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
Miranda Tedjasaputra	Indonesia	c/o Plaza DM, 25th Floor, Suite 2503 Jl. Jendral Sudirman Kav. 25 Jakarta 12920 Indonesia	director of	MRC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Insignia Maritime Group LLC	United States	One Lincoln Centre Suite 840, Oakbrook Terrace IL USA	shareholder of	Brilliant Maritime Ltd.	British Virgin Islands		14-MAR-2007		Transferred Out
HUANG, CHEN-SHENG	Taiwan	2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	Victory Leap Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
PENG, LING-LAN	Taiwan	NO. 201 YI 2ND ROAD KEELUNG CITY 20250 TAIWAN, R.O.C.	director of	Eiffel Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
SONG Yuqing	Hong Kong	Room 4701, Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong	director of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
SONG Yuqing	Hong Kong	Room 4701, Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kong	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Huang, Chen-Hsiang	Taiwan	Fl.2-1, No. 157, Ming-Te Road Peitou Chu, Taipei Taiwan, R.O.C.	director of	DIAMOND LUCK TRADING LIMITED	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	30-JUN-2000		Not To Be Renewed / In Deregistration
Huang, Chen-Hsiang	Taiwan	Fl.2-1, No. 157, Ming-Te Road Peitou Chu, Taipei Taiwan, R.O.C.	director of	SURE-V OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Huang, Chen-Hsiang	Taiwan	Fl.2-1, No. 157, Ming-Te Road Peitou Chu, Taipei Taiwan, R.O.C.	shareholder of	DIAMOND LUCK TRADING LIMITED	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	30-JUN-2000		Not To Be Renewed / In Deregistration
Huang, Chen-Hsiang	Taiwan	Fl.2-1, No. 157, Ming-Te Road Peitou Chu, Taipei Taiwan, R.O.C.	shareholder of	SURE-V OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Andrew LIAO Cheng-An	Taiwan	13 F-6, NO. 191, SEC. 2, CHUNG-YANG ROAD TU-CHENG, TAIPEI HSIEN TAIWAN R.O.C	shareholder of	FASTER SERVICES TRADING LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Two International Finance Centre 8 Finance Street CENTRAL Hong Kong	28-AUG-2006		Active
Andrew LIAO Cheng-An	Taiwan	13 F-6, NO. 191, SEC. 2, CHUNG-YANG ROAD TU-CHENG, TAIPEI HSIEN TAIWAN R.O.C	director of	FASTER SERVICES TRADING LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Two International Finance Centre 8 Finance Street CENTRAL Hong Kong	28-AUG-2006		Active
CHENG Yuen Lai	Hong Kong	Flat A, 5/F., Galaxy Court Pictorial Garden Phase 2 Shatin New Territories Hong Kong	director of	WISDOM ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
CHENG Yuen Lai	Hong Kong	Flat A, 5/F., Galaxy Court Pictorial Garden Phase 2 Shatin New Territories Hong Kong	shareholder of	WISDOM ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Tsui Ching Fung	Hong Kong	9A, Pine Mansion Tai Koo Shing Hong Kong	director of	GOLDEN EXPRESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Alexander Thaslim	Indonesia	Pantai Mutiara Bloh SD1Y Jakarta, Indonesia	director of	VIRGA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
Alexander Thaslim	Indonesia	Pantai Mutiara Bloh SD1Y Jakarta, Indonesia	shareholder of	VIRGA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
CHUNG Yiu Wing	Hong Kong	Flat A 29/F., Tower 10 Island Harbourview 11 Hoi Fai Road Tai Kok Tsui, Kowloon Hong Kong	shareholder of	BIOERA (BVI) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Struck / Defunct / Deregistered
CHUNG Yiu Wing	Hong Kong	Flat A 29/F., Tower 10 Island Harbourview 11 Hoi Fai Road Tai Kok Tsui, Kowloon Hong Kong	director of	BIOERA (BVI) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Struck / Defunct / Deregistered
Gregorius Petrus Aji Wijaya	Indonesia	Senaya Bintaro HI 9/2 Sektor 9, Pondok Pucung, Pondok Aren, Tangerang, Indonesia	director of	THREE A INVESTMENT LIMITED	Malaysia		07-JAN-2005		Active
Gregorius Petrus Aji Wijaya	Indonesia	Senaya Bintaro HI 9/2 Sektor 9, Pondok Pucung, Pondok Aren, Tangerang, Indonesia	director of	THREE A INVESTMENT HOLDINGS CORP.	Malaysia		07-JAN-2005		Active
Gregorius Petrus Aji Wijaya	Indonesia	Senaya Bintaro HI 9/2 Sektor 9, Pondok Pucung, Pondok Aren, Tangerang, Indonesia	beneficial owner of	THREE A INVESTMENT LIMITED	Malaysia		07-JAN-2005		Active
