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
Hsu, Chien-Ching	Taiwan	No. 74, Wandun Lane, Fongshih Rd., Shihgang Township, Taichung Country 422, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
Hooi Lee Kian	Singapore	#2-06 Bedok Court, Block 297, Bedok South Ave.3 Singapore	director of	STARPRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Asia Trust Limited	Cook Islands	C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga	shareholder of	TUI Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Struck / Defunct / Deregistered
Asia Trust Limited	Cook Islands	C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga	shareholder of	TOP DOG ONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Asia Trust Limited	Cook Islands	C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga	shareholder of	Viti Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Asia Trust Limited	Cook Islands	C/- Asiaciti Trust Pacific Limited Level 2, BCI House Rarotonga	trustee of trust of	Prodigy Trust Fund	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-DEC-2004		Struck / Defunct / Deregistered
WEI XING HU	China	ROOMN 1801, UNIT 2, BUILDING 33, ZUO AN GARDEN, GONGSHU DISTRICT, HANGZHOU, Zhejiang Province, China	director of	HANGZHOU HUITONG IMPORT & EXPORT COMPANY LIMITED	Samoa		25-AUG-2008		Active
WEI XING HU	China	ROOMN 1801, UNIT 2, BUILDING 33, ZUO AN GARDEN, GONGSHU DISTRICT, HANGZHOU, Zhejiang Province, China	shareholder of	HANGZHOU HUITONG IMPORT & EXPORT COMPANY LIMITED	Samoa		25-AUG-2008		Active
Wong Kwok Leung	Hong Kong	Unit 9-10, 4/F., Kinglet Industrial Building 21-23 Shing, Wan Road Tai Wai, Shatin, N.T.	director of	Wing Shing Chemical International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Kelly Titin Setiadikurnia	Singapore	c/o 14 Genting Road #02-00 The Blue Buildings Singapore 349475	shareholder of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Kelly Titin Setiadikurnia	Singapore	c/o 14 Genting Road #02-00 The Blue Buildings Singapore 349475	director of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
LEE Tat Shing, Bonny ???	Hong Kong	Flat H, Block One, 24/F, Tai Hing Garden Phase II, Tuen Mun, Hong Kong	director of	GOLD FANCY INTERNATIONAL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
LEE Tat Shing, Bonny ???	Hong Kong	Flat H, Block One, 24/F, Tai Hing Garden Phase II, Tuen Mun, Hong Kong	shareholder of	GOLD FANCY INTERNATIONAL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
WANG Jiaxiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Horizon Technical Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
WANG Jiaxiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Horizon Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
WANG Jiaxiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Oceanic Transportation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
WANG Jiaxiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Mineral International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
WANG Jiaxiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	EuroAsia Gas Process Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Paten Wireless Technology Inc.	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	shareholder of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
Paten Wireless Technology Inc.	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	shareholder of	RADO WIRELESS CORPORATION	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	16-APR-2004		Struck / Defunct / Deregistered
Paten Wireless Technology Inc.	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	director of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	director of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	secretary of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	director of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	secretary of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	director of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	director of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	director of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	director of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	secretary of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Lee Sok Kheng	Singapore	20B Queen Astrid Park Singapore 266840	secretary of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Chau Hoi Pong, Vincent	Hong Kong	Flat H, 16/F., Begonia Mansion Taikoo Shing Hong Kong	intermediary of	Chau Hoi Pong Vincent	Not identified
