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
Zhou Xiaoyang	China	D21A Cui Hu Villa, No 8 Cuihu Road Shangzhuang, Beijing Ching 100094, P.R.C.	director of	HILLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
Cheng Hong-Po	Taiwan	19-2 FL., NO.88, ANLTO ROAD SECTION 2, TAIPEI TAIWAN	director of	PAIHO INTL LIMITED	Cayman Islands;British Virgin 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	27-JUL-1995		Active
RENUKA DEVI	India	SAI BHAVANAM D NO 16 RENUKACHARAYA NAGAR BELLARY, KARNATAKA INDIA	director of	Butterworth Holding Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Not To Be Renewed / In Deregistration
Michael Charles Martin	Not identified		shareholder of	Exotiq Equities Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Pan Hongda	Not identified		director of	Omouth Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
Pan Hongda	Not identified		shareholder of	Omouth Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
Express Honour Holdings Limited	Not identified		shareholder of	Pyratech Technologies Limited	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Lam Oi Yan, Ivy	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	director of	Profit International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Lam Oi Yan, Ivy	Hong Kong	Flat A 15, the Floor Broadview Villa 20 Broadway Road Happy Valley Hong Kong	director of	BEST SCHEDULE TECHNOLOGY 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	10-MAR-2004		Struck / Defunct / Deregistered
Mukund Choudhary(1) & Kapil Choudhary(2)	India	(1) H. No. 7 First Floor, Padmini Enclave, New Delhi 110016, India (2) House No. X-10, Hauz Khas, New Delhi 110016, India	shareholder of	Freeway Holding Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
CHIU, ChIN-TA	Taiwan	No.17,Cilou 2nd Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	director of	A Ten Investment Co.	Seychelles		15-JUN-2007		Active
CHIU, ChIN-TA	Taiwan	No.17,Cilou 2nd Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	shareholder of	A Ten Investment Co.	Seychelles		15-JUN-2007		Active
HSUI Ying-Ying (aka Dorothy HSUI)	Taiwan	19th Floor, No. 39 Section 2 Tung Hwa South Road Taipei, Taiwan	director of	BLOOM CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Orient State Invesment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CHINA GLOBAL LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Orient State Invesment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHINA GLOBAL LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Marinee Yuprapan	Singapore	c/o 6 Battery Road 2nd Floor Singapore 049909	shareholder of	Pacific Center Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
LIN, CHEN-CHIANG	Taiwan	13F., No.23, Zhongshan Rd., Luzuhu Shiang, Taoyuan County 338	director of	SMART JUMBO INVESTMENT LIMITED	Samoa		05-FEB-2008		Active
Shen, Yun-Hung	Taiwan	14F-3, No. 88, Dasyue Rd., Hsinchu City 300, Taiwan, R.O.C.	intermediary of	Shimmery Cottage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Shen, Yun-Hung	Taiwan	14F-3, No. 88, Dasyue Rd., Hsinchu City 300, Taiwan, R.O.C.	intermediary of	Shen, Yun-Hung	Not identified
Shen, Yun-Hung	Taiwan	14F-3, No. 88, Dasyue Rd., Hsinchu City 300, Taiwan, R.O.C.	director of	Shimmery Cottage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Shen, Yun-Hung	Taiwan	14F-3, No. 88, Dasyue Rd., Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Shimmery Cottage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
SHAO XIAO	Not identified		shareholder of	FUDE MAYA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
SHAO XIAO	Not identified		director of	FUDE MAYA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
YUE Chien Hui	Not identified		director of	PHALANX CONSULTING (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Struck / Defunct / Deregistered
YUE Chien Hui	Not identified		director of	PHALANX CONSULTING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
