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
LI, FAN	Hong Kong	Flat E, 20/F. Block 2 Granville Garden, Pik Tin Street Tai Wai, N.T. HONG KONG	director of	GOLD PEAK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Struck / Defunct / Deregistered
LI, FAN	Hong Kong	Flat E, 20/F. Block 2 Granville Garden, Pik Tin Street Tai Wai, N.T. HONG KONG	shareholder of	GOLD PEAK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Struck / Defunct / Deregistered
Wu Weisy	Hong Kong	17B, Block 4 Cavendish Heights 33 Perkins Road Hong Kong	beneficiary of	The Powerix Trust	Cook Islands		24-APR-2003		Un Registered
CHANG DINGJIE	Not identified		director of	InchCape (Pacific) Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
CHANG DINGJIE	Not identified		director of	Orient Treasures Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
CHANG DINGJIE	Not identified		shareholder of	InchCape (Pacific) Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
CHANG DINGJIE	Not identified		shareholder of	Orient Treasures Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
JIA LU QIANG	Not identified		shareholder of	TRENCHANT MACHINE TOOL SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
LEI Kat Cheong	Not identified		director of	HONEST CAPITAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
LEI Kat Cheong	Not identified		shareholder of	HONEST CAPITAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
David Widjaja	Indonesia	Wisma 46 - Kota BNI, 8th Floor Jl. Jend. Sudirman Kav. 1 Jakarta 10220 Indonesia	director of	EXPRESS LINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Struck / Defunct / Deregistered
David Widjaja	Indonesia	Wisma 46 - Kota BNI, 8th Floor Jl. Jend. Sudirman Kav. 1 Jakarta 10220 Indonesia	shareholder of	EXPRESS LINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Struck / Defunct / Deregistered
Yan Jang, Mei-Jen	Taiwan	5F, No. 135, Lane 235, Pao-Chiao Rd., Hsin-Tien City, Taipei Hsien, 231 Taiwan, R.O.C.	shareholder of	Legend & Dragon Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Nanakorn Koohapremkit	Thailand	266 Petchburi Road Rajthewee Bangkok Thailand	shareholder of	GOLDEN SEA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
Nanakorn Koohapremkit	Thailand	266 Petchburi Road Rajthewee Bangkok Thailand	director of	GOLDEN SEA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
Phillips Axten	United States	Berlin, Hamilton & Dahmen 73 Tremont Street Boston, MA 02108	protector of	Pastis Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Lui, Hui-Hsiung	Taiwan	No.14, Lane 108, Renmei St., Sanchong City, Taipei County 241, Taiwan ROC	director of	SUPREME GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Struck / Defunct / Deregistered
Lui, Hui-Hsiung	Taiwan	No.14, Lane 108, Renmei St., Sanchong City, Taipei County 241, Taiwan ROC	secretary of	SUPREME GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Struck / Defunct / Deregistered
LIU Teh-Kai	Taiwan	4/F-1, No. 2 Lane 8, Jiang Kang Road Taipei, Taiwan, R.O.C.	shareholder of	WEALTHY CHANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
LIU Teh-Kai	Taiwan	4/F-1, No. 2 Lane 8, Jiang Kang Road Taipei, Taiwan, R.O.C.	director of	WEALTHY CHANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Hemantkumar Hasmukhrai Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	shareholder of	Asiamin Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-OCT-2006		Active
Hemantkumar Hasmukhrai Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	trust settlor of	Asiamin Trust	Cook Islands;Singapore	3/F BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-FEB-2007		Active
Hemantkumar Hasmukhrai Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	protector of	Asiamin Trust	Cook Islands;Singapore	3/F BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-FEB-2007		Active
Hemantkumar Hasmukhrai Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	director of	Asiamin Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Hemantkumar Hasmukhrai Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	shareholder of	Asiamin Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Hemantkumar Hasmukhrai Amin	Singapore	53 Cairnhill Road #33-03 Cairnhill Plaza Singapore 229664	beneficial owner of	Asiamin Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-OCT-2006		Active
Wan Hong	Hong Kong	Flat 4 6th Floor Blk B Villa Lotto 18 Broadwood Road Hong Kong	director of	UFOND LTD	Samoa		22-APR-2008		Active
Wan Hong	Hong Kong	Flat 4 6th Floor Blk B Villa Lotto 18 Broadwood Road Hong Kong	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
Wan Hong	Hong Kong	Flat 4 6th Floor Blk B Villa Lotto 18 Broadwood Road Hong Kong	director of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Ku, Fang-Jui	Not identified		shareholder of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