Chau Hoi Pong, Vincent	Hong Kong	Flat H, 16/F., Begonia Mansion Taikoo Shing Hong Kong	intermediary of	BILLION WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Chau Hoi Pong, Vincent	Hong Kong	Flat H, 16/F., Begonia Mansion Taikoo Shing Hong Kong	director of	BILLION WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Chau Hoi Pong, Vincent	Hong Kong	Flat H, 16/F., Begonia Mansion Taikoo Shing Hong Kong	shareholder of	BILLION WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Jose Maria Lopez Coira	Dominican Republic	c/o Banco Continental de Desarrollo S.A., Avenida Pedro Henriquez Urena 126 Santo Domingo Dominican Republic	director of	LATINVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Jose Maria Lopez Coira	Dominican Republic	c/o Banco Continental de Desarrollo S.A., Avenida Pedro Henriquez Urena 126 Santo Domingo Dominican Republic	officer of	LATINVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
WANG YI	Japan	Room 408, 5-1-15 Tsurukawa, Machida City, Tokyo	shareholder of	Top Prosperity Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Rose Ferguson	Cayman Islands	c/o P.O. Box 1170, Grand Cayman, Cayman Islands	shareholder of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Adam Bin Rashid	Malaysia	16 Jalan Padi Ria 5 Bandar Baru Dua 81200 Johor Malaysia	director of	Winter Creations Enterprises Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-MAR-2009		Active
Adam Bin Rashid	Malaysia	16 Jalan Padi Ria 5 Bandar Baru Dua 81200 Johor Malaysia	shareholder of	Winter Creations Enterprises Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-MAR-2009		Active
Hsiao, Fu-Chao	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
PETER STEVENSON	Taiwan	P.O.BOX 81-313 TAIPEI TAIWAN, R.O.C	shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
Lu Chien, Lu - Mei	Taiwan	No. 1 Lane 30 Siangyun St. Longtan Township Taoyuan County 325 Taiwan (R.O.C.)	director of	Grand Finance Portal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Lu Chien, Lu - Mei	Taiwan	No. 1 Lane 30 Siangyun St. Longtan Township Taoyuan County 325 Taiwan (R.O.C.)	shareholder of	Grand Finance Portal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
WU Mengye ???	China	No.11, Gate 55, Street 126, Gangdu Garden Qingshan District, Wuhan, Hubei, China	shareholder of	DREAM AHEAD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
WU Mengye ???	China	No.11, Gate 55, Street 126, Gangdu Garden Qingshan District, Wuhan, Hubei, China	director of	DREAM AHEAD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
HUNG, PEI-SHAN	Taiwan	No. 68, Songxin Rd., Xinyi District, Taipei City 110, Taiwan, R.O.C.	director of	HAILLEN CORP.	Samoa		16-MAY-2008		Active
HUNG, PEI-SHAN	Taiwan	No. 68, Songxin Rd., Xinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	HAILLEN CORP.	Samoa		16-MAY-2008		Active
Sun Zhihong	China	32B Noble Center, No.1006 Fuzhong 3rd Road Futian district, Shenzhen, China	shareholder of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Eastwin Technology Inc.	Taiwan	2Fl., No. 430, Sec. 2 Wenhua Rd., Banchiau City Taipei, Taiwan Republic of China	shareholder of	Eastwin Technology (Samoa) Incorporated	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Huang, Pi-Hua	Taiwan	Bldg . A, 9F, No. 122-19, Sec. 2, Taichung-Kang Road, Taichung City, Taiwan ROC	shareholder of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
Ding Hui Kang	Hong Kong	26th Floor, Block H Flat 4 Begonia Mansion Taikoo Shing HONG KONG	shareholder of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Ding Hui Kang	Hong Kong	26th Floor, Block H Flat 4 Begonia Mansion Taikoo Shing HONG KONG	director of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Ding Hui Kang	Hong Kong	26th Floor, Block H Flat 4 Begonia Mansion Taikoo Shing HONG KONG	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Joseph Lau	Hong Kong	8F Two Chinachem Plaza Des Voeux Road Central	director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Joseph Lau	Hong Kong	8F Two Chinachem Plaza Des Voeux Road Central	director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Joseph Lau	Hong Kong	8F Two Chinachem Plaza Des Voeux Road Central	director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Joseph Lau	Hong Kong	8F Two Chinachem Plaza Des Voeux Road Central	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
WILLIAM O BRIEN JOHNSTON	Indonesia	JL. TIMBUL 21-PEJATEN BARAT II JAKARTA SELATAN INDONESIA 12510	shareholder of	Awaken Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
WILLIAM O BRIEN JOHNSTON	Indonesia	JL. TIMBUL 21-PEJATEN BARAT II JAKARTA SELATAN INDONESIA 12510	director of	Awaken Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Liao Chi Shun	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
SAMTANI, Parpatibai Ishwardsas	Hong Kong	5th Floor, Block C & D, Fairland Gardens 8 Broadcast Drive Kowloon Hong Kong	shareholder of	ETERNAL DRAGON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