SAM THU CHAN	Not identified		director of	EXCITE BOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
SAM THU CHAN	Not identified		director of	FAME SKY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
SAM THU CHAN	Not identified		director of	ALLIED BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Liem T. Pham	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Liem T. Pham	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Liem T. Pham	Not identified		beneficiary of	Divinity Trust	Not identified		23-FEB-1994		Active
Liem T. Pham	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Investore Decision Investment Limited	Taiwan	12F, No. 292, Xinsheng Rd., Zhongli City Taoyuan County TAIWAN	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) 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-NOV-2004		Active
Robert Robertson	Hong Kong	Flat E, 18/F Block 4 Pokfulam Gardens Hong Kong	director of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
Yu, Chien-Hong	Taiwan	4F, No. 10-6, Chi Lin Rd., Taipei City, Taiwan R.O.C.	shareholder of	Mega Nova International Corp	Samoa		05-JUL-2000		Active
Karl Ralf Jung	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
CHAN KIN POOI	Malaysia	11 Lorong PJU 3/28L Sunway Damansara Seksyen 14 47810 Petaling Jaya Selangor 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
Choy Ping Fai	Hong Kong	Room 502, Hopeful Factory Centre 10-12 Wo Shing Street Fotan New Territories	director of	Fujigawa Biotechnology Group 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	05-OCT-2004		Active
Jiang Yilin	China	Room A, Floor 5, Zhenyang Gongyu No. 1388, Wuding Road(W), Jing'an Shanghai, China	shareholder of	BASIC LINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Jiang Yilin	China	Room A, Floor 5, Zhenyang Gongyu No. 1388, Wuding Road(W), Jing'an Shanghai, China	director of	BASIC LINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Jiang Yilin	China	Room A, Floor 5, Zhenyang Gongyu No. 1388, Wuding Road(W), Jing'an Shanghai, China	shareholder of	TREASURE MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Jiang Yilin	China	Room A, Floor 5, Zhenyang Gongyu No. 1388, Wuding Road(W), Jing'an Shanghai, China	director of	TREASURE MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Jiang Yilin	China	Room A, Floor 5, Zhenyang Gongyu No. 1388, Wuding Road(W), Jing'an Shanghai, China	director of	E-MA TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Jiang Yilin	China	Room A, Floor 5, Zhenyang Gongyu No. 1388, Wuding Road(W), Jing'an Shanghai, China	shareholder of	E-MA TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
LEE TECK LIM	Singapore	APT BLK 863, TAMPINES STREET 83 #08-500 SINGAPORE 520863	director of	Portchester Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2005		Active
LEE TECK LIM	Singapore	APT BLK 863, TAMPINES STREET 83 #08-500 SINGAPORE 520863	shareholder of	Portchester Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2005		Active
Lo Gar Ling, Emily	Hong Kong	13/F., Block H, North Point Mansion 692 King's Road, Hong Kong	shareholder of	CAPITAL SIGN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Lo Gar Ling, Emily	Hong Kong	13/F., Block H, North Point Mansion 692 King's Road, Hong Kong	director of	CAPITAL SIGN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Trieu, Ida Tu Dinh	Not identified		director of	BRIGHT SENSE INVESTMENT 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	23-SEP-2004		Struck / Defunct / Deregistered
Trieu, Ida Tu Dinh	Not identified		shareholder of	BRIGHT SENSE INVESTMENT 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	23-SEP-2004		Struck / Defunct / Deregistered
Greater China Holdings Limited	Not identified		shareholder of	EVERSTATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Greater China Holdings Limited	Not identified		shareholder of	PROFIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Greater China Holdings Limited	Not identified		shareholder of	WINSET HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1999		Struck / Defunct / Deregistered
