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
YEO SHU YI (YANG SHUYI), YANG MING YI, ADELINE	Singapore	33 Robin Road #08-02 Singapore 258208	shareholder 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
ALEXANDER LEPIKHOV	Russia	682860, 2, MOTROSOVA ST. 3 FL, VANINO, KHABAROVSK REGION RUSSIAN FEDERATION	shareholder of	INTERNATIONAL FOREVER TRUE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
CEYUAN VENTURES II, L.P.	Cayman Islands	C/-M & C Corporate Services Limited, Ugland House, P. O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies.	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
LIU ZHI	Hong Kong	Unit 4, 10th Floor, Shing Wan Ind. Building 15-17 Shing Yip Street, Kwun Tong, Hong Kong	director of	FAITH PEACE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LIU ZHI	Hong Kong	Unit 4, 10th Floor, Shing Wan Ind. Building 15-17 Shing Yip Street, Kwun Tong, Hong Kong	director of	MASTER VIEW UNICREATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
LIU ZHI	Hong Kong	Unit 4, 10th Floor, Shing Wan Ind. Building 15-17 Shing Yip Street, Kwun Tong, Hong Kong	shareholder of	MASTER VIEW UNICREATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
LIU ZHI	Hong Kong	Unit 4, 10th Floor, Shing Wan Ind. Building 15-17 Shing Yip Street, Kwun Tong, Hong Kong	shareholder of	CKLS 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	02-JUL-2004		Active
LIU ZHI	Hong Kong	Unit 4, 10th Floor, Shing Wan Ind. Building 15-17 Shing Yip Street, Kwun Tong, Hong Kong	director of	CKLS 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	02-JUL-2004		Active
Chen, Chin-Chi	Taiwan	5F., No.33, HueiminRd., Siton District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Elite Achieve Limited	Samoa		15-DEC-2005		Struck / Defunct / Deregistered
Chen, Chin-Chi	Taiwan	5F., No.33, HueiminRd., Siton District, Taichung City 407, Taiwan, R.O.C.	director of	Elite Achieve Limited	Samoa		15-DEC-2005		Struck / Defunct / Deregistered
Chen, Chin-Chi	Taiwan	5F., No.33, HueiminRd., Siton District, Taichung City 407, Taiwan, R.O.C.	secretary of	Elite Achieve Limited	Samoa		15-DEC-2005		Struck / Defunct / Deregistered
Wang, Chuan-Ning	Not identified		shareholder of	Timeshares Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Li Shung Hon, Alwyn Derek	Not identified		director of	PACIFICORP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Company liquidated
Li Shung Hon, Alwyn Derek	Not identified		director of	GRANDCORP ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
Jeffrey Lee FLOWERS	United States	2214 Minnesota Avenue, Anacortes,Washington 98221 USA	shareholder of	Hotel Consultants International Services LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2009		Active
Jeffrey Lee FLOWERS	United States	2214 Minnesota Avenue, Anacortes,Washington 98221 USA	director of	Hotel Consultants International Services LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2009		Active
CHEN, FENG-MING (???)	Taiwan	No. 4, Lane 243, Ren-ai Rd., Yonghe City, Taipei County, Taiwan (R.O.C.)	director of	ADEPT INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
CHEN, FENG-MING (???)	Taiwan	No. 4, Lane 243, Ren-ai Rd., Yonghe City, Taipei County, Taiwan (R.O.C.)	shareholder of	ADEPT INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Hui Sau Lai Martha	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	intermediary of	Martha Hui Sau Lai	Not identified
Hui Sau Lai Martha	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	intermediary of	Hui Sau Lai Martha	Not identified
Hui Sau Lai Martha	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	intermediary of	Hi-Growth Investment Ltd	British Virgin Islands		20-APR-2001		Struck / Defunct / Deregistered
Hui Sau Lai Martha	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	intermediary of	D'light Ltd	British Virgin Islands		24-APR-2001		Struck / Defunct / Deregistered
