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
Toh Teck Chye	Singapore	19 Pepys Road #10-02 Pepys Hills Condominium Singapore 118450 Singapore	director of	Intergrain Terminals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Lin Zhang	Hong Kong	Room 2602, 26F China Merchants Tower Shuk Tak Centre 200 Connaught Road Central	director of	Polyard Petroleum Resources Development Inc. ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
auto22.com Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	H & B Body Store (HK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Paul McCormick	Australia	44 Alexander Rd Padbury 6025 Western Australia	shareholder of	Paul McCormick Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
FOREVER RICH INVESTMENTS CO., LTD	Taiwan	8F,-6, No. 191, Fusing N Rd., Songshan District. Taipei City 105, Taiwan, R.O.C.	shareholder of	Bo Tai Technology Ltd.	Samoa		22-MAR-2006		Active
GenPro Consulting Inc.	Taiwan	12F., 51, Sec.2 Keelung Rd., Taipei, Taiwan 110 R.O.C	secretary of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
Betty Kwan Pey Dih	Singapore	119 Jalan Binchang Singapore 578579	director of	SINO CASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Cheung Ha Lam	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon	beneficiary of	The Saniwell Trust	Not identified		11-AUG-1988		Active
HATHEY Bhagoo	Hong Kong	Block C, Apartment C-2, Y.Y. Mansion 96 Pok Fu Lam Roadm, Hong Kong	director of	PEARL HARBOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
HATHEY Bhagoo	Hong Kong	Block C, Apartment C-2, Y.Y. Mansion 96 Pok Fu Lam Roadm, Hong Kong	shareholder of	PEARL HARBOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Winterthur Insurance	Switzerland	General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLAN	trust settlor of	The Goodwill Trust	Not identified		21-SEP-1999		Active
Winterthur Insurance	Switzerland	General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLAN	beneficial owner of	Milan Investment Limited	Not identified		19-AUG-1999		Active
SUN XIANGYANG	China	No. 153, Lane 1789, Husong Road Shanghai, China	director of	LAN & G INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
SUN XIANGYANG	China	No. 153, Lane 1789, Husong Road Shanghai, China	shareholder of	LAN & G INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Stephen Ming Tang	Hong Kong	Room 3001, No. 3, Lane 168 Xingye Road Shanghai, Hong Kong	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
Stephen Ming Tang	Hong Kong	Room 3001, No. 3, Lane 168 Xingye Road Shanghai, Hong Kong	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
Tsai, Yu-Hua	Taiwan	No. 192, Pusin Rd. Siluo Township Yunlin County 648 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	director of	MAGIC VENTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	shareholder of	MAGIC VENTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	shareholder of	Excel Linker Capital (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	director of	Excel Linker Capital (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	director of	Sino Capital Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	director of	Havas Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	director of	Canvass Strategic Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	shareholder of	Havas Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	shareholder of	Canvass Strategic Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
MAK Ka Wing, Patrick	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	shareholder of	Sino Capital Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
TAN CHOONG WAH	Hong Kong	FLAT D, 18TH FLOOR, BLOCK 3, PO TAI STREET, OCEAN VIEW, Ma On Shan, Shatin, New Territories Hong Kong	director of	ACE MOBITEK EVERBRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
TAN CHOONG WAH	Hong Kong	FLAT D, 18TH FLOOR, BLOCK 3, PO TAI STREET, OCEAN VIEW, Ma On Shan, Shatin, New Territories Hong Kong	shareholder of	ACE MOBITEK EVERBRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
