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
Jean Pamela Ann Jones	Not identified		director of	WILD SWANS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Struck / Defunct / Deregistered
Chen Chin-Mei	Not identified		shareholder of	E-Fortune International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
SIU, Pei Ka Thomas	Hong Kong	FLAT A, 61/F., BLOCK 5, THE BELCHER'S 89 POK FU LAM ROAD, HONG KONG	director of	MERRY MAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
SIU, Pei Ka Thomas	Hong Kong	FLAT A, 61/F., BLOCK 5, THE BELCHER'S 89 POK FU LAM ROAD, HONG KONG	shareholder of	MERRY MAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
Yen, Lung-Tsai	Taiwan	15 Ta-Tung 1st Rd., Kung-Ying Hsiang Tao-Yuan Hsien, Taiwan Republic of China	director of	CATALYST DEVELOPMENT CO., LTD.	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	13-SEP-2001		Active
Yen, Lung-Tsai	Taiwan	15 Ta-Tung 1st Rd., Kung-Ying Hsiang Tao-Yuan Hsien, Taiwan Republic of China	secretary of	Parton Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Yen, Lung-Tsai	Taiwan	15 Ta-Tung 1st Rd., Kung-Ying Hsiang Tao-Yuan Hsien, Taiwan Republic of China	director of	Parton Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Ratna Kumar	India	10, The Green Rajokri New Delhi 110038 INDIA	director of	Glover Garden Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Ratna Kumar	India	10, The Green Rajokri New Delhi 110038 INDIA	shareholder of	Glover Garden Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Ratna Kumar	India	10, The Green Rajokri New Delhi 110038 INDIA	director of	Ridgeway Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
BOURENNANE, Adel Saif Eddine	China	Room D 21/F., Int'l Residence and Commerical Bldg. Nanhu Road Shenzhen China	shareholder of	INDUSTRIAL MACHINERY AND ENGINEERING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Struck / Defunct / Deregistered
BOURENNANE, Adel Saif Eddine	China	Room D 21/F., Int'l Residence and Commerical Bldg. Nanhu Road Shenzhen China	director of	INDUSTRIAL MACHINERY AND ENGINEERING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Struck / Defunct / Deregistered
LIN, MING-LING a.k.a HENRY LIN	Taiwan	34-10A, TUN HWA SOUTH ROAD SEC. 2, TAIPEI TAIWAN R.O.C.	director of	Von Haus Evash Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
LIN, MING-LING a.k.a HENRY LIN	Taiwan	34-10A, TUN HWA SOUTH ROAD SEC. 2, TAIPEI TAIWAN R.O.C.	shareholder of	Von Haus Evash Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
L. Ferrari Overseas Investments Limited	United States	120 Linden Street Needham, MA 02492 U.S.A.	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Lin, Kueng-Shyi	Taiwan	No. 1, Alley 9, Lane 435, Chen Fu Rd., Taiping City, Taichung Hsien Taiwan R.O.C.	secretary of	GLOBAL STAR INTERNATIONAL INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-DEC-2004		Struck / Defunct / Deregistered
Lin, Kueng-Shyi	Taiwan	No. 1, Alley 9, Lane 435, Chen Fu Rd., Taiping City, Taichung Hsien Taiwan R.O.C.	shareholder of	GLOBAL STAR INTERNATIONAL INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-DEC-2004		Struck / Defunct / Deregistered
Lin, Kueng-Shyi	Taiwan	No. 1, Alley 9, Lane 435, Chen Fu Rd., Taiping City, Taichung Hsien Taiwan R.O.C.	director of	GLOBAL STAR INTERNATIONAL INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-DEC-2004		Struck / Defunct / Deregistered
MORAL ZONE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INTELLIGENT CENTURY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
MORAL ZONE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	INTELLIGENT CENTURY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
Chiu, Chih-Hua	Taiwan	No. 1-4, Lane 49 Shingguo Rd., Madou Jen, Tainan Taiwan R.O.C	shareholder of	LOYAL FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Chiu, Chih-Hua	Taiwan	No. 1-4, Lane 49 Shingguo Rd., Madou Jen, Tainan Taiwan R.O.C	director of	LOYAL FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Chiu, Chih-Hua	Taiwan	No. 1-4, Lane 49 Shingguo Rd., Madou Jen, Tainan Taiwan R.O.C	director of	Prime Wise International Corp	Samoa		30-DEC-2004		Active
