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	11-MAY-2009		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	WICKMAN HOLDINGS LIMITED	Hong Kong	Level 7, Parkview Centre 5-7 Lau Li Street Tin Hau, Causeway Bay Hong Kong	25-AUG-2000		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	RG GROUP LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	17-APR-1998		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	NRG ELECTRONICS LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	15-OCT-1999		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	OFFSHORE CHEMICALS LIMITED	Singapore	Pamela Neo Management Services Pte Ltd. 10 Anson Road #13-08 International Plaza Singapore 079903 Attn: Ms. Carole Boo	07-JUN-2000		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ALISTAIR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	MRP RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1995		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	AQUARIUS ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ALL OCEANS INVESTMENT CO LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	01-FEB-2005		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	INTERNATIONAL PLANNING & CONSULTANTS PTE LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	01-MAR-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	PASA HOLDINGS LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 Internationall Plaza Singapore 079903	28-JAN-2009		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	RPA AGENCY LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	29-JUL-2002		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	ADONIS HOLDINGS (UK) GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Leading Faith Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	intermediary of	Liberty Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
CORPORATE OFFSHORE CONSULTANTS PTE LTD	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	shareholder of	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Li, James Zhi-Jian	United States	10810 S, Blancy Avenue, Cupertino, CA 95014 USA	director of	Western Water Corporation	Samoa		08-OCT-2002		Active
Wong Wei Lin Mrs Wei Lin Loh	Singapore	1 Belmont Road #11-00 The Belmont Singapore 269852	shareholder of	A.I.E Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Active
YU Tzong-Ming ???	Taiwan	1F., No. 5, Ln. 122, Sec. 3, Chengde Rd. Datong District, Taipei, Taiwan, R.O.C. ?????????3?122?5?1?	shareholder of	LUNG CHANNEL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
TTG	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
YANG, PAUL CHUNYAO	Not identified		director of	CDIB Biotech Venture Management, Inc.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2000		In Liquidation
Lim Cheng Sang	Malaysia	Lot 6, Jalan 18, Selayang Baru, 68100 Batu Caves, Selangor Darul Ehsan, Malaysia.	director of	METAL RECLAMATION LABUAN LTD.	Malaysia		14-SEP-2007		Active
Cui Zhehao	China	No. 7 Dongdomochang Street Chongwen District Beijing P.R.C.	director of	KOREA-TECHNIC MINING CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Cui Zhehao	China	No. 7 Dongdomochang Street Chongwen District Beijing P.R.C.	director of	KOREA-TECHNIC ENERGY CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Karuturi Anitha	India	#9/56, 8th Main 1st Cross, Upper Palace Orchards, Sadashivanagar, Bangalore 560080 India	director of	Maxworth Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
West Chelsea Holdings Co. Limited	British Virgin Islands	CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	Winter Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
West Chelsea Holdings Co. Limited	British Virgin Islands	CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	Penguin Investments Limited	Not identified		26-FEB-1990		Struck / Defunct / Deregistered
West Chelsea Holdings Co. Limited	British Virgin Islands	CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Winter Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
West Chelsea Holdings Co. Limited	British Virgin Islands	CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	Sumatera Investments Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
Mahhesa Alit Pramesty	Indonesia	Jl. Tisna Senjaya, No. 80/18D Bandung, Indonesia	director of	Lorsenzo Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
CHANG Chia-Wei	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
OW YONG MUI HONG	Singapore	73 Pavilion Circle Singapore 658524	director of	Granvision Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
OW YONG MUI HONG	Singapore	73 Pavilion Circle Singapore 658524	shareholder of	Granvision Investments Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
ZHONG WEN HU	China	Room 104, Unit 1, Building 10 CBD Chuanqi, 63 Xi Da Wang Road Chaoyang District, Beijing, China	shareholder of	KELESE INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LESLIE GRAEME NIXON	Not identified		shareholder of	WOLF CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
LESLIE GRAEME NIXON	Not identified		shareholder of	Wolf Capital Ltd	Not identified		22-JUN-2000		Struck / Defunct / Deregistered
Su Zhixin	Not identified		director of	INLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
LIN, CHIH-HUNG	Taiwan	No. 160, Dacing St., Shulin City, Taipei Country, Taiwan, R.O.C.	shareholder of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
Baskar Damodar Gokani	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	director of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Baskar Damodar Gokani	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	shareholder of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
ASIA PACIFIC DIRECT INVESTMENT INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	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
LAW CHUN MING	Hong Kong	UNIT 9 B TWO CHINACHEM PLAZA 135 DES VOEUX RD. Central, CENTRAL HK.	director of	TECH VENTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
LAW CHUN MING	Hong Kong	UNIT 9 B TWO CHINACHEM PLAZA 135 DES VOEUX RD. Central, CENTRAL HK.	shareholder of	TECH VENTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Hui, Tze Ho	Hong Kong	12/F., Borrett Mansions, 9B Bowen Road HONG KONG	director of	ODEON MEDIA GROUP LIMITED	Samoa		09-MAR-2007		Active
Zhu Bin	China	Blk 3 Unit 2 Room 303 Taibai Zhong Road Hong Xiao She Apartment Jining City, Shandong Province P.R.C.	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Zhu Bin	China	Blk 3 Unit 2 Room 303 Taibai Zhong Road Hong Xiao She Apartment Jining City, Shandong Province P.R.C.	director of	SEASON INT'L GROUP HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
Zhu Bin	China	Blk 3 Unit 2 Room 303 Taibai Zhong Road Hong Xiao She Apartment Jining City, Shandong Province P.R.C.	shareholder of	SEASON INT'L GROUP HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
HSUI Yuan-Yuan (aka Jennifer HSUI)	Taiwan	19th Floor, No. 39 Section 2 Tung Hwa South Road Taipei, Taiwan	director of	BLOOM CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Wellgrow Trading Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	DOWELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Wellgrow Trading Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DOWELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Cheung Lap-Tak Luisa	Hong Kong	B2, 7/F., Fairland Garden, 7-10 Homantin Hill Road Kowloon, Hong Kong	shareholder of	WINNING PLAN 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	16-AUG-2004		Active
Naveen Kumar	United States	666 Plainsboro Road Suite 1165, Plainsboro New Jersey 08536 U.S.A.	director of	Nityo Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Naveen Kumar	United States	666 Plainsboro Road Suite 1165, Plainsboro New Jersey 08536 U.S.A.	shareholder of	Nityo Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Naveen Kumar	United States	666 Plainsboro Road Suite 1165, Plainsboro New Jersey 08536 U.S.A.	shareholder of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Naveen Kumar	United States	666 Plainsboro Road Suite 1165, Plainsboro New Jersey 08536 U.S.A.	director of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Franco-Asian Enterprises Singapore Pte Ltd	Not identified		shareholder of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active

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