Brad Furney	United States	Lincoln Financial Advisors 1858 East 1st Street Idaho Falls, ID 83401 USA	stockbroker of	Big P Trust	Cook Islands		17-AUG-2001		Struck / Defunct / Deregistered
Brad Furney	United States	Lincoln Financial Advisors 1858 East 1st Street Idaho Falls, ID 83401 USA	investment advisor of	Big P Trust	Cook Islands		17-AUG-2001		Struck / Defunct / Deregistered
YU CHANG, WAN-CHING	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	director of	Jade Garden Enterprise 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	23-APR-1999		Active
YU CHANG, WAN-CHING	Taiwan	7 Chin-Shi Street Taipei Taiwan Republic of China	shareholder of	Jade Garden Enterprise 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	23-APR-1999		Active
CHENG Wu ??	China	No. 7-703, 333 Songlin Road, Pudong, Shanghai 200122	director of	MAXKEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
CHENG Wu ??	China	No. 7-703, 333 Songlin Road, Pudong, Shanghai 200122	shareholder of	MAXKEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
Lucky Flow Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	KEENWISE TECHNOLOGY 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	17-MAY-2004		Active
Leung, Chi Ming	Hong Kong	Flat C3, 5/F., Lucky Court NO. 16, Mui Wo Ferry Pier Road Lantau Island, Hong Kong	director of	SHINE VIEW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Mrs. Apanee Keller	Thailand	90 Soi Rajakru Paholyothin Road, Bangkok 10400 Thailand	shareholder of	GlassBox Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Mrs. Apanee Keller	Thailand	90 Soi Rajakru Paholyothin Road, Bangkok 10400 Thailand	beneficial owner of	GlassBox Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Wang, Chih-Yun	Taiwan	No. 50, Sec. 2, Chongsin Rd., Sanchong City Taipei County 241, Taiwan R.O.C.	director of	Chuan Tong Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2004		Struck / Defunct / Deregistered
Tony Djayalaksana	Indonesia	Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesia	shareholder of	Asia Lead Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Tony Djayalaksana	Indonesia	Jl Pulo Mas Barat X/25 RT 003 RW 010 Kelurahan: Kayu Putih Kecamatan: Pulo Gadung Jakarta Timur, Indonesia	beneficial owner of	Asia Lead Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Eero Kalevi KAAKKOLA	United States	11868 Stoney Peak Dr Apartment 434, San Diego, CA 92128 USA.	director of	SMART SENSE CONSULTANT LIMITED	Samoa		08-JAN-2007		Active
Eero Kalevi KAAKKOLA	United States	11868 Stoney Peak Dr Apartment 434, San Diego, CA 92128 USA.	shareholder of	SMART SENSE CONSULTANT LIMITED	Samoa		08-JAN-2007		Active
Nosui Corporation	Japan	2-1 Tamagawa 3-Chome Fukushimaku Osaka 553	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Corinna Diana Ntetani GEB. MULLER-PLETTENBERG	China	Asian Games Garden 2-18F, Xiaoying Road No. 12 Chaoyang, Beijing, China	shareholder of	CO-STAR International Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Corinna Diana Ntetani GEB. MULLER-PLETTENBERG	China	Asian Games Garden 2-18F, Xiaoying Road No. 12 Chaoyang, Beijing, China	director of	CO-STAR International Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
LOU JIA YI ???	China	Room 507, Unit 3, Guangming Ge, Yazhou Cheng Xihu District, Hangzhou, China	shareholder of	United Cable Holding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
LOU JIA YI ???	China	Room 507, Unit 3, Guangming Ge, Yazhou Cheng Xihu District, Hangzhou, China	director of	United Cable Holding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
LOU JIA YI ???	China	Room 507, Unit 3, Guangming Ge, Yazhou Cheng Xihu District, Hangzhou, China	director of	Nemiko Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