Chiu, Chih-Hua	Taiwan	No. 1-4, Lane 49 Shingguo Rd., Madou Jen, Tainan Taiwan R.O.C	director of	GIANT SMART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Kuo, Er-Lang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
William Walter DE VORE	Not identified		director of	WEALTH SUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
Chen, Chia-Li	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wu, Ping-Tao	Taiwan	3F., No. 373, Wunheng Rd., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	shareholder of	Vanadium-Molybdenum Metal Co., Ltd.	Samoa		22-MAY-2007		Active
Wu, Ping-Tao	Taiwan	3F., No. 373, Wunheng Rd., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	secretary of	Vanadium-Molybdenum Metal Co., Ltd.	Samoa		22-MAY-2007		Active
Wu, Ping-Tao	Taiwan	3F., No. 373, Wunheng Rd., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	director of	Vanadium-Molybdenum Metal Co., Ltd.	Samoa		22-MAY-2007		Active
Hubertus Setiyadi	Indonesia	JI. Rs. Fatmawati No. 20 Fatamawati Mas Kav. 2/215 Jakarta 12430 Indonesia	shareholder of	Premier City Ventures Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Hubertus Setiyadi	Indonesia	JI. Rs. Fatmawati No. 20 Fatamawati Mas Kav. 2/215 Jakarta 12430 Indonesia	director of	Premier City Ventures Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Chang Henry Kwan	Philippines	19/F Floor Citibank Tower 8741 Paseo de Roxas, Makati City Philippines	director of	Healthkeepers Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Chang Henry Kwan	Philippines	19/F Floor Citibank Tower 8741 Paseo de Roxas, Makati City Philippines	shareholder of	Healthkeepers Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Prime Profit Asset Investment Ltd	U.S. Virgin Islands	Jipfa Bldg 3rd Floor Main St P O Box 181 Road Town Tortola British Virgin Islands	shareholder of	INTERNET PLANNER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
Ronald James McAulay	Hong Kong	38 Island Road, Hong Kong	director of	E-ONE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Chan Hoi Sow	Hong Kong	Falt 31, 3/F., Tower 4 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	AMPLE BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Chan Hoi Sow	Hong Kong	Falt 31, 3/F., Tower 4 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	UNITED HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
FUJIKIRO LIMITED	Hong Kong	ROOM 908, 9 TH FLOOR, HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL HONG KONG	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Hwang, Ming-Tze	Taiwan	5F, 156-2 Sung Chiang Road Taipei Taiwan, R.O.C.	director of	FS Investment 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	11-NOV-1998		Struck / Defunct / Deregistered
Hwang, Ming-Tze	Taiwan	5F, 156-2 Sung Chiang Road Taipei Taiwan, R.O.C.	shareholder of	FS Investment 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	11-NOV-1998		Struck / Defunct / Deregistered
LI LAN	China	NO. 11 HEPING XIANG, XIANG ZHOU ZHUHAI GUANDONG CHINA	director of	WEALTHY EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
LI LAN	China	NO. 11 HEPING XIANG, XIANG ZHOU ZHUHAI GUANDONG CHINA	shareholder of	WEALTHY EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Global Technology Limited	Not identified		shareholder of	MACRO SIGHT TECHNOLOGY LIMITED	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	02-MAY-2000		Active
ZHANG Bei Feng ???	China	No.14-52, Xi Qi Dao Street, Dao Li Qu, Ha Er Bin Shi, China	director of	CHINA MINING INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
ZHANG Bei Feng ???	China	No.14-52, Xi Qi Dao Street, Dao Li Qu, Ha Er Bin Shi, China	shareholder of	CHINA MINING INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
ZHANG Bei Feng ???	China	No.14-52, Xi Qi Dao Street, Dao Li Qu, Ha Er Bin Shi, China	shareholder of	CHINA MINING INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Waterton Resources Limited	Taiwan	7F, 278 King Chow Street Taipei, Taiwan ROC	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
