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
Lucas	Indonesia	Jln. Gading Kirana Timur 1 Blk B3/23, Jakarta 14240 Indonesia	beneficial owner of	SUPREME SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Li, Wa Kin	Hong Kong	FLAT 01, 15/F, B BLOCK WINFIELD BUILDING NO.1 VENTRIS ROAD HAPPY VALLEY HONG KONG	shareholder of	H. W. Water Enterprise Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Seow Teng Peng	Singapore	2 Avon Road Singapore 439780	director of	BEST OF THE BEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Struck / Defunct / Deregistered
Seow Teng Peng	Singapore	2 Avon Road Singapore 439780	shareholder of	BEST OF THE BEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Struck / Defunct / Deregistered
OHARA HIROKO	Japan	1-11-22, Yoshino, Fukushima Ku, Osaka, Japan.	shareholder of	HYC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-OCT-2002		Active
Y & C TECHNOLOGY LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	U.S. RUBBER SEAL INC.	Malaysia		26-NOV-2002		Active
Dr. Friedrich Woebking	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
Charles J. Pivirotto	United States	Nevoso, Pivirotto & Foster 710 Route 46 East, Suite 201 Fairfield, NJ 07004 USA	general accountant of	The Saturn Funding Trust	Not identified		07-MAR-2001		Vesting
Ling, Lee Ting	China	No. 105 EastCoast Vanke Yangtian District, Shenzhen Guangdong CHINA	director of	HOTEL ELAN HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Struck / Defunct / Deregistered
Ling, Lee Ting	China	No. 105 EastCoast Vanke Yangtian District, Shenzhen Guangdong CHINA	shareholder of	HOTEL ELAN HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Struck / Defunct / Deregistered
Chan Yeuk Lam	Not identified		director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
ZHAO CHEN HUA	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Wang Jun	Not identified		shareholder of	WEIHAI HAIFEI FISHING TACKLES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Wang Jun	Not identified		director of	WEIHAI HAIFEI FISHING TACKLES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Siu See Leong	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	shareholder of	EVER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Active
Siu See Leong	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	director of	EVER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Active
Siu See Leong	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	shareholder of	WINNING ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Siu See Leong	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	director of	WINNING ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Siu See Leong	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	director of	HEROS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
Siu See Leong	Hong Kong	Unit A, 4th Floor 240-246 Prince Edward Road Kowloon	shareholder of	HEROS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
LI QIN YUAN ???	China	No. 6, 7/F, Jiashu Yuan, Shanxijingmihejing Chang Lianhu, Xi' An, Shanxi, China	director of	Potent Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
LI QIN YUAN ???	China	No. 6, 7/F, Jiashu Yuan, Shanxijingmihejing Chang Lianhu, Xi' An, Shanxi, China	shareholder of	Potent Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	I-Lead International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	I-Lead International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	Champ Foothold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	Champ Foothold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	BT System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2004		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	BT System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2004		Active
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	shareholder of	BLACKBURN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Lai, Kwok-Sum	Taiwan	2F-1, No. 38, Jinshan 2nd St. Hsin-Chu City 300 Taiwan, R.O.C	director of	BLACKBURN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
CHEN, SHIH-PING	Taiwan	8F., No. 108, Sec. 2, Sintai 5th Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	HIGH EAGLE WORLDWIDE LIMITED	Samoa		15-MAR-2007		Struck / Defunct / Deregistered
CHEN, SHIH-PING	Taiwan	8F., No. 108, Sec. 2, Sintai 5th Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	HIGH EAGLE WORLDWIDE LIMITED	Samoa		15-MAR-2007		Struck / Defunct / Deregistered
CHEN, SHIH-PING	Taiwan	8F., No. 108, Sec. 2, Sintai 5th Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	C.T.H. ELECTRONIC CO., LTD.	Samoa		30-APR-2007		Active
