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
Kao, Chuan-Chih	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Kao, Chuan-Chih	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEHOSIN TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Kao, Chuan-Chih	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEYAW TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Stephen Charles Diggle	Singapore	22 Coronation Road West Singapore 269247	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Tio Imelda	Indonesia	Jl. Gomet Riyadi 356A TR01/04 Punumping Surhkarta, Indonesia	shareholder of	Rising Gain Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	shareholder of	ALLIED HILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	ALLIED HILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	beltec Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	shareholder of	beltec Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	RED FLAG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	WALL SECURITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1993		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	RICH TARGET ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	bank signatory of	CAPITAL FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	JOSPAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1997		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	EXCEL VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	GRAND SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	CHUN KIT INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	HWANG HWA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	ZEDROS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Active
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	GLOBAL CONTRIBUTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	EVERWIN SECURITIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	shareholder of	RICH TARGET ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	shareholder of	HWANG HWA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	HIDDEN TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
HORNE, Michael Henry	Hong Kong	16/F. 1 Wellington Street Silver Fortune Plaza Central Hong Kong	director of	AURORA SPIRIT LIMITED	British Virgin Islands		12-APR-1994		Transferred Out
JIANG JIAN GUO	China	NO.10-192, YONGXING ROAD, DOUZHUANG FANGXIAN ZHEN, DANYANG, JIANGSU CHINA	shareholder of	TOP LUXURIANT TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
JIANG JIAN GUO	China	NO.10-192, YONGXING ROAD, DOUZHUANG FANGXIAN ZHEN, DANYANG, JIANGSU CHINA	director of	TOP LUXURIANT TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Witijasmoro Sih Handajanto	Indonesia	Jl. Gereja No. 17 Cilandak Barat Jakarta 12430 INDONESIA	director of	Star Success Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
T. Walton Dallas T. Walton Dallas	United States	5 River Bend Place Ste A, Flowood Mississippi 3923 U.S.A	legal advisor of	Felix H. Savoie, III Trust	Cook Islands		21-JUL-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	intermediary of	Tai, Chun-Ya	Not identified
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	intermediary of	Eastside International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	intermediary of	Front Page Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	intermediary of	Union Square Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	intermediary of	ORIENTAL ELITE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	director of	Front Page Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	shareholder of	Union Square Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	director of	Union Square Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	shareholder of	Front Page Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	shareholder of	Eastside International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
TAI, CHUN-YA	Taiwan	5A, No. 357, Sec. 4 Ren-Ai Road, Da-An District Taipei City, Taiwan R.O.C.	director of	Eastside International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
LEUNG Suk Fan, Fanny	Hong Kong	BLOCK B, 3/FL., PINE MANOR, 61-63 WATERLOO ROAD KLN, H.K.	shareholder of	WINTER FAIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
HUABAO INVESTMENT GROUP 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	HUABAO MINING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
HUABAO INVESTMENT GROUP 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	HUABAO STEEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
HUABAO INVESTMENT GROUP 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	HUABAO SHIPPING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