SAMTANI, Parpatibai Ishwardsas	Hong Kong	5th Floor, Block C & D, Fairland Gardens 8 Broadcast Drive Kowloon Hong Kong	director of	ETERNAL DRAGON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
KHOO SU-LIN	Singapore	3 JALAN LLMU SINGAPORE 299196	director of	Money Treasure Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
KHOO SU-LIN	Singapore	3 JALAN LLMU SINGAPORE 299196	shareholder of	Money Treasure Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Pang Ben Cheng	China	NO.10, IDANYUAN, `ZHUANG, NO.5, JIAXING LU, JIALING QU, NANCHONG SHI, SICHUAN SHENG, CHINA	shareholder of	BETTER HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Pang Ben Cheng	China	NO.10, IDANYUAN, `ZHUANG, NO.5, JIAXING LU, JIALING QU, NANCHONG SHI, SICHUAN SHENG, CHINA	director of	BETTER HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
YIN DI MEI	Singapore	No. 5, Siglap Road #18-34 SINGAPORE 448908	director of	CHINA SOURCE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
LU, HSU-YANG (SUNNY LU)	Taiwan	2F, #13, Lane 103, Sec. 1, Hsin Sheng South Road, Taipei, Taiwan, R.O.C.	director of	Kensington Capital Ltd	Seychelles		08-AUG-2007		Active
LU, HSU-YANG (SUNNY LU)	Taiwan	2F, #13, Lane 103, Sec. 1, Hsin Sheng South Road, Taipei, Taiwan, R.O.C.	shareholder of	Kensington Capital Ltd	Seychelles		08-AUG-2007		Active
Chao, Wu-Hsin	Taiwan	1F., No. 41, Lane 281 Fusing Road, Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
MENG LI	China	No. 37-2-501, Nanhuan Xilu Xingqing Qu, Yinchuan Shi Ningxia, China	shareholder of	KEJI DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
MENG LI	China	No. 37-2-501, Nanhuan Xilu Xingqing Qu, Yinchuan Shi Ningxia, China	director of	KEJI DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
JOHANES TANG WIDJAJA	Indonesia	JL. BUDI MULIA, NO. 8, RT 003 RW 004, INDONESIA	shareholder of	Aventi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Chen, Li-Ching @ Chen, Rachel	Taiwan	11F., No. 206, Sung-Chiang Rd. Taipei Taiwan, R.O.C.	shareholder of	A-Plus Planners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Wang Huagang	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	shareholder of	RICH VISION INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Wang Huagang	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	director of	RICH VISION INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Tsai, Lin Fang-Liang @ Tsai, Lyn	Taiwan	18F-2, No. 83, Gongjheng Road, West District, Taichung 403, Taiwan, R.O.C.	director of	Polyn Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
LIU YU HENG	China	Room 204, Haidian Capital Center No. 3 Zhongguancun South Avenue Haidian District, Beijing, China	director of	BVStar Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Struck / Defunct / Deregistered
LIU YU HENG	China	Room 204, Haidian Capital Center No. 3 Zhongguancun South Avenue Haidian District, Beijing, China	shareholder of	BVStar Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Struck / Defunct / Deregistered
CHAN KERN MIANG	Singapore	27A Jalan Leban Singapore 577637	intermediary of	Link United Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
CHAN KERN MIANG	Singapore	27A Jalan Leban Singapore 577637	intermediary of	Chan Kern Miang	Not identified
CHAN KERN MIANG	Singapore	27A Jalan Leban Singapore 577637	director of	The Peak Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
CHAN KERN MIANG	Singapore	27A Jalan Leban Singapore 577637	shareholder of	The Peak Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
CHAN KERN MIANG	Singapore	27A Jalan Leban Singapore 577637	shareholder of	Link United Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
CHAN KERN MIANG	Singapore	27A Jalan Leban Singapore 577637	director of	Link United Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
Sanjiv Kashayap	Hong Kong	6A Island View, Phase-II Discovery Bay Hong Kong	director of	NEW CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Sanjiv Kashayap	Hong Kong	6A Island View, Phase-II Discovery Bay Hong Kong	director of	FLYING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Sanjiv Kashayap	Hong Kong	6A Island View, Phase-II Discovery Bay Hong Kong	director of	CHINA HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Sanjiv Kashayap	Hong Kong	6A Island View, Phase-II Discovery Bay Hong Kong	shareholder of	NEW CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Sanjiv Kashayap	Hong Kong	6A Island View, Phase-II Discovery Bay Hong Kong	shareholder of	FLYING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Sanjiv Kashayap	Hong Kong	6A Island View, Phase-II Discovery Bay Hong Kong	shareholder of	CHINA HARVEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Ayoko Miyake	Japan	1-17-9 Hanegi, Setagaya-Ku, Tokyo, 156-0042, Japan	secretary of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active

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