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
Bartolome, Veronica Maria Margaria Reyes	Not identified		director of	REGENT FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
MICHEAL ORMISTON	Not identified		shareholder of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
SOBHANA SUNIL KUMAR	India	FLAT NO 1204 A WING PARADISE RAHEJA VIHAR COMPLEX CHANDIVALI POWAI MUMBAI 400 072 INDIA	shareholder of	Saltours International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
ZHANG Xu	United States	77 Hampton PL. Freeport NY USA 11520	shareholder of	COLUN INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
ZHANG Xu	United States	77 Hampton PL. Freeport NY USA 11520	director of	COLUN INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
CHEN, YI-CHUN	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
CHEN, YI-CHUN	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	GOLDWISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
CHEN, YI-CHUN	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	King H. Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Active
CHEN, YI-CHUN	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	King H. Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Active
SHEN Minying ???	China	Room 1509, building 6, Jiulong Huayuan 29 Guangqu Road, Chaoyang District Beijing 100022, PRC	shareholder of	RIVER TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
SHEN Minying ???	China	Room 1509, building 6, Jiulong Huayuan 29 Guangqu Road, Chaoyang District Beijing 100022, PRC	director of	RIVER TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
CHI, CHING-TAN	Taiwan	275, Tsao Sec. 2, Ellshi Road., Tsaohu Villege, Fangyuann Hsiang, Changhua, Taiwan, R.O.C.	director of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
Chen, Yao-Fen	Taiwan	16F, 70 Tun Hwa S. Road Sec. 2, Taipei Taiwan R.O.C.	director of	OPTIC OVERSEAS GROUP LIMITED	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	19-MAR-1999		Struck / Defunct / Deregistered
Growson International Limited	Hong Kong	25/F., Futura Plaza 111-113 How Ming Street Kwun Tong Kowloon, Hong Kong	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
CHENG Zhijia ???	China	24b, Block C, Xinrong Jiayuan, Huizhong North Lane Chaoyang District, Beijing, China	shareholder of	O PHOTO AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
CHENG Zhijia ???	China	24b, Block C, Xinrong Jiayuan, Huizhong North Lane Chaoyang District, Beijing, China	director of	O PHOTO AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
KUAN, CHEN-FENG	Not identified		shareholder of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
Yao Lixin	Not identified		director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
KAM Kwan Sing	Hong Kong	5th Floor, Yung Kee Building 32-40 Wellington Street, Central, Hong Kong	director of	BEST WINNING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
KAM Kwan Sing	Hong Kong	5th Floor, Yung Kee Building 32-40 Wellington Street, Central, Hong Kong	director of	PRIME SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
KAM Kwan Sing	Hong Kong	5th Floor, Yung Kee Building 32-40 Wellington Street, Central, Hong Kong	shareholder of	BEST WINNING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
KAM Kwan Sing	Hong Kong	5th Floor, Yung Kee Building 32-40 Wellington Street, Central, Hong Kong	shareholder of	PRIME SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Cheng Mary Catherine	Hong Kong	Rm 215 & 216, 2/F., Hankow Ctr., 5-15 Hankow Road Tsim Sha Tsui, Kowloon, Hong kong	director of	EXCEL MASTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Cheng Mary Catherine	Hong Kong	Rm 215 & 216, 2/F., Hankow Ctr., 5-15 Hankow Road Tsim Sha Tsui, Kowloon, Hong kong	shareholder of	EXCEL MASTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
YUE KI INDUSTRIAL CO., LTD.	Taiwan	No. 23 Wen Hwa Rd. Hsin-Chu Industrial Park, Hsin- Chu Hsieng, Taiwan, R.O.C.	shareholder of	YUE KI INVESTMENT (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2007		Active
YUE KI INDUSTRIAL CO., LTD.	Taiwan	No. 23 Wen Hwa Rd. Hsin-Chu Industrial Park, Hsin- Chu Hsieng, Taiwan, R.O.C.	director of	YUE KI INVESTMENT (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2007		Active
YUE KI INDUSTRIAL CO., LTD.	Taiwan	No. 23 Wen Hwa Rd. Hsin-Chu Industrial Park, Hsin- Chu Hsieng, Taiwan, R.O.C.	shareholder of	Yue Ki Industrial (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2002		Active
YUE KI INDUSTRIAL CO., LTD.	Taiwan	No. 23 Wen Hwa Rd. Hsin-Chu Industrial Park, Hsin- Chu Hsieng, Taiwan, R.O.C.	director of	Yue Ki Industrial (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2002		Active
Tsai , Hsien-Lun	Taiwan	8F, No. 2, Lane 84, Sec. 2, Thihyu Rd., Shihlin District, Taipei City, Taiwan, R.O.C.	director of	Red Dragon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
China Bio-Immunity Corporation	Canada	10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada	shareholder of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
