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
Calvacom Partners	Not identified		shareholder of	SELKIRK IP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Gu, Xinguo	Not identified		shareholder of	Coventive Holdings (China) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Gu, Xinguo	Not identified		director of	Coventive Holdings (China) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Iris Arbetman as Custodian for Lee-Ad Arbetman	Not identified		shareholder of	URE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Chen Chia Chun	Taiwan	12th Floor, No. 148 Sung Chiang Road Taipei, Taiwan	director of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Chen Chia Chun	Taiwan	12th Floor, No. 148 Sung Chiang Road Taipei, Taiwan	shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
CHIEN, CHIH-CHENG	Taiwan	No. 22, Lane 334, Gungguan Rd., Beitou Chiu, Taipei, Taiwan, R.O.C	secretary of	EC-Link Technology Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2002		Transferred Out
CHIEN, CHIH-CHENG	Taiwan	No. 22, Lane 334, Gungguan Rd., Beitou Chiu, Taipei, Taiwan, R.O.C	secretary of	Ec-optic Technology Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2002		Transferred Out
Chan Kam Pui Patrick	Hong Kong	Flat D, 17/F, Block 5 Villa Esplanada Tsing Yi, N.T. HONG KONG	shareholder of	DataPro Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Chan Kam Pui Patrick	Hong Kong	Flat D, 17/F, Block 5 Villa Esplanada Tsing Yi, N.T. HONG KONG	shareholder of	D-Way Asia Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
Chan Kam Pui Patrick	Hong Kong	Flat D, 17/F, Block 5 Villa Esplanada Tsing Yi, N.T. HONG KONG	director of	DataPro Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Yeh Kuo Hsuan	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
Geza Kovecses	United States	529 N. Eddington Drive Orange, CA 92869 USA	trust settlor of	The Pageko International Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Geza Kovecses	United States	529 N. Eddington Drive Orange, CA 92869 USA	beneficiary of	The Pageko International Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
LIU, MEI-YUEH	Taiwan	3F., No.12, Lane 97, Sihwei Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	JUMBOLAND TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2006		Active
LIU, MEI-YUEH	Taiwan	3F., No.12, Lane 97, Sihwei Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	JUMBOLAND TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2006		Active
LIU, MEI-YUEH	Taiwan	3F., No.12, Lane 97, Sihwei Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	JUMBOLAND TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2006		Active
CHEN Hsing-Hui	Taiwan	2F., No. 1, Alley 30, Lane 151, Section 2 Fuxings S. Road, Da-an District Taipei City 106, Taiwan REPBULIC 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
Rothbury Holdings Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Landmargque International Corporation	Not identified		17-OCT-1988		Struck / Defunct / Deregistered
Mao, Chung-Chieh	Taiwan	6F, No. 65, Tun-Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	Falcon International Group Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Active
Idawati Tjahjadi	Not identified		director of	AMPLE STARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
CHANG LIN LUMBER COMPANY LIMITED	Not identified		shareholder of	PURPLE WOODLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
BI Ye	China	No. 1102, 2, 11th Building, Cuishui Yuan, Meijiang, He Xi District, Tianjin, China 300221	shareholder of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
BERNADETTE JULIE	Seychelles	SAINT LOUIS MAHE, SEYCHELLES	alternate director of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
BERNADETTE JULIE	Seychelles	SAINT LOUIS MAHE, SEYCHELLES	director of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
TING Yu-Hsiung	Taiwan	5F., No. 21, Lane 294, Yuanshan Road Jhonghe City Taipei County 235, Taiwan REPBULIC 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