Sino Land Company Limited	Hong Kong	11/B Tsimshatsui Centre 66 Mody Road Tsimshatsui, East Kowloon HONG KONG	beneficial owner of	Global Reinsurance Company Limited	Not identified		31-MAY-1994		Struck / Defunct / Deregistered
SU, TSUNG-TE	Taiwan	5F-2, No. 27, Yitong Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	AnchorPoint Worldwide Limited	Taiwan;Samoa	No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C	05-JUN-2008		Active
LI GANG ??	China	Jiti Suse, Jidajinshan Diannaogongsi, Xiangzhou Qu Zhuhai Shi, Guangdong, China	shareholder of	Skyle International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
LI GANG ??	China	Jiti Suse, Jidajinshan Diannaogongsi, Xiangzhou Qu Zhuhai Shi, Guangdong, China	director of	Skyle International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Preston Limited	Not identified		28-OCT-1993		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	SKY LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	shareholder of	SKY LEGEND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	EASTERN CHAMPION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Pine and Crane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	LORD RIDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	FAVORABLE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	director of	CHARMING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Kam Wing HUI	Hong Kong	4/F., Koon Wah Mirror Group Bldg. 2 Yuen Shun Circuit Yuen Chau Kok, Shatin Shatin, New Territories, Hong Kong	shareholder of	LORD RIDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Jonathan James Low	Not identified		director of	GATESTAR CAPITAL PTE LTD	Singapore		13-APR-2000		Active
Ever Strategy Group Limited	Not identified		shareholder of	EVER CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Shen Mengjun	China	Dong Qiao Tou Cun Shiqiao Town Cixi Ningbo City, Zhe Jiang Province P.R.C China	director of	Kingwill (Hong Kong) 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	21-JUN-2004		Active
Shen Mengjun	China	Dong Qiao Tou Cun Shiqiao Town Cixi Ningbo City, Zhe Jiang Province P.R.C China	shareholder of	Kingwill (Hong Kong) 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	21-JUN-2004		Active
LI Tong	China	C1, Block 14, Xiangmi Xincun, Futian District Shenzhen, Guangdong, China	shareholder of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
LI Tong	China	C1, Block 14, Xiangmi Xincun, Futian District Shenzhen, Guangdong, China	director of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
TSAI Ming-Kai	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	director of	Sino Photonics Venture Holding, Ltd.	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-DEC-2000		Active
TSAI Ming-Kai	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	director of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
Super Phoenix Investments Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	SOUTHERN OCEAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Tunku Ibrahim Ismail Ibni Sultan Iskandar	Malaysia	Istana Pasir Pelangi, 80050, Johor Bahru Malaysia	director of	Bell Services Trading Inc	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Mado's Sdn Bhd Bukit Pelangi Jalan Pasir Pelangi 80500 Johor Bahru Malaysia	02-JUL-1999		Active
Tunku Ibrahim Ismail Ibni Sultan Iskandar	Malaysia	Istana Pasir Pelangi, 80050, Johor Bahru Malaysia	shareholder of	Bell Services Trading Inc	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Mado's Sdn Bhd Bukit Pelangi Jalan Pasir Pelangi 80500 Johor Bahru Malaysia	02-JUL-1999		Active
Wind Asia Holding Limited Wind Asia Holding 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	Wellink Capital Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Wind Asia Holding Limited Wind Asia Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Wellink Capital Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
YANG, SHU-KAI	Taiwan	3F-2, No. 16, Lane 56, Sec.1, Singnan Rd., Jhonge City, Taipei County 235, Taiwan, ROC	director of	GRAPHILOS TECHNOLOGIES LTD.	Samoa		28-MAR-2007		Active
Joshua Blumenthal	United States	400 W. 37th Stree Apt. 12M New York, NY 10018	beneficiary of	SB International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2006		Active
Aniell Sabhneni and Meena Arjan Sabhnani @ Devaki	Not identified		shareholder of	ARJAN HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
Massimo Cerini	Not identified		shareholder of	IT Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2001		Active
CHANG Cheng-Hsiu	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Elza Kit Har WONG	United States	2215, 41st Avenue, San Francisco California 94116 UNITED STATES OF AMERICA	beneficiary of	The Wong Family Trust	British Virgin Islands		29-APR-2008		Active
