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
Wang, Jeng-Ming	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	QUARTZ TECHNOLOGY LIMITED	Samoa		28-FEB-2005		Active
Ng Heu Chong, Selina	Hong Kong	Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG	director of	DIAMOND RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Ng Heu Chong, Selina	Hong Kong	Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG	shareholder of	DIAMOND RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Wu, Huei-Ping	Taiwan	24F., No, Lane 150, Sec. 5, Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Match Point International Limited	Samoa		17-AUG-2007		Active
Yevgeniy Leshchinskiy	United States	1005 Curtis Place Rockville, MD 20852 USA	director of	eMedia Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Fabio Ghioni	Italy	Via Angera 10 Milano - Italy	shareholder of	Constant Surge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Jamaledin Emtiyaz	Singapore	c/o 435 Orchard Road #22-01 Wisma Atria Singapore 238877	shareholder of	AKN Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Hupomone Capital Partners Labuan Pte.Ltd.	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Flagship Capital Corporation	Malaysia		09-APR-2004		Struck / Defunct / Deregistered
Kapoor, Harmeet Singh	Not identified		director of	CRYSTAL BAY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Kapoor, Harmeet Singh	Not identified		shareholder of	CRYSTAL BAY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
TAI, Patrick	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
LI LI JUAN	Not identified		director of	FEELSTAR CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
LI LI JUAN	Not identified		shareholder of	FEELSTAR CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Marlene Yvonne Greene	United States	12312 Alta Panorama City of Santa Ana County of Orange California 92705 USA	beneficiary of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
Marlene Yvonne Greene	United States	12312 Alta Panorama City of Santa Ana County of Orange California 92705 USA	protector of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
Marlene Yvonne Greene	United States	12312 Alta Panorama City of Santa Ana County of Orange California 92705 USA	trust settlor of	Gateway International Holdings Irrevocable Trust	Not identified		27-JAN-1997		Struck / Defunct / Deregistered
LauKai, Eddie	Hong Kong	Flat C, 25/F., Yuk Sau Mansion, 20 Yuk Sau Street Happy Valley, HongKong	director of	QJY INTERNATIONAL ARTIST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Chan, Li-Hui	Taiwan	No. 47, Wucyuan 7th Rd., Wugu Township, Taipei Hsien Taiwan ROC	secretary of	Golden Eagle Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Active
Chan, Li-Hui	Taiwan	No. 47, Wucyuan 7th Rd., Wugu Township, Taipei Hsien Taiwan ROC	director of	Golden Eagle Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Active
Thomas Charles Liebman	United States	27193 W. Roberts Road Barrington, IL 60010 U.S.A.	director of	CCJ Universal, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Thomas Charles Liebman	United States	27193 W. Roberts Road Barrington, IL 60010 U.S.A.	director of	Coilcraft Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
WU YI XIONG	China	ER LOU, NO.8, DONG DI SAN MA LU, DONG SHAN QU GUANG ZHOU SHI CHINA	shareholder of	GLOBALMAX CONSULTANTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
WU YI XIONG	China	ER LOU, NO.8, DONG DI SAN MA LU, DONG SHAN QU GUANG ZHOU SHI CHINA	director of	GLOBALMAX CONSULTANTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
Wu, Chi-Hsien	Taiwan	No. 8, Lane 1, Guanguang Street Banciao City Taipei County 220, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
GUN Suk Fun	Hong Kong	Flat B, 6/F Nelson Court 45 Waterloo Road Yau Ma Tei, Kowloon Hong Kong	shareholder of	TOPGUN INVESTMENT HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2005		Active
GUN Suk Fun	Hong Kong	Flat B, 6/F Nelson Court 45 Waterloo Road Yau Ma Tei, Kowloon Hong Kong	director of	TOPGUN INVESTMENT HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2005		Active
Anthony Ridgway Daintry	Singapore	42B Ridout Road Singapore 248442	shareholder of	Concrete Support Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Anthony Ridgway Daintry	Singapore	42B Ridout Road Singapore 248442	director of	Concrete Support Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Tak-Chiang Chiu	Taiwan	Rm. C, 8F, 133 Min Shen E. Road Sec. 3, Taipei 105 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
Cecile Lin	China	2-701, No. 333 Songlin Road Shanghai 200000 REPUBLIC OF CHINA	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
BAHASAN MAHER ZAIN O	United States	125 PARK RIDGE PLACE Pittsburg, PA 15221 United States fo America	shareholder of	WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Tam Kwong Shun,Tommy	Hong Kong	2D, Block 1, The Grand Panrama 10 Robinson Road, Central Hong Kong	director of	Blossom International Investments Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
MAI MAI TI. AI LI	China	No. 161, Unit 1, No. 2 Lou, No. 354 Yuan Jie Fang Nan Road, Ka Shi Shi Xin Jiang, China	director of	IZGU HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
