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
Dharsono Hartono	Indonesia	Jalan Parang Tritis Raya No. 15A Jakarta 14430 Indonesia	director of	Hexa Capital Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
LIN Chun-Ming	Taiwan	No. 19, Lane 167, Changchun Street East District Hsinchu City 300, 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
FENG GUO RONG ???	China	Rm. 301, No. 5, Mei Hua Hou Jie, Liwan Qu Guangzhou, China	shareholder of	HENGFENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
FENG GUO RONG ???	China	Rm. 301, No. 5, Mei Hua Hou Jie, Liwan Qu Guangzhou, China	director of	HENGFENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
WONG Hoi Hin Tony	Hong Kong	Room 501-3, K Wah Centre 191 Java Road, North Point, Hong Kong	director of	MINDTOPIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
AMBRIDGE ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	DIRECTIVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
AMBRIDGE ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	Asia-Elite Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
AMBRIDGE ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	GLORIOUS SUNRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
AMBRIDGE ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	TOP OCEAN VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Swee Hin Ming	Singapore	11 Waringin Park Singapore 416325	shareholder of	INFINITY WORLDWIDE INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Cypress Management Limited	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	shareholder of	Marjoram Overseas Limited	Seychelles		29-NOV-2007		Active
Cypress Management Limited	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	director of	Marjoram Overseas Limited	Seychelles		29-NOV-2007		Active
APEX GATEWAY LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Active Solutions Management Ltd	British Virgin Islands		28-MAY-2004		Transferred Out
Toyo Trading Company Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	MY PHONE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Toyo Trading Company Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	MY PHONE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Vitaly Leshkov	Singapore	8 Temasek Boulevard #09-05 Suntec Tower 4	director of	LATAICHI PTE. LTD.	Singapore		18-AUG-2008		Active
Vitaly Leshkov	Singapore	8 Temasek Boulevard #09-05 Suntec Tower 4	director of	GORDEN RESOURCES PTE. LTD.	Singapore		18-AUG-2008		Active
Vitaly Leshkov	Singapore	8 Temasek Boulevard #09-05 Suntec Tower 4	director of	Brookfields Capital Inc.	British Virgin Islands		24-JUN-2009		Active
Vitaly Leshkov	Singapore	8 Temasek Boulevard #09-05 Suntec Tower 4	shareholder of	Brookfields Capital Inc.	British Virgin Islands		24-JUN-2009		Active
Violet Goh Meow San	Singapore	85 Tai Hwan Heights Singapore 555430	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
KOH CHAN GUAN	Singapore	51 BEDOK ROAD #03-25 SINGAPORE 469568	director of	Foster Assets Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Pipattanatikanant Porntip	Thailand	11596 Rama 6 Road Patumwan Bangkok Thailand 10330	alternate director of	TALENT SHEEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Pipattanatikanant Porntip	Thailand	11596 Rama 6 Road Patumwan Bangkok Thailand 10330	alternate director of	DRAGON CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Wu, Pei-Wen	Taiwan	5F.-1, No. 97, Jhengda 1st Street Wunshan District Taipeio City 116, Taiwan REPUBLIC OF CHINA	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
KAO, MEI-YU	Taiwan	8F., No. 131, Shihshang Rd., Shihlin District Taipei City 111, Taiwan, ROC	director of	DOUBLE PROFIT INTERNATIONAL CO., LTD.	Samoa		08-JUN-2007		Active
Tradelink Electronic Commerce Limited	Hong Kong	Suite 89, 5/f. Hong Kong International Trade & Exibition Centre 1 Trademart Drive, Kowloon Bay HONG KONG	shareholder of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Chen, Yan-Kai	Taiwan	No. 6, Changnan St., South District, Tainan City, Taiwan, R.O.C.	shareholder of	MEGA ENERGY INTERNATIONAL LIMITED	Samoa		07-JUL-2004		Active
