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
Tommy Lou Fu Hung	Not identified		director 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
Tsai, Jung-Pin	Taiwan	4F., No 120, Yuantong Road, Jhonghe City Taipei County Taiwan ROC	shareholder of	Asia Energy Development Resources Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
YIN FEI	China	NO. 182, LANE 800, SHENGYUAN ROAD PUDONG SHANGHAI CHINA	director of	FEI & FANG INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
YIN FEI	China	NO. 182, LANE 800, SHENGYUAN ROAD PUDONG SHANGHAI CHINA	shareholder of	FEI & FANG INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
ZHANG JUANHUA	China	Room 701, No. 8, Lane 500, Yili South Road Shanghai, China	shareholder of	WHEELTECH INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
ZHANG JUANHUA	China	Room 701, No. 8, Lane 500, Yili South Road Shanghai, China	director of	WHEELTECH INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
ZHANG JUANHUA	China	Room 701, No. 8, Lane 500, Yili South Road Shanghai, China	shareholder of	WINSTAR INTERNATIONAL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
ZHANG JUANHUA	China	Room 701, No. 8, Lane 500, Yili South Road Shanghai, China	director of	WINSTAR INTERNATIONAL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Yu, Chen-Chih	Taiwan	No. 6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O. C.	director of	Wonderful International Asset Management Advisor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2002		Struck / Defunct / Deregistered
Yu, Chen-Chih	Taiwan	No. 6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O. C.	shareholder of	Wonderful International Asset Management Advisor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2002		Struck / Defunct / Deregistered
Huang Shaowu	China	Flat C, 11/F., Changle Garden Baihua 4th Road Shenzhen China	shareholder of	ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	27-MAY-2002		Active
Huang Shaowu	China	Flat C, 11/F., Changle Garden Baihua 4th Road Shenzhen China	director of	ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	27-MAY-2002		Active
CHUANG, WEN-SHENG	Singapore	7 RIVERVALE CRESCENT #07-19, SINGAPORE 545085	shareholder of	SPRING OCEAN LIMITED	Samoa		28-JAN-2008		Active
CHUANG, WEN-SHENG	Singapore	7 RIVERVALE CRESCENT #07-19, SINGAPORE 545085	director of	SPRING OCEAN LIMITED	Samoa		28-JAN-2008		Active
WU, CHING-SHUI	Taiwan	No.16, Alley 1, Lane 943, Jhongshan Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	Acade Technology Inc.	Samoa		09-NOV-2006		Active
Pierre Moccand	Australia	1108 Spring Terraces Royal Pines Resort Ashmore Queensland 4214 Australia	director of	Intergrain Terminals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Pierre Moccand	Australia	1108 Spring Terraces Royal Pines Resort Ashmore Queensland 4214 Australia	director of	O'NEXIS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Lli Gen Wang	Taiwan	No. 2-1, Cihu Farm, Jinning Shiang, Kinment County 892, Taiwan, R.O.C	director of	MAGN TECHNOLOGY INC.	Samoa		14-JUL-2006		Active
Li Xiaodong	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Norwich Finance Corp.	Not identified		shareholder of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
Brewster Holdings Limited	Not identified		shareholder of	BLOOM WEALTH HOLDINGS LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Cheng, Dar-Kuen	Not identified		shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Chan Hon Po	Hong Kong	Flat C, 9/F., Block 8 Villa Oceania, 8 On Chun Street Ma On Shan, Shatin, New Territories HONG KONG	director of	LUXURIOUS ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Chan Hon Po	Hong Kong	Flat C, 9/F., Block 8 Villa Oceania, 8 On Chun Street Ma On Shan, Shatin, New Territories HONG KONG	trust settlor of	New Generation Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
Li Fung Han, Fanny	Hong Kong	7th Floor Allied Kajima Building 138 Gloucester Road HONG KONG	beneficiary of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Li Fung Han, Fanny	Hong Kong	7th Floor Allied Kajima Building 138 Gloucester Road HONG KONG	director of	Ever Strong Limited	Not identified		18-NOV-1987		Struck / Defunct / Deregistered
Macau Prime Investment (PRC) 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	CHAIN KEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Macau Prime Investment (PRC) 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	MAXTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
WONG KIT WAI EDDIE	Hong Kong	FLAT A, 3RD FL. BRAEMAR HILL ROAD NORTH POINT, HONG KONG	director of	FERNVEST (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Volkhard Mett	Switzerland	Seestrasse 85 CH 8806 Baech, Switzerland	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Tsai Liu, Mei Chih ??? as Guardian to hold shares for TSAI, Hui-Yu ???	Taiwan	3F., NO.168, YONGJI RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C	shareholder of	Goldery International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Chan Fong Sung	Hong Kong	11/F., A2 May Gar Commercial Building, 288-290 Reclamation Street, Yaumatei, Mongkok, Kowloon	director of	TOTAL ADVANCE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
