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
Katharina Seraphina Suryadharma	Not identified		director of	OPERA FOUNDATION LTD	Singapore		25-MAY-2007		Active
LEI HONG WEI	Hong Kong	UNIT 1611, 16/F, SHUN TAK CENTRE, West Tower , 168-200 Connaught Road Connaught Roa Central Hong Kong	shareholder of	TREASURE REACH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
LEI HONG WEI	Hong Kong	UNIT 1611, 16/F, SHUN TAK CENTRE, West Tower , 168-200 Connaught Road Connaught Roa Central Hong Kong	director of	TREASURE REACH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
Pleethum TRIYAKASEM	Thailand	502/155 Moo 3 Srikan Donmuang Bangkok 10210 Thailand	shareholder of	M.V.K. CONSULTANTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Pleethum TRIYAKASEM	Thailand	502/155 Moo 3 Srikan Donmuang Bangkok 10210 Thailand	director of	M.V.K. CONSULTANTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Cheng, LI	Taiwan	2F., No. 3, Lane 387, Longjiang Rd Jhongshan District Taipei City 104 TAIWAN, ROC	shareholder of	LOYAL FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Cheng, LI	Taiwan	2F., No. 3, Lane 387, Longjiang Rd Jhongshan District Taipei City 104 TAIWAN, ROC	director of	LOYAL FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Bobbitt C. Williams	United States	16702 Coral Cay Lane Huntington Beach, CA 92649 USA	beneficiary of	Ranger Trust	Not identified		19-FEB-2001		Active
Bobbitt C. Williams	United States	16702 Coral Cay Lane Huntington Beach, CA 92649 USA	trust settlor of	Ranger Trust	Not identified		19-FEB-2001		Active
???	Taiwan	5F-7, No. 23, Sect 1, South Hangzhou Road Taipei City, R.O.C.	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	Straits Venture Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2008		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	EMERGING INVESTMENTS PTE. LTD.	Singapore		17-MAR-2008		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	OCEAN TANK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	DELTA BASE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	LINFAIR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	NICE MIRACLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	ENERGY LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
NICETON CORPORATION LIMITED	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	KEY ELEGANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Jackson Chang	Taiwan	37, Wagung 5th Rd., Wugu Shiang Taipei, Taiwan Republic of China	shareholder of	SILVEROSE ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2005		Active
Jackson Chang	Taiwan	37, Wagung 5th Rd., Wugu Shiang Taipei, Taiwan Republic of China	secretary of	SILVEROSE ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2005		Active
Jackson Chang	Taiwan	37, Wagung 5th Rd., Wugu Shiang Taipei, Taiwan Republic of China	director of	SILVEROSE ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2005		Active
Jackson Chang	Taiwan	37, Wagung 5th Rd., Wugu Shiang Taipei, Taiwan Republic of China	director of	Passion Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Jackson Chang	Taiwan	37, Wagung 5th Rd., Wugu Shiang Taipei, Taiwan Republic of China	shareholder of	Passion Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Hu, Fong-Jung	Taiwan	16-6, 2nd Floor, 99 Lane Xiamen Street Taipei Taiwan, R.O.C.	director of	STARLIGHT PROPERTIES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Hu, Fong-Jung	Taiwan	16-6, 2nd Floor, 99 Lane Xiamen Street Taipei Taiwan, R.O.C.	director of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Hu, Fong-Jung	Taiwan	16-6, 2nd Floor, 99 Lane Xiamen Street Taipei Taiwan, R.O.C.	director of	Capital Term Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Hu, Fong-Jung	Taiwan	16-6, 2nd Floor, 99 Lane Xiamen Street Taipei Taiwan, R.O.C.	shareholder of	Capital Term Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Hu, Fong-Jung	Taiwan	16-6, 2nd Floor, 99 Lane Xiamen Street Taipei Taiwan, R.O.C.	shareholder of	STARLIGHT PROPERTIES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
SHAO JIANG	China	ROOM 304, No. 15, Lane 25, Zhangshu Street, Jiangdon District, Ningbo, Zhejiang Province, China	director of	MONA FASHION PTY LTD	Samoa		18-DEC-2008		Active
SHAO JIANG	China	ROOM 304, No. 15, Lane 25, Zhangshu Street, Jiangdon District, Ningbo, Zhejiang Province, China	shareholder of	MONA FASHION PTY LTD	Samoa		18-DEC-2008		Active
LAU HON YIU	Not identified		director of	OCEAN MILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
LAU HON YIU	Not identified		shareholder of	OCEAN MILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Muchiri Catherine Nyambura	Not identified		director of	Siam Capital and Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Muchiri Catherine Nyambura	Not identified		shareholder of	Siam Capital and Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
GAO Ming	China	Room 701, Block 3, Gui Yuan Shekou, Shenzhen, Guangdon, China	shareholder of	Chong Sheng Electronics Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GAO Ming	China	Room 701, Block 3, Gui Yuan Shekou, Shenzhen, Guangdon, China	director of	Chong Sheng Electronics Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GAO Ming	China	Room 701, Block 3, Gui Yuan Shekou, Shenzhen, Guangdon, China	shareholder of	CHUNYAN TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
