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
Ananda Soewono	Indonesia	Jl. RM SAID No. 148, RT/RW 005/002 Kelurahan Punggawan Kecamatan Banjarsari Surakarta 57132, Indonesia	director of	Roxxon Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Omar Azhari	Indonesia	Pluit Sakti Raya No. 28, Rt.009, RW 007 Pluitt, Penjarinan Jakarta Utara 11450 INDONESIA	shareholder of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Omar Azhari	Indonesia	Pluit Sakti Raya No. 28, Rt.009, RW 007 Pluitt, Penjarinan Jakarta Utara 11450 INDONESIA	shareholder of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Mohd. Abdul Karim Abdullah	Malaysia	No. 2 Hock Lee Garden, 97008 Bintulu, Sarawak	shareholder of	SERBA DINAMIK INTERNATIONAL LTD.	Malaysia		23-SEP-2002		Active
Mohd. Abdul Karim Abdullah	Malaysia	No. 2 Hock Lee Garden, 97008 Bintulu, Sarawak	director of	SERBA DINAMIK INTERNATIONAL LTD.	Malaysia		23-SEP-2002		Active
WEN-HSIEN LIN	Taiwan	5F., No.23, Lane 146, Sec.4 Chung-Hsiao East Road Taipei, Taiwan, R.O.C.	director of	GLOBALTOP INTERNATIONAL OFFSHORE CORP.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-NOV-2004		Transferred Out
UTTAMCHANDANI, Milenda Madhu	United Kingdom	8 WYNDHAM HOUSE, 24 BRYANSTON SQUARE LONDON, UNITED KINGDOM	director of	MILMA HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
UTTAMCHANDANI, Milenda Madhu	United Kingdom	8 WYNDHAM HOUSE, 24 BRYANSTON SQUARE LONDON, UNITED KINGDOM	shareholder of	MILMA HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Rocking Horse International Trust	Cook Islands		30-SEP-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Best Trust	Cook Islands		12-AUG-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	North Ville Trust	Cook Islands		12-MAY-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	shareholder of	Asia Capital Advice Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-MAR-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Summit Capital Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-APR-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The Bunny Foundation Trust	Cook Islands	3/F., BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-APR-2009		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Bridgemark Holdings Trust	Cook Islands		14-NOV-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	MS Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Vesting
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Marlo Trust	Cook Islands		31-DEC-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The M.Y.H. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The Profitmax Trust	Cook Islands		04-MAR-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The M.Y.Y. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The Victoria & Daniel Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	04-MAR-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Tidal Wave Trust	Cook Islands		27-FEB-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Summer Trust	Cook Islands		10-JAN-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	HWT Trust	Cook Islands		18-JAN-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Vogue Trust	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	20-DEC-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Soon Family Trust	Cook Islands		08-JAN-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Joy Power International Limited Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	25-JUN-2008		Not To Be Renewed / In Deregistration
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	The JIIC Trust	Cook Islands		02-JUL-2008		Vesting
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	shareholder of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Aztec Trust	Cook Islands		15-JUL-2008		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Asiamin Trust	Cook Islands;Singapore	3/F BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-FEB-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	D.M.T. Financial Trust	Cook Islands		27-JUN-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Gallen Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	23-MAY-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Tsinberg Family Trust	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	William R. Sanderson Trust	Cook Islands		17-JUL-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Jennings D. Pierce, Jr. International Trust	Cook Islands		22-DEC-2006		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	TSR Trust	Cook Islands		05-DEC-2006		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Hennessy Family Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-DEC-2006		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Wayne A. Lee International Trust	Cook Islands		04-DEC-2006		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Pura Vida Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Ryman Continental Trust	United States;Cook Islands	2550 Via Tejon Suite 3-A Palos Verdes Estates, CA 90274 USA	23-DEC-2003		Active