LEE, MAVIS	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Ko Chi-Jui	Taiwan	14F-1 No. 1071 Chung Cheng Road Taoyang City Taiwan	director of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Ko Chi-Jui	Taiwan	14F-1 No. 1071 Chung Cheng Road Taoyang City Taiwan	director of	SUNCORP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Liang Xing Lu	China	Gui Zhou Sheng Si Nan Xian Wen Jia Dian Zhen Long Shan Cun Mao Jia Ao Zu	director of	TREASURE TANK LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Struck / Defunct / Deregistered
Felianah Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	director of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Felianah Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	shareholder of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Choo Kuen Lim	Not identified		director of	Alkira Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Sharma Vineet Kumar Dinesh	Not identified		director of	LINKPOINT CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Struck / Defunct / Deregistered
Korchina TNC Limited	Not identified		secretary of	CURTIS EAGLE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Korchina TNC Limited	Not identified		secretary of	KINGLINK CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Chen, Su-Man	Taiwan	No. 27, Lane 145, Sec. 7 Yen-Ping N. Rd. Taipei Taiwan, R.O.C.	shareholder of	Tai Yueh International Co., Ltd.	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 27, Lane 145, Sec. 7 Yen-Ping N. Rd. Taipei Taiwan, R.O.C.	09-MAR-2006		Struck / Defunct / Deregistered
Qi Zhen Gang	China	NO.17, ZHENGZHOUDAO, HEPING QU, TIANJIN, CHINA	director of	SKYDOME INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Qi Zhen Gang	China	NO.17, ZHENGZHOUDAO, HEPING QU, TIANJIN, CHINA	shareholder of	SKYDOME INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
XING Yinghua	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	secretary of	WEALTHY GLORY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
XING Yinghua	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	WEALTHY GLORY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
E-Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	I-SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
ZHONG JUN	China	NO. 16, JIAO CHANG XI LU, GUANGZHOU, CHINA	shareholder of	USEFUL FOREST GLOBAL CO., LTD.	Samoa		25-MAR-2008		Active
ZHONG JUN	China	NO. 16, JIAO CHANG XI LU, GUANGZHOU, CHINA	shareholder of	BAY BRIDGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
ZHONG JUN	China	NO. 16, JIAO CHANG XI LU, GUANGZHOU, CHINA	director of	BAY BRIDGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Yang, Pei-Ching	Taiwan	No. 8, Lane 86, Pengyi Road Taiping City, Taichung Taiwan 411 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
David B. Campbell	United States	1026 Woodside Drive. Napa CA, USA	shareholder of	TAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
LEW CHENG SAN	Singapore	Blk 229 Bishan Street 23 #09-45 Singapore 570229	director of	Casis Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
LEW CHENG SAN	Singapore	Blk 229 Bishan Street 23 #09-45 Singapore 570229	shareholder of	Casis Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Crystal International Limited ????????	Bermuda	Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda	shareholder of	JUSTICE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Crystal International Limited ????????	Bermuda	Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda	shareholder of	FORTUNE JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Crystal International Limited ????????	Bermuda	Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda	shareholder of	KING JUMBO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Hsu, Li-Te	Taiwan	12-1/F., No. 7, Hsin-Fu 1st Street Ping-Cheng City Tao-Yuan County Taiwan, R.O.C	shareholder of	ELITE TREASURE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Atlas Tech Investment Co., Ltd.	Not identified		shareholder of	Image Systems International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Active
Atlas Tech Investment Co., Ltd.	Not identified		shareholder of	All-In-One International Co. Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUN-2002		Active
Josep Susanto Kiswandono	Not identified		director of	HIGHSPRINGS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Josep Susanto Kiswandono	Not identified		shareholder of	HIGHSPRINGS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Siripat Patrangul	Thailand	58/6 Sukhumvit 49-6 Klong Tan Nua, Wattana Bankok 10110 Thailand	shareholder of	TOPIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Siripat Patrangul	Thailand	58/6 Sukhumvit 49-6 Klong Tan Nua, Wattana Bankok 10110 Thailand	director of	TOPIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
JUNZHEN ZHANG	China	Room 202, No.51, Lane 99, Jinhe Road Shanghai, China	shareholder of	FINANCIAL CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
