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
Profit Harbour Holdings Ltd	British Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	RIGHT ERA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Profit Harbour Holdings Ltd	British Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FULL FRONT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Struck / Defunct / Deregistered
Profit Harbour Holdings Ltd	British Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	SINCERE CHANCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Profit Harbour Holdings Ltd	British Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	FULL FRONT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Struck / Defunct / Deregistered
Asset Management Financial 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	RECYCLING HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
Mirah Amiria Adhyaksa	Indonesia	Jl. Pengadegan Selatan No 10 Kalibata Rt 002/005 Jakarta Selatan Indonesia	director of	BlueMax Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Mirah Amiria Adhyaksa	Indonesia	Jl. Pengadegan Selatan No 10 Kalibata Rt 002/005 Jakarta Selatan Indonesia	shareholder of	BlueMax Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Lee, Yung-An	Taiwan	No. 2, Alley 12, Lane 58, Minde Rd., North District, Tainan City 704, Taiwan, R.O.C.	shareholder of	Smartvision Enterprise Ltd	Samoa		28-JUN-2006		Active
Lee, Yung-An	Taiwan	No. 2, Alley 12, Lane 58, Minde Rd., North District, Tainan City 704, Taiwan, R.O.C.	director of	Smartvision Enterprise Ltd	Samoa		28-JUN-2006		Active
Oliver James Tang Ng	Philippines	#33 TAFT ST., WEST GREENHILLS SAN JUAN, PHILIPPINES	shareholder of	Global Wealth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Janice Kinnish	Isle of Man	Sunnyholme, Main Road Douglas Isle of Man 1M4 6ER	shareholder of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
Janice Kinnish	Isle of Man	Sunnyholme, Main Road Douglas Isle of Man 1M4 6ER	director of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
Lo Kai Muk	Hong Kong	39 Deep Water Bay Road House No. 10 Hong Kong	protector of	Myrna Lo Trust	Cook Islands		29-AUG-2003		Struck / Defunct / Deregistered
DANON Solly and MA Shao Yen Alice as joint tenants with right of survivorship	Hong Kong	Apartment 2265, Tower 11 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong	shareholder of	SPEED CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
HSIEH, TSUNG-LIN	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Upswing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Hani Rashid	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	director of	Treasure Grove Development Ltd.	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
Red Ribbon Secretaries Limited	Hong Kong	Room 3713, The Center, 99 Queen's Road Central, Hong Kong	secretary of	PLUTO INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	06-JAN-2000		Active
CHOI Wai Kwok, Eldy	Hong Kong	47/F., China Resources Building 26 Harbour Road Wanchai, Hong Kong	director of	GRANDTEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Lin, Miao-Chen	Taiwan	No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	UniQ Treasures Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Andrew John Stephenson	Philippines	No.25 Antler St., North Fairview, Q.C. Philippines	director of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
Andrew John Stephenson	Philippines	No.25 Antler St., North Fairview, Q.C. Philippines	shareholder of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
Li De	China	12A, Guang An Men Nan Jie, Beijing CHINA	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Li De	China	12A, Guang An Men Nan Jie, Beijing CHINA	shareholder of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
FU Pong Yang, George	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	ELEGANT BOSS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