WANG Zhan	China	ROOM 403, NO. 85, JIANG NAN XI ROAD HAI ZHU DISTRICT, GUANG ZHOU CITY CHINA	shareholder of	DMB HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
WANG Zhan	China	ROOM 403, NO. 85, JIANG NAN XI ROAD HAI ZHU DISTRICT, GUANG ZHOU CITY CHINA	director of	DMB HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
GERALD HERBERT PRIOR	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
SHEN Zheping ???	China	Jiangdong Four Road (E) Jiangdong Zone Xiaoshan District of Hangzhou, Zhejiang, PRC	shareholder of	EBH Investment Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
Chan Yung Ho	Hong Kong	Flat A 11/F Block 2 Metropolis Plaza Sheung Shui Hong Kong	director of	APIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
Chan Yung Ho	Hong Kong	Flat A 11/F Block 2 Metropolis Plaza Sheung Shui Hong Kong	shareholder of	APIA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
Yang Yansheng	China	Flat E, 26/F, Hua Ting Xuan Lou Hu District, Shenzhen, China	director of	CHINA TAI RONG ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Yang Yansheng	China	Flat E, 26/F, Hua Ting Xuan Lou Hu District, Shenzhen, China	shareholder of	CHINA TAI RONG ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
TANG Shi Jia ???	China	NO.902, UNIT 2, BLDG 4, NO.33 GUANGQU ROAD, CHAOYANG, BEIJING, CHINA	director of	SINO METAL RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
TANG Shi Jia ???	China	NO.902, UNIT 2, BLDG 4, NO.33 GUANGQU ROAD, CHAOYANG, BEIJING, CHINA	shareholder of	SINO METAL RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
LI QIANG	China	172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101	shareholder of	Opta Inc	British Virgin Islands;China	172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101	12-JUN-2008		Active
Tai, Yuan Ni-Lien	Taiwan	4F, No. 86-2 Sung Kao Road Taipei 110 Taiwan, ROC	shareholder of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
Tai, Yuan Ni-Lien	Taiwan	4F, No. 86-2 Sung Kao Road Taipei 110 Taiwan, ROC	director of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
Lee, Wan-Chen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LEE Siu Yuk Eliza	Not identified		director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
YEN, MEI-MAN	Not identified		director of	PASCO DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
YEN, MEI-MAN	Not identified		shareholder of	PASCO DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
LEE, HSIU-FENG	Taiwan	7F., No. 26, Sec. 2, Tun-Hwa South Rd., Taipei, Taiwan, R.O.C.	shareholder of	CN Capital Limited	Samoa		22-JAN-2007		Active
Amanda Keu	Cook Islands	Avarua Rarotonga Cook Islands	resident director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Amanda Keu	Cook Islands	Avarua Rarotonga Cook Islands	resident director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
HUANG, YEONG-SHIN	Taiwan	3F., No.23-1, Alley 10, Lane 437, Sec. 2, Blade Rd., Songshan District, Taipei City 105, Taiwan (R.O.C.)	shareholder of	Zhong Yu International Trading Co., Ltd.	Samoa		06-JUN-2007		Active
HUANG, YEONG-SHIN	Taiwan	3F., No.23-1, Alley 10, Lane 437, Sec. 2, Blade Rd., Songshan District, Taipei City 105, Taiwan (R.O.C.)	director of	Zhong Yu International Trading Co., Ltd.	Samoa		06-JUN-2007		Active
T Mohd @ Tengku Mohd Azzman Shariffadeen Bin T Ibrahim	Malaysia	No. 21, Jalan SS 21/5, Petaling Jaya, Selangor D. E., Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Heena Chauhan	India	Lapapeyon 102 Mount Mary Road, Bandra (W) Mumbai 50 M.S. India.	director of	Rivage Energy Corporation	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	13-NOV-2007		Active
XU FEI ??	China	Room 103, Building 11, Yasha Kangning Ju Xiuzhou, Jiaxing, Zhejiang, China	shareholder of	ROBEX INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
XU FEI ??	China	Room 103, Building 11, Yasha Kangning Ju Xiuzhou, Jiaxing, Zhejiang, China	director of	ROBEX INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
Amihay Inbar	Israel	6/3 Vainshal Street, Tel Aviv, Israel 69413	director of	Divestment Zone Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Amihay Inbar	Israel	6/3 Vainshal Street, Tel Aviv, Israel 69413	shareholder of	Divestment Zone Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Hetty Heryati Sumantri	Indonesia	Taman Giri Loka, Blok C No. 3A Bumi Serpong Damai Tangerang 15322	director of	BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.	Singapore		19-DEC-2007		Active
MA DAN	China	NO.3-233, WU LING XIANG, WEI GONG NAN, TIE XI QU SHEN YANG SHI CHINA	shareholder of	EVER CASTLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Acepoint International Limited	Not identified		shareholder of	Pacific Ventures Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered

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