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
PAN, NI-NI	Taiwan	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	shareholder of	VALLEE INTERNATIONAL INC.	Samoa		19-JAN-2009		Active
Chay Yee Meng	Singapore	12 Bedok Walk Singapore 469113	shareholder of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
Chay Yee Meng	Singapore	12 Bedok Walk Singapore 469113	director of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
Lynks Secretarial Services Limited	Not identified		secretary of	DRAGON KINGDOM INVESTMENT LIMITED	Samoa		03-JAN-2003		Active
FANG HSIEN, YUEH-O	Not identified		director of	WISDOM VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
FANG HSIEN, YUEH-O	Not identified		shareholder of	WISDOM VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
Jeff Nee Yang	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
XU WEIWEI	China	ROOM 24, NO.21, JINYUAN WEST RESIDENTIAL NINGBO CHINA	director of	BESTLINK INTERNATIONAL CO., TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
XU WEIWEI	China	ROOM 24, NO.21, JINYUAN WEST RESIDENTIAL NINGBO CHINA	shareholder of	BESTLINK INTERNATIONAL CO., TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Austin Cheng	United States	13100 Mozart Way Cerritos, CA 90703 USA	beneficiary of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
HSUI, Sen-Jong & LEE, Chun-Liang AKA Betty LEE	Taiwan	19F, No. 39 Section A, Tun Hwa South Road Taipei, Taiwan	shareholder of	BLOOM CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Scott Worley	United States	364 S. Country Club Drive Atlantis Florida 33462 U.S.A	protector of	NCH Trust	Cook Islands		07-DEC-2006		Struck / Defunct / Deregistered
Ekpunyasakul Supaporn	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	director of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Ekpunyasakul Supaporn	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	shareholder of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
SONG DAO CHENG???	China	NO.201, UNIT 3, BLDG 5, XINGFU TUN XIAO QU, NO.1 FU, NO.29, TI YU GUAN ROAD, WU LU MU QI SHI, XINJIANG, CHINA	shareholder of	CREATIVE BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
SONG DAO CHENG???	China	NO.201, UNIT 3, BLDG 5, XINGFU TUN XIAO QU, NO.1 FU, NO.29, TI YU GUAN ROAD, WU LU MU QI SHI, XINJIANG, CHINA	director of	CREATIVE BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Liao Chou Tsan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Victor Yeung	Hong Kong	8D, Fairview Heights 1 Seymour Road Mid-Levels Hong Kong	director of	C5 Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Victor Yeung	Hong Kong	8D, Fairview Heights 1 Seymour Road Mid-Levels Hong Kong	shareholder of	C5 Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
MJ LIFE ENTERPRISES, LTD.	Not identified		director of	MJ LIFE MANAGEMENT CONSULTANT CO., LTD.	British Virgin Islands;Cayman 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	17-APR-2001		Active
MJ LIFE ENTERPRISES, LTD.	Not identified		director of	MJ LIFE CAPITAL HOLDING CO., LTD.	British Virgin Islands;Cayman 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	17-APR-2001		Active
MJ LIFE ENTERPRISES, LTD.	Not identified		shareholder of	MJ LIFE CAPITAL HOLDING CO., LTD.	British Virgin Islands;Cayman 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	17-APR-2001		Active
MJ LIFE ENTERPRISES, LTD.	Not identified		shareholder of	MJ LIFE MANAGEMENT CONSULTANT CO., LTD.	British Virgin Islands;Cayman 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	17-APR-2001		Active
John Wallace	Ireland	50 Summerville Clontarf Dublin 3 Ireland	shareholder of	Global Holdings Group Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
CHEN KUANG-YU	Taiwan	6F., No. 1, Lane 52, Yusi St., Yonge City, Taipei Country 234, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
International Group Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	director of	Entertainment Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
