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
Graham Michael Cottingham	United Kingdom	The Old Orchard, Church Lane Stratton On The Fosse Radstock, Somerset England (BA3 4QU)	director of	Stafford Financial Corporation	Not identified		05-OCT-2007		Active
SHAO Riyao	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
SHAO Riyao	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
LIN, Pei-Le	Taiwan	No. 148, Guoguang Rd., South District Taichung City 402, Taiwan R.O.C.	director of	MIACASA FURNISHING CO., LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. 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	02-FEB-2007		Active
LIN, Pei-Le	Taiwan	No. 148, Guoguang Rd., South District Taichung City 402, Taiwan R.O.C.	shareholder of	MIACASA FURNISHING CO., LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. 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	02-FEB-2007		Active
Tsung Cheng Chih	Not identified		director of	HOYEN AUTOMOTIVE CORPORATION	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	15-NOV-2000		Active
Wen Guoxing Wong	Not identified		shareholder of	HUNG YIP INTERNATIONAL INDUSTRIES (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Wen Guoxing Wong	Not identified		director of	HUNG YIP INTERNATIONAL INDUSTRIES (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Collette Vendredi AW	Not identified		director of	AMAZING ACES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2001		Active
Chiang, Ying	Taiwan	No. 42, 108 Lane, Pao Yi Rd 3 Lin, Hou Hu Li, East Dist Chia Yi City, Taiwan, R.O.C. ??????????3 ????108 ?42 ?	shareholder of	BLOOM BEST LIMITED	Samoa		20-NOV-2006		Active
LI LI HUA	Canada	50A CASTLEBROOK LANE OTTAWA, ONTARIO K2G5E8, CANADA	shareholder of	TREASURE SOURCE ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
ILYA SOSNIN	Russia	385-3, 6TH NOVO PODMOSKOVNIY STR MOSCOW RUSSIA	shareholder of	KSSS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
ILYA SOSNIN	Russia	385-3, 6TH NOVO PODMOSKOVNIY STR MOSCOW RUSSIA	director of	KSSS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
MEGA SHELL HOLDINGS LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	BSN Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
CHEN, CHENG-TUNG	Taiwan	No. 159, Hougang 1st Road Sinjhuang City Taipei County 242 Taiwan, R.O.C.	shareholder of	KLAMATH PROPERTIES LIMITED	Seychelles		16-APR-2007		Active
Chelsea West (Pty) Limited	South Africa	Cape Town SOUTH AFRICA	trust settlor of	Silan Trust	Australia	24/92 Shirley Road Wollstonecraft NSW 2065 AUSTRALIA	14-AUG-1998		Struck / Defunct / Deregistered
TIME LAND LIMITED	British Virgin Islands	Jipfa Building, 3rd Floor Road Town Tortola	shareholder of	PAKCO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1999		Struck / Defunct / Deregistered
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	F&G INDUSTRY CO., LTD.	Samoa		30-NOV-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	F&G INDUSTRY CO., LTD.	Samoa		30-NOV-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	F&G INDUSTRY CO., LTD.	Samoa		30-NOV-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Mikacy International Limited	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Linkwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Fastwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Linkwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Mikacy International Limited	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Fastwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Linkwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
YEN, LEE TAI-MING @ LINDA LEE	Taiwan	8F., No. 224, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Mikacy International Limited	Samoa		25-JAN-2006		Active
Jonathan I. Ferrara	Not identified		director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Jonathan I. Ferrara	Not identified		director of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Jonathan I. Ferrara	Not identified		director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Lim Christina Hariyanto	Not identified		shareholder of	Juniper Creek Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
LI Jian Hua (???)	Not identified		director of	GREEN GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Tsang Ho	Not identified		director of	Venture Best Resources 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	18-AUG-2004		Active
Tsang Ho	Not identified		shareholder of	Venture Best Resources 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	18-AUG-2004		Active
Chi, Li-Yun	Taiwan	No. 18, Lane 20,Sec.1, Syuefu Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Liao, Su-Hui	Taiwan	6F, No. 30, Hwa Cheng Road, Hsin Chuang City, Taipei, Taiwan, R.O.C.	director of	AERO FORCE ENTERPRISE LIMITED	Samoa		07-JUN-2005		Active
XUE Kai	Hong Kong	Room 14, 19/F. Block K, 32 Hong Yue Road Kornhill, Quarry Bay, Hong Kong	director of	MASS CHANNEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
XUE Kai	Hong Kong	Room 14, 19/F. Block K, 32 Hong Yue Road Kornhill, Quarry Bay, Hong Kong	shareholder of	MASS CHANNEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