LIU DA XING	China	NO.705, BUILDING 5, FURONGLI, HAIDIAN DISTRICT, BEIJING, CHINA	director of	CHINA THOROUGHFARE INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
LIU DA XING	China	NO.705, BUILDING 5, FURONGLI, HAIDIAN DISTRICT, BEIJING, CHINA	shareholder of	CHINA THOROUGHFARE INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
BES MACHINERY Co., LTD	Taiwan	1&2fL., No.28 Lane 98, Shingjung 1st Rd., Kaohsiung, Taiwan ROC	shareholder of	BESM International Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-FEB-2002		Struck / Defunct / Deregistered
YOUNG, DOUGLAS CHI CHIU	Hong Kong	B-30 ESTORIL COURT 55 Garden Road Mid-Levels Hong Kong	director of	BIO SPRING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
WONG Po Ying	Hong Kong	Room 14-15, 10/F., Kam Hon Factory Building, 8 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	LIP HING HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	05-AUG-2004		Active
WONG Po Ying	Hong Kong	Room 14-15, 10/F., Kam Hon Factory Building, 8 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	director of	LIP HING HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	05-AUG-2004		Active
Ng Wang Pun Dennis	Hong Kong	21A, Block 10, Vista Paradiso Hang Ming Street Ma On Shan, N.T.	director of	GOOD IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Ng Wang Pun Dennis	Hong Kong	21A, Block 10, Vista Paradiso Hang Ming Street Ma On Shan, N.T.	director of	WORLD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Erik Gloersen	Not identified		director of	Frigstad Discoverer Invest Ltd	British Virgin Islands		05-JUL-2005		Transferred Out
WEN YINIAN	Not identified		director of	KEYADA COMPUTER NETWORK SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Struck / Defunct / Deregistered
WEN YINIAN	Not identified		shareholder of	KEYADA COMPUTER NETWORK SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Struck / Defunct / Deregistered
Beansprouts Limited	Not identified		shareholder of	Mandra Silicon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active
Beansprouts Limited	Not identified		shareholder of	Minor West Gate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Goodfit International Corporation	Not identified		director of	EVER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Active
Goodfit International Corporation	Not identified		shareholder of	EVER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Active
Jin Shin Holdings Limited	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
Jin Shin Holdings Limited	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	WAH-I HOLDINGS LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Jin Shin Holdings Limited	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED	Samoa		03-JAN-2003		Active
Jin Shin Holdings Limited	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	SHIN HUA DEVELOPMENT LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
CI WANG YUN DAN????	China	No.904, Building 11, No. 1 Qu, No.2 Li Tian Hua Yuan, Tian Hua Dong Road Yi Zhuang, Daxing, Beijing China	shareholder of	Grace & Tsedan (Asia) Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CI WANG YUN DAN????	China	No.904, Building 11, No. 1 Qu, No.2 Li Tian Hua Yuan, Tian Hua Dong Road Yi Zhuang, Daxing, Beijing China	director of	Grace & Tsedan (Asia) Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CHOW, Wai Sze Christina	Hong Kong	Block C, 10/F., Yip Fat Factory Building 77 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong	director of	QUADRANT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
CHOW, Wai Sze Christina	Hong Kong	Block C, 10/F., Yip Fat Factory Building 77 Hoi Yuen Road, Kwun Tong Kowloon, Hong Kong	shareholder of	QUADRANT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