FU Pong Yang, George	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	ELEGANT BOSS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Susan Yan WU	United States	13 Southwood Dr, Lot 54 L54, Southbrough Southbrough MA 01772, U.S.A.	shareholder of	NanoAgito Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Ma, I-Lan	Taiwan	12F.-1, No. 270, Shihjheng N. 5th Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
HUANG Zhequn ???	China	5A, Lijingge, Haili Mansion, No. 1018, Wenjin Road M, Luohu Dis., Shenzhen, GUANGDONG, CHINA	shareholder of	AMPLE INTERNATIONAL (GROUP) LTD	Samoa		19-JAN-2009		Active
HUANG Zhequn ???	China	5A, Lijingge, Haili Mansion, No. 1018, Wenjin Road M, Luohu Dis., Shenzhen, GUANGDONG, CHINA	director of	AMPLE INTERNATIONAL (GROUP) LTD	Samoa		19-JAN-2009		Active
Ever Young Trust	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	Ever Young Pte Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-AUG-2005		Active
Yao Jingli	China	ROOM 11, NO. 17 BUILDING, DASANZI BEILI CHAOYANG DISTRICT BEIJING 100015 P.R.C	shareholder of	GOLD PROFIT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Yao Jingli	China	ROOM 11, NO. 17 BUILDING, DASANZI BEILI CHAOYANG DISTRICT BEIJING 100015 P.R.C	director of	GOLD PROFIT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Alvin T C Chan	Hong Kong	Flat D5, 26/F Pokfulam Gardens Hong Kong	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
HUANG, CHING-YUAN @ JANNET HUANG	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	shareholder of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
Chen, Ken-Wang	Taiwan	No. 2, Ln. 255, Gong-Guan Rd. Taipei Taiwan R.O.C.	director of	JUI FANG ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Chen, Ken-Wang	Taiwan	No. 2, Ln. 255, Gong-Guan Rd. Taipei Taiwan R.O.C.	shareholder of	JUI FANG ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
YOO KONG SIONG	Malaysia	NO. 18 JALAN 2/3D BANDAR BARU SELAYANG 68100, BATU CAVES SELANGOR, MALAYSIA	shareholder of	Mount Pearl Investments Ltd	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;40 Jalan Jemerlang Kuning, Sierramas, 47000 SG. Buloh Selangor Malaysia.	08-APR-2005		Active
YOO KONG SIONG	Malaysia	NO. 18 JALAN 2/3D BANDAR BARU SELAYANG 68100, BATU CAVES SELANGOR, MALAYSIA	director of	Mount Pearl Investments Ltd	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;40 Jalan Jemerlang Kuning, Sierramas, 47000 SG. Buloh Selangor Malaysia.	08-APR-2005		Active
SUN, CHUNG-LIN	Taiwan	No.2 Lane 335 West Zhong Shan Road Feng Shan Road Feng Shan City Kaohsiung County, Taiwan	director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
SUN, CHUNG-LIN	Taiwan	No.2 Lane 335 West Zhong Shan Road Feng Shan Road Feng Shan City Kaohsiung County, Taiwan	shareholder of	Shanghai Fortune Investment Ventures Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
SUN, CHUNG-LIN	Taiwan	No.2 Lane 335 West Zhong Shan Road Feng Shan Road Feng Shan City Kaohsiung County, Taiwan	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
LIANG WEI MIN	China	JIAO SHAN SONG MEN ZHEN WEN LING XIAN, ZHE JIANG CHINA	director of	PERFECT WORLDWIDE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Struck / Defunct / Deregistered
LIANG WEI MIN	China	JIAO SHAN SONG MEN ZHEN WEN LING XIAN, ZHE JIANG CHINA	shareholder of	PERFECT WORLDWIDE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Struck / Defunct / Deregistered
B.Z. Kwan	Taiwan	7F, No. 118, Sec. 1, Neihu Rd., Taipei 114, Taiwan, R.O.C.	secretary of	ISSG International Group Limited	Samoa		11-SEP-2006		Active
B.Z. Kwan	Taiwan	7F, No. 118, Sec. 1, Neihu Rd., Taipei 114, Taiwan, R.O.C.	shareholder of	ISSG International Group Limited	Samoa		11-SEP-2006		Active
B.Z. Kwan	Taiwan	7F, No. 118, Sec. 1, Neihu Rd., Taipei 114, Taiwan, R.O.C.	director of	ISSG International Group Limited	Samoa		11-SEP-2006		Active
Poongsan Corporation	South Korea	60-1, 3-GA Chungmu-Ro Chung-Gu, Seoul Korea	shareholder of	M-POWER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Active
