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
Lu Chen, Huai-Lung	Taiwan	21F., No.85, Jung Shiau E. Road Sec.1, Taipei Taiwan R.O.C	shareholder of	EASETAK GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Lu Chen, Huai-Lung	Taiwan	21F., No.85, Jung Shiau E. Road Sec.1, Taipei Taiwan R.O.C	shareholder of	KEY ENVIRONMENTAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Hui Ching Ching, Vicki	Hong Kong	NO.14 TREGUNTER PATH, MIS-LEVELS HONG KONG	shareholder of	Faith Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
LEE, JOHN CHUNG SHAN	Taiwan	8 F.-1, No. 210, Changchun Rd., Zhongshan District, Taipei City 10487, Taiwan, R.O.C.	shareholder of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
LEE, JOHN CHUNG SHAN	Taiwan	8 F.-1, No. 210, Changchun Rd., Zhongshan District, Taipei City 10487, Taiwan, R.O.C.	director of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
Isara VONGKUSOLKIT	Thailand	230/6 Sukhumvit Road, Soi 1 Klongtoey Bangkok THAILAND	beneficial owner of	Pan-Asia Sugar Fund Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
Burgundy Lace Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Oaks Park International Pte Ltd	Singapore		12-MAY-2008		Active
Teo Soo Chew	Singapore	99 Gallop Park Road Singapore 258993	director of	TS Sidus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
Teo Soo Chew	Singapore	99 Gallop Park Road Singapore 258993	shareholder of	TS Sidus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
LIN Wen-Ching	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
Suyono Purnomo	Indonesia	Jl. Pelangi IV, No. 5 Blok 48 RT 10 RW 16 Mekar Sari Cimanggis Depok Indonesia	shareholder of	Asian Edge Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Struck / Defunct / Deregistered
Suyono Purnomo	Indonesia	Jl. Pelangi IV, No. 5 Blok 48 RT 10 RW 16 Mekar Sari Cimanggis Depok Indonesia	director of	Asian Edge Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Struck / Defunct / Deregistered
LIN Tien-Sung	Taiwan	7F. 11, Lane 160, Mingchuan E. Road Sec. 3, Taipei, Taiwan (104)	shareholder of	CEK Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
LIN Tien-Sung	Taiwan	7F. 11, Lane 160, Mingchuan E. Road Sec. 3, Taipei, Taiwan (104)	director of	CEK Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	STRATEGIC INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Company liquidated
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Wu Chin Tai, Tyrone	Taiwan	#1, Alley 2, Lane 131 Tung De 5 Street Tao Yuan City, Taiwan REPUBLIC OF CHINA	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Huang Chiung-Yin	Taiwan	No. 57, Lane 363 Jhengsin Road Sinhua Township, Tainan Country Taiwan R.O.C. 712 REDACTED	shareholder of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Tu Shu-Wu	Taiwan	10/F., 48 Yisian Road Taipei, Taiwan	director of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Lee, Chun-Ta	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Hilary Fung	Hong Kong	Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG	beneficial owner of	H & B Trust	Not identified		21-MAY-1997		Un Registered
Hilary Fung	Hong Kong	Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG	beneficiary of	H & B Trust	Not identified		21-MAY-1997		Un Registered
MASS FORTUNE HOLDING LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	FORTUNE MILES INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Active
MASS FORTUNE HOLDING LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	DRAGON MIND GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Struck / Defunct / Deregistered
XU JIA FA	China	ROOM 401, BLOCK 63, SONGPING CUN, NANSHAN DISTRICT, SHENZHEN, GUANGDONG, CHINA	shareholder of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
SHEN BIN ??	China	Room 301, No. 8 Min Zhu New Village Min Zhu Road, Min Xing District Shanghai, China	shareholder of	ASIA ATOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
SHEN BIN ??	China	Room 301, No. 8 Min Zhu New Village Min Zhu Road, Min Xing District Shanghai, China	director of	ASIA ATOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Cheng Lian Siang	Singapore	7 Sin Ming Walk #20-17 Singapore 575577	secretary of	ASPIRE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
CRMC (Malaysia) Sdn Bhd	Malaysia	88-A (suite 1) Jalan SS 21/35 Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan Malaysia	shareholder of	Misty Blue Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
YANG, Li Wen	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	beneficiary of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