MAI MAI TI. AI LI	China	No. 161, Unit 1, No. 2 Lou, No. 354 Yuan Jie Fang Nan Road, Ka Shi Shi Xin Jiang, China	shareholder of	IZGU HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
TANG, Kwok Hung	Hong Kong	12th Floor Man Yiu Building, 27 Ferry Point Yau Ma Tei, Kowloon HONG KONG	director of	NetTone Inc.	Cayman Islands		06-MAY-2005		Struck / Defunct / Deregistered
Sandra Ting Wong	Hong Kong	Flat B, 4/F., 6 Prince's Terrace, Central, Hong Kong	shareholder of	LOM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
AMINOTO SUTANDY	Indonesia	JLN. JEMBATAN III NO. 36 R.T. 001 R.W. 016 JAKARTA INDONESIA	shareholder of	Pinehurst International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
AMINOTO SUTANDY	Indonesia	JLN. JEMBATAN III NO. 36 R.T. 001 R.W. 016 JAKARTA INDONESIA	director of	Pinehurst International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
Ho, Chen-Chang	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
Yang Min	China	Room 610, 400# Suzhou Road North Hongkou District Shanghai 200085 China	director of	Hotel Express Management Co. 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	02-APR-2004		Struck / Defunct / Deregistered
Vevian Safwat Meawad Meshreky	Egypt	11 Hany Aly Kamel St., Sidi Gaber, Alexandria, Egypt	shareholder of	MARKWOOD INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
AN KYO JIN	South Korea	FL.5 SHINMOONRO BLDG., 238, SHINMOONRO- 1GA, JONGRO-GU SEOUL, KOREA	shareholder of	K.P. LINE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
AN KYO JIN	South Korea	FL.5 SHINMOONRO BLDG., 238, SHINMOONRO- 1GA, JONGRO-GU SEOUL, KOREA	director of	K.P. LINE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
TIAN MEIKUN ???	China	Room 403, No. 2, Lane 948, Changde Road Shanghai, China	shareholder of	WiseStone Holding Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
TIAN MEIKUN ???	China	Room 403, No. 2, Lane 948, Changde Road Shanghai, China	director of	WiseStone Holding Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
P Ratnavali Devi S.P. Mudaliar	Malaysia	155-3-2 Menara Duta Jalen 1/38B Segambut, 51200 Kuala Lumpur MALAYSIA	director of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
P Ratnavali Devi S.P. Mudaliar	Malaysia	155-3-2 Menara Duta Jalen 1/38B Segambut, 51200 Kuala Lumpur MALAYSIA	shareholder of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Lin, Jung-Yen	Taiwan	No. 34-4, Lane 90, Sec. 2 Jhongshan Rd., Banciao City Taipei County 220 Taiwan, R.O.C.	shareholder of	N.G.L. International Inc.	Samoa		25-JAN-2006		Struck / Defunct / Deregistered
YANG Le	China	SIZU, JINZHAN ROAD, CHENGGUAN ZHEN XIXIANG XIAN SHANXI PROVINCE CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hsiao, Li-Li @ Shaw, Li-Li	Taiwan	12F., No. 521, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan ROC	shareholder of	Worldwide Development & Management Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2005		Active
Hsiao, Li-Li @ Shaw, Li-Li	Taiwan	12F., No. 521, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan ROC	director of	Leading Dynamic 33 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hsiao, Li-Li @ Shaw, Li-Li	Taiwan	12F., No. 521, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan ROC	shareholder of	Leading Dynamic 33 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Jaimi Collette Wilson	United States	1533 East Pheasant Run Drive Springville, UT 84663 USA	beneficiary of	Lone Star Gems Family Trust	Cook Islands		06-NOV-2003		Active
WANG LIANG ??	China	No. 6, Bldg 51, No. 100 Xinlan Lu, Jian Cao Ping Qu, Taiyuan, Shanxi, China	shareholder of	MERIT CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
WANG LIANG ??	China	No. 6, Bldg 51, No. 100 Xinlan Lu, Jian Cao Ping Qu, Taiyuan, Shanxi, China	director of	MERIT CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Wang, Chih-Lung	Taiwan	8F-5, No.504, Yuan Shan Rd. Chung Ho City Taipei Taiwan	director of	Bourbon Shun On Technologies Co., LTD	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-2004		Transferred Out
Lily, Lee	Singapore	30 Dover Rise #01-11 Singapore 138687	director of	Citrine Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Lily, Lee	Singapore	30 Dover Rise #01-11 Singapore 138687	shareholder of	Citrine Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
CHANG Shuo-Feng	Taiwan	No. 170, Meichang Street Nanzih District Kaohsiung city 811, 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
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	shareholder of	Tri-Assets International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	director of	Tri-Assets International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	director of	XIM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	director of	Al-Kauthar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	shareholder of	Al-Kauthar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	director of	Aquamarine Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	shareholder of	Aquamarine Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	director of	Panwest Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	shareholder of	Aquagulf Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1998		Active
MOHAMMAD JAWAD GOKAL	United Arab Emirates	#106 INTERIORS BUILDING UMM HURAIR RD BUR DUBAI U.A.E.	director of	Aquagulf Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1998		Active
