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
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	ELITE CONCORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Twu, Jin-Sunk	Not identified		shareholder of	Ding Wei Technology Co., Ltd.	Samoa		30-AUG-2005		Struck / Defunct / Deregistered
Twu, Jin-Sunk	Not identified		secretary of	Ding Wei Technology Co., Ltd.	Samoa		30-AUG-2005		Struck / Defunct / Deregistered
Twu, Jin-Sunk	Not identified		director of	Ding Wei Technology Co., Ltd.	Samoa		30-AUG-2005		Struck / Defunct / Deregistered
Twu, Jin-Sunk	Not identified		shareholder of	Glare Star Enterprise Co., Ltd.	Samoa		17-AUG-2005		Active
Chen, Wen-Chang	Not identified		director of	CO-WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Chen, Wen-Chang	Not identified		shareholder of	CO-WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Wong Wai Ching	Not identified		director of	FAMOUS CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Active
CHEN NI NI	China	AI TE DIAN QI CHANG JI TI SU SHE NO.71, GONG BEI LIAN HUA LU, XIANG ZHOU QU, ZHU HAI SHI, GUANG DONG CHINA	director of	Sunrise Energy Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
CHEN NI NI	China	AI TE DIAN QI CHANG JI TI SU SHE NO.71, GONG BEI LIAN HUA LU, XIANG ZHOU QU, ZHU HAI SHI, GUANG DONG CHINA	shareholder of	Sunrise Energy Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Agustinus Prasetio	Indonesia	Jl. Lumajang No. 5 Jakarta 10310 Indonesia	shareholder of	Central Coast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Agustinus Prasetio	Indonesia	Jl. Lumajang No. 5 Jakarta 10310 Indonesia	director of	Central Coast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
EUGENE PATRICK WANG	Taiwan	2F., No. 181, Sec. 3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	shareholder of	JAID PACIFIC, INC.	Samoa		11-NOV-2005		Active
EUGENE PATRICK WANG	Taiwan	2F., No. 181, Sec. 3, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	director of	JAID PACIFIC, INC.	Samoa		11-NOV-2005		Active
YANNAI, KAZUYUKI	Taiwan	ROOM B, 11F NO. 696, SEC. 4, WUNSIN RD. TAICHUNG CITY TAIWAN, R.O.C	shareholder of	JKY CO., LTD.	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	27-JUL-2005		Company liquidated
YANNAI, KAZUYUKI	Taiwan	ROOM B, 11F NO. 696, SEC. 4, WUNSIN RD. TAICHUNG CITY TAIWAN, R.O.C	director of	JKY CO., LTD.	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	27-JUL-2005		Company liquidated
CHEN, CHIEN-LIN	Taiwan	No. 228, Renyi 3rd St., Rende Shiang, Tainan County 717, Taiwan, R.O.C.	director of	MONEY COME INVESTMENT LIMITED	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Cao, Jianguo	Taiwan	Room 900, 2, Lane 150 Sec. 5, Sin-Yi Road Taipei, Taiwan ROC	shareholder of	Rost Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-DEC-2002		Struck / Defunct / Deregistered
Yap Lian Seng	Singapore	84 Coronation Road Singapore 269480	director of	City Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Yap Lian Seng	Singapore	84 Coronation Road Singapore 269480	shareholder of	City Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Leung Tak Shui Teresa	Hong Kong	14/F PICO TOWER, 66 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	EDDIERAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Struck / Defunct / Deregistered
Leung Tak Shui Teresa	Hong Kong	14/F PICO TOWER, 66 GLOUCESTER ROAD WANCHAI HONG KONG	director of	EDDIERAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Struck / Defunct / Deregistered
Cheng Ting Kong	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
LUE, Shau-Hung	Not identified		shareholder of	KWONG CHEUNG MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Chen, Chien-Heng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ye Shining	Not identified		shareholder of	RICH OCEAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
WONG FOOK WENG	Singapore	106 JURONG EAST STREET 13 #25-212 SINGAPORE 600106	director of	Petrobuild International Limited	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
WONG FOOK WENG	Singapore	106 JURONG EAST STREET 13 #25-212 SINGAPORE 600106	secretary of	Petrobuild International Limited	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
WONG FOOK WENG	Singapore	106 JURONG EAST STREET 13 #25-212 SINGAPORE 600106	shareholder of	Petrobuild International Limited	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
Chu, Suh-Jen	Taiwan	8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	shareholder of	Diamond Valley Assets Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	02-MAR-2006		Active
MAI WEI HONG	China	No.402, Unit 12, Bkdg 20, Xibahe Xili Chaoyang Qu, Beijing, China	shareholder of	Pacific Wealth Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
MAI WEI HONG	China	No.402, Unit 12, Bkdg 20, Xibahe Xili Chaoyang Qu, Beijing, China	director of	Pacific Wealth Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
