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
EQUICOM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FINECOM INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Smiti Ruia	Not identified		shareholder of	Paprika Properties UK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Toru Shimada	Japan	503 Ebisu Prime Square City 1-1-7 Hiroo Shibuya-Ku Tokyo 150-0012 Japan	shareholder of	Dual Winners International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Michael O'Brien	Not identified		director of	CYSTRAL CLEAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Active
Michael O'Brien	Not identified		shareholder of	CYSTRAL CLEAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Active
Eric Susilo	Not identified		shareholder of	Westrade Enterprise Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	09-MAY-2002		Active
Kenneth Siu Chee Kong	Hong Kong	40 Floor, COSCO Tower 183 Queen's Road Central HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Koh Tong Sin, Seah Sen Ti and Koh Ye Kun (Xu Yekun)	Singapore	33 Jalan Redop Singapore 808579	shareholder of	Fortune-8 International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Ong Kah Choo	Singapore	23 Ang Mo Kio Avenue 9 #16-09 The Nuovo Singapore 569787	shareholder of	Boulevard Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Ong Kah Choo	Singapore	23 Ang Mo Kio Avenue 9 #16-09 The Nuovo Singapore 569787	director of	Boulevard Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Cheng-Lee Nee	United States	2933 Creed Point Drive San Jose, California CA 95133 U.S.A.	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
Cheng Wai Lun, Andrew	Hong Kong	Flat B, 10/Floor, Belmont Court, 10 Kotewall Road, Hong Kong	director of	Upbest Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Cheng Wai Lun, Andrew	Hong Kong	Flat B, 10/Floor, Belmont Court, 10 Kotewall Road, Hong Kong	director of	SOLAR LAND GROUP LIMITED	Samoa		05-JAN-2007		Active
Soon Jenson	Singapore	134 Jalan Senang Singapore 418501	beneficiary of	Soon Family Trust	Cook Islands		08-JAN-2008		Active
Maria Del Rosario Rodrigiez De Korsakas	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	ROKO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
La Ai Fang	China	Rm 601, Blk 3, Haiqing Building 6 Hai'an Hua Yuan, Bei Jiao Zhen Shun De Shi, Guang Dong CHINA	director of	EMIC INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
Chin Siah Poay	Australia	6 Angelo Street Newton 5074 South Australia	director of	Jubilant Finance Corporation	Samoa		02-FEB-2007		Active
Chin Siah Poay	Australia	6 Angelo Street Newton 5074 South Australia	shareholder of	Jubilant Finance Corporation	Samoa		02-FEB-2007		Active
Julie N. Giang	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Su Ying Ling	Not identified		shareholder of	Tinsley Pacific International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Su Ying Ling	Not identified		director of	Tinsley Pacific International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
GOLOKIN STAN LASSA	Australia	28 MCGUINESS DRIVE, LEEMING 6149 WESTERN AUSTRALIA	shareholder of	Flaming Sunset Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Cho Min Ho	South Korea	#79-705 Hyundai Apt, Kang-Nam Gu, Apgujong Dong SEOUL	shareholder of	Crossbrook Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Active
WONG TAT YAN PAUL ???	Hong Kong	19th Floor, Yat Chau Building 262 Des Veoux Road Central, Hong Kong	shareholder of	Piecederes Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
WONG TAT YAN PAUL ???	Hong Kong	19th Floor, Yat Chau Building 262 Des Veoux Road Central, Hong Kong	director of	Piecederes Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
Pradeep Wig	India	79 Sunder Nagar, New Delhi - 110003 India	shareholder of	Carmichael Capital Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
Liu Hou Jun	China	Room 301, No. 22, Lane 485, Baochun Road MinHang Shanghai CHINA	director of	UNIPOWER HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Liu Hou Jun	China	Room 301, No. 22, Lane 485, Baochun Road MinHang Shanghai CHINA	shareholder of	UNIPOWER HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Lu, Zequin	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	shareholder of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Lu, Zequin	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	director of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Karen Swan	Jersey	DURELL HOUSE , 28 NEW STREET ST HELIER, JERSEY JE2 3RA	alternate director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Karen Swan	Jersey	DURELL HOUSE , 28 NEW STREET ST HELIER, JERSEY JE2 3RA	alternate director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Yang, Chung-Cheng	Taiwan	6F.-8, No. 116, Guncian E. Rd Banciao City Taipei County 220 Taiwan R.O.C	shareholder of	TRANSTEK ENGINEERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
