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
Pricha Asvaintra	Hong Kong	House No. 7 Belleview Garden No. 5 Belleview Drive Repulse Bay, Hong Kong	director of	MODERN VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Active
PAI, CHE-AN	Taiwan	64, Chung-San Rd., Ying-Kuo, Taipei Country 239, Taiwan, R.O.C.	secretary of	TOP CROWN WORLDWIDE LIMITED	Samoa		08-MAR-2007		Active
Achirsyah Moeis	Indonesia	Jl. Mahoni No. 17, Rt/Rw 005/008 Kelurahan Bungur, Kecamatan Semen, Jakarta-Pusat, Indonesia	shareholder of	Big Reserves Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Achirsyah Moeis	Indonesia	Jl. Mahoni No. 17, Rt/Rw 005/008 Kelurahan Bungur, Kecamatan Semen, Jakarta-Pusat, Indonesia	director of	Big Reserves Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Ho, Pi-Erh	Taiwan	No.26 Lijing 2nd Street Cidu District Keelung City 206 Taiwan R.O.C	shareholder of	Main Centre Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Paulinus Tan Kim Liang	Malaysia	11 Lorong SS 7/17H, Taman Seri Kelana 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia	shareholder of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Paulinus Tan Kim Liang	Malaysia	11 Lorong SS 7/17H, Taman Seri Kelana 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia	director of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Allan C. Sutherland Jr.	United States	8, Silo Ridge Road Orland Park Illinois 60467 U.S.A.	director of	Betterway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Allan C. Sutherland Jr.	United States	8, Silo Ridge Road Orland Park Illinois 60467 U.S.A.	director of	HIGH MIND INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Allan C. Sutherland Jr.	United States	8, Silo Ridge Road Orland Park Illinois 60467 U.S.A.	director of	Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
XUE DONGMING	China	Rm.404, 3/F., No. 149 Dong An Road Shanghai, The People's Republic of China	shareholder of	WINNING ALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2004		Struck / Defunct / Deregistered
XUE DONGMING	China	Rm.404, 3/F., No. 149 Dong An Road Shanghai, The People's Republic of China	director of	WINNING ALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2004		Struck / Defunct / Deregistered
Ye Li Wen	Hong Kong	FLAT B, 7/F LIBERTY MANSION 26 A JORDAN ROAD KOWLOON HONG KONG	director of	BRILLIANT SPARK 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	01-APR-2004		Active
Ye Li Wen	Hong Kong	FLAT B, 7/F LIBERTY MANSION 26 A JORDAN ROAD KOWLOON HONG KONG	director of	SUNNY BILLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Ye Li Wen	Hong Kong	FLAT B, 7/F LIBERTY MANSION 26 A JORDAN ROAD KOWLOON HONG KONG	director of	LOYAL WAY (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Ye Li Wen	Hong Kong	FLAT B, 7/F LIBERTY MANSION 26 A JORDAN ROAD KOWLOON HONG KONG	director of	PRIME HARVEST INVESTMENT 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	06-JUL-2004		Active
LI Yung-Chih	Taiwan	No. 7, Lane 319, Section 3, Yanghu Road Yangmei Township Taoyuan County 326, 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
Hsia, Fei-Li	Taiwan	No. 3, 4th Floor, Lane 196, Chung-Ho Road, Chung-Ho City, Taipei, Taiwan, R.O.C.	director of	Branxton Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Angola Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	HONEST HERO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
Angola Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2004		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	shareholder of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	Past Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2008		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	shareholder of	Past Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2008		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	ST (79) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	shareholder of	GLOBAL WAVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	shareholder of	DRAGON ELITE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	GLOBAL WAVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
TSANG Chiu Yuen Sylvia	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	Ssky Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Mylene Recinto CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	shareholder of	HUGO STONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Mylene Recinto CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	director of	HUGO STONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Mylene Recinto CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	director of	Misibis Resort & Hotel Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
Mylene Recinto CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	shareholder of	Misibis Resort & Hotel Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
