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
Rudolph Heinrich Voll	Not identified		beneficiary of	Amara Aloha Jayaphorn Revocable Trust	Not identified		16-MAY-1994		Struck / Defunct / Deregistered
Hsiung Ging Yuek	Not identified		director of	TRANS-OCEAN INVESTMENT HOLDING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Struck / Defunct / Deregistered
ANNIE C. CHEN	Taiwan	9F., No. 116, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Aries & Gemini Holdings Limited	Samoa		18-APR-2008		Active
ANNIE C. CHEN	Taiwan	9F., No. 116, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	secretary of	Aries & Gemini Holdings Limited	Samoa		18-APR-2008		Active
ANNIE C. CHEN	Taiwan	9F., No. 116, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Aries & Gemini Holdings Limited	Samoa		18-APR-2008		Active
Shih, Ching-I	Taiwan	No. 121 Minchiuan Rd. Lugang Jen Changhua County Taiwan 505, R.O.C	director of	DIRECT VIEW SERVICES LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	16-NOV-2001		Active
Shih, Ching-I	Taiwan	No. 121 Minchiuan Rd. Lugang Jen Changhua County Taiwan 505, R.O.C	director of	ASIA SUPERSUPER LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	13-MAY-2002		Active
Shih, Ching-I	Taiwan	No. 121 Minchiuan Rd. Lugang Jen Changhua County Taiwan 505, R.O.C	director of	CHINA DOLL 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	26-APR-2002		Active
Shih, Ching-I	Taiwan	No. 121 Minchiuan Rd. Lugang Jen Changhua County Taiwan 505, R.O.C	director of	BRUNEI HOLDINGS OFFSHORE LIMITED	British Virgin Islands;Cayman 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	15-MAR-2002		Active
Huang Ting-Chin @ Selena Huang	Taiwan	No. 57, Lane 363 Jhengsin Road Sinhua Township, Tainan Country Taiwan R.O.C. 712 REDACTED	shareholder of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Maryam Ahmed M. Baghlaf	Saudi Arabia	Jeddah - Palestine Street, Crossing of Al- Sahafa St., P.O. Box 54123, Jeddah 21514, Saudi Arabia.	shareholder of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
Chou Lu, Huei-Ching	Taiwan	No. 9, Lane 210, Wen Chang Street Taipei 106, Taiwan	shareholder of	SILVERBIRD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Chou Lu, Huei-Ching	Taiwan	No. 9, Lane 210, Wen Chang Street Taipei 106, Taiwan	director of	SILVERBIRD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Zhou QI You	China	3D45 Seg Plaza Huaqing North Road Shenzhen China	director of	EURO-TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Zhou QI You	China	3D45 Seg Plaza Huaqing North Road Shenzhen China	shareholder of	EURO-TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	ANSHENG (CHINA) CAPITAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	director of	ANSHENG (CHINA) CAPITAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	MAX CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	director of	MAX CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Cheng Yong	China	ROOM 1301, BLOCK C, HUAZHAN APARTMENT 12 YUMIN ROAD, MADIAN, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
LIU Hsin-Fu ???	Taiwan	?????????42?3?	director of	BIG HOME MINING ASIA GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Ching, Chien-Chun	Not identified		shareholder of	POWELL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1993		Active
Brian Lee Logan	Not identified		director of	MPRL E&P Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1996		Active
LI CHENG BO ???	China	Rm 817, Huaheng Dasha, No. 31 Nanbinhe Lu, Xuanwu Qu, Beijing, China	director of	DONGSHAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
LI CHENG BO ???	China	Rm 817, Huaheng Dasha, No. 31 Nanbinhe Lu, Xuanwu Qu, Beijing, China	shareholder of	DONGSHAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
L.K. Technology Holdings Limited	British Virgin Islands	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands	shareholder of	BEST TRUTH ENTERPRISES 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	10-JUN-2004		Active
Mohamad Imam Wahjudi	Not identified		shareholder of	Lotus Intercontinental 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	18-MAY-2004		Struck / Defunct / Deregistered
Mohamad Imam Wahjudi	Not identified		director of	Lotus Intercontinental 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	18-MAY-2004		Struck / Defunct / Deregistered
Valevich Roman	Not identified		shareholder of	VLAIR DEVELOPMENT, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Struck / Defunct / Deregistered
Kenneth Hooi Chi-Kin	Malaysia	No. 44, Jalan SS2/19, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	DAVOS MANAGEMENT INSTITUTE LTD	Malaysia		03-MAY-2005		Active