ZHU SHU JUN ???	China	No. 10, Lane 461, Anqing Road, Zhabei Shanghai, China	shareholder of	Evan Fastening Systems (Shanghai) Co., International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
ZHU SHU JUN ???	China	No. 10, Lane 461, Anqing Road, Zhabei Shanghai, China	director of	Evan Fastening Systems (Shanghai) Co., International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Hui - Ming Chang	Taiwan	13 F -3, No. 107, Huang Hsing Rd., San Ming District, Kaohsiung City, Taiwan, R.O.C.	director of	Forigine Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Hui - Ming Chang	Taiwan	13 F -3, No. 107, Huang Hsing Rd., San Ming District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	Forigine Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Tseng, I-Li	Taiwan	109 Chung Shan Road Shin Hua Town Tainan Hsien Taiwan, R.O.C.	director of	Overlord (B.V.I.) Holdings Ltd.	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	16-JUL-1999		Company liquidated
CHEN, MING-RU	Taiwan	No. 8, Rende Rd., Hu Kou, Hsin-Chu Industrial Park, Hsin-Chu, Taiwan, R.O.C.	director of	UNIDISPLAY TRADING CORP.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2008		Active
CHEN, MING-RU	Taiwan	No. 8, Rende Rd., Hu Kou, Hsin-Chu Industrial Park, Hsin-Chu, Taiwan, R.O.C.	director 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
Dynal Biotech ASA	Norway	Gjensidige Nor Sparebank ASA, Kirkegaten 18 P.O. Box 1172, Sentrum, N-0107 Oslo, Norway	shareholder of	Pel-Freez Molecular Diagnostics, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Company liquidated
China Alliance Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
LU FENG	China	NO. 502, UNIT4, BUILDING 53, LAO SHAN DONG LI, SHI SHAN DISTRICT BEIJING CHINA	director of	GLOBAL FORTUNE INT'L ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
LU FENG	China	NO. 502, UNIT4, BUILDING 53, LAO SHAN DONG LI, SHI SHAN DISTRICT BEIJING CHINA	shareholder of	GLOBAL FORTUNE INT'L ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
PATRICK MAJOR LEE	Singapore	59 HOLLAND ROAD SINGAPORE 249495	shareholder of	Linden Point Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
PATRICK MAJOR LEE	Singapore	59 HOLLAND ROAD SINGAPORE 249495	director of	Linden Point Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Kenneth Doane Courtney	United States	28 N 3139 Vernon, AZ 85940-0660 USA	trust settlor of	Galactic Resources Trust	Cook Islands		16-AUG-2007		Active
Employees Provident Fund	Malaysia	16th Floor KWSP Building, Jalan Raja Laut, 50350 Kuala Lumpur, Malaysia.	shareholder of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
WANG JIANG	China	NO.7 UNIT 3, BLDG 122, JINGSONG YI QU, CHAOYANG QU, BEIJING CHINA	shareholder of	EAST JUMP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Struck / Defunct / Deregistered
WANG JIANG	China	NO.7 UNIT 3, BLDG 122, JINGSONG YI QU, CHAOYANG QU, BEIJING CHINA	director of	EAST JUMP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Struck / Defunct / Deregistered
European Pacific Trust Company (Hong Kong) Ltd	Hong Kong	10th Floor, bank of America Tower 12 Harcourt Road HONG KONG	shareholder of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
WANG XIAO LI	China	Suite 25A, Block 4, Baihua Apartment Futian District, Shenzhen, Guangdong , China	shareholder of	LUCY CAPITAL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
WANG XIAO LI	China	Suite 25A, Block 4, Baihua Apartment Futian District, Shenzhen, Guangdong , China	director of	LUCY CAPITAL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
SUJIT DHANRAJ PERSHAD SEHGAL	Singapore	15A Camden Park Singapore 299807	intermediary of	Sujit Dhanraj Pershad Sehgal	Not identified
SUJIT DHANRAJ PERSHAD SEHGAL	Singapore	15A Camden Park Singapore 299807	intermediary of	EDGESTREAM CAPITAL MANAGEMENT PTE. LTD.	Singapore		31-JAN-2008		Struck / Defunct / Deregistered
SUJIT DHANRAJ PERSHAD SEHGAL	Singapore	15A Camden Park Singapore 299807	director of	EDGESTREAM CAPITAL MANAGEMENT PTE. LTD.	Singapore		31-JAN-2008		Struck / Defunct / Deregistered
SUJIT DHANRAJ PERSHAD SEHGAL	Singapore	15A Camden Park Singapore 299807	shareholder of	EDGESTREAM CAPITAL MANAGEMENT PTE. LTD.	Singapore		31-JAN-2008		Struck / Defunct / Deregistered
Chang, Chih-Wei	Taiwan	8F, No. 132, Sec. 2, Bade Rd., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	shareholder of	SILJUNIOR HOLDINGS LIMITED	Seychelles		18-MAY-2007		Active
Alice Min	United States	5124 Clinton Drive Erie, Pennsylvania 16509 USA	protector of	Erie, Pa Trust	Not identified		12-DEC-2000		Not To Be Renewed / In Deregistration