Fidelitycorp Limited	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trust settlor of	Ryman Continental Trust	United States;Cook Islands	2550 Via Tejon Suite 3-A Palos Verdes Estates, CA 90274 USA	23-DEC-2003		Active
LIN, MING-I	Taiwan	4F., No. 3, Lane 71, Longjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	RICH FOREVER LIMITED	Samoa		20-APR-2007		Struck / Defunct / Deregistered
Junus Jen Suherman & Juliana Kusnandar	Indonesia	18 Jalan Suryakencana Bandung 40132 Indonesia	shareholder of	Blue Tier Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Wong Sau Ching, Elizabeth	Not identified		director of	Kaizen International Company 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	30-APR-2004		Active
Wong Sau Ching, Elizabeth	Not identified		shareholder of	Kaizen International Company 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	30-APR-2004		Active
CHEUNG CHOR HA, ANITA	Canada	205,2688 WEST MALL VANCOUVER CANADA	shareholder of	CAMAX ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
SHEN, HOU-MING	Taiwan	11F., No. 526, Sec. 3, Jhongshan Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Mega Trans International Investment Corp.	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
YEH, SHIH-I	Taiwan	4F., NO. 45-1, TE-HSING WEST ROAD SHIHUN DISTRICT TAIPEI TAIWAN, R.O.C.	director of	Powersource Holdings Ltd	Samoa		23-MAR-2007		Active
YEH, SHIH-I	Taiwan	4F., NO. 45-1, TE-HSING WEST ROAD SHIHUN DISTRICT TAIPEI TAIWAN, R.O.C.	shareholder of	Powersource Holdings Ltd	Samoa		23-MAR-2007		Active
Douglas Goei Beng Kee	Singapore	9, Mount Rosie Road, Singapore 308044	director of	Parkton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
LIN Wen-Yuan	Taiwan	11/F1, Taiwan Glass Building No. 261 Nan King East Road, Section 3 Taipei, Taiwan	shareholder of	PLJ Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
LEE FUNG YEE	Hong Kong	G/F., Super King Centre, Block T Kam Tin, Yuen Long New Territories Hong Kong	director of	BILLIONAIRE ASIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Transferred Out
WANG XI ??	China	Room 273, Lane 2008, Chengshan Road Shanghai, China	director of	RUX RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
WANG XI ??	China	Room 273, Lane 2008, Chengshan Road Shanghai, China	shareholder of	RUX RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
HSU, CHENG-MIN	Taiwan	10F.-1, No. 134, Sec. 2, Hankou Rd., Situn District, Taichung City 407, Taiwan, R.O. C.	director of	TPT INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
HSU, CHENG-MIN	Taiwan	10F.-1, No. 134, Sec. 2, Hankou Rd., Situn District, Taichung City 407, Taiwan, R.O. C.	director of	CHI CHAU INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
HSU, CHENG-MIN	Taiwan	10F.-1, No. 134, Sec. 2, Hankou Rd., Situn District, Taichung City 407, Taiwan, R.O. C.	shareholder of	United Business International Co., Ltd.	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	28-JUL-2004		Active
Thangaraju S/O Sivalingam	Not identified		shareholder of	GIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Niki Grigoriou	Not identified		director of	PERKINS UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Company liquidated
RICHMONDE HOTEL GROUP INTERNATIONAL LIMITED	Not identified		shareholder of	CALYPSO MANAGEMENT WORLDWIDE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Hioe Isenta	Indonesia	Jl. Janur Kuning III NH 178 RT009/RW015, KLP, Gading Timur Jakarta Utara Indonesia	director of	TRIPOLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
Peter Conrad Unwin	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	director of	PORTCULLIS INVESTMENT ADVISERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Active