World Trade Centre Group Limited (formerly known as Bond Corp. Intl Ltd	Hong Kong	Suites 3301-3302 Level 33 Two Pacific Place, 88 Queensway HONG KONG	shareholder of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
LOW TZE FATT	Singapore	ROBINSON ROAD POST OFFICE, P.O.BOX 520 SINGAPORE 901020	director of	CARMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
LOW TZE FATT	Singapore	ROBINSON ROAD POST OFFICE, P.O.BOX 520 SINGAPORE 901020	shareholder of	CARMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Launceton Enterprise Ltd	Singapore;British Virgin Islands	475 River Valley Road #13-02 Valley Park Singapore 248360	shareholder of	Bricken Universal Inc.	British Virgin Islands;Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Launceton Enterprise Ltd	Singapore;British Virgin Islands	475 River Valley Road #13-02 Valley Park Singapore 248360	Nominee Shareholder of
Launceton Enterprise Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Bricken Universal Inc.	British Virgin Islands;Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Launceton Enterprise Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
RAYMOND LIDI	Malaysia	Taman Sepangar No. 12 Lorong Mempelam 1B Menggatal, 88450 Kota Kinabalu Sabah, Malaysia	director of	SHINE CHANNEL OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
RAYMOND LIDI	Malaysia	Taman Sepangar No. 12 Lorong Mempelam 1B Menggatal, 88450 Kota Kinabalu Sabah, Malaysia	shareholder of	SHINE CHANNEL OFFSHORE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Chen, Hsin-Hsiung	Taiwan	No. 41, Lane 368, Jhongyuan Rd., Hualien City, Hualien County 970, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
Li Ya Qing	Not identified		director of	PRAISE QUICK INVESTMENT 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	14-MAY-2004		Active
Li Ya Qing	Not identified		shareholder of	PRAISE QUICK INVESTMENT 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	14-MAY-2004		Active
Samuel Pruwer	Not identified		director of	REBDIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Struck / Defunct / Deregistered
Samuel Pruwer	Not identified		shareholder of	SHUN FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Company liquidated
Samuel Pruwer	Not identified		director of	SHUN FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Company liquidated
Samuel Pruwer	Not identified		shareholder of	WELL FAIR DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Company liquidated
Samuel Pruwer	Not identified		director of	WELL FAIR DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Company liquidated
Samuel Pruwer	Not identified		director of	MAX-DIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2001		Struck / Defunct / Deregistered
Samuel Pruwer	Not identified		director of	ASEAN HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Samuel Pruwer	Not identified		shareholder of	REBDIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Struck / Defunct / Deregistered
Samuel Pruwer	Not identified		shareholder of	MAX-DIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2001		Struck / Defunct / Deregistered
Samuel Pruwer	Not identified		shareholder of	ASEAN HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
LIN WEI WEN	Not identified		shareholder of	Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
LIN WEI WEN	Not identified		director of	Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Chen, Kuo-Rong	Not identified		director of	Yulon China Investment 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	07-JUL-2003		Active
Chen, Kuo-Rong	Not identified		director of	Yulon Overseas Investment Co., Ltd.	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	04-JUL-2003		Active
ZHANG YA QING	China	UNIT 403, 1 ZHUANG NO. 68, REN MIN DONG ROAD NAN TONG SHI, JIANG SU SHENG CHINA	director of	CONTROL BEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
ZHANG YA QING	China	UNIT 403, 1 ZHUANG NO. 68, REN MIN DONG ROAD NAN TONG SHI, JIANG SU SHENG CHINA	shareholder of	CONTROL BEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Wewey Tjahjadi Wanadihardja	Indonesia	Jl. Bukit Pakar Utara No.7 (Dago Pakar) Bandung, Indonesia	shareholder of	Soujitz Singapore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Wewey Tjahjadi Wanadihardja	Indonesia	Jl. Bukit Pakar Utara No.7 (Dago Pakar) Bandung, Indonesia	shareholder of	Itochu Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Dexter Ivan Juan Lee	Philippines	230 Edsa Ext. San Rafael Pasay City 1300 Philippines	director of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Dexter Ivan Juan Lee	Philippines	230 Edsa Ext. San Rafael Pasay City 1300 Philippines	shareholder of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Location of records / Silverlink Creation Holdings Limited	Hong Kong	UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	records & registers of	SILVERLINK CREATION HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	29-AUG-2006		Active