SHE Xiang	Hong Kong	1 Austin Road W, Union Square, The Harbourside, Tower 1, 55/F., Flat B, Kowloon	director of	Cenith International Corporation	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21/F., Edinburgh Tower, The Landmark, 15 Queen's Road Central Hong Kong	18-DEC-2006		Active
HSU SHU-HUEI	Taiwan	9F-1 NO131 SONGJIANG ROAD JHONGSHAN DISTRICT TAIPEI TAIWAN	director of	BEST HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
HSU SHU-HUEI	Taiwan	9F-1 NO131 SONGJIANG ROAD JHONGSHAN DISTRICT TAIPEI TAIWAN	shareholder of	BEST HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
TAO Suk Kit	Hong Kong	Flat G, 6/F., Block 5 Chelsea Heights Shek Pai Tau Road Tuen Mun, N.T	shareholder of	INTELLIGENT ELEMENT HOLDINGS LIMITED	British Virgin Islands		28-AUG-2002		Transferred Out
TAO Suk Kit	Hong Kong	Flat G, 6/F., Block 5 Chelsea Heights Shek Pai Tau Road Tuen Mun, N.T	director of	INTELLIGENT ELEMENT HOLDINGS LIMITED	British Virgin Islands		28-AUG-2002		Transferred Out
ZHOU XIAO GUANG	China	No. 886 Mo Gan Shan Road, Gong Shu District Hang Zhou Shi Zhejiang China	director of	PROFIT MAX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
ZHOU XIAO GUANG	China	No. 886 Mo Gan Shan Road, Gong Shu District Hang Zhou Shi Zhejiang China	shareholder of	PROFIT MAX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
LAI, CHUN-AN	Taiwan	No. 11, Lane 262, Kuenming Road, Taoyuan city Taoyuan Hsien, Taiwan, ROC	shareholder of	FASTERY LIMITED	Samoa		23-APR-2007		Active
TUNBRANT BILL	Not identified		director of	SUN FORCE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
TUNBRANT BILL	Not identified		shareholder of	SUN FORCE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
RECP Tera Investors LLG	Not identified		shareholder of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Pun Wai Ling	Not identified		director of	Kaizen International Company 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	30-APR-2004		Active
Pun Wai Ling	Not identified		shareholder of	Kaizen International Company 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	30-APR-2004		Active
Wu, Yuan-Yuan	Not identified		shareholder of	FOREVER JADE GROUP LIMITED	Samoa		23-MAY-2005		Active
Nora Yeung Lau Yuk Ning	Not identified		director of	CLASSIC HARBOUR (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Choy, Xiao-Zhen	Singapore	55 Cairnhill Road #2306 Cairnhill Plaza Singapore 229666	beneficiary of	Raffles Trust	Cook Islands		12-JUN-2003		Active
Paul Malcolm Seth	Hong Kong	Flat 1B, Albion Garden, 17-21 La salle Road, Kowloon Tong, Kowloon,	shareholder of	SETH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
CHEN, LING-JEH	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	shareholder of	Great Design Enterprises Ltd.	Samoa		01-AUG-2008		Active
CHEN, LING-JEH	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	shareholder of	MCL CREATION FACTORY LIMITED	Samoa		22-OCT-2007		Active
CHEN, LING-JEH	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	secretary of	MCL CREATION FACTORY LIMITED	Samoa		22-OCT-2007		Active
CHEN, LING-JEH	Taiwan	No. 1, Lane 492, Jhongjheng Rd., Lujhou City, Taipei County 247 Taiwan, R.O.C.	director of	MCL CREATION FACTORY LIMITED	Samoa		22-OCT-2007		Active
LIU, YAO-CHUN	Taiwan	No. 578, Jhongiheng Rd., Shulin City, Taipei County 238, Taiwan, R.O.C.	secretary of	GIGA DIFFUSION & CO. LTD.	Samoa		31-OCT-2007		Active
LIU, YAO-CHUN	Taiwan	No. 578, Jhongiheng Rd., Shulin City, Taipei County 238, Taiwan, R.O.C.	secretary of	STEVECO OY LTD.	Samoa		31-OCT-2007		Active
LIU, YAO-CHUN	Taiwan	No. 578, Jhongiheng Rd., Shulin City, Taipei County 238, Taiwan, R.O.C.	secretary of	CHIAO LEI INDUSTRIAL CO., LTD.	Samoa		19-APR-2007		Active
LIU, YAO-CHUN	Taiwan	No. 578, Jhongiheng Rd., Shulin City, Taipei County 238, Taiwan, R.O.C.	secretary of	GLOBAL STAR ASSETS MANAGEMENT CORP.	Samoa		23-APR-2007		Active
Gains Investment Corporation	Taiwan	30F, No. 6 Ming-Chuan 2nd Road Kaohsiung Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
