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
Fabrisio Jimenez Castro	Mexico	Av Insurgentes 1017 MNA 12 Lote 18 COL Lagunitas, Chetumal Q.ROO, Q0, C.P. 77029-CR-77001	shareholder of	INVERSIONES PLUS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Fabrisio Jimenez Castro	Mexico	Av Insurgentes 1017 MNA 12 Lote 18 COL Lagunitas, Chetumal Q.ROO, Q0, C.P. 77029-CR-77001	director of	INVERSIONES PLUS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Lee, An-Yu	Taiwan	No.l 6 Litioushanasiya 7th Neighborhood Shihsing Village Jhubei City, Hsinchu County Taiwan, R.O.C	shareholder of	YE JIA INTERNATIONAL CO., LTD.	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	18-MAY-1999		Active
Sandeep Dhirajlal Dhakan	India	B 42, Shantivan Bldg, Devi-Das Lane, Borivali (West) Mumbai India	shareholder of	Rothbury Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Struck / Defunct / Deregistered
Sandeep Dhirajlal Dhakan	India	B 42, Shantivan Bldg, Devi-Das Lane, Borivali (West) Mumbai India	director of	Rothbury Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Struck / Defunct / Deregistered
Patricia J Raffini	Not identified		director of	BRIAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2001		Struck / Defunct / Deregistered
Chung Kai Wing	Not identified		director of	FAME UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Chung Kai Wing	Not identified		shareholder of	FAME UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Huang Li	Not identified		shareholder of	ALQ INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Huang Li	Not identified		director of	ALQ INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Huang Li	Not identified		director of	Xinhui Import & Export Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Huang Li	Not identified		shareholder of	Xinhui Import & Export Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
CHOY, SHING SHEUNG	Not identified		shareholder of	SURWING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
CHOY, SHING SHEUNG	Not identified		director of	SURWING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Hsu, Nan-Chung	Taiwan	No 151, Tuonong Rd., Tianjhong Township, Changhua County 520 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
SOEBALI SUDJIE	Indonesia	Jl. Blandongan 28 D Jakarta Barat Indonesia	shareholder of	Active Solutions Management Ltd	British Virgin Islands		28-MAY-2004		Transferred Out
Fanny Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	director of	S'IDNE INTERNATIONAL PTE. LTD.	Singapore		25-MAR-2008		Active
Fanny Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	director of	S'IDNE ENTERPRISE PTE. LTD.	Singapore		25-MAR-2008		Active
Fanny Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	shareholder of	S'IDNE CORPORATION	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Chen Cong	Singapore	80 Raffles Place, #44-02 UOB Plaza 1 Singapore 048624	shareholder of	OVER PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Chen Cong	Singapore	80 Raffles Place, #44-02 UOB Plaza 1 Singapore 048624	director of	OVER PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LEE Pao Chu	Hong Kong	Flat A&B, 48F Tower 1 Park Tower, 1 King's Road North Point HONG KONG	director of	Y.P. Charitable Foundation ???????	Cayman Islands		24-FEB-2009		Active
LEE Pao Chu	Hong Kong	Flat A&B, 48F Tower 1 Park Tower, 1 King's Road North Point HONG KONG	shareholder of	Y.P. Charitable Foundation ???????	Cayman Islands		24-FEB-2009		Active
Hsu, Cheng-Ming	Taiwan	9F., 333 Keelung Road, Sec. 1, Taipei, Taiwan 110, R.O.C.	shareholder of	Business Insights Development Holding Company Limited	Samoa		14-JUN-2007		Active
Noda Jun	Hong Kong	6/F Causeway Bay Plaza I Hong Kong	shareholder of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
HUANG, LI-WEN	Taiwan	No. 24, Lane 173 Tong Hua Street Taipei, Taiwan	shareholder of	MASTR F02 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	30-OCT-2008		Active
