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
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	shareholder of	Dragon Growth Limited	Samoa		03-JAN-2001		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	secretary of	Dragon Growth Limited	Samoa		03-JAN-2001		Active
CHUO LIN, YU-YING	Canada	Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA	director of	Dragon Growth Limited	Samoa		03-JAN-2001		Active
YE WEI JAN	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	shareholder of	TELLY INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Trinidad del Carmen Banks de Arellano	Venezuela	Calle la Pica # 10, Sect Los Democratas Urb. Luis Hurtado KM 12 Caracas, Venezuela	shareholder of	Minorca Financial Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
Trinidad del Carmen Banks de Arellano	Venezuela	Calle la Pica # 10, Sect Los Democratas Urb. Luis Hurtado KM 12 Caracas, Venezuela	director of	Minorca Financial Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
See Sweh Yong	Singapore	380 Jalan Mat Jambol #02-16 Singapore 119522	shareholder of	Ruby Peony Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
See Sweh Yong	Singapore	380 Jalan Mat Jambol #02-16 Singapore 119522	director of	Ruby Peony Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Lawrence Wayne Stranghoener	United States	2035 Kimberly Court, Plymouth, MN 55447, USA	director of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
Susan Lafferty	United Kingdom	12 Lavidge Road London, SE9 3NF ENGLAND	shareholder of	Prius Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius	11-JUL-2001		Struck / Defunct / Deregistered
Hsu, I-Hwa	Taiwan	3 Floor, No. 11, 10 Alley 85 Lane, His-Kou St Taipei, Taiwan	director of	EXCELSIOR GROUP HOLDINGS LTD.	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	22-OCT-1997		Active
Hsu, I-Hwa	Taiwan	3 Floor, No. 11, 10 Alley 85 Lane, His-Kou St Taipei, Taiwan	shareholder of	EXCELSIOR GROUP HOLDINGS LTD.	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	22-OCT-1997		Active
Philip Chan Hon Keong	Malaysia	18, Jalan Setia Murni 4, Damansara Heights, 50490 Kuala Lumpur, Malaysia	shareholder of	SennCapital International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Company liquidated
Jack Young	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
Robert Rigdon	United States	Three RiverWAY, Suite 300 Houston Texas 77056 USA	director of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Dr. Abra Tholsi Patel	Zimbabwe	22A Jason Moyo Street Bulaways Zimbabwe	director of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Tedy Tanumihardja	Indonesia	STR Paradise Blok F I/8-13, R.T. 001 R.W. 012 Sunter Agung, Tanjung Priok, Jakarta Utara, Indonesia	intermediary of	Megantara Indo Trading Pte Ltd	Malaysia		12-AUG-2008		Active
Tedy Tanumihardja	Indonesia	STR Paradise Blok F I/8-13, R.T. 001 R.W. 012 Sunter Agung, Tanjung Priok, Jakarta Utara, Indonesia	intermediary of	Tedy Tanumihardja	Not identified
Tedy Tanumihardja	Indonesia	STR Paradise Blok F I/8-13, R.T. 001 R.W. 012 Sunter Agung, Tanjung Priok, Jakarta Utara, Indonesia	shareholder of	Megantara Indo Trading Pte Ltd	Malaysia		12-AUG-2008		Active
Tedy Tanumihardja	Indonesia	STR Paradise Blok F I/8-13, R.T. 001 R.W. 012 Sunter Agung, Tanjung Priok, Jakarta Utara, Indonesia	director of	Megantara Indo Trading Pte Ltd	Malaysia		12-AUG-2008		Active
LI KAI	China	Rm 1801, Bldg. 11, Er Qu, Fang Gu Yuan Fang Zhuang Fengtai Qu, Beijing, China	director of	WEALTH GRACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LI KAI	China	Rm 1801, Bldg. 11, Er Qu, Fang Gu Yuan Fang Zhuang Fengtai Qu, Beijing, China	shareholder of	WEALTH GRACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Hsu, Shu-Tong	Taiwan	36F, Taipei Metro Tower 207 Tun Hwa S. Rd., Sec. 2, Taipei Taiwan, ROC	director of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
