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
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	director of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	director of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	shareholder of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	shareholder of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	director of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	director of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	director of	Nityo Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
TUNG HING HOLDINGS LIMITED	British Virgin Islands	Beaufort House, PO Box 438, Road Town, Tortola British Virgin Islands	shareholder of	ONWARD ENTERPRISE LIMITED	Samoa		23-FEB-2004		Active
Mohamed Jalaludin Bin Mohd Ismail	Malaysia	No. 8, Jalan 14/46, 46100 Petaling Jaya, Selangor	shareholder of	OASIS BERKAT LIMITED	Malaysia		14-JAN-2002		Active
Mohamed Jalaludin Bin Mohd Ismail	Malaysia	No. 8, Jalan 14/46, 46100 Petaling Jaya, Selangor	director of	OASIS BERKAT LIMITED	Malaysia		14-JAN-2002		Active
Mohamed Jalaludin Bin Mohd Ismail	Malaysia	No. 8, Jalan 14/46, 46100 Petaling Jaya, Selangor	shareholder of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Mohamed Jalaludin Bin Mohd Ismail	Malaysia	No. 8, Jalan 14/46, 46100 Petaling Jaya, Selangor	director of	MJ Services Limited	Malaysia		01-JUL-2002		Active
QUAN Yingchun	China	7th Floor, HYT Tower Shenzhen Hi-Tech Industrial Park North Beihuan Road, Nanshan District Shenzhen 518057, P.R.C.	director of	Source Photonics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	FUCHEONG GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	HIGH FAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	FUCHEONG GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	HIGH FAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	MAX BLOOM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	MAX BLOOM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
TSANG Mo Chau ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	ASIA CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Bigwood Capital LLC	United States	c/o 245 Lytton Ave. Suite 250 Pao Alto CA 94301	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Liu DaPeng	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	director of	SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITED	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Liu DaPeng	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	shareholder of	SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITED	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Liu DaPeng	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	shareholder of	SUNNY TRADER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Liu DaPeng	Hong Kong	Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.	director of	SUNNY TRADER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Lan, Chin-Chih	Taiwan	No. 255, Wenlin N. Rd., Beitou District, Taipei City 112 Taiwan R.O.C	shareholder of	Transnational Investment Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2007		Struck / Defunct / Deregistered
Chiang, Chin-Long	Taiwan	No. 79, Chung Shan Rd Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	intermediary of	Chiang, Chin-Long	Not identified
Chiang, Chin-Long	Taiwan	No. 79, Chung Shan Rd Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	intermediary of	Dallas Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Chiang, Chin-Long	Taiwan	No. 79, Chung Shan Rd Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	director of	Dallas Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Chiang, Chin-Long	Taiwan	No. 79, Chung Shan Rd Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	shareholder of	Dallas Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
POON Yuk Chun Agnes	Hong Kong	D8 FORTUNE GARDEN 72 TING KOK ROAD TAI PO Hong Kong	director of	HANFORD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
POON Yuk Chun Agnes	Hong Kong	D8 FORTUNE GARDEN 72 TING KOK ROAD TAI PO Hong Kong	shareholder of	HANFORD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
PRIMEFIELD INC.	Cayman Islands	2nd Floor, Cayside, Harbour Drive P.O. Box 30592 George Town Grand Cayman Cayman Islands	shareholder of	SUNWAY TECHNOLOGIES LTD. ????????	Samoa		12-JAN-2006		Active
MA YAN FEI	China	Unit 2303, No. 1851, Xinzha Road Jingan, Shanghai, China	shareholder of	FAME CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
MA YAN FEI	China	Unit 2303, No. 1851, Xinzha Road Jingan, Shanghai, China	director of	FAME CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Lin, Wang Lee-Lee	Taiwan	5F., No. 14, Shuangcheng St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
YANG, MIN-HUNG	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
Wu, Chu	Taiwan	No. 81-1, Tung Nan Street Hsin Chu City Taiwan R.O.C.	director of	LIVING STAR INTERNATIONAL LIMITED	Samoa		18-JAN-1997		Active
