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
Xu Guizhen	China	No. 30, Six Pai, New Village First Lane, Xi Nan Building He Xi District , Tianjun City P.R.C.	shareholder 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
Duan Luyin	China	Room 401, No. 89 Lane 3297, Hongmei Road Shanghai CHINA	shareholder of	PRESTIGE RICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Duan Luyin	China	Room 401, No. 89 Lane 3297, Hongmei Road Shanghai CHINA	director of	PRESTIGE RICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Alejandro Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	director of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Alejandro Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	shareholder of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Alejandro Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	director of	SKK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Alejandro Chan Sy	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	shareholder of	SKK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Peter Emst OBRIST	Hong Kong	8F Flat D. Green Field Court Discovery Bay Lantau Island Hong Kong	director of	FINE RISE (ASIA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
Peter Emst OBRIST	Hong Kong	8F Flat D. Green Field Court Discovery Bay Lantau Island Hong Kong	shareholder of	FINE RISE (ASIA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
Matthew James Daly	Singapore	33 Everton Road Singapore 089388	intermediary of	Matthew James Daly	Not identified
Matthew James Daly	Singapore	33 Everton Road Singapore 089388	intermediary of	STAR BONUS WORLDWIDE CORPORATION	Seychelles		16-APR-2008		Active
Matthew James Daly	Singapore	33 Everton Road Singapore 089388	director of	STAR BONUS WORLDWIDE CORPORATION	Seychelles		16-APR-2008		Active
Hu, Shou-Chun	Not identified		shareholder of	GENERAL PROFESSION LIMITED	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	01-JUL-2003		Struck / Defunct / Deregistered
Hu, Shou-Chun	Not identified		shareholder of	Grand Rich International Financial Consult Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-AUG-2004		Struck / Defunct / Deregistered
CHOU-CHI-YUNG	Not identified		shareholder of	KINGS TIRE INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Uripto Widjaja	Not identified		shareholder of	WW Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2001		Active
Maggie Melanie Halim	Not identified		beneficiary of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Julien-Jacques Saby	Not identified		beneficiary of	Galmington Trust	Cook Islands		30-JAN-2002		Active
CHEN, CHIEN-KAI	Taiwan	3F., No. 24, Lane 238, Tun Hua N Rd,. Taipei, Taiwan ROC	director of	ABA Group Inc.	Samoa		06-MAY-2005		Active
CHEN, CHIEN-KAI	Taiwan	3F., No. 24, Lane 238, Tun Hua N Rd,. Taipei, Taiwan ROC	director of	GW Group Inc.	Samoa		06-MAY-2005		Active
CHEN, CHIEN-KAI	Taiwan	3F., No. 24, Lane 238, Tun Hua N Rd,. Taipei, Taiwan ROC	shareholder of	ABA Group Inc.	Samoa		06-MAY-2005		Active
CHEN, CHIEN-KAI	Taiwan	3F., No. 24, Lane 238, Tun Hua N Rd,. Taipei, Taiwan ROC	shareholder of	GW Group Inc.	Samoa		06-MAY-2005		Active
FMC.COM INVESTMENT HOLDINGS 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	Boston Training Technologies Group, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Struck / Defunct / Deregistered
FMC.COM INVESTMENT HOLDINGS 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	New Beat Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Chuang Chin-Chang	Taiwan	12F.-7, No. 336, Sec. 5 nanjing E R.d., Songshan District Taipei City 105 Taiwan R.O.C	director of	MAGIC KING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Struck / Defunct / Deregistered
Chou, Ko-Hua	Taiwan	6F., No.21, Alley 21 Lane 450 Chen-Kon Rd Sec., Nei-Hu District Taipei, Tawain R.O.C	shareholder of	PHI International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Active
Chou, Ko-Hua	Taiwan	6F., No.21, Alley 21 Lane 450 Chen-Kon Rd Sec., Nei-Hu District Taipei, Tawain R.O.C	director of	PHI International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Active