LIU CONG	China	ROOM 502, UNIT 1, BLDG 16, JIA NAN YUAN, XIN JIN DU CHENG SHI HUA YUAN HI HU QU, HANGZHOU CHINA	director of	WOW ART CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
LIU CONG	China	ROOM 502, UNIT 1, BLDG 16, JIA NAN YUAN, XIN JIN DU CHENG SHI HUA YUAN HI HU QU, HANGZHOU CHINA	shareholder of	WOW ART CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
DAI Fei ??	China	Rm 201, Unit 1, Bldg 3, No. 2 Qu Yu Quan Xi Li, Shi Jing Shan Qu Beijing, China	shareholder of	GLOBAL TRADING OF SHANGHAI CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
DAI Fei ??	China	Rm 201, Unit 1, Bldg 3, No. 2 Qu Yu Quan Xi Li, Shi Jing Shan Qu Beijing, China	director of	GLOBAL TRADING OF SHANGHAI CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
XIN Yu Ping (???)	Not identified		shareholder of	Pacific New Vision Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
XIN Yu Ping (???)	Not identified		director of	Pacific New Vision Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Liu, Ya-Hui	Taiwan	4F., No. 22, Alley 13, Lane 512, Minzu E. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	director of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Liu, Ya-Hui	Taiwan	4F., No. 22, Alley 13, Lane 512, Minzu E. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	shareholder of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Indawan Saputra Hatta	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Indawan Saputra Hatta	Singapore	55 Greenleaf Road, Singapore 279348	director of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Indawan Saputra Hatta	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Indawan Saputra Hatta	Singapore	55 Greenleaf Road, Singapore 279348	director of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
View Plan Investment Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Cenith International Corporation	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21/F., Edinburgh Tower, The Landmark, 15 Queen's Road Central Hong Kong	18-DEC-2006		Active
LEE, HSIU-HUI @ SARAH LEE	Taiwan	175-3 CHUNG-KING N. RD., SEC. 2, TAIPEI TAIWAN, R.O.C.	director of	Purple Orchid Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
LEE, HSIU-HUI @ SARAH LEE	Taiwan	175-3 CHUNG-KING N. RD., SEC. 2, TAIPEI TAIWAN, R.O.C.	shareholder of	Purple Orchid Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
CHENG WAN CHUN	China	ROOM 502, 3 MEN, NO. 26, LEYUAN XIAO QU RANGHULU DISTRICT DAQING HEILONGJIANG CHINA	shareholder of	EXCELLENT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
CHENG WAN CHUN	China	ROOM 502, 3 MEN, NO. 26, LEYUAN XIAO QU RANGHULU DISTRICT DAQING HEILONGJIANG CHINA	director of	EXCELLENT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
Pamela Neo Lay Hiang	Singapore	28 JALAN JORAN SINGAPORE 809095	secretary of	Multi Minerals International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Yak Ji Sing	Singapore	c/o 150 Orchard Road #07-16 Orchard Plaza Singapore 238841	director of	Pan Pacific International Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Yak Ji Sing	Singapore	c/o 150 Orchard Road #07-16 Orchard Plaza Singapore 238841	shareholder of	Pan Pacific International Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Fidelitycorp Limited as trustee of the Rising Wealth Trust	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	shareholder of	Rising Wealth Holding Company	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-MAY-2009		Active
Boon Suan Zin Zacchaeus	Singapore	21 College Green Singapore 299680 Singapore	shareholder of	Dragon Capital Partners Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Boon Suan Zin Zacchaeus	Singapore	21 College Green Singapore 299680 Singapore	director of	Dragon Capital Partners Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Boon Suan Zin Zacchaeus	Singapore	21 College Green Singapore 299680 Singapore	director of	Rainworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Boon Suan Zin Zacchaeus	Singapore	21 College Green Singapore 299680 Singapore	shareholder of	Rainworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
