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
Synergy Group Ltd	Taiwan	Room 2505, 25F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	Newton Real Estate Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
XIAO Li	China	ROOM 102, NO.2 JIJAN YI JIE ZhuHai City, GuanDong, China GUANGZHOU China	shareholder of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
XIAO Li	China	ROOM 102, NO.2 JIJAN YI JIE ZhuHai City, GuanDong, China GUANGZHOU China	director of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Jumbo Consultants Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.	director of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Jumbo Consultants Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.	shareholder of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
EIJI OTA	Japan	1-6 Mafune-Umadate, Nishigo-Mura, Nishi-Shirakawa-Gun, Fukushima-Ken 961-8071 Japan	shareholder of	BROWN TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
EIJI OTA	Japan	1-6 Mafune-Umadate, Nishigo-Mura, Nishi-Shirakawa-Gun, Fukushima-Ken 961-8071 Japan	director of	BROWN TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
Yap Ang Yok Jr. & Yap Ang Peter & Yap Lee Yu Linda	Not identified	as joint tenants with right of survivorship	shareholder of	DENRICH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
InduSolutions Co. 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	Huazhang Overseas Holding, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	25-MAR-2003		Active
Loi San Kwok	Hong Kong	B3, 8/F., Grandview Tower No. 128 Kennedy Road Hong Kong	director of	NEW MEDIA INTERNATIONAL 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	15-OCT-2004		Active
Loi San Kwok	Hong Kong	B3, 8/F., Grandview Tower No. 128 Kennedy Road Hong Kong	shareholder of	NEW MEDIA INTERNATIONAL 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	15-OCT-2004		Active
HUANG, FENG-CHIAO	China	RM1108, No.8, Lane 999, Dongxiu Rd., Pudong, Shanghai, China	director of	HOFOX CO., LTD.	Samoa		31-JAN-2007		Active
HUANG, FENG-CHIAO	China	RM1108, No.8, Lane 999, Dongxiu Rd., Pudong, Shanghai, China	secretary of	HOFOX CO., LTD.	Samoa		31-JAN-2007		Active
HUANG, FENG-CHIAO	China	RM1108, No.8, Lane 999, Dongxiu Rd., Pudong, Shanghai, China	shareholder of	HOFOX CO., LTD.	Samoa		31-JAN-2007		Active
Alexandros Banarou	Not identified		director of	InterTech Services Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Struck / Defunct / Deregistered
Tam Chui Lui Anit	Not identified		director of	VALLEY INTERNATIONAL SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Tam Chui Lui Anit	Not identified		shareholder of	VALLEY INTERNATIONAL SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
XIA QIUMEI (???)	Not identified		shareholder of	Freegene Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
XIA QIUMEI (???)	Not identified		director of	Freegene Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Paobridge Success Ventures Limited	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
CHIA CHANG CO., LTD	Taiwan	No. 45, Lane 205, Sec. 2 Nanshan Rd., Luzhu Shiang, Taoyuan County 338, Taiwan	shareholder of	Chia-Rui Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-OCT-2007		Active
CHIA CHANG CO., LTD	Taiwan	No. 45, Lane 205, Sec. 2 Nanshan Rd., Luzhu Shiang, Taoyuan County 338, Taiwan	shareholder of	Chia Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-SEP-2006		Active
LEE LO, SHIU-CHIN	Taiwan	7F., No. 9, Lane 31, Sec. 2 Jinshan S. Road, Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Confidante Holdings Limited	British Virgin Islands;Taiwan	7F., No. 9, Lane 31, Sec. 2 Jinshan S. Road, Da-an District Taipei City 106 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	12-MAY-2009		Active
LEE LO, SHIU-CHIN	Taiwan	7F., No. 9, Lane 31, Sec. 2 Jinshan S. Road, Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Confidante Holdings Limited	British Virgin Islands;Taiwan	7F., No. 9, Lane 31, Sec. 2 Jinshan S. Road, Da-an District Taipei City 106 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	12-MAY-2009		Active
YANG JIAN JUN ???	China	No. 14, Lan Hua Nan San Xiang, Bai Sha Bai Yun Qu, Guangzhou Shi, Guang Dong Sheng China	director of	KERRISON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