Man Minglei	China	Room 3310 Yuda International Trade Centre Office T 220 Zhongyuan Road Zhengzhou, Henan China	director of	BENEDICTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
Man Minglei	China	Room 3310 Yuda International Trade Centre Office T 220 Zhongyuan Road Zhengzhou, Henan China	shareholder of	BENEDICTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
WANG, Cheng-Ching	Taiwan	4F., No. 25, Lane 276, Section 6 Roosevelt Road, Wenshan District Taipei City 116, Taiwan	director of	DARK CREATIVE MARKETING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
WANG, Cheng-Ching	Taiwan	4F., No. 25, Lane 276, Section 6 Roosevelt Road, Wenshan District Taipei City 116, Taiwan	shareholder of	DARK CREATIVE MARKETING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
WU, PAO-JEN	Taiwan	No. 98-2, Jyuguang Rd., Jhongh City, Taipei County, Taiwan, R.O.C	secretary of	MAXTAI TRADING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2006		Struck / Defunct / Deregistered
WU, PAO-JEN	Taiwan	No. 98-2, Jyuguang Rd., Jhongh City, Taipei County, Taiwan, R.O.C	director of	MAXTAI TRADING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2006		Struck / Defunct / Deregistered
WU, PAO-JEN	Taiwan	No. 98-2, Jyuguang Rd., Jhongh City, Taipei County, Taiwan, R.O.C	shareholder of	MAXTAI TRADING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2006		Struck / Defunct / Deregistered
CHANG, TAI-AN	Taiwan	NO. 232, HO NAM ROAD, LING YA DISTRICT KAOHSIUNG, TAIWAN R.O.C.	shareholder of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Amal Niranjan Parikh and Bimal Niranjan Parikh	Not identified		beneficial owner of	LUMINA SQUARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
Phoenix Holdings Trading Inc.	Indonesia	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	shareholder of	Natural Resources Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Phoenix Holdings Trading Inc.	Indonesia	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	Nominee Shareholder of
GONG LIAN CHUN	China	No.12, No.9 Tiao Caochang, Chongwen Beijing CHINA	shareholder of	SONIC MARINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
GONG LIAN CHUN	China	No.12, No.9 Tiao Caochang, Chongwen Beijing CHINA	director of	SONIC MARINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
SHEN, GUOJUN	Hong Kong	Flat D 37/F, Wah Shun Gardens, No. 898 King's Road, Quarry Bay, Hong Kong	director of	Sea Islands International Co., Ltd.	Samoa		03-JAN-2008		Active
SHEN, GUOJUN	Hong Kong	Flat D 37/F, Wah Shun Gardens, No. 898 King's Road, Quarry Bay, Hong Kong	shareholder of	Sea Islands International Co., Ltd.	Samoa		03-JAN-2008		Active
Liao GuangHui	China	No. 9, Long Zhu Garden New Hope Road Jing Guan New City Chengdu City, Sichuan, PRC	shareholder of	Franklin United Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Liao GuangHui	China	No. 9, Long Zhu Garden New Hope Road Jing Guan New City Chengdu City, Sichuan, PRC	director of	Franklin United Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
CHENG MIN ??	China	No. 113, Lane 88, Yehui Road, Shanghai, China	director of	PRIME FUTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
CHENG MIN ??	China	No. 113, Lane 88, Yehui Road, Shanghai, China	shareholder of	PRIME FUTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
LIN, LEE-FENG	Taiwan	NO. 9, FENG CHOU ROAD, FENG CHOU VILLAGE, SHEN-KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Blue Crystal Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
LIN, LEE-FENG	Taiwan	NO. 9, FENG CHOU ROAD, FENG CHOU VILLAGE, SHEN-KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Blue Crystal Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
OAKLEY Gary Federick	Cayman Islands	94 Point Four Street Grand Cayman Cayman Islands	director of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Richard Beale Howard	United States	360 18th Street Costa Mesa, CA 92627 USA Ph: REDACTED	beneficiary of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
Ian Alexander Christie	United Kingdom	Manor House Farm, Great Cheverell, Devizes, Wiltshire SN10 5YA United Kingdom.	director of	RADSTOCK SECURITIES LIMITED	Malaysia		03-OCT-2007		Active