International Group Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	shareholder of	Entertainment Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Choy Lai Ling Alice	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Kuat Bee Bee	Singapore	Apartment Block 200 Boon Lay Drive #11-71 Singapore 640200	director of	PT NOAH LINE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Kuat Bee Bee	Singapore	Apartment Block 200 Boon Lay Drive #11-71 Singapore 640200	shareholder of	Mega-Bond Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Kuat Bee Bee	Singapore	Apartment Block 200 Boon Lay Drive #11-71 Singapore 640200	director of	Mega-Bond Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
CHEN Chien-Hsu	Taiwan	No. 17, Alley 3, Lane 1, Section 4 Chongqing N. Road, Shilin District Taipeiu City 111, 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
CHOU Ta-Chang ???	China	Room 20D, Block A, Fuyiyaju Zhenhua Road Shenzhen, China	director of	Golden Fusion Asia Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
CHOU Ta-Chang ???	China	Room 20D, Block A, Fuyiyaju Zhenhua Road Shenzhen, China	shareholder of	Golden Fusion Asia Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Lucia Mogi	Indonesia	Jln. M. H. Thamrin No. 31, Bll Plaza Tower 2, 22nd Floor Jakarta 10350 Indonesia	shareholder of	Sentinel Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Lucia Mogi	Indonesia	Jln. M. H. Thamrin No. 31, Bll Plaza Tower 2, 22nd Floor Jakarta 10350 Indonesia	director of	Sentinel Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
MOHAN A KANDASAMY	Malaysia	NO 38, JALAN SERI MERSING 30 TMN SRI ANDALAS, 41200 KLANG SELANGOR DARUL EHSAN MALAYSIA	shareholder of	Total Wealth Investment Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
MOHAN A KANDASAMY	Malaysia	NO 38, JALAN SERI MERSING 30 TMN SRI ANDALAS, 41200 KLANG SELANGOR DARUL EHSAN MALAYSIA	director of	Total Wealth Investment Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
MASAHARU TAKAO	Japan	NO.3, 36 BANCHI, 2 CHOUME, IZUMIGAO-CITY, FUKUOKA PREFECTURE JAPAN	shareholder of	NOVEL CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
LI FEI	China	No. 503, Unit 5, Building 1, No. 3, Longtan Lu, Hedong Qu, Tianjin, China	director of	BONSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
LI FEI	China	No. 503, Unit 5, Building 1, No. 3, Longtan Lu, Hedong Qu, Tianjin, China	shareholder of	BONSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Tseng, Kun-Te	Taiwan	No. 3, Alley 38, Yuantong Lane Sec.3, Cinghai Rd., Situn District Taichung, Taiwan ROC	secretary of	Pan-Elite Co., Ltd.	Samoa		13-JUL-2005		Active
Tseng, Kun-Te	Taiwan	No. 3, Alley 38, Yuantong Lane Sec.3, Cinghai Rd., Situn District Taichung, Taiwan ROC	director of	Pan-Elite Co., Ltd.	Samoa		13-JUL-2005		Active
Tseng, Kun-Te	Taiwan	No. 3, Alley 38, Yuantong Lane Sec.3, Cinghai Rd., Situn District Taichung, Taiwan ROC	shareholder of	Pan-Elite Co., Ltd.	Samoa		13-JUL-2005		Active
Chao, Pei-Kang	Taiwan	4F., No. 10, Lane 247, Sec. 1, Dunhua S. Rd, Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Visual Art Limited	Samoa		16-OCT-2006		Active
Chao, Pei-Kang	Taiwan	4F., No. 10, Lane 247, Sec. 1, Dunhua S. Rd, Da-an District, Taipei City 106, Taiwan, R.O.C	secretary of	Visual Art Limited	Samoa		16-OCT-2006		Active
Yang, Ying -Shun	Taiwan	7F., No.1, Lane 71, Longjiang Rd., Jhongshan District Taipei City 104, Taiwan, R.O.C.	shareholder of	MIAKODA INTERNATIONAL LIMITED	Seychelles		05-OCT-2007		Active
Lo, Tsai-So	Taiwan	No. 28, 14Fl., Cunzhong St. Taichung City 403 Taiwan, R.O.C.	shareholder of	Hot Discovery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Lo, Tsai-So	Taiwan	No. 28, 14Fl., Cunzhong St. Taichung City 403 Taiwan, R.O.C.	director of	Hot Discovery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
LIN, HSUEH-LIANG	Taiwan	8-1F, No. 54, Lin Hai 2nd Road Ku Shan Kaohsiung Taiwan	shareholder of	Front Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LIU JUN ??	China	No. 15, Xueyuan Road Jiaoyubu Liuxue Fuwu Zhongxin Haidian District, Beijing , China	shareholder of	Beijing Chicago Capital Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