YANG JIAN JUN ???	China	No. 14, Lan Hua Nan San Xiang, Bai Sha Bai Yun Qu, Guangzhou Shi, Guang Dong Sheng China	shareholder of	KERRISON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHEN, YU-FAN	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	shareholder of	Wealth Stream Investment Ltd	British Virgin Islands;Taiwan	No. 19, Alley 6, Je-Ho 2nd Street Kaohsiung City Taiwan, R.O.C.	11-JAN-2008		Active
CHEN, YU-FAN	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	director of	Wealth Stream Investment Ltd	British Virgin Islands;Taiwan	No. 19, Alley 6, Je-Ho 2nd Street Kaohsiung City Taiwan, R.O.C.	11-JAN-2008		Active
CHEN, YU-FAN	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	shareholder of	Forward Success Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
CHEN, YU-FAN	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	director of	Forward Success Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Wong, Jocelyn	Hong Kong	Flat A, 29/F, Block2, Regent On The Park, 9a Kennedy Road Hong Kong	shareholder of	KEENON DEVELOPMENT 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	21-MAY-2004		Active
Han Jung Kuk	Indonesia	Jln Raya Uluwatu, Gang Kahuripan (Tegeh Pall) No. 69 Br Bakungsari, Ungasan, Kuta Selatan, Kab. Badung Bali 80363 - Indonesia	director of	Dream Summer Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Han Jung Kuk	Indonesia	Jln Raya Uluwatu, Gang Kahuripan (Tegeh Pall) No. 69 Br Bakungsari, Ungasan, Kuta Selatan, Kab. Badung Bali 80363 - Indonesia	shareholder of	Thunderstart Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Han Jung Kuk	Indonesia	Jln Raya Uluwatu, Gang Kahuripan (Tegeh Pall) No. 69 Br Bakungsari, Ungasan, Kuta Selatan, Kab. Badung Bali 80363 - Indonesia	shareholder of	Dream Summer Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Anuar Abd. Aziz	Malaysia	Level 28 Central Plaza 34 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	shareholder of	EURO-ASIA PETROLEUM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Anuar Abd. Aziz	Malaysia	Level 28 Central Plaza 34 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	director of	EURO-ASIA PETROLEUM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Anuar Abd. Aziz	Malaysia	Level 28 Central Plaza 34 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	director of	EURO-ASIA INFRA CAPITAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
Anuar Abd. Aziz	Malaysia	Level 28 Central Plaza 34 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia	shareholder of	EURO-ASIA INFRA CAPITAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
YANG XIAO ZHAO	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	director of	JOINT PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
YANG XIAO ZHAO	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	shareholder of	JOINT PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
LEE Ming Ling	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Alvan Santoso	Not identified		director of	Sanwa Asan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Active
Alvan Santoso	Not identified		shareholder of	Sanwa Asan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Active
Ng Wai Man, Raymond	Not identified		secretary of	Ding Shin Holding Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
Ng Wai Man, Raymond	Not identified		director of	Ding Shin Holding Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
Toh Boo Keat	Malaysia	28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia	shareholder of	Infuzion Offshore Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-MAY-2008		Not To Be Renewed / In Deregistration
Toh Boo Keat	Malaysia	28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia	director of	Infuzion Offshore Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-MAY-2008		Not To Be Renewed / In Deregistration
Toh Boo Keat	Malaysia	28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia	director of	Warrook Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Not To Be Renewed / In Deregistration