YANG, Li Wen	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	shareholder of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
YE XUE DING ???	China	No. 13, Louqian Street, Yutian Cun Shatou Zhen, Yongjia Xian, Zhejiang, China	shareholder of	GATEWAY FREIGHT SERVICES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
YE XUE DING ???	China	No. 13, Louqian Street, Yutian Cun Shatou Zhen, Yongjia Xian, Zhejiang, China	director of	GATEWAY FREIGHT SERVICES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Ruslan Murzabayev	Kazakhstan	Klochkov str. 30 apt. 12 Almaty City Kazakhstan	intermediary of	Ruslan Murzabayev	Not identified
Ruslan Murzabayev	Kazakhstan	Klochkov str. 30 apt. 12 Almaty City Kazakhstan	intermediary of	Surnal Invest LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
Ruslan Murzabayev	Kazakhstan	Klochkov str. 30 apt. 12 Almaty City Kazakhstan	shareholder of	Surnal Invest LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
Kang, Yu-Cheng	Taiwan	3F No. 53 Ankang Road Taiepi taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Willy Sugianto	Indonesia	Jln. Paradise 25 Block A/20 Nirwana Sunter Asri TH III North Jakarta Indonesia	director of	Assure Ventures Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Willy Sugianto	Indonesia	Jln. Paradise 25 Block A/20 Nirwana Sunter Asri TH III North Jakarta Indonesia	shareholder of	Assure Ventures Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Elena Shevtsova	India	Flat 504 B Wing Barcelona Building Raheja Exotics Madh Island Malad West, Mumbai, Maharashtra India 400061	director of	High Plains International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2009		Active
Elena Shevtsova	India	Flat 504 B Wing Barcelona Building Raheja Exotics Madh Island Malad West, Mumbai, Maharashtra India 400061	director of	Laurus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Elena Shevtsova	India	Flat 504 B Wing Barcelona Building Raheja Exotics Madh Island Malad West, Mumbai, Maharashtra India 400061	director of	Proventus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
YANG DONG DAO ???	China	No. 108, Huang Jue Ping Street, Jiu Long Po District, Chongqing, China	director of	DOERNET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
YANG DONG DAO ???	China	No. 108, Huang Jue Ping Street, Jiu Long Po District, Chongqing, China	shareholder of	DOERNET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Hoshino Masaru	Taiwan	4F., No. 269, Siangyang Rd. Fongyuan City Taichung County 420 Taiwan, R.O.C.	director of	UHB Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2008		Active
Hoshino Masaru	Taiwan	4F., No. 269, Siangyang Rd. Fongyuan City Taichung County 420 Taiwan, R.O.C.	shareholder of	UHB Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2008		Active
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	director of	BON AIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	shareholder of	BON AIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	director of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	director of	ALPHA CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	director of	ARRAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
DENG LIJIAN	Hong Kong	Rm. 1601-1602 Hon KwokTsimshatsui Centre 5-9 Obervatory Court, Tsimshatsui Kln Hong Kong	director of	ALPHA CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
David Jacob Beynsberger	United Kingdom	10 Greenways Drive Ascot Berkshire SL5 9QS, England	director of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	intermediary of	Chang, Ying-Tsang	Not identified
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	intermediary of	Rich Investment Worldwide Ltd	Samoa		08-JAN-2007		Struck / Defunct / Deregistered
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	intermediary of	Rustic Cheers Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	shareholder of	Rustic Cheers Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	director of	Rich Investment Worldwide Ltd	Samoa		08-JAN-2007		Struck / Defunct / Deregistered
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	shareholder of	Rich Investment Worldwide Ltd	Samoa		08-JAN-2007		Struck / Defunct / Deregistered
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	secretary of	Rich Investment Worldwide Ltd	Samoa		08-JAN-2007		Struck / Defunct / Deregistered
Chang, Ying-Tsang	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	director of	Rustic Cheers Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Linh Loi Tran	United States	130 Rodin Court Vallejo, California 94591 USA	beneficiary of	K & L International Trust	Not identified		11-JUN-1997		Struck / Defunct / Deregistered