BAI YUN FENG	China	NO.1005, BLDG 6, WAN BO YUAN XIAO QU, XUAN WU QU BEIJING CHINA	director of	CAPITAL SHEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
BAI YUN FENG	China	NO.1005, BLDG 6, WAN BO YUAN XIAO QU, XUAN WU QU BEIJING CHINA	shareholder of	CAPITAL SHEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
BAI YUN FENG	China	NO.1005, BLDG 6, WAN BO YUAN XIAO QU, XUAN WU QU BEIJING CHINA	director of	CHINA SUNLIGHT CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
BAI YUN FENG	China	NO.1005, BLDG 6, WAN BO YUAN XIAO QU, XUAN WU QU BEIJING CHINA	shareholder of	CHINA SUNLIGHT CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Ping Kim	Hong Kong	Suite 2917, Convention Plaza Apartment, 1 Harbour Road, Wanchai, Hong Kong	director of	EXPRESS JOURNEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Tzeng, Fan-Yang	Taiwan	2F, No. 12, 48 Lane, Wen-Chou Street, Taipei, Taiwan ROC	shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Hiswara Natawindjaja	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	shareholder of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Hiswara Natawindjaja	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	director of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
TSANG, Waveman	Not identified		director of	MANNY TRADING 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	16-AUG-2004		Struck / Defunct / Deregistered
Smartwise Inetrnational Enterprise Limited	Not identified		shareholder of	Smartwise KKT Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
WELLTACT ASIA LIMITED	Not identified		secretary of	OCEAN TANK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ARTAR International Ltd	Not identified		shareholder of	RACCA Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Transferred Out
Lim Lay Keng	Singapore	109 Kallang Way 2 Singapore 349142	director of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
Angsna Chotiwattanaphan	Thailand	84/22 Moo 7 Asia Highway Road No. 43 Hatyai Songkla 90110 Thailand	shareholder of	Simple Ride International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Angsna Chotiwattanaphan	Thailand	84/22 Moo 7 Asia Highway Road No. 43 Hatyai Songkla 90110 Thailand	director of	Simple Ride International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Silvana Inzadi In Carimati Di Carimate	Italy	Via Vigevano 8 Milano Italy 20123	beneficial owner of	Eton Company Limited	Cook Islands		29-JAN-2002		Un Registered
Silvana Inzadi In Carimati Di Carimate	Italy	Via Vigevano 8 Milano Italy 20123	beneficial owner of	Campden Company Limited	Cook Islands	Portcullis TrustNet (Cook Islands) Limited P.O. Box 208 Avarua Rarotonga COOK ISLANDS	07-NOV-2001		Un Registered
Silvana Inzadi In Carimati Di Carimate	Italy	Via Vigevano 8 Milano Italy 20123	trust settlor of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Silvana Inzadi In Carimati Di Carimate	Italy	Via Vigevano 8 Milano Italy 20123	trust settlor of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Silvana Inzadi In Carimati Di Carimate	Italy	Via Vigevano 8 Milano Italy 20123	trust settlor of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
DUAN XU TONG	China	Jia No. 12, Hou Tao Yuan Hutong Xicheng, Beijing, China	shareholder of	Orientar Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
DUAN XU TONG	China	Jia No. 12, Hou Tao Yuan Hutong Xicheng, Beijing, China	director of	Orientar Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
China Industrial Investment Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	China Pulp & Paper Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
PANG Bunnorin	Cambodia	No. 31, St. 596, Sang kat Boeng Kak 2 Khan Toul Kork, Phnom Penh, Cambodia	shareholder of	NEW IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
PANG Bunnorin	Cambodia	No. 31, St. 596, Sang kat Boeng Kak 2 Khan Toul Kork, Phnom Penh, Cambodia	director of	NEW IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active

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