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
Chok-man Yik	Hong Kong	15/F., Manulife Tower, 169 Electric Road North Point Hong Kong	director of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Powerenergy Technology Corporation	Samoa		26-JUN-2007		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis GPT CHINA Holdings Corporation	Samoa		15-AUG-2007		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Green Energy Service South Asia Corporation	Samoa		04-MAR-2008		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Green Energy Service North Asia Corporation	Samoa		04-MAR-2008		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Green Energy Service North America Corporation	Samoa		04-MAR-2008		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Green Energy Service Great China Corporation	Samoa		04-MAR-2008		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Green Energy Service Group Inc.	Samoa		22-JAN-2008		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Genesis Powerenergy Technology Corporation	Samoa		26-JUN-2007		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis GST CHINA Holdings Corporation	Samoa		15-AUG-2007		Struck / Defunct / Deregistered
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Genesis Superthermal Technology Corporation	Samoa		06-JUL-2007		Active
YANG, LIANG-TA	Taiwan	No. 17-1, Lane 95, Pingjing St., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Genesis Superthermal Technology Corporation	Samoa		06-JUL-2007		Active
ZHANG, YUNFEI	China	No. 210, ZhangJia Beilou Village, Shangko Town, Shou Guang City, Shan Dong Province, P.R.C.	director of	EVERYGREEN CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-SEP-2006		Struck / Defunct / Deregistered
Chang, I-Wen	Taiwan	5F., No. 9, Alley 7, Lane 52 Shihyuan Road, Wunshan District Taipei City 116 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
THAM Yoke Chun	Malaysia	211 JALAN SS26/10 taman Mayang Jaya, 47301, Petaling Jaya, Malaysia	shareholder of	NORTH POLE STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
THAM Yoke Chun	Malaysia	211 JALAN SS26/10 taman Mayang Jaya, 47301, Petaling Jaya, Malaysia	director of	NORTH POLE STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
LIN, CHING-YI	Taiwan	13F,-5, No. 328, Sec. 3, Wunsin Rd., situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	PERFECT NOBLE INTERNATIONAL LIMITED	Samoa		25-JUL-2008		Active
LIN, CHING-YI	Taiwan	13F,-5, No. 328, Sec. 3, Wunsin Rd., situn District, Taichung City 407, Taiwan, R.O.C.	secretary of	PERFECT NOBLE INTERNATIONAL LIMITED	Samoa		25-JUL-2008		Active
LIN, CHING-YI	Taiwan	13F,-5, No. 328, Sec. 3, Wunsin Rd., situn District, Taichung City 407, Taiwan, R.O.C.	director of	PERFECT NOBLE INTERNATIONAL LIMITED	Samoa		25-JUL-2008		Active
Indro Wibowo	Indonesia	Jl Slamet Riyadi No. 450 Solo Indonesia	shareholder of	Universal Wealth Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Active
Inga Jona Andresdottir	Iceland	Haholt 6 IS-210 Gardabaer Iceland	shareholder of	Fester Holding Company Ltd.	British Virgin Islands		30-JUL-2002		Transferred Out
GIANT WELL 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	ELITE STATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
GIANT WELL 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	HONOUR BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
GIANT WELL 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	Montelima Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
GIANT WELL 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	LINKPOWER WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
GIANT WELL 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	NEWSLINK PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
GIANT WELL 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	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
GIANT WELL 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	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
GIANT WELL 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	NORTON NETWORKS ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
GIANT WELL 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	WIDE LAUNCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Irawan Widjaja	Indonesia	Jl. Pantai Mutiara AD17 Jakarta Indonesia	shareholder of	Atlantic Investment Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
YAN YA YUN	China	Yi, Room 104, No. 82, Dong An Yi Cun Xu Hui District, Shanghai, China	director of	NEW CENTURY OVERSEAS GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
YAN YA YUN	China	Yi, Room 104, No. 82, Dong An Yi Cun Xu Hui District, Shanghai, China	shareholder of	NEW CENTURY OVERSEAS GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
Tsai, Jung-Chuan	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	shareholder of	Argette Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Tsai, Jung-Chuan	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	director of	Argette Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Tsai, Jung-Chuan	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	shareholder of	RAINBOW OCEAN ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Struck / Defunct / Deregistered