JUNZHEN ZHANG	China	Room 202, No.51, Lane 99, Jinhe Road Shanghai, China	director of	FINANCIAL CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Chin Fong Buddhism Foundation	Taiwan	No. 186, Changshui Road Cihtong Village, Changhua City Changhua City, Changhua 500 Taiwan, ROC	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chin Fong Buddhism Foundation	Taiwan	No. 186, Changshui Road Cihtong Village, Changhua City Changhua City, Changhua 500 Taiwan, ROC	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Tongchai Chungsanguanpornsuk	Thailand	110 Moo 2 Viphavadee-Rangsit Road Lardyaow Jatuchak Bangkok 10900, ThaILAND	director of	Triple J Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Nam Yong Hwa	Indonesia	Jalan Sekolah Kencana No. 4 Greenview Apt. Tower A, No. 54 Pondok Indah, Jakarta Selatan Indonesia	director of	Eastern Edge Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Nam Yong Hwa	Indonesia	Jalan Sekolah Kencana No. 4 Greenview Apt. Tower A, No. 54 Pondok Indah, Jakarta Selatan Indonesia	shareholder of	Eastern Edge Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Nam Yong Hwa	Indonesia	Jalan Sekolah Kencana No. 4 Greenview Apt. Tower A, No. 54 Pondok Indah, Jakarta Selatan Indonesia	shareholder of	CHEMBUILT INTERNATIONAL,INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2003		Active
Nam Yong Hwa	Indonesia	Jalan Sekolah Kencana No. 4 Greenview Apt. Tower A, No. 54 Pondok Indah, Jakarta Selatan Indonesia	director of	CHEMBUILT INTERNATIONAL,INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2003		Active
WELLKNOWN LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	ON WELL INTERNATIONAL DEVELOPMENT LIMITED	Samoa		13-APR-2006		Active
ZAMHARIR	Indonesia	Perumahan Eramas 2000 Blok E4 No. 10 Kelurahan Pulo Gebang Cakung Jakarta Timur Indonesia	director of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
ZAMHARIR	Indonesia	Perumahan Eramas 2000 Blok E4 No. 10 Kelurahan Pulo Gebang Cakung Jakarta Timur Indonesia	shareholder of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
Siemens Mobile Acceleration GMBH	Germany	Bajuwarenring 12A D-82041 Oberhaching GERMANY	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
International Environmental Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Asian Environmental Management, Inc.	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	17-MAY-2001		Active
Gautam Banerjee	Not identified		director of	AP & Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2003		Active
Gautam Banerjee	Not identified		shareholder of	AP & Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2003		Active
John Robert McClure	Taiwan	2F, No.2, Lane 76 Ho-Ping East Road, Sec. 2, Taipei Taiwan	shareholder of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
John Robert McClure	Taiwan	2F, No.2, Lane 76 Ho-Ping East Road, Sec. 2, Taipei Taiwan	director of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
CHANG, YA-CHIN	Taiwan	13F-9, No. 189, Sec. 2 Keelung Road, Taipei 110 Taiwan, R.O.C.	director of	ANZA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Not To Be Renewed / In Deregistration
CHANG, YA-CHIN	Taiwan	13F-9, No. 189, Sec. 2 Keelung Road, Taipei 110 Taiwan, R.O.C.	director of	CIRBY International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Not To Be Renewed / In Deregistration
CHANG, YA-CHIN	Taiwan	13F-9, No. 189, Sec. 2 Keelung Road, Taipei 110 Taiwan, R.O.C.	shareholder of	CIRBY International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Not To Be Renewed / In Deregistration
Xindi WU	United States	968 Hurlstone Lane San Jose, CA 95120 U.S.A.	director of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Xindi WU	United States	968 Hurlstone Lane San Jose, CA 95120 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Wicahyo Ratomo	Indonesia	Jl. Cinere No. 14 Rt 005/006 Pondok Labu Jakarta Selatan Indonesia	shareholder of	Fairways Investments Group Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Wicahyo Ratomo	Indonesia	Jl. Cinere No. 14 Rt 005/006 Pondok Labu Jakarta Selatan Indonesia	director of	Fairways Investments Group Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Lai Ming Leung	Hong Kong	Flat A, 37/F., Block 4 Cheerful Garden 23 Siu Sai Wan Road Chai Wan, Hong Kong	director of	KC INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Lai Ming Leung	Hong Kong	Flat A, 37/F., Block 4 Cheerful Garden 23 Siu Sai Wan Road Chai Wan, Hong Kong	shareholder of	KC INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Liao, Chih-Hui	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
KASUM SUSANTO	Singapore	C/O 33 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
LIN, HUI-PING	Taiwan	14F-1, NO. 192, SEC. 2 NANCHANG ROAD TAIPEI TAIWAN, R.O.C.	shareholder of	M-Time Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
LIN, HUI-PING	Taiwan	14F-1, NO. 192, SEC. 2 NANCHANG ROAD TAIPEI TAIWAN, R.O.C.	director of	M-Time Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
CHEN, LI-HSIANG	Taiwan	No. Lane 123, Jhongshan N. Rd., Yongkang City, Tainan County 710, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
MOHAMMED IRSHAD MANN	Not identified		director of	COOL COSMOS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
Ma Wai Tak Victor	Not identified		shareholder of	DILIGENT WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Ma Wai Tak Victor	Not identified		director of	DILIGENT WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
XIAO SHAO ZHANG	Not identified		shareholder of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
XIAO SHAO ZHANG	Not identified		director of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active

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