GAO Ming	China	Room 701, Block 3, Gui Yuan Shekou, Shenzhen, Guangdon, China	director of	CHUNYAN TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chu Tat Chi	Hong Kong	Flat A, 18th Floor No. 9 College Road, Kowloon Tong Hong Kong	director of	JOINT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Chu Tat Chi	Hong Kong	Flat A, 18th Floor No. 9 College Road, Kowloon Tong Hong Kong	director of	POWER CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Active
Aluinanto Sandjojo	Indonesia	Jalan Janur Hijau VIII TC 1-9 Kelapa Gading Jakarta	shareholder of	Gulf Global Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Longina Maria MacLeod	Hong Kong	6/F., Parkview Commercial Building, 9-11 Shelter Street, Causeway Bay, HONG KONG	shareholder of	Trade Plus Limited	Samoa		02-FEB-2001		Active
Longina Maria MacLeod	Hong Kong	6/F., Parkview Commercial Building, 9-11 Shelter Street, Causeway Bay, HONG KONG	director of	Trade Plus Limited	Samoa		02-FEB-2001		Active
Mikhail Boborykine	Canada	8-6707 Dow Avenue, Burnaby, British Columbia, V5H 3E1, Canada	shareholder of	Unisay International Limited	Malaysia		22-MAY-2003		Struck / Defunct / Deregistered
Yeh, Hung-Yi	Taiwan	5F., No.13, Lane 16, Hua-an St., Jhonge City, Taipei country 235, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
UBAND Jean Georges Henri	Hong Kong	10/B Haddon Court 41C Conduit Road HONG KONG	director of	FUTURISM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
SHON JIN KYUNG	Malaysia	33B-21-3 VILLA PUTRA CONDO JIN TUN ISMAIL KUALA LUMPUR MALAYSIA	director of	Multicentury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
SHON JIN KYUNG	Malaysia	33B-21-3 VILLA PUTRA CONDO JIN TUN ISMAIL KUALA LUMPUR MALAYSIA	shareholder of	Multicentury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
LIU, JEN-CHING	Taiwan	9F.-1, No. 289, Jhonghua Rd., Shulin City, Taipei County, Taiwan, R.O.C	director of	FAMOUS CHOICE INTERNATIONAL INVESTMENT LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2006		Struck / Defunct / Deregistered
LIU, JEN-CHING	Taiwan	9F.-1, No. 289, Jhonghua Rd., Shulin City, Taipei County, Taiwan, R.O.C	secretary of	FAMOUS CHOICE INTERNATIONAL INVESTMENT LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2006		Struck / Defunct / Deregistered
LIU, JEN-CHING	Taiwan	9F.-1, No. 289, Jhonghua Rd., Shulin City, Taipei County, Taiwan, R.O.C	shareholder of	FAMOUS CHOICE INTERNATIONAL INVESTMENT LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2006		Struck / Defunct / Deregistered
LIN Wen-Yuan	Not identified		director of	Taiwan Cogeneration International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Sandeep SEKHRI	Not identified		shareholder of	TOTAL COMMITMENT HOLDINGS 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	06-OCT-2004		Active
Christopher Aarons	Switzerland	2 Quai Osterrald 2001 Neuchatel Switzerland	beneficiary of	Perspective Trust No. 2	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Wilfred Ho	Hong Kong	801 Takshing House 20 Des Voeux Road Central Hong Kong	appointor of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
Marijke Heijer	United Arab Emirates	Villa 37, Street No. 1 Jureirah 2, P.O. Box 33720 Dubai UNITED ARAB EMIRATES	director of	L&S Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Marijke Heijer	United Arab Emirates	Villa 37, Street No. 1 Jureirah 2, P.O. Box 33720 Dubai UNITED ARAB EMIRATES	director of	Lamo Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Marijke Heijer	United Arab Emirates	Villa 37, Street No. 1 Jureirah 2, P.O. Box 33720 Dubai UNITED ARAB EMIRATES	shareholder of	Lamo Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Marijke Heijer	United Arab Emirates	Villa 37, Street No. 1 Jureirah 2, P.O. Box 33720 Dubai UNITED ARAB EMIRATES	shareholder of	L&S Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Beijing Capital Sunshine Real Estate Development Co., Ltd.	China	????????????33????8??	shareholder of	CHINA RESOURCE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
HINDARTO SUHARDJO	Indonesia	GUNUNG ATLANTIK NO. 2, LIPPO KARAWACI, TANGERANG INDONESIA	shareholder of	MIDGULF PETROLINA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
HINDARTO SUHARDJO	Indonesia	GUNUNG ATLANTIK NO. 2, LIPPO KARAWACI, TANGERANG INDONESIA	director of	MIDGULF PETROLINA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Chen, Ann-Ting	Taiwan	14F-3, NO. 325, SEC. 4, REN-AI RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	shareholder of	Camrose Holdings Ltd	Samoa		28-JUL-2005		Active
Chen, Ann-Ting	Taiwan	14F-3, NO. 325, SEC. 4, REN-AI RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	director of	Camrose Holdings Ltd	Samoa		28-JUL-2005		Active
Chen, Ann-Ting	Taiwan	14F-3, NO. 325, SEC. 4, REN-AI RD., DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	shareholder of	Nano Vintage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
DUAN GUO QIANG ???	China	Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, China	shareholder of	HENRY REFRACTORIES MINERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
