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
Zhang Pingan	China	Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China	shareholder of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Fong Yuk Yu, Tracy	Hong Kong	26 TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG	director of	LNL Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Active
Wonder Ally International Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Hasee Holdings Co., Ltd.	Cayman Islands		22-AUG-2006		Struck / Defunct / Deregistered
Zenaida Harris	New Zealand	2 Orkney Road Mount Maunganui Bay of Plenty New Zealand	director of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
Lu, Guo-Chin	Taiwan	9F, No. 488, Heti Road, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Ring-Shing Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Lu, Guo-Chin	Taiwan	9F, No. 488, Heti Road, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	Ring-Shing Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Tjun Siang Liang	Not identified	Room 1403 Fo Tan Industrial Centre 26-28 Au Pui Wan Street Fo Tan	director of	Pacific Straits Transportation Ltd	Not identified		19-OCT-1992		Struck / Defunct / Deregistered
Chun-Hua Liu	Not identified		shareholder of	RIGHT AIM INTERNATIONAL LIMITED	Samoa		19-APR-2007		Active
852588 Alberta Ltd.	Not identified		shareholder of	31279 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Transferred Out
HSU, FU-YI	Not identified		shareholder of	Yo Sheng Co., Ltd.	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	26-AUG-2004		Struck / Defunct / Deregistered
HSU, FU-YI	Not identified		director of	Yo Sheng Co., Ltd.	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	26-AUG-2004		Struck / Defunct / Deregistered
Lim Kheng Kee	Brunei	2-26, Level 2, Block C, Bhg. Yayasan Sultan Jalan Pretty, Bandar Seri Begawan BS8711, Brunei	director of	Carat Gold Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Lim Kheng Kee	Brunei	2-26, Level 2, Block C, Bhg. Yayasan Sultan Jalan Pretty, Bandar Seri Begawan BS8711, Brunei	shareholder of	Carat Gold Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
LIN, YOU-JEN	Taiwan	3F., No. 649-3, Zhongzheng Rd., Xinzhuang City, Taipei County 242 Taiwan, R.O.C.	secretary of	ELITE SHARP INTERNATIONAL CO., LTD.	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
LIN, YOU-JEN	Taiwan	3F., No. 649-3, Zhongzheng Rd., Xinzhuang City, Taipei County 242 Taiwan, R.O.C.	director of	ELITE SHARP INTERNATIONAL CO., LTD.	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
LIN, YOU-JEN	Taiwan	3F., No. 649-3, Zhongzheng Rd., Xinzhuang City, Taipei County 242 Taiwan, R.O.C.	shareholder of	ELITE SHARP INTERNATIONAL CO., LTD.	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
Yu Chi Yeung	Hong Kong	Flat A, 4/F Block 2 11 Ping Hong Lane Tong Yan Shan Tsuen, Yuen Long New Territories Hong Kong	director of	ON KEE ENVIRONMENT RECYCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Struck / Defunct / Deregistered
Yu Chi Yeung	Hong Kong	Flat A, 4/F Block 2 11 Ping Hong Lane Tong Yan Shan Tsuen, Yuen Long New Territories Hong Kong	shareholder of	ON KEE ENVIRONMENT RECYCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Struck / Defunct / Deregistered
Honey PAMNANI	Hong Kong	233-235, Houston Centre, 63, Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	director of	SHARP ACCESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Honey PAMNANI	Hong Kong	233-235, Houston Centre, 63, Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	shareholder of	SHARP ACCESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Wang, Chiu-Yun	Taiwan	No. 32-2, Shui Yuan Ti, Chang Chu Li, East Section Cha-I Taiwan, R.O.C.	shareholder of	Info Source Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Not To Be Renewed / In Deregistration
Wang, Chiu-Yun	Taiwan	No. 32-2, Shui Yuan Ti, Chang Chu Li, East Section Cha-I Taiwan, R.O.C.	director of	Info Source Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Not To Be Renewed / In Deregistration
Emeraldfield International Limited	Taiwan	7F, NO. 3, Lane 184 Yucheng St., Taipei Taiwan ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
SHAN YONG	China	Room 505, Dormitory Sheng Waimao No. 15, Longhua Erheng Street, Xinhua District Hai Kou, Hai Nan, China	director of	GLOBAL MOTOR SERVICE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
SHAN YONG	China	Room 505, Dormitory Sheng Waimao No. 15, Longhua Erheng Street, Xinhua District Hai Kou, Hai Nan, China	shareholder of	GLOBAL MOTOR SERVICE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
WU, Pei-Chuan	Taiwan	No. 29, Lane 279, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	EVER GRAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
WU, Pei-Chuan	Taiwan	No. 29, Lane 279, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan	director of	EVER GRAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
WU, Pei-Chuan	Taiwan	No. 29, Lane 279, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	ALL BEST CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Active
