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
Chan Kin Fai	Not identified		shareholder of	KINO STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Chan Kin Fai	Not identified		director of	KINO STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
LIU Yu	China	Erqi Juchang Road, 9# Gate 2,301 XiCheng District, Beijing 100045	director of	FOREVER MARK GROUP LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
TSE MAN SIU	Singapore	64 YUNNAN WALK 3 SINGAPORE 638187	intermediary of	Tse Man Siu	Not identified
TSE MAN SIU	Singapore	64 YUNNAN WALK 3 SINGAPORE 638187	intermediary of	Twin-Peaks International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
TSE MAN SIU	Singapore	64 YUNNAN WALK 3 SINGAPORE 638187	director of	Twin-Peaks International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
TSE MAN SIU	Singapore	64 YUNNAN WALK 3 SINGAPORE 638187	shareholder of	Twin-Peaks International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
XU AI MEI	China	Rm 102, No.13, Jufuyuan, Gulou Qu Nanjing , China	director of	SHINE WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
XU AI MEI	China	Rm 102, No.13, Jufuyuan, Gulou Qu Nanjing , China	shareholder of	SHINE WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Relwani Vijaykumar Prahlad	India	D-27 My Little Home N.S. Road No. 10 Juhu Scheme Mumbai - 400049	shareholder of	Vimar Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Relwani Vijaykumar Prahlad	India	D-27 My Little Home N.S. Road No. 10 Juhu Scheme Mumbai - 400049	director of	Vimar Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
LI Yulin ???	China	25-13, No 64, Gongren Village Shapingba District, Chongqing, China	shareholder of	GLOBAL INDUSTRIAL SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
LI Yulin ???	China	25-13, No 64, Gongren Village Shapingba District, Chongqing, China	director of	GLOBAL INDUSTRIAL SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
HUANG, MIN-HO @ ANDREW HUANG	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	shareholder of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
HUANG, MIN-HO @ ANDREW HUANG	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	director of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
HUANG, MIN-HO @ ANDREW HUANG	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	director of	Strategy Worldwide Inc	British Virgin Islands;Taiwan	No. 542, Sec. 1 Chung-Shang Road Changhua Taiwan 500 R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
SUMITA MASATOSHI	Japan	4-7-25 Harigaya, Urawa-Ku, Saitama City, Saitama 330-8565, Japan	secretary of	TOP NEW GROUP LIMITED	Samoa		15-NOV-2007		Active
SUMITA MASATOSHI	Japan	4-7-25 Harigaya, Urawa-Ku, Saitama City, Saitama 330-8565, Japan	director of	TOP NEW GROUP LIMITED	Samoa		15-NOV-2007		Active
Lin, Por-Chain	Taiwan	11th FLOOR, NO. 261, SECTION 3, NANKING EAST ROAD TAIPEI TAIWAN 104 R.O.C	director of	KTK Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Lin, Por-Chain	Taiwan	11th FLOOR, NO. 261, SECTION 3, NANKING EAST ROAD TAIPEI TAIWAN 104 R.O.C	shareholder of	LW2 Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
Lin, Por-Chain	Taiwan	11th FLOOR, NO. 261, SECTION 3, NANKING EAST ROAD TAIPEI TAIWAN 104 R.O.C	director of	LW2 Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
Denis Low Siew Kheng	Singapore	8C, Gallop Road, Singapore 258969	shareholder of	GABACHA ENTERPRISES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1994		Active
THINK SMART INVESTMENTS LTD	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Michael Fung Yuk Sing	Not identified		director of	GOLDEN ASPECT 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	27-AUG-2004		Active
Lee, Chi-Wei	Not identified		director of	Christopher Asset Management Corp.	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	31-DEC-1998		Active
DENG LIN	China	NO. 302, BLDG 10, NO.1, DONG SAN LU, ER XIAN QIAO, CHENG DU, BEIJING, CHINA	director of	EP Tech. Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
DENG LIN	China	NO. 302, BLDG 10, NO.1, DONG SAN LU, ER XIAN QIAO, CHENG DU, BEIJING, CHINA	shareholder of	EP Tech. Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Ma, Hon Kin	Hong Kong	House D1, Las Pinadas Ta Ku Ling Sun Chuen Sai Kung, New Territories Hong Kong	director of	SHARP MERIT INTERNATIONAL 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	02-APR-2004		Struck / Defunct / Deregistered
BEIJING XIAOXIANG WANLI TECHNOLOGY LTD.	China	Rm2404, No.17, Baifuquan Road, Keji Yuanqu Changping District, Beijng , China	shareholder of	China Mining Finance Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
CHENG, MAN-SHU	Taiwan	15F., No. 184, Sec. 2 Minsheng Rd., Banqiao City, Taipei Count 220, Taiwan R.O.C.	director of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHENG, MAN-SHU	Taiwan	15F., No. 184, Sec. 2 Minsheng Rd., Banqiao City, Taipei Count 220, Taiwan R.O.C.	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHUANG LIN, WEN-YU	Taiwan	4F.-2, No.12, Alley 12, Lane 76, Minzu W.Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