Mylene Recinto CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	director of	POWER ALLIANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Mylene Recinto CO	Not identified	28 Dragonfly St Valle Verde PH VI B Subdivision UGONG	shareholder of	POWER ALLIANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Isle of Man Assurance Financial Trust Limited	Isle of Man	10MA House PO Box 179, Hope Street Douglas, Isle of Man 1M11AP Bristish Isles	protector of	Guava Beach Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1317 Arroyo Crescent Redlands, CA 92373 U.S.A.	10-SEP-2004		Struck / Defunct / Deregistered
PEAK SAIGON HOLDINGS LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Macbride Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	6P Managers Limited	Not identified		18-JUN-1990		Struck / Defunct / Deregistered
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	Somerset Limited	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	Harriman Enterprises Inc.	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	Amore Capital Corporation	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	Pacific Investments, Inc.	Not identified		24-APR-1986		Active
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	ITI International, Inc.	Not identified		03-SEP-1987		Active
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	American Empire Inc.	Not identified		24-APR-1986		Active
Purnell Services Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	secretary of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
WEI, Cheng-Jung	Taiwan	6F., No. 323, Yang Guang Street Neihu District Taipei 114, Taiwan REPBULIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
Cecile, Germaine, Dorothee Barbaran	France	85 Avenue Des Anciens Combattants D'afn 83390 Pierrefeu	director of	Timber City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Liu, Wu-Chuan	Taiwan	5F., No. 5, Alley 4, Lane 93 Jinhe Road, Jhonghe City Taipei County 235, 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
Yu Bei ??	China	Apt 18B., Nan Hai Mei Gui Yuan Bldg. 35, Nanshan Qu, Shenzhen Shi, China ???????????35?18B	shareholder of	GRANDKO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Yu Bei ??	China	Apt 18B., Nan Hai Mei Gui Yuan Bldg. 35, Nanshan Qu, Shenzhen Shi, China ???????????35?18B	shareholder of	WADA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Yu Bei ??	China	Apt 18B., Nan Hai Mei Gui Yuan Bldg. 35, Nanshan Qu, Shenzhen Shi, China ???????????35?18B	director of	GRANDKO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Yu Bei ??	China	Apt 18B., Nan Hai Mei Gui Yuan Bldg. 35, Nanshan Qu, Shenzhen Shi, China ???????????35?18B	director of	WADA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
TANG YING ??	China	Room A3-1-402, Tianxiu Huayuan Haidian Qu, Beijing, China	shareholder of	UTOP Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
TANG YING ??	China	Room A3-1-402, Tianxiu Huayuan Haidian Qu, Beijing, China	director of	UTOP Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
SU, CHING-YAO	Taiwan	No. 101 Wei-Tao 8th Street North District Taichung Taiwan ROC	director of	UNICORN WINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
Top Emerald Enterprises 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	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
YY Holdings Limited	British Virgin Islands	Skelton Building, Road Town, Tortola	shareholder of	LEE SHING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
Rising Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Rising Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	intermediary of	Lovri Ricarda	Not identified
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	intermediary of	Stanford Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	intermediary of	Red Rush Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	director of	Red Rush Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	shareholder of	Red Rush Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	shareholder of	Stanford Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Lovri Ricarda	Indonesia	Jl. Kencana Permai VI/7 RT 001/RW 015, Pondok Pinang Kebayoran Lama Jakarta Selatan, Indonesia	director of	Stanford Investment Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Lee, Shih-Hung	Taiwan	10F.-2, No. 21, Tiansiang 5th St., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.C	shareholder of	Grandstream International Co., Ltd.	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
Lee, Shih-Hung	Taiwan	10F.-2, No. 21, Tiansiang 5th St., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.C	secretary of	Grandstream International Co., Ltd.	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
Lee, Shih-Hung	Taiwan	10F.-2, No. 21, Tiansiang 5th St., Taoyuan City, Taoyuan Country 330, Taiwa, R.O.C	director of	Grandstream International Co., Ltd.	Samoa		23-NOV-2007		Struck / Defunct / Deregistered
CHENG Wai Man	Brunei	K2, 2ND FLOOR, GEAORGE AH FOOT FLAT JALAN KUMBANG PASANG, BANDER SERI BEGAWAN BA 1512 NEGARA BRUNEI DARUSSALAM	director of	TRIUMPH OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
