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
JV Fitness International Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	shareholder of	Hi-Power Investment Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	11-MAR-2003		Struck / Defunct / Deregistered
JV Fitness International Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	shareholder of	Lynx Malaysia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
TANG JEFFREY CHIHFEI	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Asia-Pac 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	ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
Asia-Pac 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	ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Asia-Pac 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	Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Asia-Pac 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	INSTANT PROFITS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1997		Struck / Defunct / Deregistered
Asia-Pac 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	Asia-Pac ICF (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1995		Struck / Defunct / Deregistered
Asia-Pac 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	Asia-Pac Investments (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Asia-Pac 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	ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
CHAN Ka Sing, Patrick ???	Hong Kong	Room 30, 1st Floor, Hung Kwong Shopping Arcade 2A-P Tung Choi Street, Kowloon, Hong Kong	director of	BEIJING CAPITAL LAND (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Stephen David Wozencroft	Hong Kong	24th Floor Nine Queen's Central Hong Kong	director of	TOP FLYING 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	15-JUL-2004		Active
Stephen David Wozencroft	Hong Kong	24th Floor Nine Queen's Central Hong Kong	shareholder of	TOP FLYING 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	15-JUL-2004		Active
JACK C. CHANG	Taiwan	7F., No. 17, Lane 90, Songjiang Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	Shaper Industries Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	18-JUL-2008		Active
JACK C. CHANG	Taiwan	7F., No. 17, Lane 90, Songjiang Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	Shaper Industries Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	18-JUL-2008		Active
Lee, Hsin-Ming	Taiwan	7F., No. 364, Section 2 Shipai Rd Taipei Taiwan, R.O.C.	intermediary of	ANNAROD INTERNATIONAL LIMITED	Seychelles		11-OCT-2007		Active
Lee, Hsin-Ming	Taiwan	7F., No. 364, Section 2 Shipai Rd Taipei Taiwan, R.O.C.	intermediary of	Lee, Hsin-Ming	Not identified
Lee, Hsin-Ming	Taiwan	7F., No. 364, Section 2 Shipai Rd Taipei Taiwan, R.O.C.	shareholder of	ANNAROD INTERNATIONAL LIMITED	Seychelles		11-OCT-2007		Active
Lee, Hsin-Ming	Taiwan	7F., No. 364, Section 2 Shipai Rd Taipei Taiwan, R.O.C.	director of	ANNAROD INTERNATIONAL LIMITED	Seychelles		11-OCT-2007		Active
Wei You Zhi	Australia	Unit 8, 46 Towns Road Vaucluse NSW 2030 Australia	shareholder of	Jin Cheng Resources 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	26-APR-2004		Active
Wei You Zhi	Australia	Unit 8, 46 Towns Road Vaucluse NSW 2030 Australia	director of	Jin Cheng Resources 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	26-APR-2004		Active
Bruce Sarandrea	United States	c/- Donna Kozlowski 130 Stetson Drive, Chalfont Pennsylvania 18914 USA	co-trustee of trust of	The B Trust	Not identified		21-MAR-1995		Vesting
Bruce Sarandrea	United States	c/- Donna Kozlowski 130 Stetson Drive, Chalfont Pennsylvania 18914 USA	beneficiary of	The B Trust	Not identified		21-MAR-1995		Vesting
HUANG Ho Ching	Hong Kong	Rm. 29 4/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kln	shareholder of	COOL INC.	Samoa		22-AUG-2003		Active
HUANG Ho Ching	Hong Kong	Rm. 29 4/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kln	shareholder of	ELITE FORTUNE 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	21-MAY-2004		Active
HUANG Ho Ching	Hong Kong	Rm. 29 4/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kln	director of	COOL INC.	Samoa		22-AUG-2003		Active
HUANG Ho Ching	Hong Kong	Rm. 29 4/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kln	director of	ELITE FORTUNE 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	21-MAY-2004		Active
J.Starr Farish	Thailand	c/o Friendship beach, 27/1 Soi Mittrapap, Phuket, Rawai, Thailand 831303	director of	INWOOD SUPPORT HOLDINGS LIMITED	Samoa		01-SEP-2006		Active
Ekpanyaskul Suriyong	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	director of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Ekpanyaskul Suriyong	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	shareholder of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Ekpanyaskul Suriyong	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	director of	SMARTFIRST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Szu Tu, Chin-Po	Taiwan	12F.-2, No 2, Alley 30, Lane 78, Sec. 2, Fusing S. Rds., Da-an District, Taipei City 106, Taiwan, ROC	director of	FAREAST TRADE SOLUTION INC.	Samoa		07-DEC-2007		Active
LIU CHAO	China	ROOM 1206, NO. 6, LANE 135, LONGCAO ROAD XUHUI, SHANGHAI, CHINA	shareholder of	BEEN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
