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
Liu Wuyi	Hong Kong	Suite 3318, Sutton Court Gateway Apartment Harbour City Kowloon, Hong Kong	director of	NOVONT HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Liu Wuyi	Hong Kong	Suite 3318, Sutton Court Gateway Apartment Harbour City Kowloon, Hong Kong	director of	NUOJIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2003		Struck / Defunct / Deregistered
Lee Chang Li-Keng	Taiwan	NO. 52, 1 ST ST., PINGSHAN 1 ST ROAD, NANTOU CITY NANTOU COUNTY 540 TAIWAN R.O.C	director of	Tito Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
Lee Chang Li-Keng	Taiwan	NO. 52, 1 ST ST., PINGSHAN 1 ST ROAD, NANTOU CITY NANTOU COUNTY 540 TAIWAN R.O.C	shareholder of	Tito Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
Sze To Wai Leo	Hong Kong	Room A 16/F. Lippo Leighton Tower 103 Leighton Road Hong Kong	director of	WANDA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Sze To Wai Leo	Hong Kong	Room A 16/F. Lippo Leighton Tower 103 Leighton Road Hong Kong	director of	HOOVER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1995		Struck / Defunct / Deregistered
Sze To Wai Leo	Hong Kong	Room A 16/F. Lippo Leighton Tower 103 Leighton Road Hong Kong	shareholder of	HOOVER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1995		Struck / Defunct / Deregistered
Sze To Wai Leo	Hong Kong	Room A 16/F. Lippo Leighton Tower 103 Leighton Road Hong Kong	shareholder of	CITY RAIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Sze To Wai Leo	Hong Kong	Room A 16/F. Lippo Leighton Tower 103 Leighton Road Hong Kong	director of	CITY RAIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Ambar Timblo	India	La Marvel Colony Dona Paula Nio Tiswadi Goa 403004 India	shareholder of	Arington Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Ambar Timblo	India	La Marvel Colony Dona Paula Nio Tiswadi Goa 403004 India	director of	Arington Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
SHAHRAM FAHIMIAN	United States	c/o 9255 Sunset Blvd., Suite 630 Los Angeles California 90069-3309	shareholder of	CONTINENTAL INVESTMENTS WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
SHAHRAM FAHIMIAN	United States	c/o 9255 Sunset Blvd., Suite 630 Los Angeles California 90069-3309	director of	CONTINENTAL INVESTMENTS WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
CHEN LIN, FANG-LING	Taiwan	17-1F, NO.105, TUNHWA SOUTH ROAD SEC. 2, TAIPEI CITY 106 TAIWAN R.O.C	director of	JOY ASCENT INDUSTRIAL LIMITED	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	28-JUN-2006		Active
CHEN LIN, FANG-LING	Taiwan	17-1F, NO.105, TUNHWA SOUTH ROAD SEC. 2, TAIPEI CITY 106 TAIWAN R.O.C	shareholder of	JOY ASCENT INDUSTRIAL LIMITED	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	28-JUN-2006		Active
MENG, HSIANG-WEI	China	No 539, 12A Room, Xinhua Road, Shanghai, P.R.C.	director of	WAYSTAR GROUP LIMITED	Samoa		18-OCT-2006		Active
Supercity Enterprises Limited	China	Room 506, No. 2 Jiansheheng Ma Lu Guangzhou People's Republic of China	shareholder of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	intermediary of	Silver Zone Corporation	Samoa		03-AUG-2007		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	intermediary of	Greenland Limited	Not identified
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	RICH ROSE INVESTMENTS LTD	Samoa		08-JUL-2008		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	MISTY WIND CORPORATION	Samoa		08-JUL-2008		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	shareholder of	RICH ROSE INVESTMENTS LTD	Samoa		08-JUL-2008		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	shareholder of	MISTY WIND CORPORATION	Samoa		08-JUL-2008		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	FIRST CARBON HOLDINGS LIMITED	Cayman Islands		10-JUL-2009		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	Ahmed Jaffer & Company (Private) Limited	Samoa		17-JAN-2008		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	CLAISER TRADING PRIVATE LIMITED	Samoa		18-FEB-2008		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	Silver Zone Corporation	Samoa		03-AUG-2007		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	Select Capital Ltd	Samoa		22-MAY-2007		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	Twinkle Woods Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	secretary of	JOYVIEW HOLDINGS LIMITED	Samoa		01-AUG-2006		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	JOYVIEW HOLDINGS LIMITED	Samoa		01-AUG-2006		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	THRIVING BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	Asia Circle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	Sky Heights Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Company liquidated