Terry Keith Ackley	United States	4616 W, 170th St. Lawndale, CA 90260 U.S.A.	beneficiary of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
Terry Keith Ackley	United States	4616 W, 170th St. Lawndale, CA 90260 U.S.A.	protector of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
Terry Keith Ackley	United States	4616 W, 170th St. Lawndale, CA 90260 U.S.A.	trust settlor of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
Terry Keith Ackley	United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	beneficiary of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
Terry Keith Ackley	United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	protector of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
Terry Keith Ackley	United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	trust settlor of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
Steven Tiong Choon Hieng	Singapore	18 St. Thomas Walk #09-18 Singapore 0923	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
ZHANG Min	Hong Kong	19B, Nan Shan Mansion No. 3, Tai Koo Shing Road Tai Koo Shing HONG KONG	director of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
ZHANG Min	Hong Kong	19B, Nan Shan Mansion No. 3, Tai Koo Shing Road Tai Koo Shing HONG KONG	director of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
ZHANG Min	Hong Kong	19B, Nan Shan Mansion No. 3, Tai Koo Shing Road Tai Koo Shing HONG KONG	director of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
ZHANG Min	Hong Kong	19B, Nan Shan Mansion No. 3, Tai Koo Shing Road Tai Koo Shing HONG KONG	director of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
Chen Linda Chih-Ling	Macao	Avenda Des Jardins Do Oceano No.918.08 Andar A8 Edit koon E Beng Courtis Taipa Macau	director of	COYAL ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Chen Linda Chih-Ling	Macao	Avenda Des Jardins Do Oceano No.918.08 Andar A8 Edit koon E Beng Courtis Taipa Macau	shareholder of	COYAL ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
ZHANG YUAN	China	ROOM 7B, UNION 2, BUILDING 40, JINZHONG GARDON, GONGBEI DISTRICT ZHUHAI CITY, CHING	shareholder of	FOREVER INTERNATIONAL CONSULTING CO., LIMITED	Samoa		11-JAN-2007		Active
ZHANG YUAN	China	ROOM 7B, UNION 2, BUILDING 40, JINZHONG GARDON, GONGBEI DISTRICT ZHUHAI CITY, CHING	director of	FOREVER INTERNATIONAL CONSULTING CO., LIMITED	Samoa		11-JAN-2007		Active
Ngadimun	Indonesia	Muara Karang Blk 6.S/16 Pluit Jakarta Indonesia	shareholder of	Cranebrook Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Carlos Echezuria	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	director of	Adventure Travel Agency, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Carlos Echezuria	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	shareholder of	Adventure Travel Agency, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
LIN, HSIEN-HUI	Taiwan	11F., No. 246, Sec. 2, Wunhua Rd., Banciao City, Taipei County 220, ROC	shareholder of	NOBLE FAMILY CO., LTD.	Samoa		09-OCT-2008		Active
Pang Li Kiang	Not identified		director of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Pang Li Kiang	Not identified		director of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Pang Li Kiang	Not identified		director of	AIDEC FG POWER CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-1999		Company liquidated
Lim Ping Chung	Not identified		director of	Lian Heung Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Lim Ping Chung	Not identified		shareholder of	Lian Heung Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
ON-NET DEVELOPMEN LIMITED	Not identified		director of	ON-NET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2001		Struck / Defunct / Deregistered
ON-NET DEVELOPMEN LIMITED	Not identified		shareholder of	ON-NET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2001		Struck / Defunct / Deregistered
Cindy Tanuwidjaja	Indonesia	Jl. Matraman Raya 198 RT 012/06 Kamp Melayu Jatinegara Jakarta Timur Indonesia	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Cindy Tanuwidjaja	Indonesia	Jl. Matraman Raya 198 RT 012/06 Kamp Melayu Jatinegara Jakarta Timur Indonesia	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Nicholas Lim Chee Leng	Malaysia	No.11, Jalan 14/48, Petaling Jaya Selangor 46100, Malaysia	shareholder of	Haochide.com Inc	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	05-AUG-2004		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	Nominee Shareholder of
Shiny Crest International Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Shiny Crest International Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	Nominee Shareholder of
JIANG WEN	China	NO.1996, ZHANGYANG ROAD, PUDONG SHANGHAI CHINA	shareholder of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