Gregorius Petrus Aji Wijaya	Indonesia	Senaya Bintaro HI 9/2 Sektor 9, Pondok Pucung, Pondok Aren, Tangerang, Indonesia	beneficial owner of	THREE A INVESTMENT HOLDINGS CORP.	Malaysia		07-JAN-2005		Active
Wu, Chiu-Hsueh	Taiwan	2F., No 304, Sec. 1, Taichung-Kang Road Taichung 403, Taiwan ROC	shareholder of	Amayi International Corporation	Samoa		04-OCT-2005		Active
HSIAO, CHIH-CHUN	Taiwan	4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.	director of	KCHW MANAGEMENT INC.	Samoa		04-JUL-2007		Active
WON, Jun	Singapore	27 CLAYMORE ROAD 13-01 SINGAPORE 229544	shareholder of	JANLEY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
WON, Jun	Singapore	27 CLAYMORE ROAD 13-01 SINGAPORE 229544	director of	JANLEY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Bryan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	director of	WISTERIA CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Bryan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	trust settlor of	The Ping An Trust	Cook Islands		18-DEC-2003		Active
Bryan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	trust settlor of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
Bryan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	beneficiary of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
Bryan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	director of	JIN MEI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2004		Active
Wang, Chin-Jen	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	Avior Growth Limited	Samoa		11-JUN-2001		Active
SHEN HAO	China	Room 502, No. 3, Lane 553, Boshan Road(E) Pudong Xinqu, Shanghai, China	director of	HEALTH PHARM (HONGKONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
SHEN HAO	China	Room 502, No. 3, Lane 553, Boshan Road(E) Pudong Xinqu, Shanghai, China	shareholder of	HEALTH PHARM (HONGKONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
LYDENBERG GROUP LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	LACELL HOLDING INCORPORATED	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	13-SEP-2007		Active
ARNT JACOB MOERLAND	Singapore	15 HARVEY AVENUE SINGAPORE 489486	director of	Frigstad Rig Invest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Ng Kwai kai	Hong Kong	FLAT B, 21/F, ALBRON COURT, 99 CAIN ROAD HONG KONG	director of	STRONG SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
YU, Xiangguo	Hong Kong	23/F Trend Centre, 29-31 Cheung Lee Street Chai Wan Hong Kong	director of	GOLD SPRING INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-APR-2004		Struck / Defunct / Deregistered
YU, Xiangguo	Hong Kong	23/F Trend Centre, 29-31 Cheung Lee Street Chai Wan Hong Kong	secretary of	GOLD SPRING INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-APR-2004		Struck / Defunct / Deregistered
Lek Chui Eng	Singapore	292 Holland Road Singapore 278627	director of	International Global Finance Trading Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2001		Active
Lek Chui Eng	Singapore	292 Holland Road Singapore 278627	director of	DG Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
FM Trust Corporation Limited	British Virgin Islands	Columbus Centre Building PO Box 659 Road Town Tortola	shareholder of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
FM Trust Corporation Limited	British Virgin Islands	Columbus Centre Building PO Box 659 Road Town Tortola	shareholder of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
LIN Ching Hua	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	beneficiary of	MASA & SOCHI FAMILY TRUST	British Virgin Islands		12-SEP-2008		Active
LIN Ching Hua	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	director of	MASA Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
LIN Ching Hua	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	director of	SOCHI Investments 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-APR-2004		Active
LIN Ching Hua	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	director of	Lin & Shu Asia (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