YU HUI	China	UNITE 503, 27 ZUO, YA YUAN GUANG ZHOU BI GUI YUAN GUANG ZHOU SHI, CHINA	director of	FULL TEAM (CHINA) INDUSTRIAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
YU HUI	China	UNITE 503, 27 ZUO, YA YUAN GUANG ZHOU BI GUI YUAN GUANG ZHOU SHI, CHINA	shareholder of	FULL TEAM (CHINA) INDUSTRIAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Tomas Samaniego CHUIDIAN	Hong Kong	14th Floor, Block 48, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kong	shareholder of	EAGLE VISION (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Tomas Samaniego CHUIDIAN	Hong Kong	14th Floor, Block 48, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kong	alternate director of	EAGLE VISION (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Kao Li Na	Taiwan	No. 5, Alley 41 Da Xing Road San Min District, Kaohsiung R.O.C	director of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Kao Li Na	Taiwan	No. 5, Alley 41 Da Xing Road San Min District, Kaohsiung R.O.C	shareholder of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Adam Richard Wilson	United Kingdom	78 Park Street London	director of	HICHENS HARRISON (FAR EAST) PTE LTD	Singapore		03-AUG-2008		Active
Huang Xin Guo	China	Unit B-3AA, Changle Garden, baihua si road, shenzhen, china	director of	TEAM WORLD INT'L INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Huang Xin Guo	China	Unit B-3AA, Changle Garden, baihua si road, shenzhen, china	shareholder of	TEAM WORLD INT'L INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
LU, WAI-TING	Taiwan	3F, No. 28, Sec. 3 Ren-ai Rd., Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	LINCONI INTERNATIONAL LIMITED	Samoa		26-NOV-2007		Active
Chuang Shu-Fen	Taiwan	3F No. 15 Da Chi Street Taipei Taipei Taiwan R.O.C. 104	shareholder of	FENHUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Chuang Shu-Fen	Taiwan	3F No. 15 Da Chi Street Taipei Taipei Taiwan R.O.C. 104	director of	FENHUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Kao, Teng Kuei	Taiwan	5FL., No. 67, Sec. 2, Zhong Shun Street, Taipei City, Taiwan, R.O.C.	shareholder of	Hsin Tai Yuan Holding Co., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
HAO Ji Wei ???	China	No. 7, 1 Pai, Hui Shi Chang Gong Fang Ma Jia Gou, Kai Ping Qu Tang Shan, Heibei, China	director of	ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
HAO Ji Wei ???	China	No. 7, 1 Pai, Hui Shi Chang Gong Fang Ma Jia Gou, Kai Ping Qu Tang Shan, Heibei, China	shareholder of	ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Bradford & Kathy Banta	United States	1409 Middle River Drive Ft. Lauderdale FL 33304 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
LIN, CHENG-YU	Taiwan	11F,-2, No. 562-1, Sec. 2, Wunsin Rd., Situn Dist., Taichung City 407, TAIWAN R.O.C.	secretary of	NEANTHROPIC HOLDINGS LIMITED	Samoa		09-APR-2009		Active
LIN, CHENG-YU	Taiwan	11F,-2, No. 562-1, Sec. 2, Wunsin Rd., Situn Dist., Taichung City 407, TAIWAN R.O.C.	director of	NEANTHROPIC HOLDINGS LIMITED	Samoa		09-APR-2009		Active
LIN, CHENG-YU	Taiwan	11F,-2, No. 562-1, Sec. 2, Wunsin Rd., Situn Dist., Taichung City 407, TAIWAN R.O.C.	shareholder of	NEANTHROPIC HOLDINGS LIMITED	Samoa		09-APR-2009		Active
Wisdom Faith Consultancy Limited	Hong Kong	Unit B, 17/F., JCG Building 16 Mongkok Road, Kowloon, Hong Kong	secretary of	NEW ASIA SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
Wisdom Faith Consultancy Limited	Hong Kong	Unit B, 17/F., JCG Building 16 Mongkok Road, Kowloon, Hong Kong	secretary of	Best Cheer Stone Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2001		Active
Wisdom Faith Consultancy Limited	Hong Kong	Unit B, 17/F., JCG Building 16 Mongkok Road, Kowloon, Hong Kong	secretary of	CHARMING FUNCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Wisdom Faith Consultancy Limited	Hong Kong	Unit B, 17/F., JCG Building 16 Mongkok Road, Kowloon, Hong Kong	secretary of	FULL TREASURE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Inger Marie BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	shareholder of	BRILLIANT SKY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Inger Marie BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	director of	BRILLIANT SKY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Inger Marie BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	shareholder of	NEW ON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
Inger Marie BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	director of	NEW ON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
Tai, Chun-Ya and Dai, Wen-Lee	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	shareholder of	ORIENTAL ELITE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
SY Janice Chung	Philippines	(702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINES	director of	GAIN ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
SY Janice Chung	Philippines	(702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINES	shareholder of	GAIN ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Qin Jia Yuan Advertising Company Limited ?+???????	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.	shareholder of	SHEEN GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Planet Resources 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	ASIAN DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1997		Active