Lamberto Lim Lee	Philippines	230 Edsa Ext. San Rafael Pasay City 1300 Philippines	director of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Lamberto Lim Lee	Philippines	230 Edsa Ext. San Rafael Pasay City 1300 Philippines	shareholder of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
LIN HSU Mei-Yu	Taiwan	No.37, Yuanshan Road, Jhonghe City Taipei County 235, Taiwan (R.O.C.)	shareholder of	Mogul & Co. Jewellery Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
LIN HSU Mei-Yu	Taiwan	No.37, Yuanshan Road, Jhonghe City Taipei County 235, Taiwan (R.O.C.)	director of	Mogul & Co. Jewellery Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
CHEN, LIANG-LIANG	Taiwan	No.10-2, Lane 13, Xinjian Rd., South District, Tainan City 70252, Taiwan, R.O.C.	secretary of	PROFIT CHOICE LIMITED	Samoa		12-APR-2007		Active
CHEN, LIANG-LIANG	Taiwan	No.10-2, Lane 13, Xinjian Rd., South District, Tainan City 70252, Taiwan, R.O.C.	director of	PROFIT CHOICE LIMITED	Samoa		12-APR-2007		Active
PITER KOROMPIS	Indonesia	Jalan Adityawarman, No. 9 Jkt Selatan, Indonesia	director of	Capital Hunters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
PITER KOROMPIS	Indonesia	Jalan Adityawarman, No. 9 Jkt Selatan, Indonesia	shareholder of	Capital Hunters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
FRANK FRITZ GEHLER LIBBY	Not identified		director of	Equus Limited	Samoa		25-JUN-1996		Active
Wang, Szu-Ying	Not identified		director of	EAGLEAIR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Wang, Szu-Ying	Not identified		shareholder of	EAGLEAIR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Accord Nominees Limited	Not identified		director of	LEMAX COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Brendon Douglas	New Zealand	10 Claresholm Place Mangere Bridge Auckland 1701 New Zealand	director of	CONFIRMED DIRECT TRADING LTD.	Samoa		05-OCT-2006		Struck / Defunct / Deregistered
Brendon Douglas	New Zealand	10 Claresholm Place Mangere Bridge Auckland 1701 New Zealand	shareholder of	CONFIRMED DIRECT TRADING LTD.	Samoa		05-OCT-2006		Struck / Defunct / Deregistered
Brendon Douglas	New Zealand	10 Claresholm Place Mangere Bridge Auckland 1701 New Zealand	director of	International Pay Master Services Ltd	Samoa		05-OCT-2006		Struck / Defunct / Deregistered
Brendon Douglas	New Zealand	10 Claresholm Place Mangere Bridge Auckland 1701 New Zealand	director of	CD International Investment Ltd	Samoa		05-OCT-2006		Struck / Defunct / Deregistered
Brendon Douglas	New Zealand	10 Claresholm Place Mangere Bridge Auckland 1701 New Zealand	shareholder of	CD International Investment Ltd	Samoa		05-OCT-2006		Struck / Defunct / Deregistered
Brendon Douglas	New Zealand	10 Claresholm Place Mangere Bridge Auckland 1701 New Zealand	shareholder of	International Pay Master Services Ltd	Samoa		05-OCT-2006		Struck / Defunct / Deregistered
Chou, Ming-Hsien	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	director of	HIGH SKY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
YANG, WEI-CHIEN	Taiwan	5F NO.43 LANE 236 SEC 5 JHONGSIAO E. ROAD TAIPEI TAIWAN	director of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
LEE CHIEN-HUNG	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	director of	Great Stone Holdings Limited	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
LEE CHIEN-HUNG	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
LEE CHIEN-HUNG	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	director of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Jacky Soerya Santoso	Indonesia	Jl. S. Wiryopranoto No. 46, Jakarta 10120, Indonesia	shareholder of	Zuchini Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
HUANG, LI-WEN	Taiwan	NO. 236, DONGSHAN RD., SEC. 3, DONGSHAN TOWNSHIP, YILAN COUNTY 269, TAIWAN, R.O.C.	shareholder of	WealthPlus Management Limited	Samoa		24-JUN-2008		Active
