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
Dai, Chia-Yu	Taiwan	4F.-1, No. 14, Lane 8 Qingtian St., Da-an District Taipei City106 Taiwan, R.O.C.	shareholder of	Pursue Profits Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Dedie Suherlan	Indonesia	Taman Kebon Jeruk PI/44 Jakarta Indonesia 11630	director of	Desadrina Int'l Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2003		Active
Dedie Suherlan	Indonesia	Taman Kebon Jeruk PI/44 Jakarta Indonesia 11630	shareholder of	Desadrina Int'l Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2003		Active
ZHAO MIN	China	Rm 2204, No.410 Jia, Siwei, Siqu, Wangjing Xiyuan, Chaoyang, Bejing, China	director of	WISH WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
ZHAO MIN	China	Rm 2204, No.410 Jia, Siwei, Siqu, Wangjing Xiyuan, Chaoyang, Bejing, China	shareholder of	WISH WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
ZHONG YING HONG	China	Room 202, Unit 5, Building 15, No. 10 Yuan An Xiang Bel Li, Chao Yang Distrixt, Beijing China	shareholder of	MILLION GREAT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
ZHONG YING HONG	China	Room 202, Unit 5, Building 15, No. 10 Yuan An Xiang Bel Li, Chao Yang Distrixt, Beijing China	director of	MILLION GREAT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
ZHONG YING HONG	China	Room 202, Unit 5, Building 15, No. 10 Yuan An Xiang Bel Li, Chao Yang Distrixt, Beijing China	director of	EAST GRAND INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
ZHONG YING HONG	China	Room 202, Unit 5, Building 15, No. 10 Yuan An Xiang Bel Li, Chao Yang Distrixt, Beijing China	shareholder of	EAST GRAND INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
ALLIED INVESTMENT CONSULTATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Hung Shih-Yo	Taiwan	Room 1706, No. 75 Hsin Tai Wu Road, Sec. 1, Hsi-Chih, Taipei Hsien, Taiwan	director of	TRUE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Hung Shih-Yo	Taiwan	Room 1706, No. 75 Hsin Tai Wu Road, Sec. 1, Hsi-Chih, Taipei Hsien, Taiwan	shareholder of	TRUE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Philip Holtby	Not identified		trust settlor of	The Holtby Trust	Not identified		22-AUG-1991		Struck / Defunct / Deregistered
CHEN HENGLONG	Not identified		director of	GOLDEN NATURE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
CHEN HENGLONG	Not identified		shareholder of	GOLDEN NATURE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
CHEN HENGLONG	Not identified		director of	E MOTORS GROUP HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Li Shi Liang	Not identified		director of	SUNNY BILLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Li Shi Liang	Not identified		director of	Poly (Hainan) Developments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Li Shi Liang	Not identified		director of	LOYAL WAY (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Li Shi Liang	Not identified		director of	WEALTH SUPREME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Struck / Defunct / Deregistered
Li Shi Liang	Not identified		director of	TRUEFULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
Li Shi Liang	Not identified		director of	JOY UP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Li Shi Liang	Not identified		director of	BRILLIANT SURPLUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Roy Kwok	Not identified		director of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
Roy Kwok	Not identified		director of	ANDERSON INVESTMENTS (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
NG SIEW LAN	Singapore	323-C THOMSON ROAD SINGAPORE 307669	director of	SEINFELD INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
CHEN YI-CHUN	Taiwan	6F-2 NO.27 HAIBIAN ROAD LI-YA DISTRICT KAOHSIUNG TAIWAN ROC	shareholder of	Quebec Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
CHEN YI-CHUN	Taiwan	6F-2 NO.27 HAIBIAN ROAD LI-YA DISTRICT KAOHSIUNG TAIWAN ROC	director of	Quebec Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Ng Iong On	Macao	E Outros Travessa Mosca, 11 02-B2, Edif, Wai Seng Macau	shareholder of	Dual Wonder Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Not To Be Renewed / In Deregistration
Ng Iong On	Macao	E Outros Travessa Mosca, 11 02-B2, Edif, Wai Seng Macau	director of	Dual Wonder Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Not To Be Renewed / In Deregistration
Charlie Kasim	Indonesia	Capital Managers Asia Pte Ltd 6th Floor Wisma Bakrie Jakarta	director of	CMA Fund Management Limited	Cook Islands		26-SEP-2001		Active
QUEK KON SEAN	Malaysia	Hang leong Financial Group Level 8, Wisma Hang Leong 18 Jalan Perak, 50450 Kualar Lumpur, Malaysia	shareholder of	LOFTY DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