JIANG WEN	China	NO.1996, ZHANGYANG ROAD, PUDONG SHANGHAI CHINA	director of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
NG CHONG HWA	Malaysia	A-2-1, PRIMA DAMANSARA NO.8 JALAN CHEMPENAI BUKIT DAMAMANSARA, KUALA LUMPUR MALAYSIA	shareholder of	Queens Gate Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
NG CHONG HWA	Malaysia	A-2-1, PRIMA DAMANSARA NO.8 JALAN CHEMPENAI BUKIT DAMAMANSARA, KUALA LUMPUR MALAYSIA	director of	King Fischer & Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
To Kin Wai John	Hong Kong	F9 Pearl Garden, 7 Conduit Road Mid Levels, Hong Kong	director of	JSL 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	18-NOV-2004		Active
To Kin Wai John	Hong Kong	F9 Pearl Garden, 7 Conduit Road Mid Levels, Hong Kong	shareholder of	JSL 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	18-NOV-2004		Active
Roger Tjen Pian Lee	Hong Kong	8/F , 135 Des Voeux Road Central	director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Lin Yong Investment Limited	Taiwan	11F.-1, No.420, Sec. 1, Keelung Rd., Xinyi District Taipei City 110, Taiwan (R.O.C.) ????????420?11???	shareholder of	GIN LEGACY INVESTMENTS LIMITED	Samoa		27-MAY-2008		Active
Charm Advance Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	FAIR JADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Charm Advance Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	JOY SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
Charm Advance Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	WEALTH TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Derek Kai-Lek Chan	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Tung, Kay Fung	Not identified		director of	WESTERN METAL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Tung, Kay Fung	Not identified		director of	UNICO INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
CHENG YU WANG	China	Room 2203-06, Shiji Shangmao Guangchang No. 989, Changle Road, Shanghai, China	shareholder of	Skogost International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2009		Active
CHENG YU WANG	China	Room 2203-06, Shiji Shangmao Guangchang No. 989, Changle Road, Shanghai, China	director of	Skogost International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2009		Active
CHENG YU WANG	China	Room 2203-06, Shiji Shangmao Guangchang No. 989, Changle Road, Shanghai, China	director of	Eastern Woods Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
CHENG YU WANG	China	Room 2203-06, Shiji Shangmao Guangchang No. 989, Changle Road, Shanghai, China	shareholder of	Eastern Woods Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Wai Yip Kai, Kenneth	Hong Kong	Flat D2, 6th Floor Summit Court 144-158 Tin Hau Temple Road Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
Rasta Biohatchery Inc.	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Equity Trust (Cayman) Limited	Cayman Islands	P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	D-ONE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	19-OCT-2007		Active
Equity Trust (Cayman) Limited	Cayman Islands	P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	Smart Capital Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-OCT-2007		Active
Equity Trust (Cayman) Limited	Cayman Islands	P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	M2 HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	19-OCT-2007		Active
Equity Trust (Cayman) Limited	Cayman Islands	P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	JUMBO TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Equity Trust (Cayman) Limited	Cayman Islands	P.B. BOX 1034GT, HARBOUR PLACE, 4TH FLOOR, 103 SOUTH CHURCH STREET GRAND CAYMAN CAYMAN ISLANDS	shareholder of	ACE LEADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Juni Setiawati Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	Rosella Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
Juni Setiawati Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	Rosella Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
Juni Setiawati Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	Quay Melody Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Juni Setiawati Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	Quay Melody Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Juni Setiawati Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	SPRINKLE PLUS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
M-Power Investments Limited	British Virgin Islands	P.O. Box 659 Road Town, Tortola, British Virgin Islands	shareholder of	M-POWER ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered

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