Hui Sau Lai Martha	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	director of	D'light Ltd	British Virgin Islands		24-APR-2001		Struck / Defunct / Deregistered
FAIZALALI NAZIR SYED	Singapore	3 Jalan Rumbia The Imperial #06-03 Singapore 239617	director of	Calatrava Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
FAIZALALI NAZIR SYED	Singapore	3 Jalan Rumbia The Imperial #06-03 Singapore 239617	shareholder of	Calatrava Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
Che Nazli @ Nazlee Binti Mustapha Albakri	Malaysia	No. 1, Jalan 14/47, 46100 Petaling Jaya Selangor	shareholder of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Che Nazli @ Nazlee Binti Mustapha Albakri	Malaysia	No. 1, Jalan 14/47, 46100 Petaling Jaya Selangor	director of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Chiang, Hsiao-Yeh	Taiwan	9, Lane 55, Ta-Kung St. Taichung Taiwan, R.O.C.	shareholder of	PREMIUM GOLD UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chiang, Hsiao-Yeh	Taiwan	9, Lane 55, Ta-Kung St. Taichung Taiwan, R.O.C.	director of	PREMIUM GOLD UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Ho Yik Fuh	Singapore	Blk 35, Simei Street 4 #10-03 Singapore 529869	shareholder of	Kingdom Holdings (S) Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
Ho Yik Fuh	Singapore	Blk 35, Simei Street 4 #10-03 Singapore 529869	shareholder of	STARZFOCUS International Co. Ltd.	Samoa		25-NOV-2002		Struck / Defunct / Deregistered
YU Hongying	China	ROOM 201, UNIT 2, BUILDING 224 of WOLONG COMMUNITY ANHUIBEILI, CHAOYANG DISTRICT BEIJING, PRC	shareholder of	EAST DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
YU Hongying	China	ROOM 201, UNIT 2, BUILDING 224 of WOLONG COMMUNITY ANHUIBEILI, CHAOYANG DISTRICT BEIJING, PRC	director of	EAST DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Usman Faheed FAYAZ	India	18, Cenotaph Road, Alwarpet, Chennai 600 018 Tamilnadu, India	director of	TOLTO I-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
Usman Faheed FAYAZ	India	18, Cenotaph Road, Alwarpet, Chennai 600 018 Tamilnadu, India	shareholder of	TOLTO I-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
Lu, Sung-Lin	Not identified		shareholder of	GEMMY ELECTRONICS CO., LTD.	Samoa		30-DEC-2003		Active
Lu, Sung-Lin	Not identified		director of	GEMMY ELECTRONICS CO., LTD.	Samoa		30-DEC-2003		Active
Tan, Yu-Chih	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
WONG Chi Hwa	Hong Kong	Room C, 23/F., Block 8, Richland Gardens, Kowloon Bay, Kowloon HONG KONG	director of	Star Dream Production Limited	Samoa		07-FEB-2002		Active
WONG Chi Hwa	Hong Kong	Room C, 23/F., Block 8, Richland Gardens, Kowloon Bay, Kowloon HONG KONG	shareholder of	Star Dream Production Limited	Samoa		07-FEB-2002		Active
Woodland Holding International Limited	British Virgin Islands	c/o Matherson Trust Co BVI Limited Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	GLAMOROUS PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Woodland Holding International Limited	British Virgin Islands	c/o Matherson Trust Co BVI Limited Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	SUNSHINE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
YAN Xiaojiang	Hong Kong	17C, Tower I, Starcrest No. 9 Star Street Wanchai HONG KONG	director of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
YAN Xiaojiang	Hong Kong	17C, Tower I, Starcrest No. 9 Star Street Wanchai HONG KONG	director of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
YAN Xiaojiang	Hong Kong	17C, Tower I, Starcrest No. 9 Star Street Wanchai HONG KONG	director of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
YAN Xiaojiang	Hong Kong	17C, Tower I, Starcrest No. 9 Star Street Wanchai HONG KONG	director of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
ZHANG AN ??	China	Rm 1501, Unit 6, No. 1, Zuoanyi Yuan Chongwen District, beijing, China	shareholder of	HANMALG INTERNATIONAL ENGINEERING & BUSINESS CO., INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
