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
Harkishin G. Aswani	Singapore	22 Singlap Gardens Singapore 456123	shareholder of	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Tsai, Tzu-Fang	Taiwan	37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C.	shareholder of	BIZNET HOLDING CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	11-JAN-2000		Active
CHEN SHYONG LONG ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
CHEN SHYONG LONG ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	director of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
CHT Corp.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	GM Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUL-2004		Active
CHT Corp.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	GM Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUL-2004		Active
FU, CHING-GUANG	Taiwan	No. 51, Alley 105, Lane 514, Jhonjheng Rd., Sinjhuang City, Taipei City Taiwan ROC	shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
LEE NGA YEE ELENA	Hong Kong	Flt., A 5/F., Fa Po Street, Village Gardens, Kowloon, Hong Kong	director of	ALLEE WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
LEE NGA YEE ELENA	Hong Kong	Flt., A 5/F., Fa Po Street, Village Gardens, Kowloon, Hong Kong	shareholder of	ALLEE WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
ZHANG LIANG ??	China	No. 134-5-8, Qing He Cun, Qing Jiang Lu Wei Bin Qu, Baoji, Shanxi, China	director of	ZHONGRUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ZHANG LIANG ??	China	No. 134-5-8, Qing He Cun, Qing Jiang Lu Wei Bin Qu, Baoji, Shanxi, China	shareholder of	ZHONGRUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ICHSANUDDIN NOORSY	Indonesia	TEBET BARAT VI A/26, RT 011/004 TEBET JARKARTA SELETAN INDONESIA	shareholder of	ADDRISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
ICHSANUDDIN NOORSY	Indonesia	TEBET BARAT VI A/26, RT 011/004 TEBET JARKARTA SELETAN INDONESIA	director of	ADDRISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
Leung Shun-Sang, Tony	Hong Kong	c/o 2nd Floor, China Building, 29 Queen's Road Central, Hong Kong	director of	FORTUNE LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
KIM KEE HEE	Not identified		director of	HARVEST YEAR ENTERPRISES LIMITED	Samoa		19-NOV-2007		Struck / Defunct / Deregistered
KIM KEE HEE	Not identified		shareholder of	HARVEST YEAR ENTERPRISES LIMITED	Samoa		19-NOV-2007		Struck / Defunct / Deregistered
Wu Chun-Chou	China	NO.201, ZHONG HUI YUAN DA SHA, BUILDING 6, 8 HAO YUAN, WEI GONG CUN ROAD, HAI DIAN DISTRICT, BEIJING, CHINA	shareholder of	HICORE GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
Ma Tu Li Chang	Taiwan	19A, No. 325 Jen Ai Road Sec. 4 Taipei Taiwan, R.O.C	shareholder of	GW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Ma Tu Li Chang	Taiwan	19A, No. 325 Jen Ai Road Sec. 4 Taipei Taiwan, R.O.C	director of	GW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Leung Wai Ki George	Hong Kong	ROOM 1503, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL HONG KONG	director of	Great Eagle Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Tsai, Nai-Chi	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	director of	CAPITAL SIGN SERVICES 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	01-FEB-2002		Struck / Defunct / Deregistered
Tsai, Nai-Chi	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	shareholder of	CAPITAL SIGN SERVICES 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	01-FEB-2002		Struck / Defunct / Deregistered
YE Shao-Long	China	Room 102, Unit 3, Dong 67, No.1 XiangZhouXingYeLu ZhuHai City, GuanDong, China ??????????????1?67 ?3??102 ?	director of	KEY FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Nenita Licup Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	secretary of	GLORY DRAGON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Nenita Licup Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	director of	GLORY DRAGON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Nenita Licup Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	shareholder of	QUANTUM PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Nenita Licup Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	director of	QUANTUM PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