LIU JUN ??	China	No. 15, Xueyuan Road Jiaoyubu Liuxue Fuwu Zhongxin Haidian District, Beijing , China	director of	Beijing Chicago Capital Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
Yeung Kwong Hang	Hong Kong	Block F, 3201, Amoy Garden 77 Ngau Tau Kok Road Kowloon Hong Kong	director of	PEACE COMPANY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
Yeung Kwong Hang	Hong Kong	Block F, 3201, Amoy Garden 77 Ngau Tau Kok Road Kowloon Hong Kong	shareholder of	PEACE COMPANY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
WU JUN WEI ???	China	Unit 502, No. 9, Lane 1650, Jinxiu Road Pudong District, Shanghai, China	director of	ANTIWEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2008		Active
WU JUN WEI ???	China	Unit 502, No. 9, Lane 1650, Jinxiu Road Pudong District, Shanghai, China	shareholder of	ANTIWEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2008		Active
Patrick Parsons	China	House 4, Building 16, Shauangyu Phase 2, Shunyi Beijing 101300, P.R.C.	shareholder of	Tiger Cultures Investments 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	16-JUL-2004		Active
Patrick Parsons	China	House 4, Building 16, Shauangyu Phase 2, Shunyi Beijing 101300, P.R.C.	director of	Tiger Cultures Investments 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	16-JUL-2004		Active
VITA CARINO 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	FAMOUS VILLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
VITA CARINO 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	FAMOUS VILLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
PHILIP PRIASMORO	Indonesia	JL. SRI WIJAYA RAYA NO. 4 KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	director of	Great Leap Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Not To Be Renewed / In Deregistration
PHILIP PRIASMORO	Indonesia	JL. SRI WIJAYA RAYA NO. 4 KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	shareholder of	Great Leap Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Not To Be Renewed / In Deregistration
Lin, Li-Shui	Taiwan	No.219, Mingde Rd., Beitou District, Taipei City 112, Taiwan ROC	shareholder of	YUSHENG TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2004		Struck / Defunct / Deregistered
Rishab Mansinghka	India	61/A, Park Street Kolkata 700016 India	shareholder of	Century Cup Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
LI Chuan Lu ???	China	NO.25, HOU YING FANG HUTONG XICHENG, BEIJING, CHINA	director of	BEIJING MACHINERY IMPORT & EXPORT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
LI Chuan Lu ???	China	NO.25, HOU YING FANG HUTONG XICHENG, BEIJING, CHINA	shareholder of	BEIJING MACHINERY IMPORT & EXPORT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Lu, Shih-Min	Not identified		director of	Hongtex Textile Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2001		Active
Chang, Yu-Ching	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	shareholder of	CHC Investment Holding Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
Chang, Yu-Ching	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	shareholder of	ProIdeas Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Heah Wee Ming	Malaysia	41, Medan Athinahapan 2 Taman Tun Dr. Ismail 60000 Kuala Lumpur Malaysia	director of	RPB Travel Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
WONG Chi Hong ???	Hong Kong	Flat E, 2/F, Block 2, Villa Esplanada Tsing Yi, N.T., Hong Kong	director of	GUOLI (CHINA) EDUCATION ORGANIZATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
STAR WORLD HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	Maximum Consultancy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Tossin Suharya	Indonesia	Jl. Kesehatan III/33 Jakarta Pusat Indonesia	shareholder of	Blue Sea Holding Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Alma Partners Limited	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	ALMA PARTNERS CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Alma Partners Limited	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	ALMA PARTNERS INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