ZHANG AN ??	China	Rm 1501, Unit 6, No. 1, Zuoanyi Yuan Chongwen District, beijing, China	director of	HANMALG INTERNATIONAL ENGINEERING & BUSINESS CO., INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
ZHANG AN ??	China	Rm 1501, Unit 6, No. 1, Zuoanyi Yuan Chongwen District, beijing, China	shareholder of	ROYAL FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
ZHANG AN ??	China	Rm 1501, Unit 6, No. 1, Zuoanyi Yuan Chongwen District, beijing, China	director of	ROYAL FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Giga Investments Overseas 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	Prestige Palm Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2008		Active
LAI Po-Yen	Taiwan	No.58 Shihjheng S. 1st Rd.,Situn Dist, Taichung City 407, Taiwan R.O.C.	shareholder of	MIDO KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
CHAVALIT ASAVATHANABOON	Thailand	1612/1 Moo1, Samrong Nue, Amphur Muang Samutprakarn, Thailand	shareholder of	ELITE BASIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
CHAVALIT ASAVATHANABOON	Thailand	1612/1 Moo1, Samrong Nue, Amphur Muang Samutprakarn, Thailand	director of	ELITE BASIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Jeffrey S. Majrzak & Liza J. Majkrazak	United States	6985 Oak Ridge Road Corcoram MN 55340	shareholder of	IRONBEAK 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-MAY-2004		Active
Lu, Hsin-Chen	Taiwan	No. 228, Sec. 1, Datong Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	BAYTREE HOLDINGS LIMITED	Seychelles		21-MAY-2007		Active
Lu, Hsin-Chen	Taiwan	No. 228, Sec. 1, Datong Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	director of	BAYTREE HOLDINGS LIMITED	Seychelles		21-MAY-2007		Active
KANDIAH S/O PADAMANAHAN	Not identified		director of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
KANDIAH S/O PADAMANAHAN	Not identified		shareholder of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
SHAO, TEN-PO	Not identified		shareholder of	ASEAN DEVELOPMENT LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2007		Active
MALAYAN BUILDING DEVELOPMENT SDN BERHAD	Malaysia	NO. 16 JALAN RAJA DUHILIR 30350 IPOH PERAK MALAYSIA	shareholder of	CLASSIC ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	HENG TAI INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1996		Company liquidated
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	BRIGHT DYNASTY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	DATA INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	SILVER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	PRESCOTT PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	director of	EXTRAVAGANT PEARL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	shareholder of	DATA INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	shareholder of	BRIGHT DYNASTY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Zhang Kai Yuan	Hong Kong	Flat B, 3rd Floor, Glamour Court, Discovery Bay, Hong Kong	shareholder of	SILVER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Struck / Defunct / Deregistered
Khiudin Bin Mohd	Malaysia	No. 55, Jalan Rahim Kajai, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia	director of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
LEE, SHOU-MING	Taiwan	12F-8, No. 178, Sec. 2, Chang-An E. Rd., Jhongshan District, Taipei, City 104, Taiwan, R.O.C.	shareholder of	F&G INDUSTRY CO., LTD.	Samoa		30-NOV-2006		Active
LEE, SHOU-MING	Taiwan	12F-8, No. 178, Sec. 2, Chang-An E. Rd., Jhongshan District, Taipei, City 104, Taiwan, R.O.C.	director of	F&G INDUSTRY CO., LTD.	Samoa		30-NOV-2006		Active
LEE, SHOU-MING	Taiwan	12F-8, No. 178, Sec. 2, Chang-An E. Rd., Jhongshan District, Taipei, City 104, Taiwan, R.O.C.	shareholder of	Fastwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
LEE, SHOU-MING	Taiwan	12F-8, No. 178, Sec. 2, Chang-An E. Rd., Jhongshan District, Taipei, City 104, Taiwan, R.O.C.	shareholder of	Mikacy International Limited	Samoa		25-JAN-2006		Active