LIN Ching Hua	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	director of	Lin & Shu Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Chelsea Hung Ho	Hong Kong	Unit E, 23rd Floor Bank of China Tower 1 Garden Road, Central HONG KONG	director of	GEORGIA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Chelsea Hung Ho	Hong Kong	Unit E, 23rd Floor Bank of China Tower 1 Garden Road, Central HONG KONG	shareholder of	GEORGIA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
ZENG ZHENG MAO	China	NO.9, WUYIDONGLU, FURONG QU, CHANGSHA SHI, HUNAN SHENG, CHINA	shareholder of	UNION MANOR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
ZENG ZHENG MAO	China	NO.9, WUYIDONGLU, FURONG QU, CHANGSHA SHI, HUNAN SHENG, CHINA	director of	UNION MANOR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
John Huang Zhonglan	United States	64 Burlwood Drive San Francisco, CA 94127 USA	director of	Equus Limited	Samoa		25-JUN-1996		Active
Albatross Secretaries Limited	Hong Kong	3rd Floor, Crocodile House 1, 50 Connaught Road Central Hong Kong	shareholder of	KINGS FIELD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Albatross Secretaries Limited	Hong Kong	3rd Floor, Crocodile House 1, 50 Connaught Road Central Hong Kong	director of	KINGS FIELD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Kwai Hung Kong	Hong Kong	Room C, Block 27, 18/F. Broadway Street Mei Foo, Kowloon	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
SUN GENG MIN	China	Room 219, No. 74, Houjie Street, Shipu Zhen Xiangshan Xian, Zhejiang, China	director of	STRONG SHINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2008		Active
SUN GENG MIN	China	Room 219, No. 74, Houjie Street, Shipu Zhen Xiangshan Xian, Zhejiang, China	shareholder of	STRONG SHINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2008		Active
SUN GENG MIN	China	Room 219, No. 74, Houjie Street, Shipu Zhen Xiangshan Xian, Zhejiang, China	director of	PINE PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
SUN GENG MIN	China	Room 219, No. 74, Houjie Street, Shipu Zhen Xiangshan Xian, Zhejiang, China	shareholder of	PINE PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
Jung-Ming Chang	Taiwan	10F-1, 560, Chunghsiao E.Rd. Sec.4, Taipei 110 Taiwan	director of	President Healthcare Management Cayman Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JUL-2003		In Liquidation
Pamela Chua Wu	Philippines	48 Paseo Eulaua MA Luisa Park Banilad Cebu City 6000 Philippines	director of	Ruby Fanfare Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Liu, Kuei-Chen	Taiwan	13F-1, 97-19, Sec.4, San-Ho Road San-Chung City Taipei Hsien	shareholder of	TECHWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
WEY SUN LEE	China	No.E-1701, Hua Xia Xin Cheng, Zhong Hua Road Rong Gui Jie Dao, Shun De Qu Fo Shan Shi, Guang Dong Sheng, China	shareholder of	DIGS TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
David Robert McNair	Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
David Robert McNair	Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
David Robert McNair	Cook Islands	Nikao Rarotonga COOK ISLANDS	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
David Robert McNair	Cook Islands	Nikao Rarotonga COOK ISLANDS	alternate director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Mao, Yi-Hsin	United States	115 Eaton St San Antonio TX 78209	shareholder of	GOLDMAX Inc.	Cook Islands		04-JUL-2005		Active
KUOK TAK TIN	China	No. 1, Xiguapau Street, Baishi Precinct Sanxiang Town, Zhongshan City Guangdong Province, China	director of	DATONGXIN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Struck / Defunct / Deregistered
KUOK TAK TIN	China	No. 1, Xiguapau Street, Baishi Precinct Sanxiang Town, Zhongshan City Guangdong Province, China	shareholder of	DATONGXIN INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Struck / Defunct / Deregistered
Tan, Tsuey-Hwa	Taiwan	11Fl., No 90 Lane 296, Sec. 6 Minichiuan E. Rd. Neihu Chiu Taipei, Taiwan 114, ROC	shareholder of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
LIANG, TEH-PING	Taiwan	4F.-2 No.74, Jieshou Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C.	director of	ACE B2B CO., LTD.	Samoa		31-JUL-2007		Struck / Defunct / Deregistered
Global Appliance Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GT Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