CHENG Wai Man	Brunei	K2, 2ND FLOOR, GEAORGE AH FOOT FLAT JALAN KUMBANG PASANG, BANDER SERI BEGAWAN BA 1512 NEGARA BRUNEI DARUSSALAM	director of	BRINKMANN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
Daniel Christoffel Lourens Kamffer	South Africa	P.O. Box 1941 Brits, 0250 SOUTH AFRICA	beneficial owner of	Capital Growth International Limited	Not identified		01-APR-1999		Un Registered
Daniel Christoffel Lourens Kamffer	South Africa	P.O. Box 1941 Brits, 0250 SOUTH AFRICA	authorised person / signatory of	Capital Growth International Limited	Not identified		01-APR-1999		Un Registered
Daniel Christoffel Lourens Kamffer	South Africa	P.O. Box 1941 Brits, 0250 SOUTH AFRICA	director of	Capital Growth International Limited	Not identified		01-APR-1999		Un Registered
Daniel Christoffel Lourens Kamffer	South Africa	P.O. Box 1941 Brits, 0250 SOUTH AFRICA	shareholder of	Capital Growth International Limited	Not identified		01-APR-1999		Un Registered
Shin Pui Fun, Fanny	Hong Kong	Flat E, 23/F, Block 3, Broadview Garden, Tsing Yi, N.T., Hong Kong	director of	TASMANIA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Struck / Defunct / Deregistered
LEE, YE-LIN	Taiwan	9th FL., NO.99, FU-HSING N. RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	director of	Tenren International Investment Corporation	Samoa		21-DEC-2001		Company liquidated
LEE, YE-LIN	Taiwan	9th FL., NO.99, FU-HSING N. RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	director of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
LEE, YE-LIN	Taiwan	9th FL., NO.99, FU-HSING N. RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	shareholder of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
Teariki Taia SHORT	Hong Kong	201 Bamboo Groue, 78 Kennedy Road Wan Chai, Hong Kong	intermediary of	Teariki Taia SHORT	Not identified
Teariki Taia SHORT	Hong Kong	201 Bamboo Groue, 78 Kennedy Road Wan Chai, Hong Kong	intermediary of	STAND RIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Teariki Taia SHORT	Hong Kong	201 Bamboo Groue, 78 Kennedy Road Wan Chai, Hong Kong	director of	STAND RIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Teariki Taia SHORT	Hong Kong	201 Bamboo Groue, 78 Kennedy Road Wan Chai, Hong Kong	shareholder of	STAND RIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
LEE Yu Chuan	Hong Kong	8B, Pinecrest, 65 Repulse Bay Road, Hong Kong	intermediary of	Lee Yu Chuan	Not identified
LEE Yu Chuan	Hong Kong	8B, Pinecrest, 65 Repulse Bay Road, Hong Kong	intermediary of	SHINNING GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LEE Yu Chuan	Hong Kong	8B, Pinecrest, 65 Repulse Bay Road, Hong Kong	shareholder of	SHINNING GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LEE Yu Chuan	Hong Kong	8B, Pinecrest, 65 Repulse Bay Road, Hong Kong	director of	SHINNING GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
ZHONG Saixian	China	Room B507, No. 1 International Yuanmei East Road E, Zhongxinqu, Xincheng, Dongguan Guangdong, China	director of	AGORA FURNITURE INT'L CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
ZHONG Saixian	China	Room B507, No. 1 International Yuanmei East Road E, Zhongxinqu, Xincheng, Dongguan Guangdong, China	shareholder of	AGORA FURNITURE INT'L CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Fang, Chi-Son @ Fang, Stanley Chi-Son	Taiwan	10th Floor, A8, No.6, Lane 452, Da-Yeh Road, Beitou Taipei R.O.C.	intermediary of	Fang, Chi-Son @ Fang, Stanley Chi-Son	Not identified
Fang, Chi-Son @ Fang, Stanley Chi-Son	Taiwan	10th Floor, A8, No.6, Lane 452, Da-Yeh Road, Beitou Taipei R.O.C.	intermediary of	Redland Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Fang, Chi-Son @ Fang, Stanley Chi-Son	Taiwan	10th Floor, A8, No.6, Lane 452, Da-Yeh Road, Beitou Taipei R.O.C.	shareholder of	Redland Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Fang, Chi-Son @ Fang, Stanley Chi-Son	Taiwan	10th Floor, A8, No.6, Lane 452, Da-Yeh Road, Beitou Taipei R.O.C.	director of	Redland Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Hu Yang Chun	China	Room 1001, Building 1, Maoxing Mansion, No. 182, Tangqiao Road, Pudong, Shanghai, P.R.C.	director of	AUGON INT’L TRADE LIMITED	Samoa		07-MAR-2006		Active
Chen, Kuan-Chou	Taiwan	2F., No. 270, Yanji St., Da-an District Taipei, Taiwan R.O.C.	shareholder of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Tai, I-Jen	Taiwan	No. 53, Sec. 1, Tanfu Rd., Tanzih Township, Taichung Country 427, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
Tai, I-Jen	Taiwan	No. 53, Sec. 1, Tanfu Rd., Tanzih Township, Taichung Country 427, Taiwan, R.O.C.	director of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
LEE, KUO-CHIEH	Taiwan	7F.-1, No. 158, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, 105, Taiwan, R.O.C	shareholder of	DREAMTIME HOLDINGS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	02-APR-2008		Active
LEE, KUO-CHIEH	Taiwan	7F.-1, No. 158, Sec. 5, Nanjing E. Rd., Songshan District, Taipei City, 105, Taiwan, R.O.C	director of	DREAMTIME HOLDINGS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	02-APR-2008		Active

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