Lin, Hui-Lun	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
Lawrence N. Taylor	Not identified		director of	Maranello Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Lawrence N. Taylor	Not identified		shareholder of	Maranello Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
United Orthopedic (U.S.A) Corporation	Not identified		shareholder of	United Orthopedic (U.S.A.) Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
B & McK. Nominees Limited	Not identified		shareholder of	CATALPA GARDEN 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	15-JUL-2004		Transferred Out
B & McK. Nominees Limited	Not identified		shareholder of	GAUDY WORLD LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Transferred Out
Common United Investment Ltd.	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
Tseng, Ming Shan	Taiwan	8FL., No. 359, Huan N Road, Chung Li City, Taoyuan Shien, Taiwan, R.O.C.	director of	Hsin Tai Yuan Holding Co., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
Tseng, Ming Shan	Taiwan	8FL., No. 359, Huan N Road, Chung Li City, Taoyuan Shien, Taiwan, R.O.C.	shareholder of	Hsin Tai Yuan Holding Co., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
YUEN EDDIE HONG SING	Hong Kong	2/F., 77 Tin Sum Village Tai Wai, N.T.	director of	RICH CIRCLE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
KONG, Suet Kam Joddy	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	CHUNG FAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
KONG, Suet Kam Joddy	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	CHUNG FAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
HUBER WALTER WERNER	Switzerland	RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland	director of	CHINA LEAP LIMITED	British Virgin Islands	Offshore Incorporations Limited, P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
HUBER WALTER WERNER	Switzerland	RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland	director of	ORIENT ACHIEVE LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
HUBER WALTER WERNER	Switzerland	RAMISTRASSE 7 POSTFACH 510 CH-8024 ZURICH Switzerland	director of	TREASURE FOREST LIMITED	British Virgin Islands	Offshore Incorproations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
Tseng, Kuo-Kai	Taiwan	28F-3, No. 8, Pao-Ching Street, Hsien Tien City, Taipei, Taiwan, R.O.C.	intermediary of	Avexis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Tseng, Kuo-Kai	Taiwan	28F-3, No. 8, Pao-Ching Street, Hsien Tien City, Taipei, Taiwan, R.O.C.	intermediary of	Tseng, Kuo-Kai	Not identified
Tseng, Kuo-Kai	Taiwan	28F-3, No. 8, Pao-Ching Street, Hsien Tien City, Taipei, Taiwan, R.O.C.	director of	Avexis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Tseng, Kuo-Kai	Taiwan	28F-3, No. 8, Pao-Ching Street, Hsien Tien City, Taipei, Taiwan, R.O.C.	shareholder of	Avexis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
YANG MEI	China	924-2-501, Donghu, Ranghulu District Daqing City, Heilongjiang, China	shareholder of	LAND-OCEAN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
YANG MEI	China	924-2-501, Donghu, Ranghulu District Daqing City, Heilongjiang, China	director of	LAND-OCEAN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
Yogeshlal Mohanlal Vaswani	Singapore	11 Ewart Park Singapore 279744	shareholder of	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Yogeshlal Mohanlal Vaswani	Singapore	11 Ewart Park Singapore 279744	director of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Yogeshlal Mohanlal Vaswani	Singapore	11 Ewart Park Singapore 279744	shareholder of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Shachi Chatterjee	Not identified		shareholder of	Golden Assets Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
ZHANG Ying	Not identified		shareholder of	MASS HARMONY ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
Chain Up Limited	Not identified		shareholder of	HONOUR STRONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chain Up Limited	Not identified		shareholder of	SKY HONEST INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
SINO INVESTMENTS PTY LTD.	Not identified		shareholder of	China Entertainment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Transferred Out
LIM CHIN HEAN	Malaysia	7 PERSIARAN DAMANSARA ENDAH, DAMANSARA HEIGHTS,50490 KUALA LUMPUR MALAYSIA	shareholder of	JAC-PAC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
LIM CHIN HEAN	Malaysia	7 PERSIARAN DAMANSARA ENDAH, DAMANSARA HEIGHTS,50490 KUALA LUMPUR MALAYSIA	director of	JAC-PAC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
UNISTAR INVESTMENT LIMITED	Samoa	PORTCIULLIS TRUSTNET CHAMBERS, P.O.Box 1225, Apia, Samoa	shareholder of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
LUCAS TIMOTHY MOK	Hong Kong	34A Fairlane Tower, 2B Bowen Road, Mid-Levels Hong Kong	director of	GREAT FUN GROUP INC.	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	26-MAR-1998		Active
CHAN Sau Shan Gary	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	CREATION LINKAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