Greater China Holdings Limited	Not identified		shareholder of	CHINA AUTOMATIVE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Arya Widjaya	Indonesia	JL H Saili F. 51 Indonesia	director of	CAPITAL DECADE DEVELOPMENT 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	23-MAR-2004		Struck / Defunct / Deregistered
Arya Widjaya	Indonesia	JL H Saili F. 51 Indonesia	shareholder of	CAPITAL DECADE DEVELOPMENT 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	23-MAR-2004		Struck / Defunct / Deregistered
Lim Chwee Keok	Singapore	Block 707 Clementi West St. 2 #11-345 Singapore 120707	shareholder of	Caldicott Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Lim Chwee Keok	Singapore	Block 707 Clementi West St. 2 #11-345 Singapore 120707	director of	Caldicott Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
CHIUY, TA-WEN	Taiwan	No. 25, Lane 281, Sec .1, Sinsing Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	director of	SPINDER TECHNOLOGY CO., LTD.	Samoa		04-JUL-2007		Active
SHIN KONG INVESTMENT (BVI) CO., LTD.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	EIKO INVESTMENT (BVI) CO., LTD.	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
William Bingham Johnson	Hong Kong	5/B Block One, Grand Garden 61 South Bay Road Hong Kong	director of	Equus Limited	Samoa		25-JUN-1996		Active
HUANG, LIH-MING	Taiwan	NO. 498 MING SHUI ROAD 2ND FLOOR, TAIPEI 104 Taiwan, R.O.C.	director of	G-Lion Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
HUANG, LIH-MING	Taiwan	NO. 498 MING SHUI ROAD 2ND FLOOR, TAIPEI 104 Taiwan, R.O.C.	shareholder of	G-Lion Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
M2B GAME WORLD PTE. LTD.	Singapore	112 Middle Road #08-01, Midland House Singapore 188970	shareholder of	Elan Gameworld Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Liu Zhibin	China	MAILBOX NO.2, FLOOR 11, SOUTH TOWER FORTUNE TIME, BUILDING 11, FENGHUIYUAN, XICHENG DISTRICT CHINA	director of	HUA XIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Liu Zhibin	China	MAILBOX NO.2, FLOOR 11, SOUTH TOWER FORTUNE TIME, BUILDING 11, FENGHUIYUAN, XICHENG DISTRICT CHINA	shareholder of	HUA XIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Cheung Chi Ming Andy	Hong Kong	Room 701, 7th Fllor Carnival Commercial Centre 18 Java Road, North Point Hong Kong	shareholder of	SPECIAL MOMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Struck / Defunct / Deregistered
Cheung Chi Ming Andy	Hong Kong	Room 701, 7th Fllor Carnival Commercial Centre 18 Java Road, North Point Hong Kong	director of	SPECIAL MOMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Struck / Defunct / Deregistered
Cheung Chi Ming Andy	Hong Kong	Room 701, 7th Fllor Carnival Commercial Centre 18 Java Road, North Point Hong Kong	shareholder of	FAI FU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
Cheung Chi Ming Andy	Hong Kong	Room 701, 7th Fllor Carnival Commercial Centre 18 Java Road, North Point Hong Kong	director of	FAI FU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
Bryan Greuter	Not identified		director of	TNG Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Active
Bryan Greuter	Not identified		shareholder of	TNG Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Active
IZIP Technology Limited	Not identified		shareholder of	MOBILENET COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Rafael Fang	Not identified		director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
FENG YAN ??	China	Room 204, Building 13, No. 167, Yuhua Road, Yuhua Changsha, Hunan, China	shareholder of	MERIT FULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
FENG YAN ??	China	Room 204, Building 13, No. 167, Yuhua Road, Yuhua Changsha, Hunan, China	director of	MERIT FULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Murasawa Toshinori	Japan	19-20 Toyo Haramachi Hiratsukashi Kanagana Ken Japan	shareholder of	Vigorous International Co Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Struck / Defunct / Deregistered