LIN HAI BO	China	Room 305, No. 68 Xin Da Road, Bai Yun Distirct Guangzhou City, China	director of	LEGEND DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
LIN HAI BO	China	Room 305, No. 68 Xin Da Road, Bai Yun Distirct Guangzhou City, China	shareholder of	LEGEND DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
Satya Dharma Ruslim	Not identified		authorised person / signatory of	Goldsteins Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Company liquidated
WANG WEN AN	Not identified		director of	CHINA MINERAL RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
WANG WEN AN	Not identified		shareholder of	CHINA MINERAL RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Lin, Rong-San	Not identified		shareholder of	KUENTEK CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUN-2004		Active
ZENG Jinshui	Hong Kong	Flat D, 16/F., Union Mansion 33-35 Chatham Road South Tsimshatsui, Kowloon, Hong Kong	shareholder of	An Tai International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Struck / Defunct / Deregistered
ZENG Jinshui	Hong Kong	Flat D, 16/F., Union Mansion 33-35 Chatham Road South Tsimshatsui, Kowloon, Hong Kong	director of	An Tai International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Struck / Defunct / Deregistered
Cheng, Hsin-Jung	Taiwan	No. 575, Ho Kang Road Ho Mei Town Chang Hua Hsien, Taiwan REPBULIC OF CHINA	director of	PAIHO SHIH HOLDINGS CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2006		Active
ELITE GLOBAL ENTERPRISE INC.	British Virgin Islands	Simmonds Building, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands	shareholder of	Lukia Holding Co., Ltd.	Samoa		16-NOV-2004		Active
Lavesh Mirani Mohinani	Panama	Sterling Metro S.A. Calle 16 Sta Isabel Local 10 Colon Republic of Panama	shareholder of	Studley Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Lavesh Mirani Mohinani	Panama	Sterling Metro S.A. Calle 16 Sta Isabel Local 10 Colon Republic of Panama	director of	Studley Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
YEN Tzu-Mao	Taiwan	10F.-3, No.56, Sec. 2, Keelung Road Sinyi District, Taipei City 110, Taiwan	director of	ADEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
YEN Tzu-Mao	Taiwan	10F.-3, No.56, Sec. 2, Keelung Road Sinyi District, Taipei City 110, Taiwan	shareholder of	ADEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
ONE NOMINEES LIMITED	Hong Kong	No.C, 16/F., Chinaweal Centre 414-424 Jaffe Road Wanchai Hong Kong	intermediary of	One Nominees Limited	Not identified
ONE NOMINEES LIMITED	Hong Kong	No.C, 16/F., Chinaweal Centre 414-424 Jaffe Road Wanchai Hong Kong	intermediary of	SPEED GIANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
ONE NOMINEES LIMITED	Hong Kong	No.C, 16/F., Chinaweal Centre 414-424 Jaffe Road Wanchai Hong Kong	secretary of	SPEED GIANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
ONE NOMINEES LIMITED	Hong Kong	No.C, 16/F., Chinaweal Centre 414-424 Jaffe Road Wanchai Hong Kong	shareholder of	SPEED GIANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
ONE NOMINEES LIMITED	Hong Kong	No.C, 16/F., Chinaweal Centre 414-424 Jaffe Road Wanchai Hong Kong	director of	SPEED GIANT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Chen, Su-Ru @ Tatsue Shukujo	Taiwan	6F., 1, Lane 451 Pa Te Rd., Sec. 2, Taipei Taiwan, R.O.C.	director of	Brightway Corporation	Samoa		11-JUL-2006		Active
Chen, Su-Ru @ Tatsue Shukujo	Taiwan	6F., 1, Lane 451 Pa Te Rd., Sec. 2, Taipei Taiwan, R.O.C.	shareholder of	Brightway Corporation	Samoa		11-JUL-2006		Active
Chen, Su-Ru @ Tatsue Shukujo	Taiwan	6F., 1, Lane 451 Pa Te Rd., Sec. 2, Taipei Taiwan, R.O.C.	secretary of	Brightway Corporation	Samoa		11-JUL-2006		Active
STAR-ROC HOME I.Q. LTD	Cyprus	2 Agapinoros Str. Iris Tower, 4th Floor, office 401 1076 Nicosia CYPRUS	shareholder of	VANTOA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Zhuang Dayi	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	director of	XINFEIDA (GROUP) INT'L INVESTMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Islands Cayman	10-APR-2003		Struck / Defunct / Deregistered