Chen, Yan-Kai	Taiwan	No. 6, Changnan St., South District, Tainan City, Taiwan, R.O.C.	director of	MEGA ENERGY INTERNATIONAL LIMITED	Samoa		07-JUL-2004		Active
Tam Chi Lap	Hong Kong	Flat B, 6/F., Block 1, The Astoria 198 Argle Street Kowloon Hong Kong	director of	MANWA ELECTRONICS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
Tam Chi Lap	Hong Kong	Flat B, 6/F., Block 1, The Astoria 198 Argle Street Kowloon Hong Kong	shareholder of	MANWA ELECTRONICS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Struck / Defunct / Deregistered
YAO DONG WEI	China	Rm 902, Unit 2, Building 17, Hua Shi Bei Li Xi Qu Chong Wen District , beijing, China	director of	Co-Exceed Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Kenneth LIAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	Islamic-Universe.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Struck / Defunct / Deregistered
Kenneth LIAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	Islamic-Universe.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Struck / Defunct / Deregistered
TERTIUS FINANCIAL GROUP PTE. LTD.	Singapore	24 Raffles Place #24-02B Clifford Centre Singapore 048621 (Registered office at PTN Spore)	intermediary of	TERTIUS FINANCIAL GROUP PTE. LTD.	Not identified
TERTIUS FINANCIAL GROUP PTE. LTD.	Singapore	24 Raffles Place #24-02B Clifford Centre Singapore 048621 (Registered office at PTN Spore)	intermediary of	Tertius CNMC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
TERTIUS FINANCIAL GROUP PTE. LTD.	Singapore	24 Raffles Place #24-02B Clifford Centre Singapore 048621 (Registered office at PTN Spore)	register of director of	Tertius CNMC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
TERTIUS FINANCIAL GROUP PTE. LTD.	Singapore	24 Raffles Place #24-02B Clifford Centre Singapore 048621 (Registered office at PTN Spore)	shareholder of	Tertius CNMC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Lin, Cho-Li	Taiwan	3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.	shareholder of	Sterling Standards Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
MAGGIE KO CHIEW YIN	Singapore	961 Bukit Timah #10-18, Singapore 589655	shareholder of	HOF.G INVESTMENT LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
MAGGIE KO CHIEW YIN	Singapore	961 Bukit Timah #10-18, Singapore 589655	director of	HOF.G INVESTMENT LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
Roy Deward John Copeland	Mauritius	Maison Raisin Morcellement Raffray Pointe Aux Cannonniers Mauritius	shareholder of	Vivace Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Robert Jones	Hong Kong	#201, Bamboo Grove 80 Kenndy Road Hong Kong	director of	SIMPLEX GLOBAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Active
Robert Jones	Hong Kong	#201, Bamboo Grove 80 Kenndy Road 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
Robert Jones	Hong Kong	#201, Bamboo Grove 80 Kenndy Road Hong Kong	director of	Venture Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Transferred Out
Robert Jones	Hong Kong	#201, Bamboo Grove 80 Kenndy Road Hong Kong	shareholder of	SIMPLEX GLOBAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Active
LIU, YEN-CHUN	Taiwan	13F,-2, No. 29, Wuquan W, 4th St., West District, Taiching City 403 Taiwan, R.O.C	director of	DIVERSE PROFIT HOLDINGS LIMITED	Samoa		06-JAN-2009		Active
PLEMONISIS 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	Jade's Realm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
AMIN SUPRIYADI LIU	Indonesia	Jl. Pluit Timur Blk C/17 Jakarta Utara Indonesia	shareholder of	GOLDMAN INVESTMENTS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2004		Active