WU, Pei-Chuan	Taiwan	No. 29, Lane 279, Sec. 1, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	PRECISION MASTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Active
Lo Tak Wing Andy	Not identified		shareholder of	Poweraise Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Lo Tak Wing Andy	Not identified		director of	Poweraise Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
WONG Yan Kiu	Not identified		shareholder of	NB Hantchy Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
WONG Ka Chu	Hong Kong	D1, 10th Floor Greenland Garden, 15 Shek Pai Tau Road Tuen Mun, N.T., HONG KONG	director of	WAYSTECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Active
WONG Ka Chu	Hong Kong	D1, 10th Floor Greenland Garden, 15 Shek Pai Tau Road Tuen Mun, N.T., HONG KONG	director of	NET CONSTRUCTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
WONG Ka Chu	Hong Kong	D1, 10th Floor Greenland Garden, 15 Shek Pai Tau Road Tuen Mun, N.T., HONG KONG	shareholder of	WAYSTECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Active
WILLIE TAN OCAMPO-TAN, JIMMY TAN OCAMPO-TAN AND TERESITA OCAMPO TAN DE	Philippines	SUITE 1104, 11TH FLOOR, TYTANA PLAZA CONDOMINIUM, PLAZA LORENZO RUIZ BINONDO, METRO MANILA PHILIPPINES	shareholder of	One Evergreen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
ZHOU Jinhui ???	China	NO. 118, DONG YUE ROAD, JIANGSAN ZHEJIANG, CHINA, (POST CODE 324100)	shareholder of	VANCHAO INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
Lincoln International Group, Ltd	United States	101 Washington Avenue #225, Oakmont, PA 15139	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Wu, Yi-In	Taiwan	4F., No. 3, Lane 8, Sec. 4, Singlong Rd., Wunshan District, Taipei Taiwan R.O.C.	shareholder of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
Wu, Yi-In	Taiwan	4F., No. 3, Lane 8, Sec. 4, Singlong Rd., Wunshan District, Taipei Taiwan R.O.C.	director of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
CHINA LEADER PARTNERS, L.P	Cayman Islands	P O Box 908 GT George Town Crand Cayman Cayman Islands	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Kardaya Warnika	Indonesia	Jl. Baladewa No. 13, RT001/RW003 Duren Sawit, Jakarta Timur Indonesia	director of	TOPEZ CORPORATION	Seychelles		16-MAR-2009		Active
Kardaya Warnika	Indonesia	Jl. Baladewa No. 13, RT001/RW003 Duren Sawit, Jakarta Timur Indonesia	shareholder of	TOPEZ CORPORATION	Seychelles		16-MAR-2009		Active
CHEN, WEI-PING	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	shareholder of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
Chuang Wang Yueh-Tsun	Not identified		shareholder of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
RAYMOND PHILIP APSEY	Not identified		director of	JADEMIRE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Fan Hui Ying	Taiwan	5-5Fl., No. 73 Huan Ho N. Rd., Sec 1 Taipei Taiwan ROC	secretary of	MARYLAND INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2004		Active
YOUNG, CHAO-HUI	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
YOUNG, CHAO-HUI	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
WU, SUNG-PAI	Taiwan	No.9, Wunuan Rd., Jiaosi Township, Yilan Country 262, Taiwan, R.O.C	director of	CHINA BAND HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
WU, SUNG-PAI	Taiwan	No.9, Wunuan Rd., Jiaosi Township, Yilan Country 262, Taiwan, R.O.C	secretary of	CHINA BAND HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
WU, SUNG-PAI	Taiwan	No.9, Wunuan Rd., Jiaosi Township, Yilan Country 262, Taiwan, R.O.C	shareholder of	CHINA BAND HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
Tan Heng Lan	Malaysia	62 jalan Satu, Cangkat Minden 11700 Gelugor, Penang MALAYSIA	director of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Tan Heng Lan	Malaysia	62 jalan Satu, Cangkat Minden 11700 Gelugor, Penang MALAYSIA	shareholder of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Sun, Limin	Taiwan	7F, No. 238 Sangjang Rd., Jungshan Dist., Taipei, Taiwan Republic of China	shareholder of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Henny Santoso	Indonesia	Jl. Tanjung Duren Selatan No. 57 RT 011/RW002, Tanjung Duren, Jakarta Barat 11470, Indonesia	shareholder of	Velvet Dream Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Henny Santoso	Indonesia	Jl. Tanjung Duren Selatan No. 57 RT 011/RW002, Tanjung Duren, Jakarta Barat 11470, Indonesia	director of	Velvet Dream Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Sun, Wen-Hung	Taiwan	8F-8, No. 207, Tun Hwa North Road Taipei Taiwan, R.O.C.	director of	Sunsworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Sun, Wen-Hung	Taiwan	8F-8, No. 207, Tun Hwa North Road Taipei Taiwan, R.O.C.	shareholder of	Sunsworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
CHEN, TIEN-TUN	Taiwan	No. 3, Allye 10, Lane 234 Zhengyi Rd., Shalu Town Taichung County 433 Taiwan, ROC	shareholder of	DIGITALBRAS GROUP INC.	Samoa		29-DEC-2008		Active
CHEN, TIEN-TUN	Taiwan	No. 3, Allye 10, Lane 234 Zhengyi Rd., Shalu Town Taichung County 433 Taiwan, ROC	secretary of	DIGITALBRAS GROUP INC.	Samoa		29-DEC-2008		Active