Chen Wei Ho-Tzu	Taiwan	2F, No., 98, Lane 103, Section 2 Nei Hu Raod Nei Hu, Taipei TAIWAN	shareholder of	E-Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Ting Fuk Cheung	China	Flat 29B, Building B, Yuan Zhong Yuan Yuan Lin, Shenzhen, China	director of	CHINA TAI RONG ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Ting Fuk Cheung	China	Flat 29B, Building B, Yuan Zhong Yuan Yuan Lin, Shenzhen, China	shareholder of	CHINA TAI RONG ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Liu, Hsin-Hua	Taiwan	2F., No. 124, Lane 341, Sec. 2, Ankang Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	Karnics Int'l Corp.	Samoa		07-DEC-2006		Active
URSA ALPHA LIMITED	Guernsey	LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS	shareholder of	BEAUTY ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
URSA ALPHA LIMITED	Guernsey	LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS	shareholder of	ASIA RICH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
URSA ALPHA LIMITED	Guernsey	LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS	shareholder of	ELEGANT FAITH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
URSA ALPHA LIMITED	Guernsey	LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS	shareholder of	MAIN WAY MANAGEMENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
URSA ALPHA LIMITED	Guernsey	LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT GurnseyGY14BS	shareholder of	INFINITY GROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Adriana Maya Politon	Indonesia	Wonorejo Permai Utr 7/86 BB 556 RT 003 / RW 009, Kelurahan Wonorejo Kecamatan Rungkut Surabaya 60296 Indonesia	director of	City Harvest Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
LAU Chack Kan Philip	Hong Kong	3/F MING WAH INDUSTRIAL BUILDING 17-33 WANG LUNG STREET, TSUEN WAN NEW TERRITORIES HONG KONG	director of	Lauco (B.V.I.) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
LAU Chack Kan Philip	Hong Kong	3/F MING WAH INDUSTRIAL BUILDING 17-33 WANG LUNG STREET, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	Lauco (B.V.I.) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Augustine LEE Tit Sun	Hong Kong	Flat-60, 6/F 140 Pokfulam Road Hong Kong	director of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	director of	MG Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	shareholder of	MG Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	director of	Factorr Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	director of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	director of	Queenherb Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	director of	MAIN UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
TANG Siu Kun Stephen	Hong Kong	Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kong	director of	SINO EAST 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	05-AUG-2004		Active
Asia Pacific Venture Investment Co. Limited	Taiwan	6/F., DUNHUA SOUTH ROAD Section 1 Taipei Taiwan 105, ROC	director of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
To Sim Kuen, Sally	Hong Kong	Flat B1206, 12/F, Fire Services R & FM QTRS WO YI Hop Road, Kwai Chung New Territories Hong Kong	shareholder of	WCJ Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
To Sim Kuen, Sally	Hong Kong	Flat B1206, 12/F, Fire Services R & FM QTRS WO YI Hop Road, Kwai Chung New Territories Hong Kong	director of	WCJ Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
SO, King Tak Blondel	Hong Kong	Flat C 1/F 75 Blue Pool Road Happy Valley Hong Kong	director of	Asian Travellers, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Chua Phuay Hee	Singapore	107 Dunbar Walk, Frankel Estate, Singapore 459416	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Chua Phuay Hee	Singapore	107 Dunbar Walk, Frankel Estate, Singapore 459416	director of	Bravo Limited	Malaysia		06-DEC-2007		Active
Chua Phuay Hee	Singapore	107 Dunbar Walk, Frankel Estate, Singapore 459416	director of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
Juan, Liang-Hsiung	Taiwan	3F., No. 70-2, Sec. 1 Jinshan S. Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C.	shareholder of	Brown Lake Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Chi, Ming-Sheng	Taiwan	No. 53, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Chi, Ming-Sheng	Taiwan	No. 53, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Wong Hung Hay Phillip	Not identified	Unit D-F, 28/F., West Gate Tower	director of	UNLIMITED HOLDING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Struck / Defunct / Deregistered