GREENLAND LIMITED	Brunei	Britannia House 41, 4th Floor, Cator Rd., BS 8811 Bandar Seri Begawan, Brunei, Darussalam	director of	HOMER INVESTMENTS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	14-DEC-2004		Active
CHI TAI HSU	Thailand	70 Moo 2 Changyai, Bangsai Ayutthaya 13290 Thailand	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
HO CHUNG-JU	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	director of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
HO CHUNG-JU	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	shareholder of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Tevor Holdings Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	protector of	North Ville Trust	Cook Islands		12-MAY-2009		Active
Xiang Xue	United States	85-25 120 St, Suite 5E, Kew Gardens, NY 11415	shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Xiang Xue	United States	85-25 120 St, Suite 5E, Kew Gardens, NY 11415	shareholder of	GB Financial Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Xiang Xue	United States	85-25 120 St, Suite 5E, Kew Gardens, NY 11415	director of	GB Financial Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	BIG FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	CHARMING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	PLENTIFUL ASIA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Rosella Limited	Not identified		31-DEC-1993		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	REGION FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	UPWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Koon Wah Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Preston Limited	Not identified		28-OCT-1993		Active
TOP HIGH IMAGE HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	TOP HIGH IMAGE INVESTMENT LIMITED	Samoa		22-NOV-2006		Active
Lu, Yen- Chi	Taiwan	6F., No.4 Lane 65, Sec.2, Ren-ai Rd. Zhongzheng District, Taipei City, Taiwan, R.O.C.	director of	ISOSTAR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Lu, Yen- Chi	Taiwan	6F., No.4 Lane 65, Sec.2, Ren-ai Rd. Zhongzheng District, Taipei City, Taiwan, R.O.C.	shareholder of	ISOSTAR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Lau Man Fan	Hong Kong	Room 14, 1/F., Hing Lam House, Kwong Lam Court Shatin, New Territories, Hong Kong	director of	POLY PERFECT DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Units 1605-6 Podium Plaza 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong Attn: Ms Elsia Lai	08-OCT-2004		Active
ABE Kimiyo	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	ORIENT INVESTMENT PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Kimiyo	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	NORTH STAR FRONTIER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Kimiyo	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	NOMCO FAR EAST VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Kimiyo	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	PACIFIC ISLAND SEAGULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Makarov Vladimir	China	Room 2059, Jinglun Hotel 3 Jianguo Men Wai Da Jie Beijing 100020 R.O.C	director of	Fly World Cargo Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Active
Makarov Vladimir	China	Room 2059, Jinglun Hotel 3 Jianguo Men Wai Da Jie Beijing 100020 R.O.C	shareholder of	Fly World Cargo Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Active
Lu, Li-Ping	Taiwan	3F., No. 17, Alley 10, Lane 75, Minyou St., Yonghe City, Taipei County 234, Taiwan, R.O.C.	director of	SCOVILL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2006		Struck / Defunct / Deregistered
Lu, Li-Ping	Taiwan	3F., No. 17, Alley 10, Lane 75, Minyou St., Yonghe City, Taipei County 234, Taiwan, R.O.C.	shareholder of	SCOVILL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2006		Struck / Defunct / Deregistered
Value Logic Co., Ltd	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Value Logic Co., Ltd	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	Sinostar Partners Inc.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2000		Active
LEE, Che Kwun Elaine	Hong Kong	House 76, Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong	reserve director of	LION BROTHERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Chan, Jui-Jen @ Chang, Jui-Jen	Taiwan	No. 22, Lane 88, Cingshan Rd., Sindian City Taipei County 231 Taiwan, R.O.C.	intermediary of	Chan, Jui-Jen @ Chang, Jui-Jen	Not identified
