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
TSH Resources Berhad	Malaysia	Unit 702 Block E Pusat Dagangan Phileo Damansara 1 No. 9 Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan	shareholder of	ELAEIS OVERSEA PTE. LTD.	Singapore;Malaysia	Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia	31-JAN-2007		Active
TSH Resources Berhad	Malaysia	Unit 702 Block E Pusat Dagangan Phileo Damansara 1 No. 9 Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan	shareholder of	ABACA ENTERPRISE PTE. LTD.	Singapore		15-JAN-2007		Active
TSH Resources Berhad	Malaysia	Unit 702 Block E Pusat Dagangan Phileo Damansara 1 No. 9 Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan	shareholder of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
Xu, Xiao Li	China	No. 33 Sheng Tian, Sheng Tian Village Qi Ting Town, Yi Xing City Jiangsu Province P.R.C.	shareholder of	CROWN OCEAN GROUP LIMITED	Samoa		20-JUL-2005		Active
Xu, Xiao Li	China	No. 33 Sheng Tian, Sheng Tian Village Qi Ting Town, Yi Xing City Jiangsu Province P.R.C.	director of	CROWN OCEAN GROUP LIMITED	Samoa		20-JUL-2005		Active
Kong Yuk Chu	Not identified		director of	MEGA POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Kong Yuk Chu	Not identified		director of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
JLP Management And Business Advisers Limited	Not identified		director of	TOP PROPERTIES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Fung Sau Yee	Not identified		shareholder of	EXPRESS REGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
Fung Sau Yee	Not identified		director of	EXPRESS REGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
Chua Hwa En	Singapore	341 Upper Bukit Timah Road #01-11 Singapore 577195	director of	Magnificence Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Chua Hwa En	Singapore	341 Upper Bukit Timah Road #01-11 Singapore 577195	shareholder of	Magnificence Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	Castleridge Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	Castleridge Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	Amrita Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	Amrita Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	Biomedical Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	Biomedical Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	Green Heritage Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	POWERLITE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	POWERLITE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	SIGMA CAPITAL UNIVERSAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	SIGMA CAPITAL UNIVERSAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	EDGERTON TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	CHALLENGE VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	CROWN WORLDWIDE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	PACIFIC INNOVATIONS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	TECHPRO INFORMATION SYSTEMS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	CAPITAL COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	ADIRON SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	SUCCESS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	director of	EVEREST HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	ADIRON SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	CHALLENGE VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	EDGERTON TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	EVEREST HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1999		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	TECHPRO INFORMATION SYSTEMS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	PACIFIC INNOVATIONS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Chang Sing En	Singapore	33 Balmoral Road #20-02 SINGAPORE 259811	shareholder of	CROWN WORLDWIDE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
SHEN GuoJun	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	ESSO International (Group) Ltd.	Cayman Islands		28-MAY-2007		Active
SHEN GuoJun	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	beneficiary of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
SHEN GuoJun	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
SHEN GuoJun	China	Room 2600, China World Tower 2 No. 1 Jian Wai Avenue Chao Yang District, Beijing 100004 PEOPLE'S REPUBLIC OF CHINA	director of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