WOO Yuen Yee	Hong Kong	39D Block 2 Roysl Peninsula 8 Hung Lai Road Hung Hom, Kowloon Hong Kong	director of	FORTUNE EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Not To Be Renewed / In Deregistration
WOO Yuen Yee	Hong Kong	39D Block 2 Roysl Peninsula 8 Hung Lai Road Hung Hom, Kowloon Hong Kong	shareholder of	FORTUNE EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Not To Be Renewed / In Deregistration
LIAO Chien-Huang	Taiwan	No. 15, Lane 2, Jinshan 11th Street East District Hsinchu City 300, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
OSIMO INVESTMENTS LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Sealion Private Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Struck / Defunct / Deregistered
Koh Zheng Ning	Singapore	20 Chancery Lane Singapore 309510	beneficiary of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
Gold Plan Investment Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	STAR RIVER HOLDING LIMITED	Samoa		03-MAR-2005		Active
Gold Plan Investment Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	STAR RIVER HOLDING LIMITED	Samoa		03-MAR-2005		Active
Liu, Hsing-Te	Taiwan	15Fl.-1, No. 6, Minchiuan 2nd Rd., Chianjen Chiu, Kaohsiung, Taiwan 806, ROC	shareholder of	Medray Biotech (Samoa) Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2003		Struck / Defunct / Deregistered
Peninsula Group Investment Company	Not identified		trustee of trust of	Peninsula Group Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
Hon Wai Lau	Not identified		authorised person / signatory of	Drumwell Enterprises Trust	Not identified		08-MAY-1992		Struck / Defunct / Deregistered
HUI HON SHING BEN	Hong Kong	ROOMS 607-9, 6TH FLOOR, WING ON HOUSE, NO.71 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	OCEAN KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
HUI HON SHING BEN	Hong Kong	ROOMS 607-9, 6TH FLOOR, WING ON HOUSE, NO.71 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	OCEAN KING CONSULTANTS LIMITED	British Virgin Islands		18-JAN-2002		Struck / Defunct / Deregistered
HUI HON SHING BEN	Hong Kong	ROOMS 607-9, 6TH FLOOR, WING ON HOUSE, NO.71 DES VOEUX ROAD CENTRAL HONG KONG	director of	OCEAN KING CONSULTANTS LIMITED	British Virgin Islands		18-JAN-2002		Struck / Defunct / Deregistered
HUI HON SHING BEN	Hong Kong	ROOMS 607-9, 6TH FLOOR, WING ON HOUSE, NO.71 DES VOEUX ROAD CENTRAL HONG KONG	director of	OCEAN KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
SUN FENGDI	China	19A, Building 2 Huayuan Mansion NO.3500, KAIXUAN ROAD, SHAN DONG China	shareholder of	SINOCO PROJECT DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
CHEN, LEE WEN-CHI	Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	shareholder of	Platinum Silk Worldwide Ltd	British Virgin Islands;Taiwan	8F., No. 19, Dongfong St. Da-An District TAIPEI CITY 106 Taiwan, R.O.C.	15-NOV-2007		Active
SZE Man Tai, Alan	Hong Kong	1/F, 1B, Block 1, Flora Garden 7 Chun Fai Road, Jardine's Lookout Hong Kong	director of	GLORYSUN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
SZE Man Tai, Alan	Hong Kong	1/F, 1B, Block 1, Flora Garden 7 Chun Fai Road, Jardine's Lookout Hong Kong	shareholder of	GLORYSUN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Warburg Pincus Netherlands Private Equity VIII I, C.V.	Hong Kong	C/- Warburg Pincus Asia LLC Suite 6703, Two International Fincance Centre 8 Finance Street HONG KONG	shareholder of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
Parul Deven SARKAR	India	SADHI TOWERS, SAIBABA NAGAR BORIVALI WEST MUMBAI 400 092, INDIA	director of	FAME GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Parul Deven SARKAR	India	SADHI TOWERS, SAIBABA NAGAR BORIVALI WEST MUMBAI 400 092, INDIA	shareholder of	FAME GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Ang Beatrice Jane Lao	Philippines	60 Xavier St., Greenhills, San Juan M Mla San Juan CPO Philippines	beneficial owner of	Summit Holdings Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Chang, Li-Yung	Taiwan	4F.-3, No. 378, Yanshou St., Songshan District, Taipei City Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Beijing Yanjing Beer Corporation	Not identified		shareholder of	CHINA YANJING ENTERPRISES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Positive Mind Enterprises Limited	Not identified		shareholder of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Positive Mind Enterprises Limited	Not identified		shareholder of	TONGA GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Positive Mind Enterprises Limited	Not identified		shareholder of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Positive Mind Enterprises Limited	Not identified		shareholder of	CHARMING SUNLIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Michiko Hara	Not identified		co-trustee of trust of	Gandalf Trust	Not identified		22-DEC-2000		Active
LI JUN	China	Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, China	shareholder of	CHINALIGHT SUNSHINE OPTICAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
