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
HU, HUNG-HSI	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
YI ZHAO	Not identified		director of	UP POINT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
YI ZHAO	Not identified		shareholder of	UP POINT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
WANG, FA-WEI	Not identified		shareholder of	ERA TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Active
Emilia Maria VAN LOO	Not identified		director of	EASE KIND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Ho, Chih-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Vivian LIU	Not identified		shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
LIANG SHUN XIAO ???	China	Rm 103, No. 6, Mingyue Yixiang Guangzhou, China	director of	OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
LIANG SHUN XIAO ???	China	Rm 103, No. 6, Mingyue Yixiang Guangzhou, China	shareholder of	OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
Rossmore Profits Limited	Hong Kong	1701-3, Two Exchange Square, Central, Hong Kong	shareholder of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
Yang, Kai-Hsin	Taiwan	56 Min Chaun East Road Sec. 2, Taipei Taiwan R.O.C	shareholder of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Yang, Kai-Hsin	Taiwan	56 Min Chaun East Road Sec. 2, Taipei Taiwan R.O.C	director of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
WAYBURNE Dawnna Margaret	Hong Kong	B27 Kinneret, DB Marina Discovery Bay Lantau Island Hong Kong	director of	Polestar Pilates Asia Inc.	Samoa		05-DEC-2003		Active
WAYBURNE Dawnna Margaret	Hong Kong	B27 Kinneret, DB Marina Discovery Bay Lantau Island Hong Kong	secretary of	Polestar Pilates Asia Inc.	Samoa		05-DEC-2003		Active
WAYBURNE Dawnna Margaret	Hong Kong	B27 Kinneret, DB Marina Discovery Bay Lantau Island Hong Kong	shareholder of	Polestar Pilates Asia Inc.	Samoa		05-DEC-2003		Active
Kelsch Woon Kun Wong	Hong Kong	41st Floor Peregrine Tower,Lippo Centre 89 Queensway HONG KONG	secretary of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Kelsch Woon Kun Wong	Hong Kong	41st Floor Peregrine Tower,Lippo Centre 89 Queensway HONG KONG	secretary of	Pacific Straits Transportation Ltd	Not identified		19-OCT-1992		Struck / Defunct / Deregistered
Kelsch Woon Kun Wong	Hong Kong	41st Floor Peregrine Tower,Lippo Centre 89 Queensway HONG KONG	secretary of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Kelsch Woon Kun Wong	Hong Kong	41st Floor Peregrine Tower,Lippo Centre 89 Queensway HONG KONG	secretary of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Kelsch Woon Kun Wong	Hong Kong	41st Floor Peregrine Tower,Lippo Centre 89 Queensway HONG KONG	secretary of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Ingleton Resources Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	SOLAR TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Ingleton Resources Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	CYBER STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
TPCA INTERNATIONAL CONSULTING CO., LTD	Taiwan	2F., No.1067, Jhongjheng Rd., Taoyuan City, Taiyuan County 330, Taiwan, R.O.C.	shareholder of	TPCA International Consulting Co., Ltd.	Samoa		22-MAY-2007		Active
TPCA INTERNATIONAL CONSULTING CO., LTD	Taiwan	2F., No.1067, Jhongjheng Rd., Taoyuan City, Taiyuan County 330, Taiwan, R.O.C.	secretary of	TPCA International Consulting Co., Ltd.	Samoa		22-MAY-2007		Active
TPCA INTERNATIONAL CONSULTING CO., LTD	Taiwan	2F., No.1067, Jhongjheng Rd., Taoyuan City, Taiyuan County 330, Taiwan, R.O.C.	director of	TPCA International Consulting Co., Ltd.	Samoa		22-MAY-2007		Active
WEI TAO??	China	RM 303, UNIT 2, BLDG 2, 2 QU NO 52 DONGYANGSHAN LU ZHANG GONG QU, GAN ZHOU JIANGXI CHINA	director of	AWESOME DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
WEI TAO??	China	RM 303, UNIT 2, BLDG 2, 2 QU NO 52 DONGYANGSHAN LU ZHANG GONG QU, GAN ZHOU JIANGXI CHINA	shareholder of	AWESOME DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Ratana 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
TANG TE SHIH	Not identified		shareholder of	MEIDEED SHOE COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
TANG TE SHIH	Not identified		director of	MEIDEED SHOE COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
TANG TE SHIH	Not identified		shareholder of	SHYH HORNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
TANG TE SHIH	Not identified		director of	SHYH HORNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
