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
French Greenish Health Food International Group Limited	Not identified		shareholder of	American Food (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
French Greenish Health Food International Group Limited	Not identified		shareholder of	Hawaiian Ocean Life Technology (Asia Pacific) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
French Greenish Health Food International Group Limited	Not identified		shareholder of	American Life Origin Fluid Health Products Research and Development (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
French Greenish Health Food International Group Limited	Not identified		shareholder of	Canadian Forest Natural Beverage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Sadeesh Raghavan Manikothraghavan and Elena Shevtsova	Not identified		shareholder of	Laurus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Sadeesh Raghavan Manikothraghavan and Elena Shevtsova	Not identified		shareholder of	Proventus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Sadeesh Raghavan Manikothraghavan and Elena Shevtsova	Not identified		shareholder of	High Plains International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2009		Active
Wellex Management Ltd	Hong Kong	Room 1005, Allied Kajima Building 138 Glouster Road, Wanchai, Hong Kong	director of	MASTER WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
WANG, MAN-LING	Taiwan	10F NO. 86 Fu Hsin N. Road Taipei City Taiwan	shareholder of	Shanghai Fortune Investment Ventures Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
WANG, MAN-LING	Taiwan	10F NO. 86 Fu Hsin N. Road Taipei City Taiwan	shareholder of	HUA YIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Active
WANG, MAN-LING	Taiwan	10F NO. 86 Fu Hsin N. Road Taipei City Taiwan	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Iong, Tin Kuan	Macao	Rua Dos Curtidores. No. 19 Edf. Seng Lei, 1 Andar G Macau	shareholder of	RAINBOW STAR INVESTMENT LIMITED	Samoa		02-AUG-2005		Active
Iong, Tin Kuan	Macao	Rua Dos Curtidores. No. 19 Edf. Seng Lei, 1 Andar G Macau	director of	RAINBOW STAR INVESTMENT LIMITED	Samoa		02-AUG-2005		Active
Suwandi Widjaja & Ong Hui Sim as joint tenants with right of survivorsh	Not identified		beneficial owner of	Noble Garland Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Top Job Enterprises Limited	Not identified		shareholder of	NELBON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
Fan Josephine	Not identified		director of	J&W CHEMICAL COMPANY 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	25-MAY-2004		Active
LAM FOOK WA	Hong Kong	FLAT B, 3/F., HING WAH COMMERCIAL BUILDING 450-454 SHANGHAI STREET, MONGKOK KOWLOON HONG KONG	director of	GOLDEN DESTINY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Struck / Defunct / Deregistered
LAM FOOK WA	Hong Kong	FLAT B, 3/F., HING WAH COMMERCIAL BUILDING 450-454 SHANGHAI STREET, MONGKOK KOWLOON HONG KONG	shareholder of	GOLDEN DESTINY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Struck / Defunct / Deregistered
Tasneem Tanveer Awan	Pakistan	House No. 15-A, Str. No. 30 F-8/1, Islamabad PAKISTAN	director of	EDDINGTON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Won Ten Technology Co., Ltd.	Taiwan	1F., No. 34, Lane 15, Sec. 6, Minquan E. Rd., Taipei City Taiwan, R.O.C.	shareholder of	Megatop International Group Ltd.	Samoa		05-JAN-2005		Active
YUEN, Chung Hay Denise	Hong Kong	FLAT A, 8/F. HONG VILLA, 12 BOWEN ROAD, MIDLEVELS HONG KONG	shareholder of	HAPPY MAX MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Lau Yiu Ting	Hong Kong	2/F., DD 19, LOT 257SA, 102 SAN UK TSAI VILLAGE LAM TSUEN, TAI PO, NEW TERRITORIES HONG KONG	shareholder of	JIA YU BULLION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Struck / Defunct / Deregistered
Lau Yiu Ting	Hong Kong	2/F., DD 19, LOT 257SA, 102 SAN UK TSAI VILLAGE LAM TSUEN, TAI PO, NEW TERRITORIES HONG KONG	director of	JIA YU BULLION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Struck / Defunct / Deregistered
MOHAMMED YASIN ALI	Not identified		director of	BIO ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
MOHAMMED YASIN ALI	Not identified		shareholder of	BIO ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Hu Kwang Shen Jeremy Richard	Singapore	9 Goodwood Hill Singapore 258908	shareholder of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Hu Kwang Shen Jeremy Richard	Singapore	9 Goodwood Hill Singapore 258908	director of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
The Settlors Children & Grandchildren	Not identified		beneficiary of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
JIN Wei ??	Not identified		shareholder of	S&S International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