Zaida Company Limited	Not identified		shareholder of	C & C BEVERAGES 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	05-AUG-2004		Struck / Defunct / Deregistered
Shih, Li-Yen	Not identified		director of	High Point Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
Toni Tri Abdilah, S.H	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
TSAI,Miao-Hsueh	Taiwan	18F.-5, NO. 98, DAJHONG S. STREET, WEST DISTRICT TAICHUNG CITY 403, TAIWAN (R.O.C.)	reserve director of	OLYMPIC POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
GTSA Directors Limited	Switzerland	RUE DE LA PELISSERIE 16 CASE POSTALE 3235 1211 GENEVA 3 SWITZERLAND	director of	HH Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
HO Man	Hong Kong	Flat H, 36/F., Block 6 Block Two Tierra Verde Tsing Yi N.T.	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Bhavin Rashmi Mehta	India	Usha Kiran, 12th Floor 15 M.L. Dahanukar Marg Mumbai - 400026 India	director of	BAPAJI INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
CHIEN, Tso-Han	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	shareholder of	Chiens' Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
SUN, YU-TING	Taiwan	19F-1, No. 270, Shihjheng N. 5th Rd., Situn District, Taichung, Taiwan, R.O.C.	shareholder of	Advance Institution Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Yiong Hoi San	Hong Kong	Flat D, 18/F Conduit Tower 20 Conduit Rd, Mid-Levels Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Wealthy Resources Limited	Hong Kong	UNIT E, 22 nd FLOOR, WAH FUNG GARDEN, 274 LAI KING HILL ROAD HONG KONG	director of	HUNG LONG CONSULTANCY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Active
Chou Chang, Ling-chu	Taiwan	5/F., No. 16, Lane 54 Chung Cheng Rd., Hsin Tien City Taipei Hsien, Taiwan	shareholder of	ASIAN WIRING HARNESS CO., LTD.	Samoa		15-OCT-1996		Active
Chou Chang, Ling-chu	Taiwan	5/F., No. 16, Lane 54 Chung Cheng Rd., Hsin Tien City Taipei Hsien, Taiwan	director of	ASIAN WIRING HARNESS CO., LTD.	Samoa		15-OCT-1996		Active
Kao, Sheng-Chi	Not identified		director of	INTECH MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Kao, Sheng-Chi	Not identified		shareholder of	INTECH MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Hutchison Delta Ports Limited	Not identified		shareholder of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
YUAN HUI FEN	China	275 Dong Shun Building, Dong Cheng Road Dong Cheng District, Dong Guan City Guang Dong Province, China	director of	FU BANG ELECTRONIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
YUAN HUI FEN	China	275 Dong Shun Building, Dong Cheng Road Dong Cheng District, Dong Guan City Guang Dong Province, China	shareholder of	FU BANG ELECTRONIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Veravat Chutichetpong	Thailand	254/227 Moo 3, Kwaeng Saphansoong Khet, Saphansoong Bangkok 10240 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Veravat Chutichetpong	Thailand	254/227 Moo 3, Kwaeng Saphansoong Khet, Saphansoong Bangkok 10240 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
TSANG KAM HEUNG	Indonesia	JL. AGUNG TENGAH II BLOK I.4 NO. 12B JAKARTA UTARA INDONESIA	shareholder of	Loyal Eagle Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
TSANG KAM HEUNG	Indonesia	JL. AGUNG TENGAH II BLOK I.4 NO. 12B JAKARTA UTARA INDONESIA	director of	Loyal Eagle Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Kanchan Manoj Murjani	Singapore	c/o 15 Ardmore Park #05-04 Singapore 259959	director of	SunBreeze Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Allen Moreno Levy	Venezuela	Calle 12 Edif Los Sauces Entre 11 Transv. Y Calle Veron PB Apto. B Los Palos Grandes Caracas Venezuela	director of	SOUTHEAST ASIAN OPTICAL PTE. LTD.	Singapore		23-NOV-2005		Active
YANG LIHUA	China	Room 602, Unit 5, Building 9 Shuanghuayuanxili, Chaoyang District Beijing P.R. China	director of	JOHN WELL CORPORATION	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	18-JUN-2008		Active
YANG LIHUA	China	Room 602, Unit 5, Building 9 Shuanghuayuanxili, Chaoyang District Beijing P.R. China	shareholder of	JOHN WELL CORPORATION	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	18-JUN-2008		Active
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	TOP FORCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Struck / Defunct / Deregistered
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	GLOBAL CHAMPION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	WORLD HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	CHINA REGAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	Chen Kai Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	SUNNY CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	ASIA ELECTRIC INVESTMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2006		Active
Brilliant Bright Corporate Services Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	secretary of	HILL VANTAGE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