??	Not identified		shareholder of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
LEE, YU-FEN	Not identified		shareholder of	Best Intelligence Int’l Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Dr. Omid Abri	Not identified		shareholder of	Technology Transfer Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Dr. Omid Abri	Not identified		director of	Technology Transfer Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Managecorp Limited as Trustee for the Kerith Foundation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TWS (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2006		Not To Be Renewed / In Deregistration
UNICHROM INDUSTRIES CO LTD	Hong Kong	Room 2007, 20/F., Tower 1, Lippo Centre 89 Queensway, Hong Kong ?????89????????20?2007?	shareholder of	UNICHROM DEVELOPMENT CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Ernst & Young	Singapore	10 Collyer Quay #21-01 Ocean Building Singapore 049315	auditor of	WEALTHY ASSETS PTE. LTD.	Singapore		27-JUL-2005		Active
Ernst & Young	Singapore	10 Collyer Quay #21-01 Ocean Building Singapore 049315	auditor of	ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED	Singapore		24-NOV-2006		Active
Ernst & Young	Singapore	10 Collyer Quay #21-01 Ocean Building Singapore 049315	auditor of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation
Ernst & Young	Singapore	10 Collyer Quay #21-01 Ocean Building Singapore 049315	auditor of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Lau Hon Shu	Hong Kong	12C Yat Hong Mansion, Lei King Wan Sai Wan Ho, Hong Kong	director of	TIME COMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
NI Fei	China	NO.5 JIA, XIDAJIE, DESHENG MEN, HAIDIAN DISTRICT BEIJING CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Wang, Li-Ying	Taiwan	4F., No. 4, Lane 41 Chenggong Road, Sanchong City Taipei County 241, 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
ZHANG XUE FEN	China	No.82, Anpingxi Road, Daxi Town, Wenling City Zhejiang Province, China	director of	MAYA TRADING INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
ZHANG XUE FEN	China	No.82, Anpingxi Road, Daxi Town, Wenling City Zhejiang Province, China	shareholder of	MAYA TRADING INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Huang, Cheng-Ching	Taiwan	No. 13, Lane 31, Ruei-an St., Banciao City, Taipei County 220 Taiwan R.O.C.	director of	LITAI CO., LTD.	Samoa		24-FEB-2005		Active
Lau Kan Shan	Not identified		director of	YJ Expressway Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Lau Kan Shan	Not identified		director of	REGAL GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Lau Kan Shan	Not identified		director of	REGAL GATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Lau Kan Shan	Not identified		director of	MAIN LEAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Chen Yung-Hung	Not identified		shareholder of	PERFECT INCOME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Chen Yung-Hung	Not identified		director of	PERFECT INCOME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
MERCURY CAPITAL ENTERPRISES CORP.	Not identified		shareholder of	STRUKTURA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Struck / Defunct / Deregistered
Wang Chin Hoo	Singapore	166 Lentor Loop Bullion Park Tower 3 #14-03 Singapore 789097	shareholder of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Grand Shine International, Ltd	Taiwan	6F, No. 163-1, Chan-An East Road, Sec.2, Taipei, Taiwan 104 ROC	shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
SOENARJANTO INDRATONO	Indonesia	JALAN DAHA 3 NO 7 KEBAYORAN BARU JAKARTA 12110 INDONESIA	director of	Pertamina E & P Libya Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
SOENARJANTO INDRATONO	Indonesia	JALAN DAHA 3 NO 7 KEBAYORAN BARU JAKARTA 12110 INDONESIA	beneficial owner of	Shearwaters Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