Wu, Chu	Taiwan	No. 81-1, Tung Nan Street Hsin Chu City Taiwan R.O.C.	secretary of	LIVING STAR INTERNATIONAL LIMITED	Samoa		18-JAN-1997		Active
Wu, Chu	Taiwan	No. 81-1, Tung Nan Street Hsin Chu City Taiwan R.O.C.	shareholder of	LIVING STAR INTERNATIONAL LIMITED	Samoa		18-JAN-1997		Active
LI Yue	China	Room 1108, Block 9, Huashengjiayuan Shuizhu Street, Furong Road S,Changsha Hunan, China	shareholder of	KHALEEJ GENERAL TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Struck / Defunct / Deregistered
LI Yue	China	Room 1108, Block 9, Huashengjiayuan Shuizhu Street, Furong Road S,Changsha Hunan, China	director of	KHALEEJ GENERAL TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Struck / Defunct / Deregistered
FAIRCHILD GROUP INTERNATIONAL 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	LAKE CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
HUANG, KUAN-JONG	Taiwan	2F., No.2, Lane 29, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	BEST TEAM GROUP CORP.	Samoa		17-NOV-2006		Active
HUANG, KUAN-JONG	Taiwan	2F., No.2, Lane 29, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	BEST TEAM GROUP CORP.	Samoa		17-NOV-2006		Active
HUANG, KUAN-JONG	Taiwan	2F., No.2, Lane 29, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	secretary of	BEST TEAM GROUP CORP.	Samoa		17-NOV-2006		Active
Chan Tu Yao	Hong Kong	Flat G-H, 15/F., Block 1, Kin Ho IND.BLDG., 14-24 Au Pui Wan ST., Fo Tan, Shatin, N.T.	director of	JETPLAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Chan Tu Yao	Hong Kong	Flat G-H, 15/F., Block 1, Kin Ho IND.BLDG., 14-24 Au Pui Wan ST., Fo Tan, Shatin, N.T.	shareholder of	JETPLAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
CHU CHEN Chiu-Yu	Taiwan	2F., No.18, Hejiang St., Situn District, Taichung City 407, Taiwan (R.O.C.)	director of	REWARDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHU CHEN Chiu-Yu	Taiwan	2F., No.18, Hejiang St., Situn District, Taichung City 407, Taiwan (R.O.C.)	shareholder of	REWARDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Qi YOUNDE	China	Unit 3 -11, Blk 6, No. 2 Lidu ROAD Wuhou Chengdu, China	shareholder of	XINNAN (HONGKONG) INT’L CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
Qi YOUNDE	China	Unit 3 -11, Blk 6, No. 2 Lidu ROAD Wuhou Chengdu, China	director of	XINNAN (HONGKONG) INT’L CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
Anthony Paul Chan	Hong Kong	6/F, Block 34, Banguio Villa, 555 Victoria Road HK.	director of	UNIVERSE RIVER ENTERPRISE 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	14-SEP-2004		Active
Jacob Alexander Morrison	Taiwan	2F, 199 Wo-Lung Street Taipei 106 Taiwan	director of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Jacob Alexander Morrison	Taiwan	2F, 199 Wo-Lung Street Taipei 106 Taiwan	shareholder of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Chang Chin Chuan	Malaysia	No. 2, Lorong Mahkota 2D, Bandar Baru Klang, 41150 Klang Selangor Darul Ehsan, Malaysia	secretary of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	VENDEEN COURT LTD.	Bahamas		17-FEB-2003		Active
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	JASMIN WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	GOLDEN TOUCH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Transferred Out
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	Blue Falcon Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	Red Cedar International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
First Directorships Limited	Bahamas	Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas	director of	HIRANANDANI LIMITED	Bahamas		06-JUN-2006		Active
Tan Hui Peng Valerie	Singapore	76 Bayshore Road #16-17 Singapore	director of	TJ Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Tan Hui Peng Valerie	Singapore	76 Bayshore Road #16-17 Singapore	director of	Holmes Group Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
CHANG, KUNG-CHIU	Japan	LEVEL 9, AIG BUILDING 1-1-3 MARUNOUCHI, CHIYODA KU, TOKYO, JAPAN 100-0005	shareholder of	OVERSEAS INVESTMENT & HOLDING LIMITED	Samoa		26-NOV-2007		Struck / Defunct / Deregistered
Transfield (Holdings) Limited	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	Transfield ER Real Estate Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Transfield (Holdings) Limited	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	Transfield ER Cape Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Active
Transfield (Holdings) Limited	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	Transfield ER Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Active