World Commerce Associates Inc.	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	PLATINUM FUTURE HOLDING CORP.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-NOV-2003		Struck / Defunct / Deregistered
La Ka Keung	Hong Kong	Flat 7, 17/F Block L Fanling Centre 33 San Wan Road Fanling New Territories, Hong Kong	shareholder of	FU LAM TRADING 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	18-AUG-2004		Struck / Defunct / Deregistered
La Ka Keung	Hong Kong	Flat 7, 17/F Block L Fanling Centre 33 San Wan Road Fanling New Territories, Hong Kong	director of	FU LAM TRADING 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	18-AUG-2004		Struck / Defunct / Deregistered
Khandelwal Minakshi	Singapore	32 Tanah Merah Kechil Road #07-15 Singapore 465559	director of	AGRIM INDUSTRIES PTE. LTD.	Singapore		23-JUN-2004		Struck / Defunct / Deregistered
Khandelwal Minakshi	Singapore	32 Tanah Merah Kechil Road #07-15 Singapore 465559	shareholder of	AGRIM INDUSTRIES PTE. LTD.	Singapore		23-JUN-2004		Struck / Defunct / Deregistered
Wang Jie	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	director of	WECORE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
Wang Jie	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	shareholder of	WECORE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Struck / Defunct / Deregistered
Wang Jie	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	shareholder of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Wang Jie	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	director of	HILLANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Wang Jie	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	director of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Wang Jie	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Fung Sing Hong, Stephen	Hong Kong	27G Tsui Kung Mansion Taikoo Shing Hong KONG	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Chung Who Cheung	Hong Kong	135 VIENNA COURT, REALTY GARDENS, 41 CONDUIT ROAD HONG KONG	shareholder of	CHEONG LIM BVI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1996		Active
Chiu, Chun-Che	Taiwan	Floor 2, Building 32, 46 Lane 486 Huazhongliwan Avenue, Wanhua District Taipei, Taiwan R.O.C.	director of	Lunzhe Medicare Corporation	Samoa		10-MAY-2005		Struck / Defunct / Deregistered
Aarlex Pte. Ltd.	Not identified		director of	Consumer Goods Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Aarlex Pte. Ltd.	Not identified		shareholder of	Consumer Goods Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Chua Kim Huat	Singapore	Blk 791 Yishun Avenue 2 #12-1449 Singapore 760791	shareholder of	SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD.	Singapore		06-JAN-2005		Transferred Out
Chua Kim Huat	Singapore	Blk 791 Yishun Avenue 2 #12-1449 Singapore 760791	director of	SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD.	Singapore		06-JAN-2005		Transferred Out
Top Holdings Group Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Prestige Partners Asia Ltd	British Virgin Islands		15-MAR-2004		Struck / Defunct / Deregistered
Top Holdings Group Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	JCom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Managecorp Limited as a Trustee of Pine Wood Trust	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SNOWDROP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
ZHANG JIAN CHENG	China	Room 602, No.30, Yuannan Yicun, Xuhui Shanghai, China	director of	McFiWeb Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
ZHANG JIAN CHENG	China	Room 602, No.30, Yuannan Yicun, Xuhui Shanghai, China	shareholder of	McFiWeb Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
Michael Courtney	United States	218 14th Street Seal Beach, CA 90740 USA	beneficiary of	Galactic Resources Trust	Cook Islands		16-AUG-2007		Active
TRADETOOL INTERNATIONAL LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
Wide Faith Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHEER LOYAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Active
DAI XUE KANG ???	China	R, 202, Unit 15, No.333 Nong, Songlinlu Pudong XINQU, SHANGHAI, CHINA	director of	IMA GROUP CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