David Yeung & Co.	Singapore	128A, Tanjong Pagar Road Singapore 088535	auditor of	BOND EAST INVESTMENTS PTE LTD	Singapore		09-JUL-2007		Active
Tseng, Han-Lin	Taiwan	No. 8, Alley 23, Lane 120 Ping Ding Rd., Dan Shuei Township Taipei County 251 Taiwan, R.O.C.	shareholder of	Brown Link Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Huang Jie Ping	China	Room 301, 12 Long Wu No. 27 Tian, Bei Vi Road Shenzhen, China	director of	CHINA ASSETS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Huang Jie Ping	China	Room 301, 12 Long Wu No. 27 Tian, Bei Vi Road Shenzhen, China	director of	FERTOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	resident director of	ADCB Holdings (Labuan) Limited	Malaysia		17-JAN-2008		Active
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	secretary of	ADCB Holdings (Labuan) Limited	Malaysia		17-JAN-2008		Active
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	secretary of	Jackston Investment (L) Limited	Malaysia		11-MAR-2002		Struck / Defunct / Deregistered
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	secretary of	U.S. RUBBER SEAL INC.	Malaysia		26-NOV-2002		Active
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	secretary of	GM INTERNATIONAL CORPORATION	Malaysia		26-NOV-2002		Active
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	resident director of	GM INTERNATIONAL CORPORATION	Malaysia		26-NOV-2002		Active
CHAU SIEW HA @ LILIAN	Malaysia	c/o Shearn Skinner Trust Company Sdn Bhd Lot 2 & 3, Level 3, Wisma Lazenda, Jalan Kemajuan, 87000 Federal Territory of Labuan, Malaysia	director of	U.S. RUBBER SEAL INC.	Malaysia		26-NOV-2002		Active
Wu, Jui-Feng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
C.S. Aluminium Corporation	Not identified		shareholder of	ALU INVESTMENT OFFSHORE CORPORATION	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	04-JAN-2002		Active
CHEN Wanpei (???)	Not identified		director of	HONGSTONE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
CHEN Wanpei (???)	Not identified		shareholder of	HONGSTONE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
TAY SWEE KEOW	Not identified		shareholder of	Rong Sheng Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2005		Struck / Defunct / Deregistered
TAY SWEE KEOW	Not identified		director of	Rong Sheng Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2005		Struck / Defunct / Deregistered
Cazaubon Philippe Jean-Pierre	France	Pehosse, Banos 40500 Saint-Sever France	director of	CROSSROAD VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Cazaubon Philippe Jean-Pierre	France	Pehosse, Banos 40500 Saint-Sever France	shareholder of	CROSSROAD VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Captain Rusi Sohli and Captain Sohrabji Edelji	Not identified		shareholder of	Atlantique Offshore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
VERONICA LUKITO	Indonesia	Pejaten Elok D/7 RT003/007 Pejaten Barat Jakarta Selatan Indonesia	shareholder of	Rich Blessing Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Chun Sung Yong	South Korea	502 Unionville, 6-22 Shinkyodong, Chongro-ku, Seoul Korea	shareholder of	The Institute of Human Resource Management and Education Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	21-OCT-2008		Active
CHENG, YANG-HUNG	Taiwan	4F., No. 201, Sec. 3, Jhongshan Rd., Shulin City, Taipei Country 238, Taiwan, R.O.C.	shareholder of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
Elrond 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	TOGO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Elrond 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	TECHFULL DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Elrond 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	TOGO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Elrond 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	TECHFULL DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
LAM FUK HING	Hong Kong	Room 3706, Yu Lai House, Yu Chui Court, Sha Tin, N.T., Hong Kong	director of	Action Enterprises Limited	Samoa		16-JAN-2007		Active
Lou Hsueh, Su-Chuan	Taiwan	5F-2, 150 Kuang Chou 1st Street Lin Ya District, Kao Hsiung 802 R.O.C.	director of	GALLOP LTD	Samoa		28-NOV-2007		Active
Oriental Wealth Ltd.	British Virgin Islands	P.O. Box 3149, Pasea Estate, Road Town, Tortola British Virgin Islands	shareholder of	BUHER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1994		Struck / Defunct / Deregistered
LOU QING TIAN ???	China	Rm. 065, No. 158, Lian Yue Rd., Si Ming District Xia Men City, Fu Jian Province China	director of	WAYTUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LOU QING TIAN ???	China	Rm. 065, No. 158, Lian Yue Rd., Si Ming District Xia Men City, Fu Jian Province China	shareholder of	WAYTUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Chu Tak Sum	Hong Kong	FLAT A, 14/F., BILLION COURT, 63 WUHU STREET Hunghom, Kowloon Hong Kong	director of	SINO KINGDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
ZHU YI HUA ???	China	Rm 2, No. 401, Zhoudong Cun, Zhoupu Zhen Nanhui, Shanghai, China	director of	UNIGAS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active

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