CHEN, TIEN-TUN	Taiwan	No. 3, Allye 10, Lane 234 Zhengyi Rd., Shalu Town Taichung County 433 Taiwan, ROC	director of	DIGITALBRAS GROUP INC.	Samoa		29-DEC-2008		Active
CHIA SONG HENG	Singapore	12 CHESTNUT CRESCENT SINGAPORE 679366	director of	Peak Vision Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
CHIA SONG HENG	Singapore	12 CHESTNUT CRESCENT SINGAPORE 679366	shareholder of	Peak Vision Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Vivek Verma	Not identified		director of	Pacific Textile Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Vivek Verma	Not identified		shareholder of	Pacific Textile Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Cheung Shun Ching	Not identified		shareholder of	SIMPLY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Ah-Ping Chew	Not identified		director of	CAPITAL MARKETS TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Peng, Yueh-Chen	Taiwan	A3, 8F., 130-7 Hsing Chin Road Taichung 404 Taiwan, R.O.C.	director of	Bothways Global Resource Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Peng, Yueh-Chen	Taiwan	A3, 8F., 130-7 Hsing Chin Road Taichung 404 Taiwan, R.O.C.	shareholder of	Bothways Global Resource Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
TAI Pang-Yang	Taiwan	No. 4, Alley 1-1, Lane 207, Sioucai Road Yangmei Township Taoyuan County 326, 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
Liu, Yuan-Yi	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
MANFRED MAN-TSUN LOONG	United States	21638 NE 20THST, SAMMAMISH WA 98074	director of	KEEN SCORE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
MANFRED MAN-TSUN LOONG	United States	21638 NE 20THST, SAMMAMISH WA 98074	shareholder of	KEEN SCORE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
LIU QIANYE KAREN	United States	22156 CLEARCREEK CT, Cupertino, CA 95014 U.S.A.	shareholder of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LIU QIANYE KAREN	United States	22156 CLEARCREEK CT, Cupertino, CA 95014 U.S.A.	director of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHEW CHONG PAN	Singapore	Blk 440 Hougang Ave 8 #04-1573 Singapore 530440	director of	TALENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-1995		Active
CHEW CHONG PAN	Singapore	Blk 440 Hougang Ave 8 #04-1573 Singapore 530440	director of	APICAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
CHEW CHONG PAN	Singapore	Blk 440 Hougang Ave 8 #04-1573 Singapore 530440	director of	Brown Court Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Fan Tung Donald	Hong Kong	FLAT B, 9/F., BLOCK 2, CAVENDISH HEIGHTS NOS. 27-37 PERKINS ROAD, JARDINES LOOK OUT HONG KONG	director of	STRONG SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	director of	Neptune Worldwide Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	director of	Dazzling Wealth International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	shareholder of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	director of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	director of	ICH PROPRIETORY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2008		Active
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	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
Toe Teow Teck	Singapore	Blk 461 Pasir Ris Drive 4 #07-281 Singapore 510461	director 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
Fan Li Sha	China	NO.33, PEI YING HU TONG, XUAN WU QU, BEIJING SHI, CHINA	shareholder of	SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Fan Li Sha	China	NO.33, PEI YING HU TONG, XUAN WU QU, BEIJING SHI, CHINA	director of	SYMBOL INTERNATIONAL RESOURCES CO., (HOLDING) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Kaizer Management Ltd.	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
CHAU, Shu Fun Bosco ???	Not identified		shareholder of	U G TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
Bradley TYSON	Not identified		director of	PANORAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
YU, Qiang	Not identified		secretary of	Rich Global Consultants Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
YU, Qiang	Not identified		director of	Rich Global Consultants Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
YU, Qiang	Not identified		shareholder of	Rich Global Consultants Limited	Samoa		27-APR-2001		Struck / Defunct / Deregistered
Ng Mui Hong	Not identified		director of	TRAZOLAN HOLDINGS PTE. LTD.	Not identified		31-JUL-2003		Active
Ng Mui Hong	Not identified		director of	Risten Investment Pte Limited	Singapore	No. 138 Cecil Street #05-02 Cecil Court Singapore 069538	02-APR-2001		Struck / Defunct / Deregistered
William R. Sanderson	United States	8122 Far Away Place Fort Jones, CA 96032 U.S.A.	intermediary of	William R. Sanderson	Not identified
William R. Sanderson	United States	8122 Far Away Place Fort Jones, CA 96032 U.S.A.	intermediary of	William R. Sanderson Trust	Cook Islands		17-JUL-2007		Active
William R. Sanderson	United States	8122 Far Away Place Fort Jones, CA 96032 U.S.A.	trust settlor of	William R. Sanderson Trust	Cook Islands		17-JUL-2007		Active

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