LIANG GUANG YAO	Not identified		shareholder of	HONEST GLORY HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	TUI Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	TUI Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	TOP DOG ONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	Viti Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	Viti Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	Expedience Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	TUI Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	Top Dog Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Dario Jaeger	Not identified		director of	Top Dog Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Dario Jaeger	Not identified		director of	Pacific Management Services International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Gabriella Catherine Marianne CHOU	Not identified		shareholder of	Huashan Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Wee Kee Hong	Not identified		director of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Ho Chi Keung, Bernard	Singapore	32 Dover Rise Tower C, #09-01 Singapore 138686	director of	GOLDEN FOREVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Hennenman Limited	Hong Kong	Room 26 2/F New Henry House 10 Ice House Street Hong Kong	shareholder of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Chang Chao Shu-Qin	Taiwan	20/F No. 2-113 Wu Quan Road West District Taichung City Taiwan R.O.C.	director of	QUEENS SQUARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2005		Active
Chang Chao Shu-Qin	Taiwan	20/F No. 2-113 Wu Quan Road West District Taichung City Taiwan R.O.C.	director of	UNION SQUARE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
DALAL Ramesh Sitaldas	India	9, Sital Mahal, 64 Walkeshwar Road Mumbai – 006 India	shareholder of	GRAND HARVEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
DALAL Ramesh Sitaldas	India	9, Sital Mahal, 64 Walkeshwar Road Mumbai – 006 India	director of	GRAND HARVEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
Mark Kevin DIETRICH	Thailand	28/21 Soi Naya, Moo 1, T. Rawai, A. Muang 83130, Phuket, Thailand	shareholder of	EDER BLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Mark Kevin DIETRICH	Thailand	28/21 Soi Naya, Moo 1, T. Rawai, A. Muang 83130, Phuket, Thailand	director of	EDER BLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
PAN Mei-Hua	Taiwan	2F., No.11, Alley 16, Lane 81, Sec. 7 Jhongshan N. Rd., Shihlin District Taipei City 111, Taiwan (R.O.C.)	director of	Friendship arms Co., LTD.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) 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	26-OCT-2007		Active
Dato Jaspal Singh Gurbakhes Singh	Malaysia	Suite 12-07, Level 12, Amcorp Tower, Amcorp Trade Centre No 18 Persiaran Barat 46050 Petaling Java Selangor, Darul Ehsan	director of	Alfadale International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
DU LIANGFENG	Singapore	BLK 233 BISHAN ST22#05-132 SINGAPORE: 570233	director of	ECOLE INTERNATIONAL GROUP LIMITED	Samoa		24-APR-2008		Active
DU LIANGFENG	Singapore	BLK 233 BISHAN ST22#05-132 SINGAPORE: 570233	shareholder of	ECOLE INTERNATIONAL GROUP LIMITED	Samoa		24-APR-2008		Active
LIU, HSIN-YUAN	Taiwan	No. 9, Lane 8, Hongchang St., Bade City TAOYUAN COUNTY 334, TAIWAN, R.O.C. Taiwan, (R.O.C)	shareholder of	HIGH ELEGANCE TECHNOLOGY LIMITED	Samoa		26-MAR-2008		Active
LIU, HSIN-YUAN	Taiwan	No. 9, Lane 8, Hongchang St., Bade City TAOYUAN COUNTY 334, TAIWAN, R.O.C. Taiwan, (R.O.C)	secretary of	HIGH ELEGANCE TECHNOLOGY LIMITED	Samoa		26-MAR-2008		Active
LIU, HSIN-YUAN	Taiwan	No. 9, Lane 8, Hongchang St., Bade City TAOYUAN COUNTY 334, TAIWAN, R.O.C. Taiwan, (R.O.C)	director of	HIGH ELEGANCE TECHNOLOGY LIMITED	Samoa		26-MAR-2008		Active
HE Yong Hua	Not identified		director of	FORUM ENTERPRISE LIMITED	Samoa		02-MAR-2005		Struck / Defunct / Deregistered
Theresia Harsini Setiady	Not identified		shareholder of	STONEGATE INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Chen Ying Ming	China	Flat 93, 555 Hongxu Road Shanghai PRC	director of	MASS ONWARD INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
Chan Hing Fai	Hong Kong	Ground Floor, 9 Apliu Street, Shamshuipo, Kowloon, Hong Kong	shareholder of	SHING PLUS HOLDINGS LIMITED	Samoa		23-OCT-2001		Active
Chan Hing Fai	Hong Kong	Ground Floor, 9 Apliu Street, Shamshuipo, Kowloon, Hong Kong	director of	SHING PLUS HOLDINGS LIMITED	Samoa		23-OCT-2001		Active
Sara Rizvi	India	A2, Nizanmuddin East New Delhi - 110003 India.	beneficiary of	The Bunny Foundation Trust	Cook Islands	3/F., BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-APR-2009		Active
YEO SHU YI (YANG SHUYI), YANG MING YI, ADELINE	Singapore	33 Robin Road #08-02 Singapore 258208	director of	IMPERIUM CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active

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