Wong Hung Hay Phillip	Not identified	Unit D-F, 28/F., West Gate Tower	shareholder of	UNLIMITED HOLDING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Struck / Defunct / Deregistered
Bourkov Valentin	Russia	kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russia	director of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Bourkov Valentin	Russia	kv. 26, 285 A, Lenina str., Yuzhono-Sakhalinsk Russia	shareholder of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
CHEN, JIH-SANG	Taiwan	No. 60, Wu-Kung 5 Raod, Wu Gu Industrial Park Taipei Hsien, Taiwan	director of	Fuzetec Technology Co., Ltd.	Samoa		24-NOV-2006		Active
CHEN, JIH-SANG	Taiwan	No. 60, Wu-Kung 5 Raod, Wu Gu Industrial Park Taipei Hsien, Taiwan	secretary of	Fuzetec Technology Co., Ltd.	Samoa		24-NOV-2006		Active
Chen, Poa-Hsun	Taiwan	6F., No. 350, Sec. 4 Chenggong Road Neihu District, Taipei City 114, Taiwan, ROC	director of	Nytex Composites (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2003		Struck / Defunct / Deregistered
Zheng Lie Lie	Hong Kong	ROOM 1301, 13/F., 9 QUEENS ROAD CENTRAL HONG KONG	director of	HEAD CROWN BUSINESS PARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Zheng Lie Lie	Hong Kong	ROOM 1301, 13/F., 9 QUEENS ROAD CENTRAL HONG KONG	shareholder of	HEAD CROWN BUSINESS PARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Zheng Lie Lie	Hong Kong	ROOM 1301, 13/F., 9 QUEENS ROAD CENTRAL HONG KONG	shareholder of	ASIAN HOTEL & RESORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2004		Active
Zheng Lie Lie	Hong Kong	ROOM 1301, 13/F., 9 QUEENS ROAD CENTRAL HONG KONG	director of	Signature Management International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Zheng Lie Lie	Hong Kong	ROOM 1301, 13/F., 9 QUEENS ROAD CENTRAL HONG KONG	director of	ASIAN HOTEL & RESORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2004		Active
LIN, CHING-HSIAO	Taiwan	no. 16, aLLEY 15, Lane 422, Ren-ai St., Sanchong City, Taipei County 241, Taiwan, R.O.C	shareholder of	CIAN RUEI MOLDS INDUSTRIAL CO., LTD.	Samoa		29-OCT-2007		Struck / Defunct / Deregistered
Guo, Li-Huei	Taiwan	6Fl.-3, No. 256, Sec. 4 Shinyi Rd., Daan Chiu Taipei, Taiwan 106 Republic of China	shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Chen, Chien-Hung	Taiwan	No. 74-2, Changsheng St, Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	HIGH BEST GROUP LIMITED	Samoa		15-NOV-2007		Active
Chen, Chien-Hung	Taiwan	No. 74-2, Changsheng St, Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	LightPath Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Braure Regis	Hong Kong	Apartment 81, 8/F., St. Joan Court No 76 Macdonnell Road Mid-Level Hong Kong	secretary of	SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	19-NOV-2004		Active
Lin Chia-Yu, Jacky	Taiwan	No. 36, Pingyang Street, Datong District, Taipei City 103,	beneficiary of	The Profitmax Trust	Cook Islands		04-MAR-2008		Active
Desmond Lau Chi Chiu	Hong Kong	Flat C, 17/F, Phoenix Building 70 Lee Garden Road Causeway Bay Hong Kong	director of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Desmond Lau Chi Chiu	Hong Kong	Flat C, 17/F, Phoenix Building 70 Lee Garden Road Causeway Bay Hong Kong	director of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Desmond Lau Chi Chiu	Hong Kong	Flat C, 17/F, Phoenix Building 70 Lee Garden Road Causeway Bay Hong Kong	shareholder of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Desmond Lau Chi Chiu	Hong Kong	Flat C, 17/F, Phoenix Building 70 Lee Garden Road Causeway Bay Hong Kong	shareholder of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
CHAITANYA NARENDRA DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	director of	APAR INVESTMENTS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active

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