Chan, Jui-Jen @ Chang, Jui-Jen	Taiwan	No. 22, Lane 88, Cingshan Rd., Sindian City Taipei County 231 Taiwan, R.O.C.	intermediary of	Key Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Chan, Jui-Jen @ Chang, Jui-Jen	Taiwan	No. 22, Lane 88, Cingshan Rd., Sindian City Taipei County 231 Taiwan, R.O.C.	director of	Key Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
RAJ KUMAR	Indonesia	Taman Raja Apartment A703 Jl. Warung Jati Barat I Warung Buncit Jakarta Selatan 12740, Indonesia	director of	Eternal Sunshine Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
RAJ KUMAR	Indonesia	Taman Raja Apartment A703 Jl. Warung Jati Barat I Warung Buncit Jakarta Selatan 12740, Indonesia	director of	Blossoms Glamour Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
RAJ KUMAR	Indonesia	Taman Raja Apartment A703 Jl. Warung Jati Barat I Warung Buncit Jakarta Selatan 12740, Indonesia	director of	MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.	Singapore		17-DEC-2008		Active
Chen Jiaying	Hong Kong	Flat 12, 23/F., Southorn Garden, 2 O'Brian Road, Wanchai, Hong Kong	director of	LIFELINE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Chen Jiaying	Hong Kong	Flat 12, 23/F., Southorn Garden, 2 O'Brian Road, Wanchai, Hong Kong	shareholder of	LIFELINE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Lau Bong Yiap	Malaysia	Lot No. 39 Detached Hse Taman Sentosa P/S 792, 90008, Sandakan Sabah, Malaysia	shareholder of	Park Valley Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Formosa Plastics Corporation	Taiwan	4F No. 201 Tung Hwa North Road Taipei Taiwan, ROC	shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Teyang Technology Co., Ltd	Taiwan	No. 37, Alley 16, Lane 312, Sec. 2, Dalong Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C	shareholder of	Teyang Technology Limited	Samoa		29-AUG-2006		Active
Leung Tak Kin	Hong Kong	Room 602, 6th Floor, Empire Centre, 68 Mody Road, Kowloon, Hong Kong	director of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
Li Shao Yu	China	Room 805, Air China Plaza, 36 Xiaoyun Road Chaoyang District, Beijing 100027, 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
Li Shao Yu	China	Room 805, Air China Plaza, 36 Xiaoyun Road Chaoyang District, Beijing 100027, 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
Li Shao Yu	China	Room 805, Air China Plaza, 36 Xiaoyun Road Chaoyang District, Beijing 100027, China	director of	HUA XIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Anton F. Zumstein	Switzerland	c/- Sinitus Treuhand AG Kohlrainstrasse 10 CH-8700 Kusnacht Switzerland	secretary of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Anton F. Zumstein	Switzerland	c/- Sinitus Treuhand AG Kohlrainstrasse 10 CH-8700 Kusnacht Switzerland	director of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
ZHANG HAI YING	China	ROOM 401, NO.19, MNO.13 CORTYARD JIAOCHANG WEST ROAD DONGSHAN DISTRICT, GUANZHOU CHINA	shareholder of	INFO BOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	auditor of	BRIGHT ORIENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	director of	BRIGHT ORIENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2004		Struck / Defunct / Deregistered
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	shareholder of	BRIGHT ORIENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2004		Struck / Defunct / Deregistered
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	director of	GOLDEN PARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	shareholder of	GOLDEN PARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	shareholder of	ZOLA TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Struck / Defunct / Deregistered
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	shareholder of	GW ASSET MANAGEMENT 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	03-NOV-2004		Active
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	director of	GW ASSET MANAGEMENT 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	03-NOV-2004		Active
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	shareholder of	FULL UNISON 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	07-JUL-2004		Active
Chan Yuen Tung	Hong Kong	room 1908, 19/F., Hutchison House 10 Harcourt Road Hong Kong	director of	FULL UNISON 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	07-JUL-2004		Active

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