Tsai, Jung-Chuan	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	director of	RAINBOW OCEAN ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Struck / Defunct / Deregistered
Tsai, Jung-Chuan	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	shareholder of	WISEMAX MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Not To Be Renewed / In Deregistration
Tsai, Jung-Chuan	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	director of	WISEMAX MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Not To Be Renewed / In Deregistration
CHEN Shu-Chih	Taiwan	4F., No. 13, Lane 149, Section 2, Ganyuan Street Shulin City Taipei county 238, 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
Valls Orts Antonio Francisco	Hong Kong	Room G, 10/F., Block 5 Tung Chung Crescent Tung Chung New Territories Hong Kong	director of	ED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Struck / Defunct / Deregistered
Valls Orts Antonio Francisco	Hong Kong	Room G, 10/F., Block 5 Tung Chung Crescent Tung Chung New Territories Hong Kong	shareholder of	ED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Struck / Defunct / Deregistered
Lee, Su-Chuan	Taiwan	14F, No. 17 Min Sheng E. Road Sec 3, Taipei Taiwan R.O.C.	director of	UNIVERSAL.NET COM LIMITED	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	05-JAN-2000		Transferred Out
Lee, Su-Chuan	Taiwan	14F, No. 17 Min Sheng E. Road Sec 3, Taipei Taiwan R.O.C.	shareholder of	UNIVERSAL.NET COM LIMITED	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	05-JAN-2000		Transferred Out
Wen, Chiao-Ying	Taiwan	Fl 25, No. 305, Sec. 2, Wen Hua Road, Pan Chiao City 220, Taiwan, R.O.C.	shareholder of	GALLAWELL LIMITED	Seychelles		09-MAY-2007		Active
NG, Sau King	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	shareholder of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active
NG, Sau King	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	director of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active
CHOU Tzu-Chien	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	beneficial owner of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Tzu-Chien	Taiwan	8F.,-3, No. 198, Shihjheng N. 1st Road Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	director of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
FirstVision Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	SMART LIVE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Chang Sin Tuan	Hong Kong	Flat 01, 23/F., Block A Ventris Place, Ventris Road Hong Kong	shareholder of	MINESLINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Chang Sin Tuan	Hong Kong	Flat 01, 23/F., Block A Ventris Place, Ventris Road Hong Kong	director of	MINESLINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Chen, Wen-Pin	Taiwan	15F.-2, NO. 121, SEC. 2, ZHONGZHENG E. RD. DANSHUI TOWN TAIPEI COUNTY 251, TAIWAN R.O.C	director of	CENTURY SINO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
Chen, Wen-Pin	Taiwan	15F.-2, NO. 121, SEC. 2, ZHONGZHENG E. RD. DANSHUI TOWN TAIPEI COUNTY 251, TAIWAN R.O.C	shareholder of	CENTURY SINO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
Jon Huckabay	United States	BDO Seidman, LLP 3200 Bristol Street, 4th Floor, Costa Mesa, CA92626, USA P-REDACTED F-REDACTED	general accountant of	JMI Trust	Not identified		22-MAR-1999		Active
HAN XIONG ??	China	Room 301, No. 207, Caoxixin Ercun Xuhui, Shanghai, China	director of	OVERSEAS BILLION FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
HAN XIONG ??	China	Room 301, No. 207, Caoxixin Ercun Xuhui, Shanghai, China	shareholder of	OVERSEAS BILLION FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
KENT UNION LIMITED	Hong Kong	Suite 1701, Hillwood Centre, 17-19 Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong	shareholder of	KENT UNION (LABUAN) LIMITED	Malaysia		19-JUN-2007		Active
XU Xiaobo	Hong Kong	Flat E, 33/F., Block 3, Island Place, No.61 Tanner Road, North Point, Hong Kong	director of	SINORICH CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
XU Xiaobo	Hong Kong	Flat E, 33/F., Block 3, Island Place, No.61 Tanner Road, North Point, Hong Kong	shareholder of	SINORICH CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
Yottha Kechamethakun	Thailand	24/15 Chotchai 4 Soi Chotchai, 22 Larpow Bangkok Thailand	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Mr Pun Yuen Sang Danny	Hong Kong	20th Floor, Block C Horace Court, No. 3 Shan Kwong Road Happy Valley Hong Kong	director of	City Credit International, Inc.	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Mr Pun Yuen Sang Danny	Hong Kong	20th Floor, Block C Horace Court, No. 3 Shan Kwong Road Happy Valley Hong Kong	shareholder of	City Credit International, Inc.	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Lau Tat Choi	Hong Kong	Flat F, 11/F., Tower 2 38 Town Park Road North Yuen Long, New Territories Hong Kong	director of	TRADE UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Lau Tat Choi	Hong Kong	Flat F, 11/F., Tower 2 38 Town Park Road North Yuen Long, New Territories Hong Kong	shareholder of	TRADE UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Quintero Group Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GLOBAL PEAK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Quintero Group Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CAPITAL UNION GROUP 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	05-OCT-2004		Active