NG Ying Kit, Jimmy	Not identified		beneficiary of	Suelo Trust	Not identified		21-MAR-1997		Active
PIHSIANG MACHINERY MANUFACTURING CO, LTD.	Not identified		shareholder of	TOTAL CONTROL AGENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2000		Active
LEE Shang-Ying	Taiwan	2F.-1, No. 86, Jhong 5th Road Taoyuan City Taoyuan County 330, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Chen, Chin-Tsai	Taiwan	No. 10, Lane 78 Hua-Cheng Street, Ta-Li City Taichung Hsien Taiwan, R.O.C.	director of	Waterlink Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Chen, Chin-Tsai	Taiwan	No. 10, Lane 78 Hua-Cheng Street, Ta-Li City Taichung Hsien Taiwan, R.O.C.	shareholder of	Waterlink Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Cheng Yonghua	China	Room 1602, 208 Wangjing Park East Chaoyang District, Beijing PRC	director of	XU YANG RESOURCES LIMITED	Samoa		12-JAN-2005		Company liquidated
Cheng Yonghua	China	Room 1602, 208 Wangjing Park East Chaoyang District, Beijing PRC	shareholder of	XU YANG RESOURCES LIMITED	Samoa		12-JAN-2005		Company liquidated
Sino Dragon Management Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Sino Dragon Real Estate I Limited	British Virgin Islands		08-APR-2004		Company liquidated
CHEN Ming-Shang	Taiwan	9F.-2, No. 31, Haibian Road Lingya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	director of	WISDOM MARINE LINES CO., 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	21-OCT-2008		Active
TANG, LI-YU	Singapore	BLK 15C #05-13 13 BALMORAL ROAD BELMOND GREEN SINGAPORE 259799	shareholder of	JBX HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1997		Active
TANG, LI-YU	Singapore	BLK 15C #05-13 13 BALMORAL ROAD BELMOND GREEN SINGAPORE 259799	director of	JBX HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1997		Active
HUANG YUBIN	China	Room 612, No. 187, Lianyueli, Xiamen Fujian Province, China	director of	Penguin Carbon Capital Limited	Samoa		03-MAR-2008		Active
HUANG YUBIN	China	Room 612, No. 187, Lianyueli, Xiamen Fujian Province, China	shareholder of	Penguin Carbon Capital Limited	Samoa		03-MAR-2008		Active
Charles David Brooks	Singapore	237 Arcadia Road #01-06 Singapore 289844	director of	CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD	Singapore	7 Tractor Road Singapore 627968	28-NOV-1996		Active
Lee Ming	Hong Kong	Flat 2, 6/F. Block F Evergreen Villa 43 Stubbs Road Hong Kong	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Fabrice Desmarescaux	Not identified		shareholder of	Spring Mountain Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Ho Wing Yu	Not identified		shareholder of	HEN WEI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Ho Wing Yu	Not identified		director of	BRIGHT FORD 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	15-NOV-2004		Active
Ho Wing Yu	Not identified		shareholder of	BRIGHT FORD 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	15-NOV-2004		Active
Ho Wing Yu	Not identified		director of	HEN WEI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
MICHEL GEORGES LAURANCON	Not identified		director of	GMP CONSULTING (ASIA) PTE. LTD.	Singapore		28-APR-2008		Active
MICHEL GEORGES LAURANCON	Not identified		director of	GMP ASIA MANAGEMENT PTE. LTD.	Singapore		03-JUL-2007		Active
Lei Hong Wai	Not identified		director of	BUSINESS POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Lei Hong Wai	Not identified		shareholder of	BUSINESS POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Sia Ung Ling	Malaysia	Sungai Mador 96500 Bintangor Sarawak, Malaysia	shareholder of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Sia Ung Ling	Malaysia	Sungai Mador 96500 Bintangor Sarawak, Malaysia	director of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Ling, Ming-Chi	Taiwan	2F., No. 190, Cheng-Teh Road Sec. 4, Shih-Lin District Taipei City 111 Taiwan, R.O.C.	shareholder of	GardenVista Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Ling, Ming-Chi	Taiwan	2F., No. 190, Cheng-Teh Road Sec. 4, Shih-Lin District Taipei City 111 Taiwan, R.O.C.	director of	GardenVista Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Bonum Finance Ltd	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
HSIAO Hsiu Fei	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	director of	NEW LEASE 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	12-NOV-1996		Active
HSIAO Hsiu Fei	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	director of	DULCIFY CORPORATION LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