MUHAMMAD BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	shareholder of	XIM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
MUHAMMAD BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	director of	XIM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
MUHAMMAD BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	director of	Panwest Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
MUHAMMAD BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	shareholder of	Panwest Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Su-Hua Tseng	Taiwan	Evergreen Villas, No. 31, Lane 213, Ching Rd. His Chih, Taipei County, Taiwan	director of	Tsunami Ventures International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Active
Su-Hua Tseng	Taiwan	Evergreen Villas, No. 31, Lane 213, Ching Rd. His Chih, Taipei County, Taiwan	shareholder of	Tsunami Ventures International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Active
ZHAO LU	Singapore	30 SURREY ROAD #05-02 SINGAPORE 307761	director of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
ZHAO LU	Singapore	30 SURREY ROAD #05-02 SINGAPORE 307761	shareholder of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Chen Yueyi	Hong Kong	Flat A, 19/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong	shareholder of	PEARL HARBOUR LIMITED	British Virgin Islands		08-FEB-2002		Transferred Out
Chen Yueyi	Hong Kong	Flat A, 19/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong	director of	PEARL HARBOUR LIMITED	British Virgin Islands		08-FEB-2002		Transferred Out
Huang, Mao-Tsang	Not identified		shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Baron Eric de Rothschild	Not identified		protector of	Fergint Patagonia Trust	Cook Islands		24-MAR-2009		Active
Lin, Hsiu-Jung	Not identified		director of	Venturing Forth Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Alliance Corporate Services Limited	Not identified		director 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
HSU Mei-Ling	Taiwan	No. 11, Lane 115, Caigong 1st Road Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Wing Shing Group Limtied ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	AMERICA ARCHI COLORS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
CHAO Peter K C	United States	316 SILVERLAKE CT. MILPITAS CA 95035 U.S.A	director of	Hobby World Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
CHAO Peter K C	United States	316 SILVERLAKE CT. MILPITAS CA 95035 U.S.A	shareholder of	Hobby World Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
Lin, Yuan-Ting	Taiwan	No. 155, Wude Village Magong City Penghu County 880, 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
Pan, Chung-Liang	Taiwan	No.24, Lane 94, Winlun N. Rd., Beitou District Tapei City 112, Taiwan, ROC	shareholder of	JUNESTEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
Technology Associates Development Corp.	Taiwan	9F., No. 108, Section 5 Nanjing E. Road Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
RE, Qiongba	Hong Kong	Flat B, 2/F., Tak Wai Building No. 25-27 Cheung Lok Street Jordan, Kowloon Hong Kong	director of	Zenith Worldwide Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
RE, Qiongba	Hong Kong	Flat B, 2/F., Tak Wai Building No. 25-27 Cheung Lok Street Jordan, Kowloon Hong Kong	director of	Chinese Buddhism International Association Inc S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
RE, Qiongba	Hong Kong	Flat B, 2/F., Tak Wai Building No. 25-27 Cheung Lok Street Jordan, Kowloon Hong Kong	shareholder of	Chinese Buddhism International Association Inc S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
RE, Qiongba	Hong Kong	Flat B, 2/F., Tak Wai Building No. 25-27 Cheung Lok Street Jordan, Kowloon Hong Kong	shareholder of	Zenith Worldwide Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	shareholder of	PARSONTURHAM CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	director of	PARSONTURHAM CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	director of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	director of	Unionfaith Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	director of	Queenhope Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	director of	Bestart Engineering & Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2003		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	director of	Dywa International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
Jiang Jian	China	16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao China	shareholder of	Dywa International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
World Partners Trading Corporation	Not identified		shareholder of	Moderne Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