DAI XUE KANG ???	China	R, 202, Unit 15, No.333 Nong, Songlinlu Pudong XINQU, SHANGHAI, CHINA	shareholder of	IMA GROUP CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
TAMURA Kaiji	Hong Kong	27/F., Flat A, Tower 7, Yee Mei Court, 7 South Horison Drive, Apleichau, Hong Kong	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Cheng, Ying-Pin	Not identified		director of	Paoguo Investment Limited	Samoa		10-APR-2007		Active
Campden Trust Company Limited	Not identified		trustee of trust of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Campden Trust Company Limited	Not identified		trustee of trust of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Chen Yu-Fen	Not identified		shareholder of	Piemonte Investment Co., Ltd.	Cayman Islands;British Virgin 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	30-MAR-2006		Struck / Defunct / Deregistered
Garth A. Whitehead	Not identified		director of	VIEW POINT ROAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Garth A. Whitehead	Not identified		shareholder of	VIEW POINT ROAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Shinsuke Kataoka	Japan	4-4-23-403, Arima, Miyamae-ku, Kawasaki, 216-0003, Tokyo Japan	director of	SIMPLEX CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1997		Company liquidated
Wong Chuk Chen	Indonesia	Jln Kemurnian Utara No 3 Weast Jakarta, Indonesia 11120	director of	MANVIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Wong Chuk Chen	Indonesia	Jln Kemurnian Utara No 3 Weast Jakarta, Indonesia 11120	shareholder of	MANVIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Tsui Yuen Fun	Hong Kong	Room 16, 11/F., Han Ching House Yee Ching Court, Shamshuipo Kowloon, Hong Kong	director of	WIN ORIGIN ENTERPRISES 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	25-AUG-2004		Active
Tsui Yuen Fun	Hong Kong	Room 16, 11/F., Han Ching House Yee Ching Court, Shamshuipo Kowloon, Hong Kong	shareholder of	WIN ORIGIN ENTERPRISES 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	25-AUG-2004		Active
CHEN, YU-LIEN	Taiwan	23F., NO. 175 CHUNG-CHENG 2ND ROAD KAOHSIUNG TAIWAN, R.O.C.	shareholder of	All Right Capital Management Co., Ltd	Singapore;British Virgin Islands	5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
CHEN, YU-LIEN	Taiwan	23F., NO. 175 CHUNG-CHENG 2ND ROAD KAOHSIUNG TAIWAN, R.O.C.	director of	All Right Capital Management Co., Ltd	Singapore;British Virgin Islands	5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Lee, Chwanyin	Taiwan	2F., No. 12-1, Lane 103, Sec. 1 Sinsheng S. Rd., Jhongjheng District, Taipei City 100 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Xuefeng Qian	China	C/o Room 2405, Hong Kong New World Tower 300 Hauihai Zhong Road Shanghai 200021 China	shareholder of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Betty Ang	Indonesia	Jl. Hos Cokroaminoto No. 54 Jakarta, Indonesia	shareholder of	Jianlong Steel Holdings Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Betty Ang	Indonesia	Jl. Hos Cokroaminoto No. 54 Jakarta, Indonesia	director of	Jianlong Steel Holdings Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Citic Trading Company	Hong Kong	2408 Lippo Center, Tower 2 89 Queensway Hong Kong	shareholder of	China Silicon Village Holdings Limited	Samoa		18-JUL-2002		Struck / Defunct / Deregistered
BOUSTEAD INFRASTRUCTURES PTE. LTD.	Singapore	67, Ubi Avenue 1, #02-01 StarHub Green, Singapore 408942	shareholder of	BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD	Malaysia		23-NOV-2007		Active
Darryl Johnson	Not identified		director of	TRUE GREAT CORPORATION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Darryl Johnson	Not identified		director of	TRUE WAY GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
BUI Sinh Duy	Not identified		director of	PACIFIC GROWTH VENTURES 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	19-JUL-2004		Struck / Defunct / Deregistered
BUI Sinh Duy	Not identified		shareholder of	PACIFIC GROWTH VENTURES 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	19-JUL-2004		Struck / Defunct / Deregistered

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