LEE, SHOU-MING	Taiwan	12F-8, No. 178, Sec. 2, Chang-An E. Rd., Jhongshan District, Taipei, City 104, Taiwan, R.O.C.	director of	Mikacy International Limited	Samoa		25-JAN-2006		Active
LEE, SHOU-MING	Taiwan	12F-8, No. 178, Sec. 2, Chang-An E. Rd., Jhongshan District, Taipei, City 104, Taiwan, R.O.C.	director of	Fastwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
Thiam Heng Lim	Singapore	57 Cairnhill Road #06-01 Elizabeth Heights Singapore 229668	director of	Bakersfield Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Thiam Heng Lim	Singapore	57 Cairnhill Road #06-01 Elizabeth Heights Singapore 229668	shareholder of	Bakersfield Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Thiam Heng Lim	Singapore	57 Cairnhill Road #06-01 Elizabeth Heights Singapore 229668	director of	Detroit Metro Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Thiam Heng Lim	Singapore	57 Cairnhill Road #06-01 Elizabeth Heights Singapore 229668	shareholder of	Detroit Metro Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
TENG HONG JOE	Singapore	65 DYSON ROAD SINGAPORE 309399	director of	Paramount Investments Ltd	Singapore;Malaysia	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	24-MAR-2004		Active
TENG HONG JOE	Singapore	65 DYSON ROAD SINGAPORE 309399	director of	Joilette International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
TENG HONG JOE	Singapore	65 DYSON ROAD SINGAPORE 309399	director of	Venlor Enterprises Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tan	12-JUL-2000		Struck / Defunct / Deregistered
Axton Salim	Not identified	c/- Squire Sanders & Dempsey LLP	beneficiary of	Orchid Trust	Cook Islands		01-NOV-2001		Active
CHIU, PAI-TING	Taiwan	4F., NO. 125, SEC. 3 JEN-AI ROAD TAIPEI CITY TAIWAN, R.O.C.	intermediary of	CHIU, PAI-TING	Not identified
CHIU, PAI-TING	Taiwan	4F., NO. 125, SEC. 3 JEN-AI ROAD TAIPEI CITY TAIWAN, R.O.C.	intermediary of	Carston Investment Corporation	Seychelles		17-APR-2007		Active
CHIU, PAI-TING	Taiwan	4F., NO. 125, SEC. 3 JEN-AI ROAD TAIPEI CITY TAIWAN, R.O.C.	director of	Carston Investment Corporation	Seychelles		17-APR-2007		Active
CHIU, PAI-TING	Taiwan	4F., NO. 125, SEC. 3 JEN-AI ROAD TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Carston Investment Corporation	Seychelles		17-APR-2007		Active
Cantrust (Far East) Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	DONNHOFF LTD.	Cayman Islands		14-APR-1992		Active
Gabor Istvan Kiska	Hungary	Hunor u. 49. Budapest 1037 Hungary Europe	intermediary of	Mr Gabor Istvan Kiska	Not identified
Gabor Istvan Kiska	Hungary	Hunor u. 49. Budapest 1037 Hungary Europe	intermediary of	TAKAPUNA WILLIAM NZ LTD	Samoa		24-JAN-2007		Struck / Defunct / Deregistered
Gabor Istvan Kiska	Hungary	Hunor u. 49. Budapest 1037 Hungary Europe	director of	TAKAPUNA WILLIAM NZ LTD	Samoa		24-JAN-2007		Struck / Defunct / Deregistered
Gabor Istvan Kiska	Hungary	Hunor u. 49. Budapest 1037 Hungary Europe	shareholder of	TAKAPUNA WILLIAM NZ LTD	Samoa		24-JAN-2007		Struck / Defunct / Deregistered
HSU YI- YUNG	Not identified		shareholder of	GOLDEN FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2002		Struck / Defunct / Deregistered
Link Ford Technology Company Limited	Not identified		shareholder of	GRAND ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
InnovAsian Technology Company Limited	Not identified		shareholder of	SMART DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2001		Struck / Defunct / Deregistered
JIANG CHUN LAI ???	China	3/F, Zonghe Building, Longfuyi Cun, Zhongxin Cheng Longgang District, Shenzhen, Guangdong, China	shareholder of	CHAMPION INTERNATIONAL DEVELOPMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
JIANG CHUN LAI ???	China	3/F, Zonghe Building, Longfuyi Cun, Zhongxin Cheng Longgang District, Shenzhen, Guangdong, China	director of	CHAMPION INTERNATIONAL DEVELOPMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active

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