Toh Boo Keat	Malaysia	28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia	shareholder of	Warrook Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Not To Be Renewed / In Deregistration
Toh Boo Keat	Malaysia	28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia	shareholder of	Chief Planner Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Not To Be Renewed / In Deregistration
Toh Boo Keat	Malaysia	28-3, Faber Ria Condo Jalan Desa Sentosa, Taman Desa 58100 Kuala Lumpur, Malaysia	director of	Chief Planner Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Not To Be Renewed / In Deregistration
Lai, Tien-Hui	Taiwan	53 Fu-Shin 1st Road Pei-Tou Taipei TAIWAN, R.O.C.	shareholder of	GARAGEFUND, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
SIU Ting Cheong, Robert ???	Hong Kong	Flat 1004, Block B, Kornhill 27 Hong Shing Street Hong Kong	director of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
CHEN QI	China	Room 303, Unit 3, Building 7, Jia No. 2 Yuan Shao Yao Ju, Chaoyang District, Beijing, China	shareholder of	QIQI INTERNATIONAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
CHEN QI	China	Room 303, Unit 3, Building 7, Jia No. 2 Yuan Shao Yao Ju, Chaoyang District, Beijing, China	director of	QIQI INTERNATIONAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
LI JIA LIANG	China	Room 201, Yihe Lou, Futian Distruct Shenzhen , Guangdong, China	director of	WONDERFUL TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
LI JIA LIANG	China	Room 201, Yihe Lou, Futian Distruct Shenzhen , Guangdong, China	shareholder of	WONDERFUL TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Monet Inc	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	FORMOSA MINING HOLDING LTD.	Samoa		07-AUG-2008		Active
HE LI ZHAO	China	FU 23 HAO, NO 172, JIN HUA CUN REN HE DISTRICT, PAN ZHI HUA SHI SICHUAN CHINA	shareholder of	WHITE CLOUD INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
WEI MAO	China	No. 1202, Building C, , Heqiao Da Sha, Jia 8 Guanghua Road, Chaoyang, District, Beijing China	shareholder of	Titan Energy Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
WEI MAO	China	No. 1202, Building C, , Heqiao Da Sha, Jia 8 Guanghua Road, Chaoyang, District, Beijing China	director of	Titan Energy Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
Purple Oaks Ventures Ltd	British Virgin Islands	c/o Tricor Services (BVI) Limited P.O. Box 3340, Road Town, Tortola British Virgin Islands	shareholder of	ASIAN MINING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
SZE Kwan	Not identified		director of	TECHWAYSON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Active
Tsai Hsu Shu-Chun	Not identified		shareholder of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
Rainbow Fortune Group Limited	British Virgin Islands	P.O. Box 957, Road Town Tortola, British Virgin Island	shareholder of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
ELI DAVID SCHER	United States	150 Nassau Street Apt. 7E New York NY 10038 U.S.A.	shareholder of	GSME CAPITAL PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
ELI DAVID SCHER	United States	150 Nassau Street Apt. 7E New York NY 10038 U.S.A.	director of	GSME CAPITAL PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Alexis Madeleine Dziena	United States	2266 1/22 N. Beachwood Drive Los Angeles California, CA 90068 U.S.A.	protector of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Alexis Madeleine Dziena	United States	2266 1/22 N. Beachwood Drive Los Angeles California, CA 90068 U.S.A.	beneficiary of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Chin, Li-Yu	Taiwan	9F, No. 177, Sec. 2, Dong Shin Road, Taichung City, Taiwan, R.O.C. 408	intermediary of	Chin, Li-Yu	Not identified
Chin, Li-Yu	Taiwan	9F, No. 177, Sec. 2, Dong Shin Road, Taichung City, Taiwan, R.O.C. 408	intermediary of	Brand Communications Ltd	Samoa		23-MAR-2007		Active
Chin, Li-Yu	Taiwan	9F, No. 177, Sec. 2, Dong Shin Road, Taichung City, Taiwan, R.O.C. 408	director of	Brand Communications Ltd	Samoa		23-MAR-2007		Active
Chin, Li-Yu	Taiwan	9F, No. 177, Sec. 2, Dong Shin Road, Taichung City, Taiwan, R.O.C. 408	secretary of	Brand Communications Ltd	Samoa		23-MAR-2007		Active