CHANG Man-Lin	Taiwan	12F-1, No. 27, Lane 135, Fu Hsin South Road Section 1, Taipei, Taiwan	director of	CHEER TONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHANG Man-Lin	Taiwan	12F-1, No. 27, Lane 135, Fu Hsin South Road Section 1, Taipei, Taiwan	shareholder of	CHEER TONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Lacie Tannenbaum	United States	1260 Buice Drive Lilburn Georgia 30247 USA	beneficiary of	Barclay Investors Trust	Not identified		04-JAN-1995		Struck / Defunct / Deregistered
Wei Wen Ya	China	No. 87, 19, Vait 2 Jiefang Road, Namning District Guiyang City, Guizhou Province REPUBLIC OF CHINA	shareholder of	China Natural Pharmaceutical Holdings Company Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	05-JUL-2002		Active
Wei Wen Ya	China	No. 87, 19, Vait 2 Jiefang Road, Namning District Guiyang City, Guizhou Province REPUBLIC OF CHINA	director of	China Natural Pharmaceutical Holdings Company Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	05-JUL-2002		Active
Zhang Jiawei	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	shareholder of	HONOUR TITLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Zhang Jiawei	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	director of	HONOUR TITLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Diana CHEN	Canada	9591 Capella Drive, Richmond B.C. V6X 3N3, Canada	shareholder of	HyperNano Energy Inc.	Seychelles		25-NOV-2008		Active
Diana CHEN	Canada	9591 Capella Drive, Richmond B.C. V6X 3N3, Canada	director of	HyperNano Energy Inc.	Seychelles		25-NOV-2008		Active
SBCVC COMPANY LIMITED	Hong Kong	Unit C, 9th Floor, Regency Centre Phase Two, 41-43 Wong Chuk Hang Road HONG KONG	shareholder of	EDC Holding Limited	Cayman Islands		21-AUG-2008		Active
Lean Siew Kheng	Not identified		director of	JKC & PARTNERS CORPORATION.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-1998		Active
Lean Siew Kheng	Not identified		shareholder of	JKC & PARTNERS CORPORATION.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-1998		Active
Stella Sung	Not identified		shareholder of	Return Financial Strategy Co., Ltd.	Samoa		08-AUG-2007		Active
Stella Sung	Not identified		director of	Return Financial Strategy Co., Ltd.	Samoa		08-AUG-2007		Active
Kwok Tze Ling Cora	Not identified		director of	I & C INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Kwok Tze Ling Cora	Not identified		shareholder of	I & C INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
LIN, MING-YEN	Not identified		director of	China Electronic (B.V.I.) Holdings Co., Ltd.	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	06-APR-2000		Active
Anand Kumar Kanodia	India	201F Millenium Park, Sector 25, Nezul East, Navi Mumbai, India	director of	Business Magnet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
CHEN, SANG-KAI	Taiwan	10F., NO. 27, SEC. 1, JHONGSHAN N. ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	Bountiful Fortune Inc.	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
LIN, LING-YI	Singapore	19 TANGLIN ROAD, #09-03 TANGLIN SHOPPING CENTRE SINGAPORE 247909	director of	Melville Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
SHA YE	China	17/F, SUMMIT CENTRE, NO.188, YANAN ROAD(W), CHANGING, SHANGHAI China	director of	INVESTOR ASIA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
NEOCITY LIMITED	British Virgin Islands	P.O. Box 3125, Road Town, Tortola British Virgin Islands	shareholder of	IQ GO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
NEOCITY LIMITED	British Virgin Islands	P.O. Box 3125, Road Town, Tortola British Virgin Islands	director of	IQ GO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
SUJANTO UTOMO	Singapore	C/O BALMORAL ROAD #07-02, SINGAPORE 259811	shareholder of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Panwadee Pacharawanich	Thailand	38/1 Soi Petkasame 36 Pharsricharoen Bangkok 10160 Thailand	shareholder of	POWER ONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
ZENG SHUO	China	601, 5 th of the GROUND FLOOR, WU DAO KOU ZHONG GUAN CUN WEST HAI DIAN DISTRICT, BEIJING CITY, P.R.C	director of	PORT WING DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
ZENG SHUO	China	601, 5 th of the GROUND FLOOR, WU DAO KOU ZHONG GUAN CUN WEST HAI DIAN DISTRICT, BEIJING CITY, P.R.C	shareholder of	ELITE CONCORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active

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