World Partners Trading Corporation	Not identified		shareholder of	Pacific Multi Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
World Partners Trading Corporation	Not identified		Nominee Shareholder of
Mr Anil Kumar Magnanlal Samani	Kenya	1.5 Witiswad Road House No. 1 Nairobi Kenya	shareholder of	SAMSONITE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
FUNG, HOO WING THOMAS	Not identified		shareholder of	JOY CREATE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
FUNG, HOO WING THOMAS	Not identified		shareholder of	ADEPT ACT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
FUNG, HOO WING THOMAS	Not identified		director of	ADEPT ACT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
FUNG, HOO WING THOMAS	Not identified		shareholder of	LUCK MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
FUNG, HOO WING THOMAS	Not identified		director of	LUCK MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Martin Tremblay	Not identified		shareholder of	Divamani Investments Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-JUL-2003		Active
SUNCLOCK INVESTMENT CO., LTD.	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	SunClock Logistics Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2008		Active
Kim Li Chee	Singapore	2 Finlayson Green #13-08 Asia Insurance Building Singapore 049247	director of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Kim Li Chee	Singapore	2 Finlayson Green #13-08 Asia Insurance Building Singapore 049247	shareholder of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Hu, Rung-Tsai	Taiwan	No.2 Ta-Tung Road, Hsin-Chu Industrial Park Taiwan	shareholder of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Hu, Rung-Tsai	Taiwan	No.2 Ta-Tung Road, Hsin-Chu Industrial Park Taiwan	director of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Hu, Rung-Tsai	Taiwan	No.2 Ta-Tung Road, Hsin-Chu Industrial Park Taiwan	director of	CANTON VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Hu, Rung-Tsai	Taiwan	No.2 Ta-Tung Road, Hsin-Chu Industrial Park Taiwan	shareholder of	CANTON VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Sutono Nitisastro	Indonesia	JI. Nirwana 28 Blok H-5 Nirwana Sunter Asrithp III Jakarta-Utara Indonesia 14350	director of	Cranebrook Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Sutono Nitisastro	Indonesia	JI. Nirwana 28 Blok H-5 Nirwana Sunter Asrithp III Jakarta-Utara Indonesia 14350	shareholder of	Cranebrook Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Lam Wai Wah	Hong Kong	Flat G, 20/F., Blk 2, Kwai Fong Terrace Kwai Chung NT	director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Jennifer Wu	Taiwan	4F., No 15, Lane101, Sec 2, Roosevelt Rd.., Da-an District, Taipei City 106, Taiwan, ROC	secretary of	Pudong Crown Jewel Limited	Samoa		21-NOV-2007		Active
Jennifer Wu	Taiwan	4F., No 15, Lane101, Sec 2, Roosevelt Rd.., Da-an District, Taipei City 106, Taiwan, ROC	shareholder of	Pudong Crown Jewel Limited	Samoa		21-NOV-2007		Active
Jennifer Wu	Taiwan	4F., No 15, Lane101, Sec 2, Roosevelt Rd.., Da-an District, Taipei City 106, Taiwan, ROC	director of	Pudong Crown Jewel Limited	Samoa		21-NOV-2007		Active
Carylls Investments Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
CHING, SI-SHUNG	Taiwan	6F., NO. 57-1, TAICHANG 1ST ST. CHUNG YUAN VILLAGE, TAOYUAN CITY TAOYUAN COUNTY 330, TAIWAN (R.O.C.)	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
Sung Kui Hoa	Not identified		director of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Sung Kui Hoa	Not identified		shareholder of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Raisa Sazonova	Not identified		shareholder of	JASPER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Raisa Sazonova	Not identified		director of	JASPER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Cheng Patrick Dee	Philippines	827 Mabini Street, Mandaluyong City Metro Manila 1501 Philippines	director of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Cheng Patrick Dee	Philippines	827 Mabini Street, Mandaluyong City Metro Manila 1501 Philippines	shareholder of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
CHIANG, TE-YU	China	Nanshui Chemical Industry Zone, Zhu Hai City, Guangdong Province, China, P.R.C.	shareholder of	TONG XIN TECHNOLOGY LTD.	Samoa		01-FEB-2008		Active
CHIANG, TE-YU	China	Nanshui Chemical Industry Zone, Zhu Hai City, Guangdong Province, China, P.R.C.	shareholder of	ZHONG LIAN XING HOLDING LTD.	Samoa		01-FEB-2008		Active
LEE, CHIH-WEI	Taiwan	6F., No. 117, Tongbei St., Jhongshan District, Taipei City 10462, Taiwan, R.O.C.	shareholder of	Green Emerald Mine Co., Ltd.	Samoa		25-JAN-2007		Struck / Defunct / Deregistered

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