Stanley Kim Chuen Tam	Hong Kong	Flat F, 4/F., Block 2, Belleve Court, Pictorial Garden Shatin, New Territories HONG KONG	director of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Stanley Kim Chuen Tam	Hong Kong	Flat F, 4/F., Block 2, Belleve Court, Pictorial Garden Shatin, New Territories HONG KONG	secretary of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Stanley Kim Chuen Tam	Hong Kong	Flat F, 4/F., Block 2, Belleve Court, Pictorial Garden Shatin, New Territories HONG KONG	shareholder of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Any descendant of Robert J. Cipriani born after creation of the trust.	United States	c/- Daniel V. Goodsell, Esq 6060 W. Elton Ave, Suite A Las Vegas, Nevada 89107, USA Phone: REDACTED/ Fax: REDACTED	beneficiary of	Trebina Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
LIU, AN-KUO	Taiwan	No.15, Jhengda 2nd St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	3L Electronic Group Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
LIU, AN-KUO	Taiwan	No.15, Jhengda 2nd St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	3L Electronic TWN-Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
Wan Ruzlan Iskandar bin Wan Salaidin	Malaysia	No. 40, Jalan Puncak Kiara Utama, Kiara View, Sri Hartamas, 50480 Kuala Lumpur, Malaysia.	director of	Solig Solutions Ltd.	Malaysia		20-MAY-2008		Active
YU Hong	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	Trend-tek Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
YU Hong	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	ALL AROUND RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
YU Hong	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	TRIMARK INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
YU Hong	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	SHINEX INVESTMENT UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
YU Hong	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	shareholder of	ALL AROUND RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
WANG LING ??	China	Room 602, No. 24, Lane 100, Yushan Road Pudong, Shanghai, China	director of	BAOHANG LOGISTICS LIMITED	British Virgin Islands		09-JUL-2009		Active
WANG LING ??	China	Room 602, No. 24, Lane 100, Yushan Road Pudong, Shanghai, China	shareholder of	BAOHANG LOGISTICS LIMITED	British Virgin Islands		09-JUL-2009		Active
HSU, CHENG-CHIEN	Taiwan	9F.-1, NO.1117, SONGDE RD. SINYI DISTICT TAIPEI CITY 110, TAIWAN R.O.C	director of	INDEED HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
World Assets Trading Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Blupointe Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
World Assets Trading Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Fairmount Realty Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee	01-JUL-2003		Active
HUANG Hong Xian	China	F/3, # 17, SHI BA PU XIN STREET LI WAN DISTRICT GUANGZHOU CHINA	shareholder of	JOINFORD (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
LIU, HUI-JEN	Taiwan	142, 7th Floor, Song-Chin Rd., Taipei 110, Taiwan, R.O.C.	shareholder of	Blue Charm Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
AZLAN BIN ABU RAIS @ A RAIS AL NOAH	Malaysia	No. 589, Jalan 17/17, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
Lai Ka Fai	Hong Kong	Flat D, 9th Floor, Tower II, The Floridian 18 Sai Wan Terrace, Quarry Bay, Hong Kong	director of	CITY POWER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
CHEN Wei-Hwa	China	16N/F, Tower A, Wan Hao Int’l Building No. 5 Lin Ton Guang, Jian Wai Da Jie Chao Yang District, Beijing 100020, China	director of	KINETTA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
CHEN Wei-Hwa	China	16N/F, Tower A, Wan Hao Int’l Building No. 5 Lin Ton Guang, Jian Wai Da Jie Chao Yang District, Beijing 100020, China	shareholder of	KINETTA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
WU, PEN-CHUAN	Taiwan	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.	shareholder of	R. Design Studio Ltd	Taiwan;British Virgin Islands	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
WU, PEN-CHUAN	Taiwan	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.	director of	R. Design Studio Ltd	Taiwan;British Virgin Islands	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Ir. Rudyanto Hardjanto	Indonesia	Patra Kuningan Raya 1M 7/4, Rt. 005/04, Kuningan Jakarta Selatan	shareholder of	FIRST UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Struck / Defunct / Deregistered
UNIDISPLAY INC.	Taiwan	No. 8, Rende Rd., Hu Kou, Hsin-Chu Industrial Park, Hsin-Chu, Taiwan, R.O.C.	shareholder of	UNIDISPLAY HOLDING CORP.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2008		Active
WANG ZHOU BO	China	RM 801, BUILDING 15, NO.36 YI, DONG ZHI MEN WAI DA DONGCHENG BEIJING CHINA	shareholder of	INTERNATIONAL LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
WANG ZHOU BO	China	RM 801, BUILDING 15, NO.36 YI, DONG ZHI MEN WAI DA DONGCHENG BEIJING CHINA	director of	INTERNATIONAL LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Feng, Frank Ting-Yi	China	3B, No.36 Pingwu Road Changing District Shanghai China	shareholder of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active

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