Chin Lee Kim	Malaysia	S92-1 Seri Duta Condo. Taman Duta, 50480 Kuala Lumpur Malaysia	director of	Fulbright Capital Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Chin Lee Kim	Malaysia	S92-1 Seri Duta Condo. Taman Duta, 50480 Kuala Lumpur Malaysia	shareholder of	Fulbright Capital Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Chan Hoo Chow	Singapore	16 Balmoral Park #108-05 The Balmoral Singapore	director of	Larry Jewelry (Overseas) Limited	Not identified		03-NOV-1994		Active
Chan Hoo Chow	Singapore	16 Balmoral Park #108-05 The Balmoral Singapore	shareholder of	Larry Jewelry (Overseas) Limited	Not identified		03-NOV-1994		Active
MUTUAL-TEK INDUSTRIES CO., LTD	Taiwan	No. 25, Lane 195, Huacheng Rd., Sinjhuang City, Taipei County Taiwan R.O.C.	shareholder of	Hsiang Hu Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-FEB-2006		Active
MUTUAL-TEK INDUSTRIES CO., LTD	Taiwan	No. 25, Lane 195, Huacheng Rd., Sinjhuang City, Taipei County Taiwan R.O.C.	secretary of	Hsiang Hu Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-FEB-2006		Active
MUTUAL-TEK INDUSTRIES CO., LTD	Taiwan	No. 25, Lane 195, Huacheng Rd., Sinjhuang City, Taipei County Taiwan R.O.C.	director of	Hsiang Hu Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-FEB-2006		Active
NG Mun Shuen, Maria	Not identified		beneficiary of	Wohf Trust	Not identified		21-MAR-1997		Active
Jairo Arellano Banks	Not identified		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
Jairo Arellano Banks	Not identified		secretary 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
Ariandini Subowo	United States	C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa	director of	Aurora Limited	Not identified		03-DEC-1998		Active
Ariandini Subowo	United States	C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa	beneficiary of	Morningstar Trust	Not identified		03-DEC-1998		Active
Ariandini Subowo	United States	C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa	shareholder of	Aurora Limited	Not identified		03-DEC-1998		Active
Michael Jareou	United States	1307 Champion Road Naperville IL 60564	shareholder of	Fortune Capital International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Michael Jareou	United States	1307 Champion Road Naperville IL 60564	director of	Fortune Capital International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
QIAN YI	China	c/o Qian Yi, Suite 2806, Jin Mao Bldg, 88 Century Boulevard, Shanghai, Pudong New Area, China 200121	director of	GREEN SUPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
QIAN YI	China	c/o Qian Yi, Suite 2806, Jin Mao Bldg, 88 Century Boulevard, Shanghai, Pudong New Area, China 200121	shareholder of	GREEN SUPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
QIAN YI	China	c/o Qian Yi, Suite 2806, Jin Mao Bldg, 88 Century Boulevard, Shanghai, Pudong New Area, China 200121	secretary of	GREEN SUPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Hwang Frances	Singapore	33 Berrima Road SINGAPORE 299913	director of	J. J. Mibisa Holding (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Hwang Frances	Singapore	33 Berrima Road SINGAPORE 299913	director of	Dr. T.C. Pierre (Cayman Islands) Inc.	Cayman Islands;Singapore	50 Raffles Place Singapore Land Tower Singapore 048623	26-JUL-2004		Active
HUANG, MEI-YUN	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	BRAVE LEAP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
HUANG, MEI-YUN	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	director of	BRAVE LEAP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
HUANG, MEI-YUN	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	JAG INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
HUANG, MEI-YUN	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	director of	JAG INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
HUANG, MEI-YUN	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	director of	Super A&G Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active

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