Cheah Hannon	Malaysia	18 Jalan Bukit Indah, 1/17 Bukit Indah, 68000 Ampang, Selangor, Malaysia	shareholder of	Citrus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Cheah Hannon	Malaysia	18 Jalan Bukit Indah, 1/17 Bukit Indah, 68000 Ampang, Selangor, Malaysia	director of	Citrus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Ashley International Group 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	CHARM FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Ashley International Group 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	The Apartments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Ashley International Group 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	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
MOK KWAI HANG	Hong Kong	Suite 405A, 4/Floor, Asian House, 1 Hennessy Road, Wanchai, Hong Kong	shareholder of	MIGHTY RICHES INVESTMENT LIMITED	Samoa		08-JAN-2009		Active
MOK KWAI HANG	Hong Kong	Suite 405A, 4/Floor, Asian House, 1 Hennessy Road, Wanchai, Hong Kong	director of	MIGHTY RICHES INVESTMENT LIMITED	Samoa		08-JAN-2009		Active
HONG, Chuen-Li	Taiwan	3F, No. 24, Lane 21, Sec 1, Anhe Road, Da-An District, Taipei City 10689, Taiwan	director of	BOOM HEALTHY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
HONG, Chuen-Li	Taiwan	3F, No. 24, Lane 21, Sec 1, Anhe Road, Da-An District, Taipei City 10689, Taiwan	shareholder of	BOOM HEALTHY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Dr Wolfgang H Reinicke	France	90 Chemin du Pre Peilloud F-01220 Divonne les Bains France	beneficial owner of	Tantris Limited	Not identified		20-MAY-1998		Active
Dr Wolfgang H Reinicke	France	90 Chemin du Pre Peilloud F-01220 Divonne les Bains France	director of	Tantris Limited	Not identified		20-MAY-1998		Active
Dr Wolfgang H Reinicke	France	90 Chemin du Pre Peilloud F-01220 Divonne les Bains France	director of	Triton Limited	Not identified		15-SEP-1993		Active
Dr Wolfgang H Reinicke	France	90 Chemin du Pre Peilloud F-01220 Divonne les Bains France	beneficial owner of	Triton Limited	Not identified		15-SEP-1993		Active
WU YU XIU	China	NO.12, LINGXI ROAD, LINGCHUAN TOWN LINGCHUAN COUNTY GUANGXI CHINA	shareholder of	INFO BOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
ZHANG LIRONG	China	Room 503 Unit 1 Block 5 Ao Men Lu Qingdao, Shangdongb Province China	shareholder of	SUPER TIMES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Prapon Klai-Udom	Thailand	c/o Shitari International Co., Ltd Usrint Building, 2nd Floor 603 Soi Ramkhamhaeng 39 Ramkhamhaeng Road, Wangthonglang Bangkok 10310, Thailand	shareholder of	Shitari International Pte Limited	Samoa		12-JUL-2005		Struck / Defunct / Deregistered
Yulia Sinta Dewi	Indonesia	Jl. H. Muhi 37 RT 011/011 Pondok Pinang Jakarta Selatan Indonesia	director of	NEW EARTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Yulia Sinta Dewi	Indonesia	Jl. H. Muhi 37 RT 011/011 Pondok Pinang Jakarta Selatan Indonesia	shareholder of	NEW EARTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
KMB Properties (Holdings) Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	Kwai Chung Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2005		Active
KMB Properties (Holdings) Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Hsu Chao Chung	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Ibnu Susanto, Angriani Suryaningsih and Endang Fifi Susanto	Singapore	C/o Choice Pte Ltd 545 Orchard Road, Far East Shopping Centre #12-10 Singapore 238882	shareholder of	Lavender Hill Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Leung Hoi Yin	Hong Kong	Unit A, 11/F 638 Shanghai Street Mongkok, Kowloon Hong Kong	director of	system4u 561 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
Chen, Lee-Hui	Taiwan	4F, No. 92-1, Sung-Kao Road, Hsin-Yi District, Taipei, Taiwan, R.O.C.	intermediary of	GLORY FIRST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
Chen, Lee-Hui	Taiwan	4F, No. 92-1, Sung-Kao Road, Hsin-Yi District, Taipei, Taiwan, R.O.C.	intermediary of	Chen, Lee-Hui	Not identified
Chen, Lee-Hui	Taiwan	4F, No. 92-1, Sung-Kao Road, Hsin-Yi District, Taipei, Taiwan, R.O.C.	director of	GLORY FIRST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
Chen, Lee-Hui	Taiwan	4F, No. 92-1, Sung-Kao Road, Hsin-Yi District, Taipei, Taiwan, R.O.C.	shareholder of	GLORY FIRST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
Chizuko Arai (Tuazon)	Philippines	No. 10 Lantana Street, Cubao, Quezon City, Philippines	shareholder of	VISA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
CHEN Mei Yu Margaret	Hong Kong	54-56 Kennedy Road Flat 2B Ewan Court Hong Kong	director of	KENT-RICH HOLDINGS LTD.	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	10-AUG-2004		Active
ZHENG JIN XIONG	China	Room 201,Building 28, Dongfang Yuan Nanqu Dongfang Jiedao, Jinping Qu, Shantou Shi Guangdong, China	director of	U.S.A. VERSEDECO TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active

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