CHUI, Kwok Wing	Hong Kong	Room 1206, Nanyang Plaza, 57 Hung To Road Kwun Tong, Kowloon, Hong Kong	shareholder of	MAXIMUM PROFITS MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHUI, Kwok Wing	Hong Kong	Room 1206, Nanyang Plaza, 57 Hung To Road Kwun Tong, Kowloon, Hong Kong	director of	MAXIMUM PROFITS MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
ZHANG CHUN YOU	China	RM.602 NO.5,131XIANG ,LOU ZI GU LOU QU, NAN JING JIANG SU CHINA	director of	JINBANG BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
ZHANG CHUN YOU	China	RM.602 NO.5,131XIANG ,LOU ZI GU LOU QU, NAN JING JIANG SU CHINA	shareholder of	JINBANG BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
ZHANG CHUN YOU	China	RM.602 NO.5,131XIANG ,LOU ZI GU LOU QU, NAN JING JIANG SU CHINA	director of	POLY INTERNATIONAL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
ZHANG CHUN YOU	China	RM.602 NO.5,131XIANG ,LOU ZI GU LOU QU, NAN JING JIANG SU CHINA	shareholder of	POLY INTERNATIONAL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
JASON FURONG FANG	China	??????????????2?	shareholder of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
JASON FURONG FANG	China	??????????????2?	director of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
AKINTUNDE AIYEGBUSI	United Kingdom	FLAT D 131 DARTMOUTH ROAD LONDON NW2 4ES	director of	FX Architects Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Not To Be Renewed / In Deregistration
WU, CHEN-PAO	Taiwan	No. 25, Lane 143, Sec. 1, Shueiyuan St., Danshuei Township, Taipei County 251, Taiwan, R.O.C.	director of	ALPHA UNION GROUP LIMITED	Samoa		15-NOV-2005		Active
WU, CHEN-PAO	Taiwan	No. 25, Lane 143, Sec. 1, Shueiyuan St., Danshuei Township, Taipei County 251, Taiwan, R.O.C.	secretary of	ALPHA UNION GROUP LIMITED	Samoa		15-NOV-2005		Active
WU, CHEN-PAO	Taiwan	No. 25, Lane 143, Sec. 1, Shueiyuan St., Danshuei Township, Taipei County 251, Taiwan, R.O.C.	shareholder of	ALPHA UNION GROUP LIMITED	Samoa		15-NOV-2005		Active
CHENG Li-Chun	Taiwan	7F.-5, No. 3, Baoshan 3rd Street Nantun District, Taichung City 40859 Taiwan (R.O.C.)	shareholder of	AVT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
CHENG Li-Chun	Taiwan	7F.-5, No. 3, Baoshan 3rd Street Nantun District, Taichung City 40859 Taiwan (R.O.C.)	director of	AVT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
CHUN Ka Tsun	Not identified		director of	TAGALDER INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
CHUN Ka Tsun	Not identified		shareholder of	TAGALDER INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
Robert M. Grindlay	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Soeryadjaya Edwin @ Tjia Han Poen	Not identified		director of	MAC-PACIFIC CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Soeryadjaya Edwin @ Tjia Han Poen	Not identified		shareholder of	MAC-PACIFIC CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Soeryadjaya Edwin @ Tjia Han Poen	Not identified		director of	NETPOINT INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Soeryadjaya Edwin @ Tjia Han Poen	Not identified		shareholder of	FINEWEST CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Soeryadjaya Edwin @ Tjia Han Poen	Not identified		shareholder of	NETPOINT INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Samuel Seow Theng Beng (Samuel Xiao Dingming)	Singapore	488 Upper East Coast Road #02-06 Venezio Singapore 466520	director of	KIKKER INTERACTIVE PTE. LTD.	Singapore		05-MAY-2004		Active
Samuel Seow Theng Beng (Samuel Xiao Dingming)	Singapore	488 Upper East Coast Road #02-06 Venezio Singapore 466520	shareholder of	Kingdom Success Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Samuel Seow Theng Beng (Samuel Xiao Dingming)	Singapore	488 Upper East Coast Road #02-06 Venezio Singapore 466520	director of	Kingdom Success Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
LI XIAO DONG	China	Rm 202, No. 13, 26 Nong Anning Road, Minhang Qu, Shanghai China	shareholder of	OMEC Smart Card Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
LI XIAO DONG	China	Rm 202, No. 13, 26 Nong Anning Road, Minhang Qu, Shanghai China	director of	OMEC Smart Card Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
ZHANG YING	China	Rm 401, No.6, Mu Dan Cun Yi Jie, Gui Cheng Jie Dao, Nan Hai Qu, Fo Shan Shi, China	shareholder of	WISEMAN INT'L EDUCATION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