QUEK KON SEAN	Malaysia	Hang leong Financial Group Level 8, Wisma Hang Leong 18 Jalan Perak, 50450 Kualar Lumpur, Malaysia	director of	LOFTY DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Top Emerald Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EXPRESS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
Top Emerald Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EXPRESS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
Top Emerald Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WORLD MLLLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Top Emerald Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	WORLD MLLLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
YE, GUAN HUA	China	XI XIANG, GUSNU HONGWAN DUI BAO'AN DISTRICT, SHENZHEN CITY GUANGDONG PROVINCE CHINA	director of	KEYTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
AIRIN OKTAVIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	shareholder of	Cosmic Blue Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
AIRIN OKTAVIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	director of	Cosmic Blue Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
AIRIN OKTAVIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	director of	A.F.D.L. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
AIRIN OKTAVIANY GUNAWAN	Indonesia	Jl. Surya Utama II H/11 Sunrise Garden Jakarta 11520 Indonesia	shareholder of	A.F.D.L. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Siu Kam Chau	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	WEALTH TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Siu Kam Chau	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	shareholder of	MODERN TOP SERVICES 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	27-AUG-2004		Struck / Defunct / Deregistered
Siu Kam Chau	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	SPRING BIOTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Hsieh, Wen-Yi	Not identified		shareholder of	BIG BOOM MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Liu Hanqing	Not identified		shareholder of	COBALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
Liu Hanqing	Not identified		director of	COBALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
Trustees of the Marino Family Trust	Not identified		shareholder of	SOUTHEAST LENDING COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1995		Struck / Defunct / Deregistered
Hans Peter Steger	Not identified		director of	CHUN WAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Hans Peter Steger	Not identified		shareholder of	CHUN WAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
SHIAU, YI- JIE	Taiwan	3A2 No. 223, Fengjia Rd. Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Clear Idea Overseas Ltd	Taiwan;British Virgin Islands	3A2 No. 223, Fengjia Rd. Xitun District, Taichung City 407 Taiwan, R.O.C.	15-NOV-2007		Struck / Defunct / Deregistered
SHIAU, YI- JIE	Taiwan	3A2 No. 223, Fengjia Rd. Xitun District, Taichung City 407, Taiwan, R.O.C.	director of	Clear Idea Overseas Ltd	Taiwan;British Virgin Islands	3A2 No. 223, Fengjia Rd. Xitun District, Taichung City 407 Taiwan, R.O.C.	15-NOV-2007		Struck / Defunct / Deregistered
Deepak Khullar	United Arab Emirates	Arabian Ranches, Villa no 24, Hattan Avenue, Dubai, United Arab Emirates	director of	ADCB Holdings (Labuan) Limited	Malaysia		17-JAN-2008		Active
Willie Cheng Jue Hiang	Singapore	73, Lorong H Telok Kurau Singapore 426089 Singapore	shareholder of	Denzel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
Willie Cheng Jue Hiang	Singapore	73, Lorong H Telok Kurau Singapore 426089 Singapore	director of	Denzel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
ERIC PASCAL JOUBERT	France	NO.13, RUE ST-HONORE 7800 VERSAILLES FRANCE	director of	EAST LINK CORPORATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
ERIC PASCAL JOUBERT	France	NO.13, RUE ST-HONORE 7800 VERSAILLES FRANCE	shareholder of	EAST LINK CORPORATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
Life-Shield Products, Inc.	Taiwan	7Fl.-11, No. 4, Lane 609 Chung Hsin Road, Sec.5 Sanchung City, Taipei Hsien Taiwan, ROC	director of	Careo Medical Products, Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Struck / Defunct / Deregistered
Life-Shield Products, Inc.	Taiwan	7Fl.-11, No. 4, Lane 609 Chung Hsin Road, Sec.5 Sanchung City, Taipei Hsien Taiwan, ROC	shareholder of	Careo Medical Products, Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-1998		Struck / Defunct / Deregistered
Liou Shaw Yih	Taiwan	NO. 52, SEC.1,PATEH ROAD TAIPEI TAIWAN R.O.C	shareholder of	GIANT GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Not To Be Renewed / In Deregistration
Liou Shaw Yih	Taiwan	NO. 52, SEC.1,PATEH ROAD TAIPEI TAIWAN R.O.C	director of	GIANT GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Not To Be Renewed / In Deregistration