HSIAO Hsiu Fei	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	shareholder of	DULCIFY CORPORATION LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Active
Yang, Wen-Chou	Taiwan	No. 370, Chang Fu Road Taichung 401 Taiwan ROC	shareholder of	SEIKAKU INTERNATIONAL COMPANY LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Wen-Chou	Taiwan	No. 370, Chang Fu Road Taichung 401 Taiwan ROC	director of	SEIKAKU TECHNICAL GROUP LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Wen-Chou	Taiwan	No. 370, Chang Fu Road Taichung 401 Taiwan ROC	director of	SEIKAKU INTERNATIONAL COMPANY LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Wen-Chou	Taiwan	No. 370, Chang Fu Road Taichung 401 Taiwan ROC	shareholder of	SEIKAKU TECHNICAL GROUP LIMITED	Samoa		11-AUG-2003		Transferred Out
Song Tiing Seng	Malaysia	No. 9, 1st Floor, Jalan Chengal Off Lanang Road, 96000 Sibu Sarawak, Malaysia	director of	BRAVE VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Song Tiing Seng	Malaysia	No. 9, 1st Floor, Jalan Chengal Off Lanang Road, 96000 Sibu Sarawak, Malaysia	shareholder of	BRAVE VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Wu, Li-Chin	Taiwan	No. 127, Jinshiue Rd., Tzguan Shiang, Kaohsiung, Taiwan 826, R.O.C.	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
LI ZHONG QIU	China	NO. 209, SHOUYIXIN CUN, WUCHANG DISTRICT WUHAN CHINA	shareholder of	FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	DTOS Ltd	Not identified
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	EpiHoldings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Equity Indian Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	ARI ATOLL INVESTMENTS LTD	Seychelles		06-JUL-2009		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Tamade Investments Limited	Samoa		30-JAN-2006		Struck / Defunct / Deregistered
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Vivace Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Bleu International Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Soleil Overseas Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Emeraude International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	CLONNY INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	SRL Management Limited	Seychelles		19-MAR-2008		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	SRL Maldives Limited	Seychelles		19-MAR-2008		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	NAIADE RESORTS SEYCHELLES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Redomiciled
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	NAIADE RESORTS MALDIVES LTD.	Seychelles		14-DEC-2006		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	NAIADE RESORTS SEYCHELLES LTD	Seychelles		03-JUL-2007		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Ahrvest Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	intermediary of	Naiade Resorts Maldives Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Redomiciled
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	secretary of	Glasgow Global Fund Limited PCC - Cell Epsilon	Mauritius		15-DEC-2005		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	secretary of	Glasgow Global Fund Limited PCC - Cell Asian Growth	Mauritius		08-DEC-2005		Active
DTOS Ltd	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	secretary of	Portcullis TrustNet (Mauritius) Ltd	Mauritius		16-NOV-1998		Active
Sino Gas Group Limited	Not identified		shareholder of	Sino Gas Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Martin Hahn	Not identified		director of	Allegra Property Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
Martin Hahn	Not identified		shareholder of	Allegra Property Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
Wong Chi Luen	Not identified		shareholder of	METRICATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Chen, Gin-Way	Not identified		shareholder of	TYRIP INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Struck / Defunct / Deregistered
Chen, Gin-Way	Not identified		director of	Lisa & Susan International Inc.	Samoa		24-MAY-2005		Struck / Defunct / Deregistered
HUANG, Heng-Chia	Taiwan	No. 266-288, Sinhu 3rd Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	YHI International Holdings Ltd.	Cayman Islands		05-JUL-2006		Struck / Defunct / Deregistered
HUANG, Heng-Chia	Taiwan	No. 266-288, Sinhu 3rd Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	YHI International 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	16-JUN-2006		Struck / Defunct / Deregistered

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