LOU JIA YI ???	China	Room 507, Unit 3, Guangming Ge, Yazhou Cheng Xihu District, Hangzhou, China	shareholder of	Nemiko Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Ng Hiu Ming, Herman	Hong Kong	#11 Hennessy Road 12/F., Wanchai Hong Kong	shareholder of	MODERN MOVEMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Ng Hiu Ming, Herman	Hong Kong	#11 Hennessy Road 12/F., Wanchai Hong Kong	director of	MODERN MOVEMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
CHUANG PIN-SHEN	Taiwan	22F, NO. 7, SUNG-REN ROAD Taipei Taiwan, R.O.C.	shareholder of	TAIWAN REOTEC CO., LTD.	Samoa		12-NOV-2007		Active
CHUANG PIN-SHEN	Taiwan	22F, NO. 7, SUNG-REN ROAD Taipei Taiwan, R.O.C.	director of	TAIWAN REOTEC CO., LTD.	Samoa		12-NOV-2007		Active
CHUANG PIN-SHEN	Taiwan	22F, NO. 7, SUNG-REN ROAD Taipei Taiwan, R.O.C.	secretary of	TAIWAN REOTEC CO., LTD.	Samoa		12-NOV-2007		Active
CHUANG PIN-SHEN	Taiwan	22F, NO. 7, SUNG-REN ROAD Taipei Taiwan, R.O.C.	director of	Spring Forever Enterprise Co LTD	Samoa;Taiwan	5F, No. 7, Sung Ren Road Taipei 110 Taiwan, R.O.C	16-MAY-2008		Active
Derek W Smith	United States	Po Box 711606 Salt Lake City Utah 84171 USA	beneficiary of	DWS Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2004		Active
Derek W Smith	United States	Po Box 711606 Salt Lake City Utah 84171 USA	trust settlor of	DWS Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2004		Active
Tung Mung Textile Company (Singapore) Private Limited	Singapore	301 Boon Keng Road Singapore 339779	shareholder of	SKY TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
Erin C. Brennan	United States	PO Box 293 Colusa, CA 95932 USA	beneficiary of	Sweetbriar Trust	Cook Islands		16-AUG-2007		Active
Orbis Nominees Jersey Limited	Australia;Jersey	Wests Centre, St Helier Jersey JE4 8PQ	shareholder of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
Orbis Nominees Jersey Limited	Australia;Jersey	Wests Centre, St Helier Jersey JE4 8PQ	Nominee Shareholder of
Orbis Nominees Jersey Limited	Australia;Jersey	96 Staples St Kingsgrove NSW 2208 Australia	shareholder of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
Orbis Nominees Jersey Limited	Australia;Jersey	96 Staples St Kingsgrove NSW 2208 Australia	Nominee Shareholder of
Kota KIKUCHI	Japan	6-13-1005 Akashi-cho, Chuo-ku Tokyo 104-0044, Japan	shareholder of	Azure Capital Management & Consultants LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
CHUNG YUK MUN	Hong Kong	Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong	director of	Snow Maze Assets Ltd	British Virgin Islands;Hong Kong	Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong	17-MAR-2008		Active
CHUNG YUK MUN	Hong Kong	Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong	shareholder of	Snow Maze Assets Ltd	British Virgin Islands;Hong Kong	Flt 6 1/F Lung Wo Hse Lower Wong Tai Sin Est, Wong Tai Sin, KLN Hong Kong	17-MAR-2008		Active
HSU, CHUN-YI	Taiwan	8F., No. 1-11, Lane 62, Wanshou St., Sanchong city, Taipei County 241, Taiwan, R.O.C.	shareholder of	GENIUS GLOBAL ASSETS MANAGEMENT LIMITED	Samoa		22-JUN-2007		Struck / Defunct / Deregistered
Karim Husin Onggo	Singapore	190 Moulmein Road, #09-01 The Huntington Singapore 308095	intermediary of	KARIM HUSIN ONGGO	Not identified
Karim Husin Onggo	Singapore	190 Moulmein Road, #09-01 The Huntington Singapore 308095	intermediary of	Acacia Investments Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Karim Husin Onggo	Singapore	190 Moulmein Road, #09-01 The Huntington Singapore 308095	director of	Acacia Investments Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Karim Husin Onggo	Singapore	190 Moulmein Road, #09-01 The Huntington Singapore 308095	shareholder of	Acacia Investments Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
LIAO, PEH-HSEE and others	Taiwan	2F., No. 6, Alley 36, Lane 147, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	PSL International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Sophie Yu @ Cu-Uy-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	beneficiary of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