Zhuang Dayi	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	shareholder of	XINFEIDA (GROUP) INT'L INVESTMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Islands Cayman	10-APR-2003		Struck / Defunct / Deregistered
Zhuang Dayi	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	director of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Zhuang Dayi	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	shareholder of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Lui Ting, Victor	Hong Kong	Flat 19A, Block 8, Cavendish Heights, 33 Perkins Road, Jardine's Lookout	director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
Lui Ting, Victor	Hong Kong	Flat 19A, Block 8, Cavendish Heights, 33 Perkins Road, Jardine's Lookout	director of	CALM SEAS DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Wang BaoShan	Hong Kong	Flat 2#, 18F, Sunway Garden, 989 Kings Road Quarry Bay, Hong Kong	shareholder of	Baolink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Wang BaoShan	Hong Kong	Flat 2#, 18F, Sunway Garden, 989 Kings Road Quarry Bay, Hong Kong	director of	Baolink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Wang BaoShan	Hong Kong	Flat 2#, 18F, Sunway Garden, 989 Kings Road Quarry Bay, Hong Kong	shareholder of	Longlink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Wang BaoShan	Hong Kong	Flat 2#, 18F, Sunway Garden, 989 Kings Road Quarry Bay, Hong Kong	director of	Longlink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
SONG HONG WEI	China	No.6, Hong Kong Mid.Rd., Shi Nan District Qing Dao City, Shan Dong Province, China	shareholder of	Hopeful International Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Magical Ride International Limited	Hong Kong	Suite 102 Bowen Mansion 7C Bowen Road Hong Kong	director of	ORIEL 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	01-JUL-2004		Active
Tsang Wing Fai	Singapore	80 Raffles Place #16-20 UOB Plaza 2 Singapore 048624	director of	BLUE OCEAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1999		Struck / Defunct / Deregistered
Yeoh Sock Ping	Singapore	97 Holland Road, #03-04 The Estoril Singapore 278541	shareholder of	Mystique Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Transferred Out
CHING Men Ky, Carl	Hong Kong	11/F., BOCG Insurance Tower No.134-136 Des Voeux Road Central, Hong Kong	director of	Men Shing Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
CHING Men Ky, Carl	Hong Kong	11/F., BOCG Insurance Tower No.134-136 Des Voeux Road Central, Hong Kong	shareholder of	Men Shing Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
Shih, Kuei-Chiu	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Chen, Bing-Jou	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Shu, Chung-Mei	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Henry S Nguyen	Not identified		shareholder of	IMEX PAN PACIFIC GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2004		Active
SW TRUSTEES PRIVATE LIMITED	Singapore	140 Robinson Road, #06-03, Chow House Singapore, 068907	shareholder of	Africa Energy Resources (BVI) International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Bottiglieri, Pierre Emile Henri	Hong Kong	ROOM 5, 8/F, NEW COMMERCE CENTER, 19 ON SUM STREET, SHATIN, N.T., HONG KONG	director of	PAP Cosmetics International Corp.	Samoa		06-JUL-2007		Active
Chien Chiu Chun	Taiwan	No. 2, Alley 18, Lane 60 Tai Sheng Street Taipei, Taiwan	shareholder of	Purple Rain International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Active
Chye Kit Foo	Malaysia	4, Jalan SS 17/1H 47500 Subang Jaya Selangor Malaysia	shareholder of	Sakura Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Chye Kit Foo	Malaysia	4, Jalan SS 17/1H 47500 Subang Jaya Selangor Malaysia	beneficial owner of	Sakura Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Cheong Pin Seng	Singapore	34 Oxley Garden Singapore 238765	director of	Seahaze Investment Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2008		Active

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