XU GUO LI ???	China	Room 402, Block 15, Baocheng 11 Section Bao' An District, Shenzhen, Guangdong, China	shareholder of	MAXTONE HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
XU GUO LI ???	China	Room 402, Block 15, Baocheng 11 Section Bao' An District, Shenzhen, Guangdong, China	director of	MAXTONE HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
LAI CHUN	China	Xuesheng Sushe, No.169, Shuanggang East Street Jingjijishu Kaifaqu, Nanchang, Jiangxi, China	shareholder of	CLASSIC RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
LAI CHUN	China	Xuesheng Sushe, No.169, Shuanggang East Street Jingjijishu Kaifaqu, Nanchang, Jiangxi, China	director of	CLASSIC RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
LAI Wai Yi Rebecca	Not identified		director of	WELL-NET TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
LAI Wai Yi Rebecca	Not identified		shareholder of	WELL-NET TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
LIN, CHIEN-HUNG	Taiwan	4F., No. 19, Jhongshan Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	secretary of	FIRST STATE INTERNATION CO., LTD.	Samoa		09-OCT-2008		Active
LIN, CHIEN-HUNG	Taiwan	4F., No. 19, Jhongshan Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	shareholder of	NOBLE FAMILY CO., LTD.	Samoa		09-OCT-2008		Active
LIN, CHIEN-HUNG	Taiwan	4F., No. 19, Jhongshan Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	director of	NOBLE FAMILY CO., LTD.	Samoa		09-OCT-2008		Active
LIN, CHIEN-HUNG	Taiwan	4F., No. 19, Jhongshan Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	director of	FIRST STATE INTERNATION CO., LTD.	Samoa		09-OCT-2008		Active
LIN, CHIEN-HUNG	Taiwan	4F., No. 19, Jhongshan Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	secretary of	NOBLE FAMILY CO., LTD.	Samoa		09-OCT-2008		Active
WANG SHENG GUANG	China	No. 76, Yizhichuan Bei Street Chengguan District, Lanzhou City Gansu Province, China	director of	OCCIDENT XINGUANG INT L FINANCE CONSORTIUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
WANG SHENG GUANG	China	No. 76, Yizhichuan Bei Street Chengguan District, Lanzhou City Gansu Province, China	shareholder of	OCCIDENT XINGUANG INT L FINANCE CONSORTIUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Wu, Wen-Chen	New Zealand	7 Ohinerau Street Remuera Auckland New Zealand	shareholder of	MAGIC CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Wu, Wen-Chen	New Zealand	7 Ohinerau Street Remuera Auckland New Zealand	director of	MAGIC CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Kaveh Khosrowshahi	United States	711 5th Avenue New York NY 10022	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Ameesh Anand	Indonesia	Kondominium Menara Kelapa Gading F-502 Jl. Terusan Gading Timur Boulevard No. 88 Kelapa Gading, Jakarta 14250 Indonesia	director of	Ocean Delmore Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
Ameesh Anand	Indonesia	Kondominium Menara Kelapa Gading F-502 Jl. Terusan Gading Timur Boulevard No. 88 Kelapa Gading, Jakarta 14250 Indonesia	director of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
Ameesh Anand	Indonesia	Kondominium Menara Kelapa Gading F-502 Jl. Terusan Gading Timur Boulevard No. 88 Kelapa Gading, Jakarta 14250 Indonesia	shareholder of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
Asia Harmony Group Limited	British Virgin Islands	Offices of ATC Trustees (BVI) Limited 2nd Floor, Abbott Building Road Town, Tortola British Virgin Islands	shareholder of	GOLD SPRING INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-APR-2004		Struck / Defunct / Deregistered
YEN MING	United States	4008 Shadyoak Court., Lake Mary, FL 32746 U.S.A.	intermediary of	Sun Executive Inc.	Samoa		23-MAR-2007		Struck / Defunct / Deregistered
YEN MING	United States	4008 Shadyoak Court., Lake Mary, FL 32746 U.S.A.	intermediary of	YEN MING	Not identified
YEN MING	United States	4008 Shadyoak Court., Lake Mary, FL 32746 U.S.A.	director of	Sun Executive Inc.	Samoa		23-MAR-2007		Struck / Defunct / Deregistered