Eminent Trust	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	UNILUX SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Tida Toolcharoen	Thailand	286 Suriwong Rd., Bangrak bangkok 10500 Thailand	shareholder of	Multi-Plus Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
ZHU KAI WEI	China	Room 1504, No. 1, Lane 488, Li Yuan Road Lu Wan 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
ZHU KAI WEI	China	Room 1504, No. 1, Lane 488, Li Yuan Road Lu Wan District, Shanghai, China	director of	NINE SUN GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
ZHU KAI WEI	China	Room 1504, No. 1, Lane 488, Li Yuan Road Lu Wan District, Shanghai, China	shareholder of	NINE SUN GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
ZHU KAI WEI	China	Room 1504, No. 1, Lane 488, Li Yuan Road Lu Wan 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
ZHAO XIAO AN	China	NO.33, BLDG.5, TAIPINGQIAO DONGLI, FENGTAI, BEIJING, P.R.C.	shareholder of	VEDA HOLDINGS INC.	Samoa		11-APR-2007		Struck / Defunct / Deregistered
Winardi Darmansa Lim	Indonesia	Muara Karang Blok U8 Utara No. 29 Jakarta Utara Indonesia	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
BUSTAMI	Indonesia	JL PINTU KECIL RAYA 40 RT 04/01 ROA MALAKA JAKARTA BARAT INDONESIA	director of	Wan Li Worldwide Ltd	Singapore;British Virgin Islands	40 Nassim Hill #06-42 Singapore 258474	21-AUG-2008		Active
Ng Yik Siu	Hong Kong	Room D, 21/F., Tower 7, Island Resort Chai Wan, Hong Kong	director of	DRAGON IMAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
CHEN, Hsiu-Hui	Taiwan	11F., No. 36-2, Tianmu E. Road Shihlin District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
CHEN, Hsiu-Hui	Taiwan	11F., No. 36-2, Tianmu E. Road Shihlin District Taipei, Taiwan REPUBLIC OF CHINA	director of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
CHEN, Hsiu-Hui	Taiwan	11F., No. 36-2, Tianmu E. Road Shihlin District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
Lee Jr Roberto	United States	No. 18, N. Golden West Ave., Arcadia, CA 91007, U.S.A.	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
Wang Wen Sheng	China	No.1501 -1502, JiaLi Bldg Blk E, Asis Olympic Village Chaoyang Dist, Beijing PRC.	director of	FAITH FOREVER HOLDINGS 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	11-OCT-2004		Struck / Defunct / Deregistered
Wang Wen Sheng	China	No.1501 -1502, JiaLi Bldg Blk E, Asis Olympic Village Chaoyang Dist, Beijing PRC.	shareholder of	FAITH FOREVER HOLDINGS 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	11-OCT-2004		Struck / Defunct / Deregistered
Shanghai Tian Di Science and Technology Investment and	China	Room 1901, No.1, Lane 1199, Minsheng Road Pudong, Shanghai, China	shareholder of	Tenson (Hong Kong) Investment Co., Limited	Hong Kong		29-JUN-2009		Active
SPRING INVESTMENT LIMITED	British Virgin Islands	Omar Hodge Building, Wickhams Cay I P.O. Box 362, Road Town, Tortola British Virgin Islands	shareholder of	MARYLAND INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2004		Active
Firestone Investments Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	POLAR LIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
HSU Jen-Yi	Taiwan	No. 31, Lane 55, Sing-an Road Pingjhen City Taoyuan County 324, 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
Jan Christopher Terajewicz	United States	5 Magnolia Circle, Norfolk, 02056 United States fo America	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Jan Christopher Terajewicz	United States	5 Magnolia Circle, Norfolk, 02056 United States fo America	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Shinichi INOUE	Hong Kong	FLAT G, 33/F, TOWER 2, Robinson Place 70 RONBINSON ROAD Hong Kong	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
SISYPHUS INTERNATIONAL LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	DRAGON DILIGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
SISYPHUS INTERNATIONAL LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	DRAGON DILIGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active

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