Li Aifang	China	Flat 804, Tower 7, Sha He Fi Yuan Xin Cum, Nanshan District, Shenzhen, 518053 People's Republic of China	shareholder of	EMIC INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
Li Aifang	China	Flat 804, Tower 7, Sha He Fi Yuan Xin Cum, Nanshan District, Shenzhen, 518053 People's Republic of China	director of	PANSY CAPITAL MANAGEMENT LIMITED	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
Xu Gang	Singapore	Blk 33 Balmoral Road #13-01 Singapore 259811	director of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Township Securities Ltd	Singapore	c/o UBS AG, Singapore 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Mr Duncan Ong	shareholder of	Lucrative Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Struck / Defunct / Deregistered
Vinaceous Diamond International Corporation	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	V.D.I. VinaPower Fund SPC	Not identified		17-SEP-2007		Active
Vinaceous Diamond International Corporation	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	V.D.I. Grand Vietnam Fund	Not identified		18-MAY-2007		Active
Chiang Chih Tien	China	No. 1 Huang Guan Lu, 2 Gong Ye Qu, Zhong Shan Shi, Guangdong Sheng, P.R.C.	director of	JUMBO KING GLOBAL SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2006		Struck / Defunct / Deregistered
Chiang Chih Tien	China	No. 1 Huang Guan Lu, 2 Gong Ye Qu, Zhong Shan Shi, Guangdong Sheng, P.R.C.	shareholder of	JUMBO KING GLOBAL SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2006		Struck / Defunct / Deregistered
Vicky Hendel	United States	PO Box 2223 Chapel Hill North Carolina 27514 USA	beneficiary of	Newcomb Trust	Not identified		14-JUN-1996		Active
Vicky Hendel	United States	PO Box 2223 Chapel Hill North Carolina 27514 USA	protector of	Newcomb Trust	Not identified		14-JUN-1996		Active
LIU KAI ??	China	Room 1503, Unit 2, Building 8, Kaixuan Cheng Yayun Cun, Chaoyang District, Beijing, China	director of	UNITED ENERGY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
LIU KAI ??	China	Room 1503, Unit 2, Building 8, Kaixuan Cheng Yayun Cun, Chaoyang District, Beijing, China	shareholder of	UNITED ENERGY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
John Robert Gurney	Hong Kong	5th Floor, RadioCity 505 Hennessy Road Causeway Bay Hong Kong	shareholder of	De-Tech Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
John Robert Gurney	Hong Kong	5th Floor, RadioCity 505 Hennessy Road Causeway Bay Hong Kong	director of	De-Tech Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
XCAN CORPORATION	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	MACROTEC China Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
NIEH, LING-HSUAN	Taiwan	NO.5-6 LANE 17, TANSING RD. SEC.1 Tanzih Township, TAICHUNG COUNTY 42743 Taiwan R.O.C.	director of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Haris	Indonesia	Jl Kusuma Atmaja No. 51 Menteng, Jakarta Pusat 10310 Indonesia	director of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Haris	Indonesia	Jl Kusuma Atmaja No. 51 Menteng, Jakarta Pusat 10310 Indonesia	shareholder of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Su Yu Mei	China	No. 12, Alley 2 Bijiang West Street Beijiao Town, Shunde Guangdong China	shareholder of	BRIGHT APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Su Yu Mei	China	No. 12, Alley 2 Bijiang West Street Beijiao Town, Shunde Guangdong China	director of	BRIGHT APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Su Yu Mei	China	No. 12, Alley 2 Bijiang West Street Beijiao Town, Shunde Guangdong China	director of	BEST MELODY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Struck / Defunct / Deregistered
Ma Yan	China	FLAT 102, BLOCK 22, FENG HE RI LI, LONGHUA TOWN BOAN DISTRICT, SHENZHEN, P.R CHINA	shareholder of	Truly Success Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Ma Yan	China	FLAT 102, BLOCK 22, FENG HE RI LI, LONGHUA TOWN BOAN DISTRICT, SHENZHEN, P.R CHINA	director of	Truly Success Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Interum Limited	Gibraltar	1 Coral Road Gibraltar	director of	Fernley Court Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Cho Yuen Yi, Wendy	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	director of	HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Cho Yuen Yi, Wendy	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	shareholder of	HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Cho Yuen Yi, Wendy	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	shareholder of	EXCEL FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active

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