WANG FUAN	China	NO. 203, 2 MEN, 7/F., NO. 10 YUAN, LIULI QIAO, FENGTAI QU, BEIJING	trust settlor of	THE WANG FAMILY TRUST	British Virgin Islands		03-OCT-2008		Active
MIAO Liying	China	No.157, Bridge 2 Lower, Song Gang Road Xia Pu, Fujian, China	shareholder of	TOP WELL INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
MIAO Liying	China	No.157, Bridge 2 Lower, Song Gang Road Xia Pu, Fujian, China	director of	TOP WELL INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
CHUN LI	United States	11177, Linda Vista Drive Cupertino, California USA	shareholder of	General Soft Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Zheng Li Yuan	Hong Kong	B10 Ground Floor Block 3 The Paragon, 9 Shan Yin Road, Tai Po,New Territiories Hong Kong	director of	KEYBOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Zheng Li Yuan	Hong Kong	B10 Ground Floor Block 3 The Paragon, 9 Shan Yin Road, Tai Po,New Territiories Hong Kong	shareholder of	KEYBOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Chang Yung-Ling	Taiwan	4F, No. 13 Wan Chuan Street San Chung City, Taipei Hsien Taiwan R.O.C.	shareholder of	E-Light Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
Chang Yung-Ling	Taiwan	4F, No. 13 Wan Chuan Street San Chung City, Taipei Hsien Taiwan R.O.C.	director of	E-Light Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
TAM KWOK LUN ALLAN	Hong Kong	19TH FLOOR 3 HENNESSY ROAD HONG KONG	director of	CHINA REGAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
TAM KWOK LUN ALLAN	Hong Kong	19TH FLOOR 3 HENNESSY ROAD HONG KONG	shareholder of	CHINA REGAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Shang Hong	China	7-102 Lian Hua Bei Cun Fu Tian District Shenzhen China Zip 581035	shareholder of	GLOBAL PROFIT 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	29-MAR-2004		Active
Shang Hong	China	7-102 Lian Hua Bei Cun Fu Tian District Shenzhen China Zip 581035	director of	GLOBAL PROFIT 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	29-MAR-2004		Active
ADITYA SHROFF and ANANTA SHROFF	India	2/1/1A BRIGHT ST KOLKATA - 700019 INDIA	shareholder of	EQUICOM INCORPORATED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Kevin Marshall Jose	Hong Kong	Flat A, Groung Floor, No. 8 Vista Avenue, La Vista, Discovery Bay, Lantau Island, Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
Bermuda Trust (International) Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	LAN KWAI FONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1996		Active
DUAN, XIAO GUANG	China	602, BUILDING 1, TIANJIAN HUAYUAN SHENZHEN CITY, GUANGDONG PROVINCE CHINA	director of	KEYTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Chee Wee Seng	Singapore	Apt Blk 42 Circuit Road #06-519 Singapore 370042	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Yang, Tse-Li @ Jerry Yang	Taiwan	No. 17 Lane 31, Hsin Yi Road, Sec. 3, Taipei, Taiwan, R.O.C.	director of	Long May Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Shie, Ching-Rung @ Christine Shie	Taiwan	No. 9 Fong Jia 1st Street Jhong Li City Tao Yuan County Taiwan, R.O.C.	shareholder of	Kaluah City Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
DUSAN UROSEVIC	Singapore	142 Killiney Road #06-144 Singapore 0923	shareholder of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
Chen, Chia-Hsin	Taiwan	550 Si Shih Road, Feng Yuan, Taiwan, R.O.C.	director of	BizBrand Corporation	Samoa		23-MAR-2007		Active
Chen, Chia-Hsin	Taiwan	550 Si Shih Road, Feng Yuan, Taiwan, R.O.C.	shareholder of	BizBrand Corporation	Samoa		23-MAR-2007		Active
Li Zhao Jie	China	Yuan Shan Pei Electronic Factory Yuan Shan Pei Xiang, Shang Pang Zheng Dongguan Shi, PRC	director of	SIMPLY NOBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
HANDY PURNOMO SOETEDJO	Indonesia	JL, KARTIKA UTAMA PU 21, RT/TW 012/016, PONDOK PINANG, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	director of	Quest Evolution Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	26-MAR-2007		Active
HANDY PURNOMO SOETEDJO	Indonesia	JL, KARTIKA UTAMA PU 21, RT/TW 012/016, PONDOK PINANG, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	shareholder of	Quest Evolution Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	26-MAR-2007		Active

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