Planet Resources 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	RIGHT HEART ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
Chia Sin Cheng	Singapore	93 Mimosa Crescent, Singapore 808044	shareholder of	BarroMetrics Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Wu Yong Hua	China	31-32/F, Shanghai Square Office Tower No. 138 Huaihai Zhong Road Shanghai 2000 PRC	director of	ANDERSON INVESTMENTS (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Wu Yong Hua	China	31-32/F, Shanghai Square Office Tower No. 138 Huaihai Zhong Road Shanghai 2000 PRC	director of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
Wu Yong Hua	China	31-32/F, Shanghai Square Office Tower No. 138 Huaihai Zhong Road Shanghai 2000 PRC	director of	VENUS-LAND OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Active
Wu Yong Hua	China	31-32/F, Shanghai Square Office Tower No. 138 Huaihai Zhong Road Shanghai 2000 PRC	shareholder of	VENUS-LAND OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Active
KIM Ki Hong	South Korea	LG Villa #101, 104-2, Cheong Dam-Dong, Kang Nam-Gu Seoul, South Korea	shareholder of	JADE CROWN GROUP LIMITED	British Virgin Islands;South Korea	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;LG Villa #101, 104-2, Cheong Dam-Dong Kang Nam-Gu Seoul South Korea	08-SEP-2006		Active
KIM Ki Hong	South Korea	LG Villa #101, 104-2, Cheong Dam-Dong, Kang Nam-Gu Seoul, South Korea	director of	JADE CROWN GROUP LIMITED	British Virgin Islands;South Korea	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;LG Villa #101, 104-2, Cheong Dam-Dong Kang Nam-Gu Seoul South Korea	08-SEP-2006		Active
CHEN LEO YAO SHENG	Hong Kong	Flat D 6F Good Luck Ind. Bldg., 105 How Ming St., Kwun Tong, Kowloon, Hong Kong.	director of	ETERNAL POWER PROPERTIES LIMITED	Samoa		11-APR-2007		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	shareholder of	Charme Link Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	Charme Link Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	Imex Asia Pacific International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	shareholder of	JAVICH DISTRIBUTION PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	JAVICH DISTRIBUTION PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	Inflight Sales And Consumption Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Not To Be Renewed / In Deregistration
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	shareholder of	Inflight Sales And Consumption Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Not To Be Renewed / In Deregistration
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	IMEX PAN PACIFIC GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2004		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	SUN ERA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	director of	Asia Wave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Pang Hee Yap Jake	Singapore	36 Lornie Road Singapore 298735	shareholder of	Asia Wave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Joy J. Sherman	United States	1220 Whitney Ave Apt. 2N Hamden, CT 06517 USA	beneficiary of	Vahine Trust	Not identified		03-AUG-1993		Struck / Defunct / Deregistered
Iris Chan	Singapore	113, Serangoon Garden Way Singapore 556010	beneficiary of	Iviria Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	05-MAR-2008		Not To Be Renewed / In Deregistration
TIN Wayne Wing Hay	Hong Kong	Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong.	shareholder of	SKY FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
TIN Wayne Wing Hay	Hong Kong	Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong.	director of	SKY FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
MARWAN BITAR	United Arab Emirates	P.O. Box 2146 Abudhabi United Arad Emarites	shareholder of	Ruya Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
MARWAN BITAR	United Arab Emirates	P.O. Box 2146 Abudhabi United Arad Emarites	director of	Ruya Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
John W. Tribbey	United States	Galesburg Illinois USA	beneficiary of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Goh Yang Chye	Singapore	20 Chuan Garden Singapore 558538	director of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Goh Yang Chye	Singapore	20 Chuan Garden Singapore 558538	shareholder of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
CHOU Po-Lien	Taiwan	No. 559, Minsheng Road West District Taichung City 403, Taiwan REPUBLIC OF CHINA	director of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Po-Lien	Taiwan	No. 559, Minsheng Road West District Taichung City 403, Taiwan REPUBLIC OF CHINA	beneficial owner of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Po-Lien	Taiwan	No. 559, Minsheng Road West District Taichung City 403, Taiwan REPUBLIC OF CHINA	director of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Po-Lien	Taiwan	No. 559, Minsheng Road West District Taichung City 403, Taiwan REPUBLIC OF CHINA	shareholder of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Po-Lien	Taiwan	No. 559, Minsheng Road West District Taichung City 403, Taiwan REPUBLIC OF CHINA	shareholder of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
CHOU Po-Lien	Taiwan	No. 559, Minsheng Road West District Taichung City 403, Taiwan REPUBLIC OF CHINA	beneficial owner of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active

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