YEN MING	United States	4008 Shadyoak Court., Lake Mary, FL 32746 U.S.A.	shareholder of	Sun Executive Inc.	Samoa		23-MAR-2007		Struck / Defunct / Deregistered
YEN MING	United States	4008 Shadyoak Court., Lake Mary, FL 32746 U.S.A.	secretary of	Sun Executive Inc.	Samoa		23-MAR-2007		Struck / Defunct / Deregistered
Jan Hessel Marie Lindenbergh	Netherlands	2111 CB, Aedebhout, Burgemeester Den Texlaan 17, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Zacharias KARLAFTIS	Australia	182 Cumberland Road, Pascoe Vale Victoria 3044, Australia	director of	Spot Media Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2008		Active
Zacharias KARLAFTIS	Australia	182 Cumberland Road, Pascoe Vale Victoria 3044, Australia	shareholder of	Spot Media Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2008		Active
Lu, Mei-Yueh	Taiwan	13th Floor, No. 121 Ho-Ping East Road, Sec. 1 Taipei Taiwan, R.O.C.	shareholder of	GrandBay Capital Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Zhong Xiu Qun	China	ROOM 702, BUILDING 5, NO. 19 DA LING ROAD HUI CHENG DISTRICT, GUANDONG PROVINCE CHINA	shareholder of	VAST PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Zhong Xiu Qun	China	ROOM 702, BUILDING 5, NO. 19 DA LING ROAD HUI CHENG DISTRICT, GUANDONG PROVINCE CHINA	director of	VAST PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
JUANDY WIJAYA	Indonesia	Taman Kebon Jeruk Block E1 No. 13 Jakarta Indonesian	shareholder of	Eternal Spring Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
JUANDY WIJAYA	Indonesia	Taman Kebon Jeruk Block E1 No. 13 Jakarta Indonesian	director of	Eternal Spring Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Kuo, Huang Yu-Chu	Taiwan	3F., No. 288, Jinjhou St., Jhongshan District, Taipei Taiwan R.O.C.	director of	HACHIKU CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-SEP-2004		Active
Kuo, Huang Yu-Chu	Taiwan	3F., No. 288, Jinjhou St., Jhongshan District, Taipei Taiwan R.O.C.	shareholder of	HACHIKU CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-SEP-2004		Active
Kuo, Huang Yu-Chu	Taiwan	3F., No. 288, Jinjhou St., Jhongshan District, Taipei Taiwan R.O.C.	secretary of	HACHIKU CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-SEP-2004		Active
Yu Yan	China	3321 Capital Paradise Shunyi District, Beijing People's Republic of China 101300	shareholder of	Sanho Holding Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Yu Yan	China	3321 Capital Paradise Shunyi District, Beijing People's Republic of China 101300	director of	Sanho Holding Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Cai Dongqing	China	Flat 1202, Blk. 28, East District Zhong Xin Hai Bin Garden Shan Tou China	shareholder of	Top One Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2005		Active
Cai Dongqing	China	Flat 1202, Blk. 28, East District Zhong Xin Hai Bin Garden Shan Tou China	director of	Top One Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2005		Active
VIJAYESWARAN S VIJAYARATNAM	Hong Kong	FLAT B, 1/F, HOUSE 7, 9 SHOUSON HILL ROAD, SOUTHSIDE VILLAS, SHOUSON HILL HONG KONG	shareholder of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
VIJAYESWARAN S VIJAYARATNAM	Hong Kong	FLAT B, 1/F, HOUSE 7, 9 SHOUSON HILL ROAD, SOUTHSIDE VILLAS, SHOUSON HILL HONG KONG	director of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
VIJAYESWARAN S VIJAYARATNAM	Hong Kong	FLAT B, 1/F, HOUSE 7, 9 SHOUSON HILL ROAD, SOUTHSIDE VILLAS, SHOUSON HILL HONG KONG	director of	RYTHM International Ltd	Samoa		08-AUG-2006		Active
Jose Rodrigues	Venezuela	Qta. Olga, Av. 5 entre Transv. 7 y 7A, PB, Los Palos Grandes Caracus 1060 Venezuela	director of	Cashlatino Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Jose Rodrigues	Venezuela	Qta. Olga, Av. 5 entre Transv. 7 y 7A, PB, Los Palos Grandes Caracus 1060 Venezuela	shareholder of	Cashlatino Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Yeh, Yeong-Sheng	Taiwan	No. 280, Yadong Sec., Wunshan Rd., Sinpu Township, Hsinchu Hsien Taiwan R.O.C.	shareholder of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
TANG, CHEN KUEI-CHUN	Taiwan	No. 158, Sec. 3, Jhongshan Rd., Dacun Township, Changhua Country , Taiwan, R.O.C.	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