SOENARJANTO INDRATONO	Indonesia	JALAN DAHA 3 NO 7 KEBAYORAN BARU JAKARTA 12110 INDONESIA	shareholder of	Shearwaters Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
SOENARJANTO INDRATONO	Indonesia	JALAN DAHA 3 NO 7 KEBAYORAN BARU JAKARTA 12110 INDONESIA	shareholder of	Coral & Reefs Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
SOENARJANTO INDRATONO	Indonesia	JALAN DAHA 3 NO 7 KEBAYORAN BARU JAKARTA 12110 INDONESIA	director of	Asia-Med Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Active
SOENARJANTO INDRATONO	Indonesia	JALAN DAHA 3 NO 7 KEBAYORAN BARU JAKARTA 12110 INDONESIA	shareholder of	Asia-Med Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Active
VILAI CHAROENVITOO	Thailand	338/13 RAMA 4 ROAD MAHAPHUKTARAM BANGRAK BANGKOK, THAILAND	beneficial owner of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
CAI ZHENG	China	NO. 901 UNIT JIA, BUILDING 1 NO. 56 YUAN ZHI CHUN ROAD SHUANG YU SHU,HAI DIAN DISTRICT BEJIANG, CHINA	director of	Channel-Global International Group Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CAI ZHENG	China	NO. 901 UNIT JIA, BUILDING 1 NO. 56 YUAN ZHI CHUN ROAD SHUANG YU SHU,HAI DIAN DISTRICT BEJIANG, CHINA	shareholder of	Channel-Global International Group Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CAI ZHENG	China	NO. 901 UNIT JIA, BUILDING 1 NO. 56 YUAN ZHI CHUN ROAD SHUANG YU SHU,HAI DIAN DISTRICT BEJIANG, CHINA	director of	CHARACTERISTIC TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
CAI ZHENG	China	NO. 901 UNIT JIA, BUILDING 1 NO. 56 YUAN ZHI CHUN ROAD SHUANG YU SHU,HAI DIAN DISTRICT BEJIANG, CHINA	shareholder of	MAXRAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
CAI ZHENG	China	NO. 901 UNIT JIA, BUILDING 1 NO. 56 YUAN ZHI CHUN ROAD SHUANG YU SHU,HAI DIAN DISTRICT BEJIANG, CHINA	director of	MAXRAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
CAI ZHENG	China	NO. 901 UNIT JIA, BUILDING 1 NO. 56 YUAN ZHI CHUN ROAD SHUANG YU SHU,HAI DIAN DISTRICT BEJIANG, CHINA	shareholder of	CHARACTERISTIC TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
Chiu, Te-Li	Taiwan	9 Fl., No.69, Sec. 1 Yunghe Rd., Yunghe City Taipei Taiwan, R.O.C	shareholder of	DESIGN PAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Lee, Mao-Shen	Taiwan	No. 236, gungyuan 2nd Rd., Yancheng Chiu Kaohsiung, Taiwan 803 Republic of China	secretary of	TMI ELECTRONICS (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2003		Company liquidated
Lee, Mao-Shen	Taiwan	No. 236, gungyuan 2nd Rd., Yancheng Chiu Kaohsiung, Taiwan 803 Republic of China	secretary of	Taitec Technology (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2003		Active
Lee, Mao-Shen	Taiwan	No. 236, gungyuan 2nd Rd., Yancheng Chiu Kaohsiung, Taiwan 803 Republic of China	secretary of	Taitec Electronic (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2003		Active
Wang, Chiung-Chu	Taiwan	No.80, 7th Flr, Dexing West Road, Shihlin District, Taipei City 111, Taiwan ROC	shareholder of	QMATE LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-OCT-2004		Active
Wang, Chiung-Chu	Taiwan	No.80, 7th Flr, Dexing West Road, Shihlin District, Taipei City 111, Taiwan ROC	director of	QMATE LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-OCT-2004		Active
Chen Chew Ho Eddy	Singapore	No. 30, Dover Rise #13-08, Singapore 138687	director of	Malibu Investments (L) Bhd	Malaysia		02-APR-2008		Active
Chen Chew Ho Eddy	Singapore	No. 30, Dover Rise #13-08, Singapore 138687	shareholder of	Malibu Investments (L) Bhd	Malaysia		02-APR-2008		Active
Gu Zhongwei	Not identified		shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Jack T. Huang	Not identified		director of	ROC-SPICER INVESTMENT CO. LTD.	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	24-OCT-1994		Active
Tommy Lou Fu Hung	Not identified		shareholder of	Insight Communication Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active

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