JIN Wei ??	Not identified		director of	S&S International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Tu, Wei-Ting	Not identified		secretary of	Sender International Wealth Management Co., Ltd.	Samoa		16-MAY-2007		Active
CLEVERKING DEVELOPMENT LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PACIFIC MERRY GROUP LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
CLEVERKING DEVELOPMENT LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PRAISE MEDIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
WU WEIJUN	United States	220 VIENNA STREET, SAN FRANCISCO, CA, 94112, U.S.A	director of	FULLAND KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
WU WEIJUN	United States	220 VIENNA STREET, SAN FRANCISCO, CA, 94112, U.S.A	shareholder of	FULLAND KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
GU Qihong	Not identified		director of	QUEENSWAY DEVELOPMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
GU Qihong	Not identified		shareholder of	QUEENSWAY DEVELOPMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Guardian Trustees Limited as Trustee for the Summer Wind Trust	Not identified		shareholder of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
FENG JUN	China	RM. 501. NO. 4 EAST 5 ST., GZ. OLYMPPIC GARDEN LUO XI XIN CHENG, PAN YU, GUANG ZHOU CHINA	director of	LINKHAND HI-TECH TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
FENG JUN	China	RM. 501. NO. 4 EAST 5 ST., GZ. OLYMPPIC GARDEN LUO XI XIN CHENG, PAN YU, GUANG ZHOU CHINA	shareholder of	LINKHAND HI-TECH TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Huang Hsiao-Ba	Taiwan	3F.-2, NO. 27-8, SEC. 1, JHONGSHAN RD. SHULIN CITY, TAIPEI COUNTY 238, TAIWAN, R.O.C	shareholder of	Zhong Hong Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Jutland Capital Services Limited as trustee for The Valhalla Trust	Not identified		shareholder of	Dreadnought Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Ip Sing Chi	Hong Kong	52/F., CHEUNG KONG CENTRE 2 QUEEN'S ROAD CENTRAL HONG KONG	director of	NICE OCEAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Ip Sing Chi	Hong Kong	52/F., CHEUNG KONG CENTRE 2 QUEEN'S ROAD CENTRAL HONG KONG	shareholder of	NICE OCEAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Ip Sing Chi	Hong Kong	52/F., CHEUNG KONG CENTRE 2 QUEEN'S ROAD CENTRAL HONG KONG	director of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Ip Sing Chi	Hong Kong	52/F., CHEUNG KONG CENTRE 2 QUEEN'S ROAD CENTRAL HONG KONG	director of	OnePort IP (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Hsu, Chia-Wen	British Virgin Islands	2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islands	shareholder of	TEODORO INTERNATIONAL LIMITED	Samoa		21-OCT-2005		Active
Hsu, Chia-Wen	British Virgin Islands	2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islands	director of	TEODORO INTERNATIONAL LIMITED	Samoa		21-OCT-2005		Active
Jiang Yidong	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
the issue of Peter Lee and Amanda Lee	Not identified		beneficiary of	Summit Capital Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-APR-2009		Active
YANG, HUANG-CHUN	Not identified		shareholder of	BEST CHANGE INTERNATIONAL LIMITED	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
Guardian Trustee Limited	Not identified		director of	TIN WAH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Active
Guardian Trustee Limited	Not identified		shareholder of	TIN WAH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Active
Apichart Chutrakul	Not identified		director of	CAPITAL SIGN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Chan Kwong Yeung	Not identified		director of	JUMBO INTELLIGENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Chan Kwong Yeung	Not identified		shareholder of	JUMBO INTELLIGENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
LEI, TSANG-SHENG	Not identified		shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Jackson Chik Sum NG	Not identified		director of	OnePort Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Ho Ming Sang	Not identified		trust settlor of	New Cosmo Trust	Not identified		05-JUL-1993		Struck / Defunct / Deregistered
Ho Ming Sang	Not identified		protector of	Cosmo Trust	Not identified		02-OCT-1997		Active
Palio Management Group Co. Ltd.	Not identified		director of	Vista Knoll Venture, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
Palio Management Group Co. Ltd.	Not identified		shareholder of	Vista Knoll Venture, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
GENG MANXIA	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Lee Ta-Cheng & Tsai Wan-Teh	Not identified		beneficial owner of	Key Moments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Steve J. Daffer	Not identified		director of	SKANDIA MANUFACTURING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1999		Active