EAGLE VANTAGE INTERNATIONAL 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	SPREAD WELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Chen, Chin-Kun	Taiwan	No. 188-7, Yannan 3rd St., Yanchao Township, Kaohsiung Country 824, Taiwan, R.O.C.	shareholder of	GREEN PROFIT HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
Claude Bernard Bru	French Polynesia	Lotus 155, Punaauia B.P. 1158 - 98713 Papeete Tahiti - Polynesie Francaise	director of	Betula Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Claude Bernard Bru	French Polynesia	Lotus 155, Punaauia B.P. 1158 - 98713 Papeete Tahiti - Polynesie Francaise	shareholder of	Betula Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Masaki Kurihara	Japan	#601, 60 Azabumamianacho Minato-ku Tokyo	director of	ACCESS RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Masaki Kurihara	Japan	#601, 60 Azabumamianacho Minato-ku Tokyo	shareholder of	ACCESS RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
TASANG Lai Nga	Hong Kong	Room 2102, 21/F Chun King House King Shing Court Fan Ling Nt Hong Kong	director of	PACIFIC ENERGY ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
ARDIANI KARTIKA SARI SUBIANTO	Indonesia	JL. Patra Kuningan Raya Block M41 Kav. 4-5 Jakarta 12950 Indonesia	shareholder of	Northern Star Capital Pte Limited	British Virgin Islands;Indonesia	JL. Patra Kuningan Raya Block N41 Kav. 4-5 Jakarta 12950 Indonesia	05-MAR-2008		Active
ARDIANI KARTIKA SARI SUBIANTO	Indonesia	JL. Patra Kuningan Raya Block M41 Kav. 4-5 Jakarta 12950 Indonesia	director of	Northern Star Capital Pte Limited	British Virgin Islands;Indonesia	JL. Patra Kuningan Raya Block N41 Kav. 4-5 Jakarta 12950 Indonesia	05-MAR-2008		Active
Head Smart Management Limited	Not identified		director of	SEAHUNTER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1997		Struck / Defunct / Deregistered
Sheffield United Really B.V.	Not identified		shareholder of	CROWN FAITH INVESTMENT LIMITED	Samoa		02-MAR-2005		Active
Zheng Xiaolin	Not identified		shareholder of	Sino City Innovation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
Zheng Xiaolin	Not identified		director of	Sino City Innovation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
YAO YU NING	China	NO.14 UNIT 2, BUILDING 1 NO. 8 ZIJIANG ROAD(N) GAOXIN, CHENGDU CHINA	shareholder of	UNITED MINING INVESTMENT (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
WOO Siu Hong, Eric	Hong Kong	Unit 1, Cambrige Garden, No. 1 Lancashire Road, Kowloon, Hong Kong	director of	iGarment Ltd.	Malaysia		02-APR-2001		Active
Tang Fu Ming	China	Room 1103, No. 4, Lane 485, Fenxi Road, Shanghai, P.R.C.	shareholder of	REX LTD.	Samoa		11-MAY-2006		Active
Tang Fu Ming	China	Room 1103, No. 4, Lane 485, Fenxi Road, Shanghai, P.R.C.	director of	REX LTD.	Samoa		11-MAY-2006		Active
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	intermediary of	Chan Sai Kit	Not identified
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	intermediary of	MOMENTUM HOLDINGS LIMITED	Samoa		04-JAN-1999		Struck / Defunct / Deregistered
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	intermediary of	Zhong Shan Brilliant Styles Limited	Samoa		06-FEB-2002		Active
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	director of	Zhong Shan Brilliant Styles Limited	Samoa		06-FEB-2002		Active
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	director of	MOMENTUM HOLDINGS LIMITED	Samoa		04-JAN-1999		Struck / Defunct / Deregistered
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	secretary of	Zhong Shan Brilliant Styles Limited	Samoa		06-FEB-2002		Active
Chan Sai Kit	Macao	139 Avenida Almirante Lacerda 10/Floor, Block B Edificio Industrial Nam Yick Macau	secretary of	MOMENTUM HOLDINGS LIMITED	Samoa		04-JAN-1999		Struck / Defunct / Deregistered
Su,Yung-Feng	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chou, Ming-Wei	Taiwan	2F, Lane 94, Sec. 3, Sanmin Rd, Dali City Taichung County, Taiwan R.O.C.	alternate director of	Glorywise International Limited	Samoa		17-FEB-2004		Active

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