ZHANG YING	China	Rm 401, No.6, Mu Dan Cun Yi Jie, Gui Cheng Jie Dao, Nan Hai Qu, Fo Shan Shi, China	director of	WISEMAN INT'L EDUCATION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Wong Chee Yin	Malaysia	B-1946 Taman Pacific, Jalan Dato Lim Hor Lek, 25300 Kuantan, Pahang,	shareholder of	ASIAN DRAGON (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1993		Struck / Defunct / Deregistered
Wong Chee Yin	Malaysia	B-1946 Taman Pacific, Jalan Dato Lim Hor Lek, 25300 Kuantan, Pahang,	director of	ASIAN DRAGON (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1993		Struck / Defunct / Deregistered
Mr. Serge Ghiringhelli	France	1344 Chemin Des Ecoles 13160 Chateaurenard France	director of	GROUP TAHITI S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
Mr. Serge Ghiringhelli	France	1344 Chemin Des Ecoles 13160 Chateaurenard France	shareholder of	GROUP TAHITI S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
Dan MANOR	Hong Kong	Apt 13, 1/F, Stewart Terrace, 81-85 Peak Road, Hong Kong	intermediary of	JOIN RIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Dan MANOR	Hong Kong	Apt 13, 1/F, Stewart Terrace, 81-85 Peak Road, Hong Kong	intermediary of	Dan MANOR	Not identified
Dan MANOR	Hong Kong	Apt 13, 1/F, Stewart Terrace, 81-85 Peak Road, Hong Kong	director of	JOIN RIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Dan MANOR	Hong Kong	Apt 13, 1/F, Stewart Terrace, 81-85 Peak Road, Hong Kong	shareholder of	JOIN RIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Lily Xing	China	63c-7C Riverside Garden, No.215 Qingnian Dajie, Heping District, Shenyang 110015 P.R. China.	secretary of	KENTEX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Transferred Out
Lily Xing	China	63c-7C Riverside Garden, No.215 Qingnian Dajie, Heping District, Shenyang 110015 P.R. China.	shareholder of	KENTEX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Transferred Out
Lily Xing	China	63c-7C Riverside Garden, No.215 Qingnian Dajie, Heping District, Shenyang 110015 P.R. China.	director of	KENTEX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Transferred Out
Lee, Hou	Taiwan	4F, No. 3, Lane 14, Sec. 1 Hang Chou South Road, Chong Cheng District Taipei City Taiwan, R.O.C.	shareholder of	Fantabulous Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Lee, Hou	Taiwan	4F, No. 3, Lane 14, Sec. 1 Hang Chou South Road, Chong Cheng District Taipei City Taiwan, R.O.C.	director of	Fantabulous Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Alan John Butel	Not identified		director of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
Chen, Chin-Yuan	Not identified		director of	LAMXON HOLDING LTD.	Samoa		27-FEB-2001		Active
Chen, Chin-Yuan	Not identified		shareholder of	LAMXON HOLDING LTD.	Samoa		27-FEB-2001		Active
MAK John Wing Cheong	Not identified		director of	MI Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
MAK John Wing Cheong	Not identified		shareholder of	MI Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
Kuan Wei Ly	Not identified		shareholder of	SUPER STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Pan Jun	Hong Kong	4B Ngan House 210 Des Voeux Road Central Hong Kong	director of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Pan Jun	Hong Kong	4B Ngan House 210 Des Voeux Road Central Hong Kong	shareholder of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Tang Uei-I	Hong Kong	No. 4, 1F., Sau Wan Fong Wanchai HONG KONG	shareholder of	DRAGON WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
CHEN, CHI-NAN	Taiwan	17F., No. 35, Dujing Rd., Gushan Dist., KAOHSIUNG CITY, TAIWAN, R.O.C.	director of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
CHEN, CHI-NAN	Taiwan	17F., No. 35, Dujing Rd., Gushan Dist., KAOHSIUNG CITY, TAIWAN, R.O.C.	director of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
DEBONS-BAUME NATHALIE SUZANNE	Not identified	472 HOLLAND ROAD BANGUAN PARK	director of	PORTAILPRIVE ASIA PTE. LTD.	Singapore		08-MAY-2006		Active
Ang Lay Chuan	Singapore	Apt Block 140 #04-336 Petir Road Singapore 2367	director of	Visual Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1993		Struck / Defunct / Deregistered
Baljit Singh	Singapore	Robinson Road Post Office P. O. Box 2461 Singapore 904461	shareholder of	NORTHVALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Baljit Singh	Singapore	Robinson Road Post Office P. O. Box 2461 Singapore 904461	director of	NORTHVALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active

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