WONG KUAN KIT KEITH	Singapore	117 Sunset Way #04-02 Singapore 597150	director of	Travel Point Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Wellink Capital Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mason Management Overseas Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;12F.-2, No. 149, Sec. 1, Sunmin Rd., West District, Taichung City 403, Taiwan	13-JAN-2009		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Alias Frontier Opportunity Fund SPC	Not identified		16-JAN-2008		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Alias Frontier Opportunity Fund SPC	Not identified		16-JAN-2008		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Frankel Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Keyford Industrial Fund	Not identified		23-MAR-2007		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Keyford Industrial Fund	Not identified		23-MAR-2007		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Caribbean Technology Investment Fund	Not identified		05-MAR-2007		Active
Sussex Capital Management Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mediterranean Technology Investment Fund	Not identified		05-MAR-2007		Active
HSU Wang-Wen	Hong Kong	Room C, 8/F, Block 19, Richland Gardens Kowloon, Hong Kong	shareholder of	TEAM BASE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
HSU Wang-Wen	Hong Kong	Room C, 8/F, Block 19, Richland Gardens Kowloon, Hong Kong	director of	TEAM BASE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
WANG HONGBIN (???)	China	C3-2401 Feng Ye Xin Du Shi Feng Hui Nan Road, Yan Ta District Xian City, China	director of	TAT SEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
WANG HONGBIN (???)	China	C3-2401 Feng Ye Xin Du Shi Feng Hui Nan Road, Yan Ta District Xian City, China	shareholder of	TAT SEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Hughes & Associates Secretarial Limited	Hong Kong	UNIT 904, 9/F., AXA CENTRE, 151-159 GLOUCESTER RD. WANCHAI HONG KONG	shareholder of	SURAWELL GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Koh Kuek Chiang	Singapore	61A Coronation Road West Singapore 269275 Singapore	shareholder of	E&C Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Tan Kim Yeow	Singapore	Blk 639 Choa Chu Kang St 64 #05-17 Singapore 680639	director of	SHINE REGENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Tan Kim Yeow	Singapore	Blk 639 Choa Chu Kang St 64 #05-17 Singapore 680639	shareholder of	SHINE REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Tan Kim Yeow	Singapore	Blk 639 Choa Chu Kang St 64 #05-17 Singapore 680639	director of	SHINE REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Tan Kim Yeow	Singapore	Blk 639 Choa Chu Kang St 64 #05-17 Singapore 680639	director of	GREENELLE CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Moores Rowland	Singapore	14 Robison Road #05-01 Far East Finance Building Singapore 048545	auditor of	HI-TEK WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1995		Active
Mr David Chung Woo Yeh	Hong Kong	31 Kadoorie Avenue Kowloon Hong Kong	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Mr David Chung Woo Yeh	Hong Kong	31 Kadoorie Avenue Kowloon Hong Kong	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
ZHAO Peijun	Hong Kong	25A, 4/F., Broadway Street Stage One, Mei Foo Sun Chuen Kowloon, Hong Kong	director of	Cny Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
ZHAO Peijun	Hong Kong	25A, 4/F., Broadway Street Stage One, Mei Foo Sun Chuen Kowloon, Hong Kong	shareholder of	Cny Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
Huang Jun Tao	China	Room 2301-2304, Bank of China Tower No. 200 Yin Cheng Road Middle PuDong New Area, Shanghai R.O.C.	secretary of	PROFITS CONE INVESTMENT LIMITED	Samoa		08-AUG-2003		Struck / Defunct / Deregistered
Huang Jun Tao	China	Room 2301-2304, Bank of China Tower No. 200 Yin Cheng Road Middle PuDong New Area, Shanghai R.O.C.	shareholder of	PROFITS CONE INVESTMENT LIMITED	Samoa		08-AUG-2003		Struck / Defunct / Deregistered
Huang Jun Tao	China	Room 2301-2304, Bank of China Tower No. 200 Yin Cheng Road Middle PuDong New Area, Shanghai R.O.C.	director of	PROFITS CONE INVESTMENT LIMITED	Samoa		08-AUG-2003		Struck / Defunct / Deregistered
Hsueh Cheng, Hsiu-Hui	Taiwan	5F-2, 150 Kuang Chou 1st Street Lin Ya District, Kao Hsiung 802 R.O.C.	shareholder of	GALLOP LTD	Samoa		28-NOV-2007		Active