Quintero Group Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	CAPITAL UNION GROUP 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	05-OCT-2004		Active
JIANG Wei	China	1-216 Hao, Nan Kai Da Xue Nan Kai Qu, Tianjin Shi Tianjin 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
JIANG Wei	China	1-216 Hao, Nan Kai Da Xue Nan Kai Qu, Tianjin Shi Tianjin 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
JIANG Wei	China	1-216 Hao, Nan Kai Da Xue Nan Kai Qu, Tianjin Shi Tianjin China	director of	IntWave Digital Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
JIANG Wei	China	1-216 Hao, Nan Kai Da Xue Nan Kai Qu, Tianjin Shi Tianjin China	shareholder of	IntWave Digital Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
LEE Lin Wah	Hong Kong	Flat 10, 27/F., Block B, Hoo Fung House, Yi Fung Court, Kwai Chung, Hong Kong	secretary of	KATONA ENTERPRISES LIMITED	Samoa		21-JUL-2006		Active
LEE Lin Wah	Hong Kong	Flat 10, 27/F., Block B, Hoo Fung House, Yi Fung Court, Kwai Chung, Hong Kong	director of	E-STAR ADVISORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Active
Fiduciary Services Limited	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	director of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
Fiduciary Services Limited	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	director of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
Fiduciary Services Limited	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	director of	DONNHOFF LTD.	Cayman Islands		14-APR-1992		Active
Fiduciary Services Limited	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	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
Fiduciary Services Limited	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Fiduciary Services Limited	Cayman Islands	P.O. Box 1164GT Grand Cayman CAYMAN ISLANDS	director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Ahmad Nizam Bin Salleh	Malaysia	4 JALAN RAHIM KAJAI TAMAN TUN DR. ISMAIL KUALA LUMPUR MALAYSIA	director of	Ellinia Offshore Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Wang, Chin-Sung	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHOU, Chin-Hao	Taiwan	2, Lane 28, Jinsing St., Pingjhen City Taoyuan County, Taiwan, R.O.C.	director of	Hannspirit (BVI) Holding 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	19-JUN-2002		Active
CHENGZHONG CHU	China	Roomm 202, No. 19, Lane 308, Yushan Pudong, Shanghai, China	shareholder of	BIOENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
CHENGZHONG CHU	China	Roomm 202, No. 19, Lane 308, Yushan Pudong, Shanghai, China	director of	BIOENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
FIRST SERVICES INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Silver Lotus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
Hong Ban Joo	Singapore	Blk 114 Tampines Street 11 #09-163 Singapore 521114	shareholder of	Green Energy Biotech Corporation Limited	Seychelles		26-FEB-2008		Active
Hong Ban Joo	Singapore	Blk 114 Tampines Street 11 #09-163 Singapore 521114	director of	Green Energy Biotech Corporation Limited	Seychelles		26-FEB-2008		Active
Monika Anett Gyori and Bernard -Yan Sechaud	Singapore	373 Onan Road #05-03 Malvern Springs Singapore 424775	shareholder of	House of Asia Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;373 Onan Road #05-03 Malvern Springs Singapore 424775	25-JAN-2006		Active
Brooke R. Harvey	United States	970 Broadmoor Lane Prosper Texas 75078 U.S.A.	beneficiary of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
Brooke R. Harvey	United States	970 Broadmoor Lane Prosper Texas 75078 U.S.A.	trust settlor of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
Tian Junyan	China	F9-702 Chiwan Shenzhen China	director of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Tian Junyan	China	F9-702 Chiwan Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
MA NAN JUNG	Taiwan	P.O.BOX 81-313 TAIPEI TAIWAN, R.O.C	shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
MA NAN JUNG	Taiwan	P.O.BOX 81-313 TAIPEI TAIWAN, R.O.C	director of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
Bonny Budi Setiawan	Indonesia	Jl. Biru Laut Raya No. 20 Cipinang, Jakarta Timur 13340 Indonesia	director of	Lyall Heights Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Bonny Budi Setiawan	Indonesia	Jl. Biru Laut Raya No. 20 Cipinang, Jakarta Timur 13340 Indonesia	shareholder of	Lyall Heights Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Liang, Heng	United States	81 Marion Avenue, Harsdale New York 10530 U.S.A.	director of	SLT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Liang, Heng	United States	81 Marion Avenue, Harsdale New York 10530 U.S.A.	shareholder of	SLT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Meng, Fan-Ju	Taiwan	6F, No. 67 Tung Der Road NanKang District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Arbiton International Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2002		Transferred Out

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