CHUANG LIN, WEN-YU	Taiwan	4F.-2, No.12, Alley 12, Lane 76, Minzu W.Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
BAO YI PING ???	China	Room 502, No. 19, Lane 257, Qihe Road Pudong District, Shanghai, China	shareholder of	THOUSAND RED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
BAO YI PING ???	China	Room 502, No. 19, Lane 257, Qihe Road Pudong District, Shanghai, China	director of	THOUSAND RED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
ANDREAS VOURLOUMIS	Hong Kong	FLAT D4 SCENIC VILLA 2-28SCENIC VILLA DRIVEPOK FU LAM HONG KONG	director of	Value Team Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
ANDREAS VOURLOUMIS	Hong Kong	FLAT D4 SCENIC VILLA 2-28SCENIC VILLA DRIVEPOK FU LAM HONG KONG	shareholder of	Value Team Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Huang Yun Ling	Taiwan	No. 231, Lane 75, Sec 3, Kangning Rd. Neihu District, Taipei City 114, Taiwan	director of	GLOBE PALACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Huang Yun Ling	Taiwan	No. 231, Lane 75, Sec 3, Kangning Rd. Neihu District, Taipei City 114, Taiwan	shareholder of	GLOBE PALACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Interra Resources Limited	Not identified		shareholder of	Goldwater Indonesia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Interra Resources Limited	Not identified		shareholder of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Interra Resources Limited	Not identified		shareholder of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Bestgreen Int'l Co., Ltd	Not identified		shareholder of	Fortune International Group Co., Ltd.	Samoa		10-JUN-2002		Transferred Out
Cheng, Ling-Yu	Taiwan	No. 48, 2 Lane, Yongle St. Gangshan Township Kaohsiung County 820 Taiwan, ROC	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
Wilfried Wadsack	Germany	P.O. Box 101313 D32513 Bad Oeynhausen Germany	director of	GARANT MOBEL ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR REAM HOLDCO PTE. LTD.	Singapore		25-JUN-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	shareholder of	CITYSTAR REAM HOLDCO PTE. LTD.	Singapore		25-JUN-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR PROPERTIES PTE. LTD.	Singapore		04-MAR-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR COTTAGES PTE. LTD.	Singapore		04-MAR-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR CONDOS PTE. LTD.	Singapore		04-MAR-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR VILLAS PTE. LTD.	Singapore		04-MAR-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR RESIDENCES PTE. LTD.	Singapore		04-MAR-2009		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR REAM SANDALS PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR REAM PALMS PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR REAM MANGOS PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR REAM MANGROVES PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	shareholder of	CITYSTAR REAM MANGOS PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	shareholder of	CITYSTAR REAM MANGROVES PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	shareholder of	CITYSTAR REAM PALMS PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	shareholder of	CITYSTAR REAM SANDALS PTE. LTD.	Singapore		10-DEC-2008		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR NO PROBLEM PTE LTD	Singapore		23-JUL-2007		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD.	Singapore		23-JUL-2007		Active
Chenevier Etienne Michel	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.	Singapore		28-JUL-2006		Active
Chordiya Vijay Kantilal	Singapore	33 Oxford Road #06-08 Kentish Court SINGAPORE 218816	director of	Riverlink Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Chordiya Vijay Kantilal	Singapore	33 Oxford Road #06-08 Kentish Court SINGAPORE 218816	shareholder of	Riverlink Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Chordiya Vijay Kantilal	Singapore	33 Oxford Road #06-08 Kentish Court SINGAPORE 218816	director of	ENCANTO INTERNATIONAL LIMITED	Cayman Islands		20-NOV-2007		Active
Chordiya Vijay Kantilal	Singapore	33 Oxford Road #06-08 Kentish Court SINGAPORE 218816	director of	CASCADIA INVESTMENTS INC	Cayman Islands		20-NOV-2007		Active
Grayco N.V.	Curaçao	De Ruyterkade 62, Curacao, Netherlands Antilles.	shareholder of	LAVISH FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Active
Grayco N.V.	Curaçao	De Ruyterkade 62, Curacao, Netherlands Antilles.	shareholder of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Grayco N.V.	Curaçao	De Ruyterkade 62, Curacao, Netherlands Antilles.	shareholder of	LUCKYTOP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