Steve J. Daffer	Not identified		shareholder of	SKANDIA MANUFACTURING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1999		Active
Wu Wen-Chieh	Not identified		shareholder of	ALBERTINA HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finance Centre, 8 Finance Street Central Hong Kong	02-MAY-2006		Active
Wu Wen-Chieh	Not identified		director of	ALBERTINA HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finance Centre, 8 Finance Street Central Hong Kong	02-MAY-2006		Active
Wu Wen-Chieh	Not identified		shareholder of	HAPPY PACIFIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Wu Wen-Chieh	Not identified		director of	HAPPY PACIFIC TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Wong Chi Yuen	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Zhang Yi Hong	Not identified		director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Li Shaohua	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Belair Holdings Ltd	Guernsey	No. 1 Le Truchot, St Peter Port Guernsey GY1 6HT	shareholder of	PowerGold Assets Co., Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Company liquidated
Goodrich Enterprises Limited	Not identified		shareholder of	LYRA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Salvador Boluda I Vila	Not identified		shareholder of	SOFIC INVESTMENTS INC.	Samoa		24-JAN-2003		Transferred Out
Chinatex (H.K.) Holding Ltd	Not identified		shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
RAO XINPING	Not identified		shareholder of	TAT SING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
RAO XINPING	Not identified		director of	TAT SING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
RAO XINPING	Not identified		director of	E MOTORS GROUP HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Bright World Assets Limited	Not identified		shareholder of	GREAT MIGEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Struck / Defunct / Deregistered
Cho Wuk Rai and Cho Hyun Kang	Not identified		shareholder of	Quick Progress Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
HE XIU SHENG (???)	Not identified		director of	ALLOWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
HE XIU SHENG (???)	Not identified		shareholder of	ALLOWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
Chen Yan	Not identified		shareholder of	HARVEST CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Chen Yan	Not identified		director of	HARVEST CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Chen Yan	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Strangman Pty Ltd as Trustee for the Peter Brown Auto Electrics Superan	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Intertrust Limited	Samoa	2nd Floor, NPF Building Beach Road Apia Western Samoa	shareholder of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
Intertrust Limited	Samoa	2nd Floor, NPF Building Beach Road Apia Western Samoa	shareholder of	L & C Investments Limited	Samoa		05-NOV-1992		Active
Chu, Chih-Hsiang	Taiwan	14 F - 5, No. 71, Sec 5. Nanjing E. Rd., Songshan District Taipei, Taiwan R.O.C.	shareholder of	THAI YI TECHNOLOGY CO., LTD.	Samoa		11-AUG-2005		Active
American Cancer Society, Inc.	Not identified		beneficiary of	Masada Inter Vivos Settlement	Not identified		14-AUG-1996		Struck / Defunct / Deregistered
Sino Union Petroleum & Chemical International Limited	Not identified		shareholder of	METRO CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
TSAI, SIU-CHU	Taiwan	6F., NO.18, Tien Mu East Road, Taipei, Taiwan, R.O.C	director of	Ai-Tek Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
CHU, Man-Luan	Taiwan	14 F NO. 117 MING-SHEN EAST ROAD SEC. 3, TAIPEI, TAIWAN R.O.C	director of	MegaDesign Ltd.	British Virgin Islands		05-JUN-2002		Transferred Out
Daniel Manrique-Sanchez and Francisco Luis Manrique-Alvarez	Not identified		shareholder of	MS & SONS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
Iksan Karim	Singapore	Block 9, Taman Serasi #03-09 Singapore 257720	director of	Lucky Estate Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Shen, Huei-Ling	Taiwan	No. 138-89, Hueijie Rd., Daliao Township, Kaohsiung County 831, Taiwan, R.O.C.	director of	JOY FAITH GROUP LIMITED	Samoa		08-APR-2005		Active
Shen, Huei-Ling	Taiwan	No. 138-89, Hueijie Rd., Daliao Township, Kaohsiung County 831, Taiwan, R.O.C.	shareholder of	JOY FAITH GROUP LIMITED	Samoa		08-APR-2005		Active
Shen, Huei-Ling	Taiwan	No. 138-89, Hueijie Rd., Daliao Township, Kaohsiung County 831, Taiwan, R.O.C.	secretary of	JOY FAITH GROUP LIMITED	Samoa		08-APR-2005		Active

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