Wang, Hsiu-Feng	Taiwan	5F., No. 8, Lane 130 Sijun 2nd Street, Banciao City Taipei County 220, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Budi Surjana	Indonesia	Jln Mangga Besar VI Selatan No. 102A Jakarta Barat 11150 Indonesia	director of	Detroit Metro Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Budi Surjana	Indonesia	Jln Mangga Besar VI Selatan No. 102A Jakarta Barat 11150 Indonesia	shareholder of	Detroit Metro Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Budi Surjana	Indonesia	Jln Mangga Besar VI Selatan No. 102A Jakarta Barat 11150 Indonesia	shareholder of	Arrowhead Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Wang, Jen-Hung	Taiwan	7F., No. 3, Lane 255, Sec. 1, Jhongshan Rd., Younghe City Taipei County, Taiwan R.O.C.	shareholder of	JEN HWA TRADING CO., LTD.	Samoa		04-APR-2005		Active
LI Ngai	Not identified		director of	HIGH INSPIRING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Jean Rosdiaty Zachary	Not identified		shareholder of	R & V CONSULTANTS PTE LTD	Singapore		22-MAY-2007		Active
Jean Rosdiaty Zachary	Not identified		director of	R & V CONSULTANTS PTE LTD	Singapore		22-MAY-2007		Active
Jonathan George Sheppard	Not identified		shareholder of	Sheppard Brothers International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Jonathan George Sheppard	Not identified		director of	Sheppard Brothers International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Jonathan George Sheppard	Not identified		shareholder of	Aerotel Asia Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
Yang Bei	China	20-1-402 Wanliu Wanquan XinXinjiayuan Bagoucun Haidian District, Beijing CHINA 10089	shareholder of	MAIN GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Yang Bei	China	20-1-402 Wanliu Wanquan XinXinjiayuan Bagoucun Haidian District, Beijing CHINA 10089	director of	MAIN GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
CHANG HUNG PAI @ KEN CHANG	Taiwan	8 FLOOR NO.147 SHI SHANG ROAD SHI LIN DISTRICT TAIPEI 111, TAIWAN R. O. C.	shareholder of	TIMING FULL BUSINESS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2004		Struck / Defunct / Deregistered
CHANG HUNG PAI @ KEN CHANG	Taiwan	8 FLOOR NO.147 SHI SHANG ROAD SHI LIN DISTRICT TAIPEI 111, TAIWAN R. O. C.	director of	TIMING FULL BUSINESS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2004		Struck / Defunct / Deregistered
Yu Chun Fai	Hong Kong	Room 2316, 23/F., Block C, Yan King House King Shing Court, Phase 2, Fanling New Territories, Hong Kong	director of	PUREWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Yu Chun Fai	Hong Kong	Room 2316, 23/F., Block C, Yan King House King Shing Court, Phase 2, Fanling New Territories, Hong Kong	shareholder of	PUREWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
SHE, CHUN-TAI	Taiwan	No. 154, Nan Chiang Street, Fengshan City, Kaohsiung Hsien Taiwan, R.O.C	shareholder of	Winter Faire Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	28-NOV-2006		Struck / Defunct / Deregistered
SHE, CHUN-TAI	Taiwan	No. 154, Nan Chiang Street, Fengshan City, Kaohsiung Hsien Taiwan, R.O.C	director of	Winter Faire Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	28-NOV-2006		Struck / Defunct / Deregistered
LIEW KEE NYEN	Singapore	#13-74, BIK 34, CASSIA CRESCENT SINGAPORE	director of	BONANZA VISION HOLDINGS & DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
LIEW KEE NYEN	Singapore	#13-74, BIK 34, CASSIA CRESCENT SINGAPORE	shareholder of	BONANZA VISION HOLDINGS & DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
ZENG, YONG-JIE	Taiwan	5F., No. 185-1, AnKang Road, Nei-Hu District, Taipei, Taiwan, R.O.C.	shareholder of	XuFang Auto Co., Ltd.	Samoa		02-OCT-2007		Struck / Defunct / Deregistered
Dreamworld Corporation	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Chance Capital Pte Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	20-SEP-2006		Active
Gin Mao Lin	Hong Kong	Flat C, 15th Floor No. 126 Austin Road Kowloon, Hong Kong	authorised person / signatory of	MS Gin Trust	Not identified		14-MAY-1991		Struck / Defunct / Deregistered
Alex Sham	Not identified		director of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
Healthy Time International Limited	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	shareholder of	OPAL HOUSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Healthy Time International Limited	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	shareholder of	LAKEHEAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Healthy Time International Limited	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	shareholder of	CHEER CHAMP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Healthy Time International Limited	British Virgin Islands	PORTCULLIS CAHMBERS P.O. BOX 3444 P.O.Box 3444, ROAD TOWN Tortola, British Virgin Islands	shareholder of	ORIENTAL FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
ZHANG ZHAO XIA ???	China	Room 201, Unit 1, No. 29, Xuan Li Street Nangang District, Ha Er Bin Shi, China	director of	BLACK DAFFODIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
ZHANG ZHAO XIA ???	China	Room 201, Unit 1, No. 29, Xuan Li Street Nangang District, Ha Er Bin Shi, China	shareholder of	BLACK DAFFODIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active

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