HUANG, LI-WEN	Taiwan	NO. 236, DONGSHAN RD., SEC. 3, DONGSHAN TOWNSHIP, YILAN COUNTY 269, TAIWAN, R.O.C.	shareholder of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
HUANG, LI-WEN	Taiwan	NO. 236, DONGSHAN RD., SEC. 3, DONGSHAN TOWNSHIP, YILAN COUNTY 269, TAIWAN, R.O.C.	director of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
HUANG, LI-WEN	Taiwan	NO. 236, DONGSHAN RD., SEC. 3, DONGSHAN TOWNSHIP, YILAN COUNTY 269, TAIWAN, R.O.C.	secretary of	Carewealth Investments Advisory Limited	Samoa		26-SEP-2005		Active
Chen, Kuan-Hung	Taiwan	No. 118, Sec. 1, Mincyuan Rd. West Central District Tainan City 700 Taiwan, R.O.C.	shareholder of	KEEN GOLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Lin, Wen-Hua	Taiwan	No.3, Lane 186, Dafu Rd., Beitun District, Taichung City 40679 Taiwan R.O.C.	director of	YD Inc.	Samoa		04-JUL-2006		Struck / Defunct / Deregistered
Alfredo Francesco Grande	Italy	Viale J.F. Kennedy 52 Grottaferrata, Roma Italy	shareholder of	Ledbury Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Alfredo Francesco Grande	Italy	Viale J.F. Kennedy 52 Grottaferrata, Roma Italy	shareholder of	Sheaffer Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Alfredo Francesco Grande	Italy	Viale J.F. Kennedy 52 Grottaferrata, Roma Italy	shareholder of	Springwood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Alfredo Francesco Grande	Italy	Viale J.F. Kennedy 52 Grottaferrata, Roma Italy	beneficial owner of	Sheaffer Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Alfredo Francesco Grande	Italy	Viale J.F. Kennedy 52 Grottaferrata, Roma Italy	beneficial owner of	Ledbury Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Chou, Pao Teng	Not identified		shareholder of	MILLENNIUM CONSULTANTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Chou, Pao Teng	Not identified		director of	MILLENNIUM CONSULTANTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Chia Yim Chee	Not identified		director of	GAY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Struck / Defunct / Deregistered
FONG Chun Man	Not identified		director of	STAR VISION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Achieve Goal Holdings Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	intermediary of	WISH WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	intermediary of	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	intermediary of	ALWAYS BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	intermediary of	Andrew Thomas Street	Not identified
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	intermediary of	CHINA EAGLE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	shareholder of	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	director of	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	shareholder of	ALWAYS BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Andrew Thomas STREET	Thailand	124/10 Moo 3, Villa 8, Srisoonthorn Road, Thalang, Phuket, 83110, Thailand	director of	ALWAYS BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Gold Goal Investment 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	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
ZHUANG DONG LIANG	China	Room 225, No. 255, Jinqiao Road Pudong, Shanghai, China	shareholder of	AUSTRALIA COASTLINE INT'L TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
ZHUANG DONG LIANG	China	Room 225, No. 255, Jinqiao Road Pudong, Shanghai, China	director of	AUSTRALIA COASTLINE INT'L TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
WU Cuizhen	China	Rm.910, Simike Mansion No.800, Shangcheng Rd., Pudong	shareholder of	Huahong Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
WU Cuizhen	China	Rm.910, Simike Mansion No.800, Shangcheng Rd., Pudong	director of	Huahong Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
ZHOU WENBIN	China	7 Wei 8, Chang Hong Street Jia Ge Da Qi District Da Xing An Ling Hei Long Jiang Province, PRC	shareholder of	Mastrusty F01 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