Chin, Li-Yu	Taiwan	9F, No. 177, Sec. 2, Dong Shin Road, Taichung City, Taiwan, R.O.C. 408	shareholder of	Brand Communications Ltd	Samoa		23-MAR-2007		Active
Jackie Chin Chin Hsieh	Taiwan	6F-1, No. 1, Alley 45 Lane 366, Pa-Deh Road Sec. 2, Taipei Taiwan	shareholder of	Pan-Asia Holdings Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Jackie Chin Chin Hsieh	Taiwan	6F-1, No. 1, Alley 45 Lane 366, Pa-Deh Road Sec. 2, Taipei Taiwan	director of	Pan-Asia Holdings Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
LIN, I KUO	Taiwan	No 49, Lane 56, Sec. 3, Si-Tun Rd., Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
LIN, I KUO	Taiwan	No 49, Lane 56, Sec. 3, Si-Tun Rd., Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, I KUO	Taiwan	No 49, Lane 56, Sec. 3, Si-Tun Rd., Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, I KUO	Taiwan	No 49, Lane 56, Sec. 3, Si-Tun Rd., Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, I KUO	Taiwan	No 49, Lane 56, Sec. 3, Si-Tun Rd., Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
LIN, I KUO	Taiwan	No 49, Lane 56, Sec. 3, Si-Tun Rd., Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	LUCKY STAR INVESTMENT LIMITED	Samoa		03-SEP-2004		Active
Compal Electronics Inc.	Taiwan	No.581 Juikuang Road Neihu Taipei Taiwan	shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Charles Winton WHITE	Hong Kong	Flat C, 16/F., Paris Court, Realty Garden No. 41 Conduit Road, Hong Kong	shareholder of	EQUITY RELEASE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Charles Winton WHITE	Hong Kong	Flat C, 16/F., Paris Court, Realty Garden No. 41 Conduit Road, Hong Kong	director of	EQUITY RELEASE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Wedgewood Investment Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Gerbera Holdings Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Wedgewood Investment Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Wellsford Offshore Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-APR-2009		Active
ZHANG Tieshan	China	?????????????305?	director of	Dong Ya Zhong Hua Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
ZHANG Tieshan	China	?????????????305?	shareholder of	Dong Ya Zhong Hua Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Li Hongqiu	Not identified		director of	DYNASTY BUSINESS HOLDINGS 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		Struck / Defunct / Deregistered
Li Hongqiu	Not identified		shareholder of	DYNASTY BUSINESS HOLDINGS 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		Struck / Defunct / Deregistered
TANAKA YOSHIMITSU	Japan	No. 29-39, Yidingmu, Laiming Chuan Jinggang, Jinggang Xian, Japan	shareholder of	HENSEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
TANAKA YOSHIMITSU	Japan	No. 29-39, Yidingmu, Laiming Chuan Jinggang, Jinggang Xian, Japan	director of	HENSEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Chen, Wen-Ling	Taiwan	No. 18, Lane 71, Tieshih Rd., Hemei Township, Changhua County 508 Taiwan, R.O.C.	shareholder of	BROAD YIELD TECH ASIA INC.	Samoa		22-OCT-2007		Active
Chen, Wen-Ling	Taiwan	No. 18, Lane 71, Tieshih Rd., Hemei Township, Changhua County 508 Taiwan, R.O.C.	secretary of	BROAD YIELD TECH ASIA INC.	Samoa		22-OCT-2007		Active
Chen, Wen-Ling	Taiwan	No. 18, Lane 71, Tieshih Rd., Hemei Township, Changhua County 508 Taiwan, R.O.C.	director of	BROAD YIELD TECH ASIA INC.	Samoa		22-OCT-2007		Active
Jo Yong Geun	South Korea	403 TECHNO APT, 6-13 YANG-JEA DONG SEOCHO GU, SEOUL KOREA	shareholder of	HARVEST GREAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
Jo Yong Geun	South Korea	403 TECHNO APT, 6-13 YANG-JEA DONG SEOCHO GU, SEOUL KOREA	director of	HARVEST GREAT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Struck / Defunct / Deregistered
Darminto Hartono	Indonesia	Jalan Hang Lekir VII/6 Kebayoran Baru Jakarta 12120 Indonesia	beneficial owner of	Felicitas Investments Ltd	Singapore;Samoa	Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	23-NOV-2007		Active
Xu Guizhen	China	No. 30, Six Pai, New Village First Lane, Xi Nan Building He Xi District , Tianjun City P.R.C.	director of	KIM KA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered

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