Murasawa Toshinori	Japan	19-20 Toyo Haramachi Hiratsukashi Kanagana Ken Japan	director of	Vigorous International Co Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Struck / Defunct / Deregistered
LIM CHIEH NEE	Singapore	Blk 10 Riverwalk Link #17-16 Singapore 545044	director of	RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
LIM CHIEH NEE	Singapore	Blk 10 Riverwalk Link #17-16 Singapore 545044	shareholder of	RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Fan Qing	China	No. 202-1-25 Ling Hai Road, Jing Zi District, Da Lian City Liao Ning Province, China	shareholder of	Treasures Cave International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Fan Qing	China	No. 202-1-25 Ling Hai Road, Jing Zi District, Da Lian City Liao Ning Province, China	director of	Treasures Cave International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Fan Qing	China	No. 202-1-25 Ling Hai Road, Jing Zi District, Da Lian City Liao Ning Province, China	director of	DC Capital Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Private Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
YE MING JIA	China	NO.14, JINTAI STREET ANTING ZHEN, JIADING SHANGHAI CHINA	shareholder of	Anstar Electronics Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
PANG Shek Nam and AU Yin Ping as joint tenants	Hong Kong	Unit 4, 19/F., Block B Fontana Gardens Ka Ning Path Causeway Bay, Hong Kong	shareholder of	WANG KEI (INTERNATIONAL) DEVELOPMENT 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	10-MAY-2004		Active
Tung Bibiana	Indonesia	Jl. Pancoran V No. 14. RT 08/02 Kel. Glodok, Jakarta Barat Indonesia	secretary of	Dupenner Limited	Not identified		13-JUN-1991		Active
Ma, Kenny Wen-Chen	United States	2030 Union Street San Francisco CA94123 U.S.A	shareholder of	EK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2002		Active
Lei Wong	Not identified		director of	ANC FOUNDATION, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Lei Wong	Not identified		shareholder of	ANC FOUNDATION, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Hisashi Ichinose	Not identified		shareholder of	GRACE HOPE INVESTMENT LIMITED	Samoa		28-FEB-2005		Struck / Defunct / Deregistered
Hisashi Ichinose	Not identified		secretary of	Star Win Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2000		Struck / Defunct / Deregistered
Ta Chen Stainless Pipe Co. Ltd.	Not identified		shareholder of	TA CHEN (B.V.I.) Holdings LTD	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-1997		Active
LEI HUIXIAN	China	RM 601, NO. 68, NANZHU ST. W, QINNAN DIS., QINZHOU CITY, GUANGXI, CHINA, P.R.C.	director of	GRAND SUCCESS HOLDINGS LIMITED	Samoa		19-MAR-2008		Active
LEI HUIXIAN	China	RM 601, NO. 68, NANZHU ST. W, QINNAN DIS., QINZHOU CITY, GUANGXI, CHINA, P.R.C.	shareholder of	GRAND SUCCESS HOLDINGS LIMITED	Samoa		19-MAR-2008		Active
Lucas	Indonesia	Jln. Gading Kirana Timur 1 Blk B3/23, Jakarta 14240 Indonesia	director of	Ixora Universal Corporation	British Virgin Islands;Singapore	29 Simei Street 4 #07-16 Singapore 529876	07-JAN-2008		Active
Lucas	Indonesia	Jln. Gading Kirana Timur 1 Blk B3/23, Jakarta 14240 Indonesia	director of	Starbust Corporation	Singapore;British Virgin Islands	29 Simei Street 4 #07-16 Singapore 529876	08-JAN-2008		Active
Lucas	Indonesia	Jln. Gading Kirana Timur 1 Blk B3/23, Jakarta 14240 Indonesia	shareholder of	Starbust Corporation	Singapore;British Virgin Islands	29 Simei Street 4 #07-16 Singapore 529876	08-JAN-2008		Active
Lucas	Indonesia	Jln. Gading Kirana Timur 1 Blk B3/23, Jakarta 14240 Indonesia	shareholder of	Ixora Universal Corporation	British Virgin Islands;Singapore	29 Simei Street 4 #07-16 Singapore 529876	07-JAN-2008		Active
Lucas	Indonesia	Jln. Gading Kirana Timur 1 Blk B3/23, Jakarta 14240 Indonesia	beneficial owner of	CORPORATE FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active

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