ZHOU WENBIN	China	7 Wei 8, Chang Hong Street Jia Ge Da Qi District Da Xing An Ling Hei Long Jiang Province, PRC	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
THOMAS ANTHONY METZ	United States	5311 W.Fork Rd., Cincinnati, Ohio 45247, U.S.A.	shareholder of	DRAGON JADE LIMITED	Samoa		13-MAR-2009		Active
THOMAS ANTHONY METZ	United States	5311 W.Fork Rd., Cincinnati, Ohio 45247, U.S.A.	secretary of	DRAGON JADE LIMITED	Samoa		13-MAR-2009		Active
THOMAS ANTHONY METZ	United States	5311 W.Fork Rd., Cincinnati, Ohio 45247, U.S.A.	director of	DRAGON JADE LIMITED	Samoa		13-MAR-2009		Active
THOMAS ANTHONY METZ	United States	5311 W.Fork Rd., Cincinnati, Ohio 45247, U.S.A.	director of	FLIGHT DRAGON TRADING LIMITED	Samoa		26-MAR-2008		Active
THOMAS ANTHONY METZ	United States	5311 W.Fork Rd., Cincinnati, Ohio 45247, U.S.A.	secretary of	FLIGHT DRAGON TRADING LIMITED	Samoa		26-MAR-2008		Active
THOMAS ANTHONY METZ	United States	5311 W.Fork Rd., Cincinnati, Ohio 45247, U.S.A.	shareholder of	FLIGHT DRAGON TRADING LIMITED	Samoa		26-MAR-2008		Active
Candra Winoto Salim	Indonesia	Apartment Taman Anggrek Tower 4 Unit 11 Jakarta Barat 11470 Indonesia	shareholder of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Candra Winoto Salim	Indonesia	Apartment Taman Anggrek Tower 4 Unit 11 Jakarta Barat 11470 Indonesia	director of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Candra Winoto Salim	Indonesia	Apartment Taman Anggrek Tower 4 Unit 11 Jakarta Barat 11470 Indonesia	beneficial owner of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Tiger Global Private Investment Partners III, L.P.	United States	101 Park Avenue, 48th Floor New York 48th Floor New York NY 10178	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Benny Soesanto	Not identified		shareholder of	SHOWA STAINLESS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Struck / Defunct / Deregistered
Benny Soesanto	Not identified		director of	SHOWA STAINLESS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Struck / Defunct / Deregistered
MCK, Ka Cheng Lawrence	Not identified		shareholder of	FENG TAI ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Fadjar Endranto	Indonesia	Jl. Buncit Raya Ujung RT 003/005 Jati Padang Jakarta Selatan Indonesia	shareholder of	EQUITY DAY 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	26-MAR-2004		Struck / Defunct / Deregistered
Fadjar Endranto	Indonesia	Jl. Buncit Raya Ujung RT 003/005 Jati Padang Jakarta Selatan Indonesia	shareholder of	WINTERACTIVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Fadjar Endranto	Indonesia	Jl. Buncit Raya Ujung RT 003/005 Jati Padang Jakarta Selatan Indonesia	director of	EQUITY DAY 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	26-MAR-2004		Struck / Defunct / Deregistered
Fadjar Endranto	Indonesia	Jl. Buncit Raya Ujung RT 003/005 Jati Padang Jakarta Selatan Indonesia	director of	WINTERACTIVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Irie Masahiro	Hong Kong	Rm 29006, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong	shareholder of	METRO PRODUCT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Struck / Defunct / Deregistered
QI SHU DONG	China	No.303, Dong Dan, Liang Mao Zhongxin Lou Jian She Bei Jie, Xin Hua District, Cang Zhou Hebei China	director of	A&G INTERNATIONAL TRADING CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
QI SHU DONG	China	No.303, Dong Dan, Liang Mao Zhongxin Lou Jian She Bei Jie, Xin Hua District, Cang Zhou Hebei China	shareholder of	A&G INTERNATIONAL TRADING CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
HAN Juanli	China	ROOM 820, BUILDING 22, DONGZHONG STREET DONGCHENG DISTRICT, BEIJING 100027, CHINA	shareholder of	Azure International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active

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