Solomon Marcus	Taiwan	8F., No.110, Sec.1 Sioulang Rd., Yonhe City Taipei County 234 Taiwan, R.O.C	shareholder of	XD AUTO INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Not To Be Renewed / In Deregistration
Solomon Marcus	Taiwan	8F., No.110, Sec.1 Sioulang Rd., Yonhe City Taipei County 234 Taiwan, R.O.C	director of	XD AUTO INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Not To Be Renewed / In Deregistration
Ken Craig	United States	P O Box 6697 565 Dale Incline Village, NV 89450, USA Phone: REDACTED	general accountant of	The Poseidon Trust (Old)	Cook Islands		09-APR-2002		Struck / Defunct / Deregistered
Paul Sheehan	Hong Kong	Flat 15F, 25 Borrett Road Midlevels, Hong Kong	shareholder of	SHEEHAN FAR EAST, LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Paul Sheehan	Hong Kong	Flat 15F, 25 Borrett Road Midlevels, Hong Kong	director of	SHEEHAN FAR EAST, LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
WU DI	China	60831, No. 1, South Street, Zhongguancun Haidaian District, Beijing, China	director of	New Dream Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
WU DI	China	60831, No. 1, South Street, Zhongguancun Haidaian District, Beijing, China	shareholder of	New Dream Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
KOW CHEE LEONG	China	Room 601, No.7, Lane 313, Ningguo Road Yangpu Qu, Shanghai , China	director of	INTERNATIONAL SUCCESS 2008 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
KOW CHEE LEONG	China	Room 601, No.7, Lane 313, Ningguo Road Yangpu Qu, Shanghai , China	shareholder of	INTERNATIONAL SUCCESS 2008 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Kuok Ming King	Hong Kong	No. 2 Wong Nai Chong Gap Road F Block, 4th Floor, Woodlands Heights, Hong Kong	director of	RIVERLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Kuok Ming King	Hong Kong	No. 2 Wong Nai Chong Gap Road F Block, 4th Floor, Woodlands Heights, Hong Kong	shareholder of	RIVERLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Chien, Chih-Hsu	Taiwan	2nd Fl, No. 37, Alley 103 Bo Ching St. 25 Dockside Song Sang Area Taipei Taiwan	shareholder of	APEX DIVINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Struck / Defunct / Deregistered
Chien, Chih-Hsu	Taiwan	2nd Fl, No. 37, Alley 103 Bo Ching St. 25 Dockside Song Sang Area Taipei Taiwan	director of	APEX DIVINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Struck / Defunct / Deregistered
LIM Ping Wai	Hong Kong	Suite 8A Shun Ho Tower 24 Ice House Street Central Hong Kong	director of	SOUTHERN OCEAN TECHNOLOGY LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Hou Zhongxiao	China	Rm 701 No. 17 Lane 55 Changyi Rd, Shanghai 200120, P.R.C	shareholder of	Unitedchamps Capital Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
CHAN SAU FONG	Hong Kong	Flat K, 11/F, Block 6, Rhythm Garden 242 Choi Hung Road, San Po Kong Kowloon, Hong Kong	shareholder of	REAL SURPRISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
CHAN SAU FONG	Hong Kong	Flat K, 11/F, Block 6, Rhythm Garden 242 Choi Hung Road, San Po Kong Kowloon, Hong Kong	director of	REAL SURPRISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
Charles D. Hayes	United States	16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.	trust settlor of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
Charles D. Hayes	United States	16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.	beneficiary of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
Song Ta-Shih	Hong Kong	c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong	shareholder of	CASA GROWTH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
Song Ta-Shih	Hong Kong	c/o DBSCSL 11/F., The Center 99 Queen's Road Central Hong Kong	director of	CASA GROWTH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
Hsieh, Te-Ming	Taiwan	No. 164, Sec. 1, Jhongyang N. Rd Taipei City 112 Taiwan R.O.C.	director of	APLUS TECHNOLOGY LIMITED	Samoa		04-DEC-2003		Active
Hsieh, Te-Ming	Taiwan	No. 164, Sec. 1, Jhongyang N. Rd Taipei City 112 Taiwan R.O.C.	shareholder of	APLUS TECHNOLOGY LIMITED	Samoa		04-DEC-2003		Active

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