Wong Yeon Chai and Loo Chooi Ting	Malaysia	PASIFIK PERNATA, 3RD FLOOR BLOCK PASIFIK, WISMA RAMPAI JLN 34/46, TAMAN SERI RAMPAI 53300 KL, MALAYSIA	shareholder of	LEFORD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Zhao Zong Yang	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Zhao Zong Yang	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Zhao Zong Yang	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Zhao Zong Yang	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Cao Yong	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	intermediary of	Cao Yong	Not identified
Cao Yong	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	intermediary of	KY Calibre Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
Cao Yong	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	shareholder of	KY Calibre Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
Cao Yong	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	director of	KY Calibre Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
Cao Yong	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	shareholder of	D'Liny International Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Cao Yong	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	director of	D'Liny International Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Karl Linus Walti	Not identified		director of	CORE HOTELS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1995		Active
Roger LEE	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Roger LEE	Not identified		director of	STRONG POSITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Paul J Charbonnuea	Not identified		director of	BLUESTEEL EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Skymoore International Limited	Not identified		shareholder of	LYRA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Ko, Pin-Chien	Taiwan	No. 20, Lane 32, Gengjhou Rd., Wugu Township, Taipei County 248 Taiwan R.O.C.	director of	LEAD MERIT MANAGEMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2006		Struck / Defunct / Deregistered
Ko, Pin-Chien	Taiwan	No. 20, Lane 32, Gengjhou Rd., Wugu Township, Taipei County 248 Taiwan R.O.C.	secretary of	EAST GIANT WORLDWIDE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-NOV-2005		Struck / Defunct / Deregistered
Ko, Pin-Chien	Taiwan	No. 20, Lane 32, Gengjhou Rd., Wugu Township, Taipei County 248 Taiwan R.O.C.	shareholder of	EAST GIANT WORLDWIDE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-NOV-2005		Struck / Defunct / Deregistered
Ko, Pin-Chien	Taiwan	No. 20, Lane 32, Gengjhou Rd., Wugu Township, Taipei County 248 Taiwan R.O.C.	director of	EAST GIANT WORLDWIDE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-NOV-2005		Struck / Defunct / Deregistered
Chan, Tak Yu	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	secretary of	KELLETT INTERNATIONAL 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-APR-2004		Active
Chan, Tak Yu	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	secretary of	HON HING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Chan, Tak Yu	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	secretary of	HERRICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
LIN, FU-CHIEN @ FRANK LIN	Taiwan	22F, 26, Lane 150, Hsing Yun Street, Taipei 114, Taiwan, R.O.C.	shareholder of	MariCap Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
LIN, FU-CHIEN @ FRANK LIN	Taiwan	22F, 26, Lane 150, Hsing Yun Street, Taipei 114, Taiwan, R.O.C.	director of	MariCap Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
EUROFIN ASIA GROUP PTE. LTD.	Singapore	37 ANN SIANG ROAD Singapore 069715	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
EUROFIN ASIA GROUP PTE. LTD.	Singapore	37 ANN SIANG ROAD Singapore 069715	beneficial owner 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
EUROFIN ASIA GROUP PTE. LTD.	Singapore	37 ANN SIANG ROAD Singapore 069715	shareholder of	EuroFin Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Chou, Long-Shou	Taiwan	5F., Alley 1, Lane 138, Singyun St., Neihu District, Taipei City 114 Taiwan R.O.C.	director of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
MOK Wong Yuet Heung	Hong Kong	ROOM 901-2, YUEN LONG COMMERCIAL CENTRE 18-24 KAU YUK ROAD YUEN LONG, N.T	shareholder of	PEARL CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Active
LIU, CHE-HUA	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
LIU, CHE-HUA	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
VARAPONG SUPACHOK	Thailand	68/1 Soi Prongjai (Sribumpen) Rama 4 Road Sathorn Bangkok 10120, Thailand	shareholder of	Euro Commercial Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Arthur Ling Ping Sheun	Not identified		director of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Bartolome, Veronica Maria Margaria Reyes	Not identified		director of	GLOBAL NETWORK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered

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