HUNG, CHIEN-TSUN	Taiwan	No. 92, Lane 600, Wusing St., Sinyi District, Taipei City 110, Taiwan.	secretary of	SUCCESS LAND INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
HUNG, CHIEN-TSUN	Taiwan	No. 92, Lane 600, Wusing St., Sinyi District, Taipei City 110, Taiwan.	director of	SUCCESS LAND INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
HSIA Ya-Ling	Taiwan	No. 7, Alley 18, Lane 713, Jhongjhou 3rd Road Cijin District Kaohsiung City 805, 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
Indar Atmoko	Not identified		director of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		shareholder of	HOPEFUL YEAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		director of	HOPEFUL YEAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		director of	Bonvest Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		director of	Orient Treasures Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		shareholder of	Orient Treasures Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		shareholder of	Bonvest Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
ZHANG JIE	Not identified		director of	NEWTON FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Active
Glory Worldwide Limited	Not identified		shareholder of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Glory Worldwide Limited	Not identified		director of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Wang, Yichwan	Hong Kong	Apt 285, 2/F., Tower 15 Parkview Heights, HK Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	XENON TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Wang, Yichwan	Hong Kong	Apt 285, 2/F., Tower 15 Parkview Heights, HK Parkview 88 Tai Tam Reservoir Road Hong Kong	shareholder of	XENON TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
CJB Establishment	Liechtenstein	HOOP & HOOP RECHTSANWALTE PFUGSTRASSE 7, FL-9490 VADUZ LIECHTENSTEIN	shareholder of	CJB Guardian Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Ayesha Kishver	United Kingdom	66 Woodside Av North Coventry CV3 6BD England United Kingdom	beneficiary of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	director of	"Embrace 1" Investment Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2006		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	shareholder of	"Embrace 1" Investment Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2006		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	director of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	shareholder of	Comco (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2000		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	director of	Comco (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2000		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	director of	SEMMI (B.V.I.) Corporation	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2002		Active
Tsao, Yi-Chung	Taiwan	9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
MASA Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	beneficiary of	MASA & SOCHI FAMILY TRUST	British Virgin Islands		12-SEP-2008		Active
CAO GUOLIANG	China	No. 320, Xinhuan Road (N) Xinchang Zhen, Nanhui, Shanghai, China	shareholder of	HENYESOLAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CAO GUOLIANG	China	No. 320, Xinhuan Road (N) Xinchang Zhen, Nanhui, Shanghai, China	director of	HENYESOLAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
XU Jianyuan	China	New City Garden, No. 18, Yangming Street, YuYao City, Zhejiang Province, P.R.C. 315400	shareholder of	Xu Full (HK) Co., Ltd.	Samoa		27-FEB-2008		Active
XU Jianyuan	China	New City Garden, No. 18, Yangming Street, YuYao City, Zhejiang Province, P.R.C. 315400	secretary of	Xu Full (HK) Co., Ltd.	Samoa		27-FEB-2008		Active
XU Jianyuan	China	New City Garden, No. 18, Yangming Street, YuYao City, Zhejiang Province, P.R.C. 315400	director of	Xu Full (HK) Co., Ltd.	Samoa		27-FEB-2008		Active
Wong Kwok Wing	China	Grace Court, Nos. 2,4,6 Pi Ku Lane Xi Cheng District Beijing PRC	director of	SUNRIDGE PROPERTY CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Wong Kwok Wing	China	Grace Court, Nos. 2,4,6 Pi Ku Lane Xi Cheng District Beijing PRC	director of	TSUN KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Ho, Shuk Man Gale	Not identified		director of	Hilcrest Management Limited	Samoa		22-JUN-2001		Active
Ho, Shuk Man Gale	Not identified		shareholder of	Hilcrest Management Limited	Samoa		22-JUN-2001		Active
Morris L. Algaze	Not identified		trust settlor of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Morris L. Algaze	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Morris L. Algaze	Not identified		protector of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Tan Wee Teck	Not identified		shareholder of	CAPELLA CAPITAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Active

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