LI JUN	China	Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, China	director of	CHINALIGHT SUNSHINE OPTICAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
LI JUN	China	Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, China	director of	FEIYUE IMP. & EXP. CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
LI JUN	China	Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, China	shareholder of	FEIYUE IMP. & EXP. CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Xia, Weiping	United States	6115 Bernhard Avenue Richmond, CA 94805 USA	director of	Western Water Corporation	Samoa		08-OCT-2002		Active
HENRY SUPANNI	Indonesia	CIPINANG INDAH BLOK D/5 RT/RW 006/016 CIPINANG MUARA JATINEGARA JAKARTA TIMUR INDONESIA	director of	Green Ridge Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
HENRY SUPANNI	Indonesia	CIPINANG INDAH BLOK D/5 RT/RW 006/016 CIPINANG MUARA JATINEGARA JAKARTA TIMUR INDONESIA	shareholder of	Green Ridge Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
HAN JUN	China	Room 602, No. 66, Alley 999 Xin'er Road Shanghai, P.R.China	director of	United Investments Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
HAN JUN	China	Room 602, No. 66, Alley 999 Xin'er Road Shanghai, P.R.China	shareholder of	United Investments Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
LI PAN	China	Room 101, Block 3, Dongfang Tianlun Mansion No.201 New Tangqiao Road, Pudong Shanghai CHINA	director of	LPMark International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
LI PAN	China	Room 101, Block 3, Dongfang Tianlun Mansion No.201 New Tangqiao Road, Pudong Shanghai CHINA	shareholder of	LPMark International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
Chiang, Tsung-Liang	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	Great Target International Limited	Samoa		31-MAR-2003		Active
Chiang, Tsung-Liang	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	shareholder of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
Chiang, Tsung-Liang	Taiwan	13F, No. 109, Sec. 4 Jen-Ai Road Taipei 106, Taiwan Republic of China	director of	SPECIAL EXPRESS INVESTMENTS INC.	Samoa		21-JUN-2001		Active
LIN LI HAO	Singapore	166 WATTEN ESTATE ROAD WATTEN ESTATE SINGAPORE 287613	shareholder of	Focus Oriented Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
CHAN Kok Chow	Hong Kong	21A MAYAIR, 1 MAY ROAD, CENTRAL, HONG KONG	director of	SUNNY IMPERIAL INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
CHAN Kok Chow	Hong Kong	21A MAYAIR, 1 MAY ROAD, CENTRAL, HONG KONG	secretary of	SUNNY IMPERIAL INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
LAW Sing	Hong Kong	Flat B, 15/F., Hoi Tao Mansion Rivera Garden Tsuen Wan, New Territories Hong Kong	director of	Great East Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
LAW Sing	Hong Kong	Flat B, 15/F., Hoi Tao Mansion Rivera Garden Tsuen Wan, New Territories Hong Kong	shareholder of	Great East Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
Teresa Berky	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
PT Byrnindo Setiatama	Not identified		shareholder of	GRANT THORNTON INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
WONG, Yu Hong Philip	Not identified		shareholder of	SUNNY WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
WANG TONG-SHIEN	Not identified		director of	BEST TOP DEVELOPMENT LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. 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	12-MAR-1998		Struck / Defunct / Deregistered
Ko-An Lin	Taiwan	4F., No. 25, Lane 308 Guangfu S. Rd, Da-An District Taipei City 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Tongoa Limited	Hong Kong	905 Silvercord Tower 2 30 Canton Road Tsimshatsui Kowloon, Hong Kong	shareholder of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
To Wing Chee Vivian	Hong Kong	B-204 ORIENTAL GARDENS, 10-14 DUKE STREET KOWLOON	shareholder of	ROSE TEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
CHENG, CHIH-JEN	Taiwan	No. 72, Renyi 1st St., Rende Township, Tainan Country 717, Taiwan, R.O.C.	shareholder of	SHIWEI COMMUNICATIONS TECHNOLOGIES CO., LTD.	Samoa		22-NOV-2007		Active
CHENG, CHIH-JEN	Taiwan	No. 72, Renyi 1st St., Rende Township, Tainan Country 717, Taiwan, R.O.C.	secretary of	SHIWEI COMMUNICATIONS TECHNOLOGIES CO., LTD.	Samoa		22-NOV-2007		Active
CHENG, CHIH-JEN	Taiwan	No. 72, Renyi 1st St., Rende Township, Tainan Country 717, Taiwan, R.O.C.	director of	SHIWEI COMMUNICATIONS TECHNOLOGIES CO., LTD.	Samoa		22-NOV-2007		Active
ICH Limited	Singapore	30 Raffles Place #20-02 Caltex House Singapore 048622	shareholder of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Mohammad Noah Haji	Indonesia	Sekolah Kenlana 4 No. 19 Pondok Indah Jakarta Selatan Indonesia	director of	Jarrah Link Offshore Limited	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	18-DEC-2007		Active
Mohammad Noah Haji	Indonesia	Sekolah Kenlana 4 No. 19 Pondok Indah Jakarta Selatan Indonesia	shareholder of	Jarrah Link Offshore Limited	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	18-DEC-2007		Active

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