METZGER Michel Henri Yves	Portugal	Rua Dos Acores, 72 Edif 2/B-1E Monte Estoril 2765-391, Portugal	director of	SIAM STAR TRADING & SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
METZGER Michel Henri Yves	Portugal	Rua Dos Acores, 72 Edif 2/B-1E Monte Estoril 2765-391, Portugal	shareholder of	SIAM STAR TRADING & SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Oleksiy Piskunov	Canada	1290-1500 West Georgia Street, Vancouver, British Columbia, V6G 2Z6, Canada.	shareholder of	Unisay International Limited	Malaysia		22-MAY-2003		Struck / Defunct / Deregistered
Louis Lam Man Fat	Hong Kong	Flat 11D, Kam Kwong Mansion 40 King Kwong Street, Happy Valley, Hong Kong	director of	DSD Corporation Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
Louis Lam Man Fat	Hong Kong	Flat 11D, Kam Kwong Mansion 40 King Kwong Street, Happy Valley, Hong Kong	director of	HOPEFUL WORLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
NITCHIANANTHAN BALASUBRAMANIAM	Malaysia	49, Jln 5/58A Gasing Indah 46000 Petaling Jaya Malaysia	shareholder of	HSS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Gerard James Stokes	Australia	19 Matlock Street Mount Hawthorne West Australia 6016 Australia	shareholder of	GRACEMOUNT MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
Gerard James Stokes	Australia	19 Matlock Street Mount Hawthorne West Australia 6016 Australia	director of	GRACEMOUNT MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
SUN Chih-Chung	Taiwan	No. 14, Chongyi Street Situn District Taichung City 407, 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
Lin, Hsiang-Chun	Taiwan	No. 10, Wujiancuo Huwei Township Yunlin County 632, 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
Kirk Evan Lewis	United States	206 Rolling Desert St Henderson NV 89012 USA	director of	Sierra Equipment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Kirk Evan Lewis	United States	206 Rolling Desert St Henderson NV 89012 USA	shareholder of	Sierra Equipment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Ko, Mao-Jung	Taiwan	No. 47, Lane 710, Shatienb Rd. Sec.1, Tatu Hsiang Taichung, Taiwan R.O.C	director of	PEACE ENVIRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
Ko, Mao-Jung	Taiwan	No. 47, Lane 710, Shatienb Rd. Sec.1, Tatu Hsiang Taichung, Taiwan R.O.C	shareholder of	PEACE ENVIRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
Lam Sun Yong	Singapore	60A Carpmael Road Singapore 429797	shareholder of	Prime Marine & Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Lam Sun Yong	Singapore	60A Carpmael Road Singapore 429797	director of	Prime Marine & Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Chua Joo Ching	Malaysia	Jalan Kapas 22B/12/3, Bukit Bandaraya Bangsar 59100 Kuala Lumpur, Malaysia	beneficial owner of	Eddystone Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
WANG MING DAO	China	124-091#20#, MIN YUAN ROAD, GUAN SHAN STREET, HONG SHAN DISTRICT, WU HAN SHI, HUBEI, CHINA	director of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
WANG MING DAO	China	124-091#20#, MIN YUAN ROAD, GUAN SHAN STREET, HONG SHAN DISTRICT, WU HAN SHI, HUBEI, CHINA	shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Shen, Yu-Ling	Taiwan	2F, No. 565, Guangfu S. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Max Investors Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Shen, Yu-Ling	Taiwan	2F, No. 565, Guangfu S. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Max Investors Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Tomas Vasquez	Not identified		director of	Polaris Global Solutions, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
Standard Chartered Equity Limited	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
Yoshinobu Iwasaki	Japan	1-28, Kawazoe Ichijho-3 chome Minami-ku, Sapporo-city Hokkaido 005-0801	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
WAYPOWER MANAGEMENT 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	Parker Caine Limited	Samoa		09-NOV-2006		Struck / Defunct / Deregistered
Liang Zhao	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
KONG Jing Ling ???	China	ROOM 302, UNIT 1, BUILDING 1, HU PAN HUA YUAN BEI QU, XI HU DISTRICT, HANGZHOU, CHINA	director of	BROAD ACTIVE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
KONG Jing Ling ???	China	ROOM 302, UNIT 1, BUILDING 1, HU PAN HUA YUAN BEI QU, XI HU DISTRICT, HANGZHOU, CHINA	shareholder of	BROAD ACTIVE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
CHUN, KE-HSING	Taiwan	5F., NO.20, ALLEY 2, LANE 105, JUNGONG RD., WENSHAN DISTRICT, TAIPEI CITY 11655 TAIWAN R.O.C	shareholder of	Ocean Pacific Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Zhou Xiaoyang	China	D21A Cui Hu Villa, No 8 Cuihu Road Shangzhuang, Beijing Ching 100094, P.R.C.	shareholder of	HILLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active

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