DUAN GUO QIANG ???	China	Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, China	director of	HENRY REFRACTORIES MINERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
DUAN GUO QIANG ???	China	Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, China	shareholder of	KAI FENG AMBITION REFRACTORIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
DUAN GUO QIANG ???	China	Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, China	director of	KAI FENG AMBITION REFRACTORIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
BAI LING	China	1/F, 514 Building, Bagualing, Futian District Shenzhen City, Guangdong Province, China	shareholder of	PROFIT STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
BAI LING	China	1/F, 514 Building, Bagualing, Futian District Shenzhen City, Guangdong Province, China	director of	PROFIT STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
YU WEI ??	China	No. 70, Guangchang Road, Wuma Street Lucheng, Wenzhou, Zhejiang, China	director of	HAZEL HABOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
YU WEI ??	China	No. 70, Guangchang Road, Wuma Street Lucheng, Wenzhou, Zhejiang, China	shareholder of	HAZEL HABOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Ho Pui Yan	Not identified		beneficiary of	Cosmo Trust	Not identified		02-OCT-1997		Active
Morgan Stanley Dean Witter Equity Funding Inc.	Not identified		shareholder of	Mandra Forestry Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Chang, Wei-Jung	Taiwan	11F., No. 6, Lane 25, Songde Road Sinyi District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Lu Zhouping	China	Tong Kong 958, Jiao Tong University Shan Yuan Cun San Hao Bei Fang Hai Dian District Beijing, China	shareholder of	Unimoco Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
NANCY NARSIS RUNTUWENE	Indonesia	KEC KELAPA GADING BLK H4 KEL KELAPA GADING TIMUR JL. GADING KIRANA IV NO. 1 JAKARTA 14240 INDONESIA	director of	Thoresen Marine Agencies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
NANCY NARSIS RUNTUWENE	Indonesia	KEC KELAPA GADING BLK H4 KEL KELAPA GADING TIMUR JL. GADING KIRANA IV NO. 1 JAKARTA 14240 INDONESIA	shareholder of	Marseille Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
NANCY NARSIS RUNTUWENE	Indonesia	KEC KELAPA GADING BLK H4 KEL KELAPA GADING TIMUR JL. GADING KIRANA IV NO. 1 JAKARTA 14240 INDONESIA	director of	Marseille Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Gregory J. Karns	United States	424 Westbourne Dr West Hollywood CA 90048 USA	director of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Gregory J. Karns	United States	424 Westbourne Dr West Hollywood CA 90048 USA	secretary of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Edmond Yiu Kwong Wong	Hong Kong	C/- Hamon Investment Group 3510-15 Jardine House One Connaught Place Central Hong Kong	director of	Hamon Properties Vietnam Limited	Samoa		12-SEP-1991		Active
Sadeesh Raghavan Al Manikothraghavan	Malaysia	123 Jalan SS 19/4 Subang Jaya Selangor 47500 Malaysia	shareholder of	High Plains Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
Sadeesh Raghavan Al Manikothraghavan	Malaysia	123 Jalan SS 19/4 Subang Jaya Selangor 47500 Malaysia	director of	High Plains Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
Good-Way Investment & Development Co., Ltd	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Chang, Ya-Ching	Taiwan	4F., No. 16, Shuang Si St. Shih Lin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Zone Link Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Chung Tong Won	Not identified		director of	RUBYWELL ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Chung Tong Won	Not identified		shareholder of	RUBYWELL ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Wang, Pei-Wen	Taiwan	2Fl., No.13, Lane 78, Sec.1, Jianguo N. Rd., Jungshan Chiu, Taipei, Taiwan 104, ROC	director of	Dream Cometrue Production (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-OCT-2002		Struck / Defunct / Deregistered
Tsai, Wen-Chun	Taiwan	7F, NO. 212, SEC. 6, CHUNG-SHAN N. RD., TAIPEI CITY TAIWAN	director of	CLEAR RISE TECHNOLOGY LIMITED	British Virgin Islands;Cayman 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	23-AUG-2006		Active
Tsai, Wen-Chun	Taiwan	7F, NO. 212, SEC. 6, CHUNG-SHAN N. RD., TAIPEI CITY TAIWAN	director of	SUN CIRCLE HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	director of	TREND STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	director of	MAIN PROFIT MANAGEMENT LIMITED	Canada;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA	06-JUN-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	director of	INCREDIBLE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	director of	FINE SHARP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	shareholder of	INCREDIBLE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	shareholder of	TREND STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	shareholder of	FINE SHARP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	shareholder of	MAIN PROFIT MANAGEMENT LIMITED	Canada;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA	06-JUN-2006		Active

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