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
Michael Zhihe Jiang	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
Parsonturham Consulting Limited	Not identified		shareholder of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Strong Fortune Holdings Limited	Not identified		shareholder of	GOODWELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1997		Active
eSprouts Holdings Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOP VIEW FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
XU YI FANG	Not identified		shareholder of	PortSIP Solutions, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Yuen Hon Lam	Not identified		director of	STANDARD FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Yuen Hon Lam	Not identified		director of	FINE BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Yuen Hon Lam	Not identified		director of	JOINT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
Yuen Hon Lam	Not identified		shareholder of	RICH ASSET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
Yuen Hon Lam	Not identified		director of	RICH ASSET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Struck / Defunct / Deregistered
Yuen Hon Lam	Not identified		shareholder of	FINE BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Liu, Kuan-Hung	Not identified		secretary of	Focus Electronic Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	02-DEC-2004		Active
Liu, Kuan-Hung	Not identified		director of	Focus Electronic Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	02-DEC-2004		Active
Liu, Kuan-Hung	Not identified		shareholder of	Focus Electronic Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	02-DEC-2004		Active
DR Mohan Damdara Nasan Nair	Not identified		shareholder of	MDN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1998		Struck / Defunct / Deregistered
WANG Yong Dong (???)	Not identified		director of	W.H.D CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
WANG Yong Dong (???)	Not identified		shareholder of	W.H.D CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Salasiah Binti Mohd. Said	Not identified		shareholder of	FIRST ACCESS SDN. BHD.	Malaysia		15-JUL-2005		Active
Cheng Siu Man	Not identified		shareholder of	VIEWAY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Transferred Out
Cheng Siu Man	Not identified		director of	VIEWAY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Transferred Out
Jiraporn Linmaneechote	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
JOSE LUIS VARA RAMOS	Not identified		shareholder of	CANNET UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Feng, Hui-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Amy Sung	Hong Kong	11C Kwai Bo Industrial Building 40 Wong Chuck Hang Road, Hong Kong	director of	HOSTGEM GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2005		Active
Amy Sung	Hong Kong	11C Kwai Bo Industrial Building 40 Wong Chuck Hang Road, Hong Kong	shareholder of	HOSTGEM GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2005		Active
Amy Sung	Hong Kong	11C Kwai Bo Industrial Building 40 Wong Chuck Hang Road, Hong Kong	director of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Chia-Tien Lee	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Timothy Beardson	Not identified		director of	CROSBY THAI RECOVERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Company liquidated
Joseph Lup Fat Yu	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Joseph Lup Fat Yu	Not identified		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 Lup Fat Yu	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Joseph Lup Fat Yu	Not identified		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 Lup Fat Yu	Not identified		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
Tack Hsin Restaurant (China) Limited	Not identified		shareholder of	RAINBOW STAR HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Struck / Defunct / Deregistered
Lai, Yi-Ching	Not identified		director of	Amedia Electronics Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
PAVAN TIKAM SHIVNANI	Not identified		director of	MINAGRI RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
PAVAN TIKAM SHIVNANI	Not identified		shareholder of	MINAGRI RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
Asian Fiduciaries Limited as trustee of TMT Family Trust	Not identified		shareholder of	MACVEST 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-AUG-2004		Active
Clement Kai Yin Kwong	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Santhanam Visakamurthy	Not identified		shareholder of	BLACK STALLION TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Santhanam Visakamurthy	Not identified		director of	BLACK STALLION TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Ng Chor Sin Thomas	Not identified		shareholder of	DAVID DANIEL INTERNATIONAL 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	28-APR-2004		Transferred Out
HENRY SERRANO NGUYEN	Not identified		shareholder of	Muska Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
HENRY SERRANO NGUYEN	Not identified		director of	UniQ-Express Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
HENRY SERRANO NGUYEN	Not identified		shareholder of	UniQ-Express Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Wang E-Swai	Not identified		shareholder of	ALWAYS WIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHAN Kin Kwan, Christopher	Not identified		director of	EWELL ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Chen Dong	Not identified		shareholder of	RIGHT LANE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Chen Dong	Not identified		shareholder of	TUN HUA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Struck / Defunct / Deregistered
Chen Dong	Not identified		director of	TUN HUA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Struck / Defunct / Deregistered
Chen Dong	Not identified		shareholder of	TALENT CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Chen Dong	Not identified		director of	RIGHT LANE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Chen Dong	Not identified		director of	TALENT CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
GUAN Tianji	Not identified		shareholder of	A CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
GUAN Tianji	Not identified		director of	A CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
SHAIG GULIYEV	Not identified		director of	STRONG CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
SHAIG GULIYEV	Not identified		shareholder of	STRONG CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
SHAIG GULIYEV	Not identified		director of	MULTI SOURCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
SHAIG GULIYEV	Not identified		shareholder of	MULTI SOURCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Nora Long	Not identified		director of	Pascom Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1998		Active
Nora Long	Not identified		director of	Baihali Enterprises Inc.	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	01-NOV-2004		Active
Sherene Nakash-Mossery	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
GUO Wei (??)	Not identified		director of	FRONTONE INFORMATION TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
GUO Wei (??)	Not identified		shareholder of	FRONTONE INFORMATION TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
SSF Livingston Holdings Limited	Not identified		shareholder of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Qian Yunbing	Not identified		director of	EASTERN RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Active
Liu Yuqin	Not identified		shareholder of	AMERICA ARCHI COLORS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
Liu Yuqin	Not identified		director of	AMERICA ARCHI COLORS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
WONG Pang Chee Macus	Not identified		shareholder of	PYXIS SERVICES INCORPORATED	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
WONG Pang Chee Macus	Not identified		director of	PYXIS SERVICES INCORPORATED	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
Whang Shang Ying	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Hui, Suk Fun	Not identified		shareholder of	CHEUNG HING WONG DEVELOPMENT 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	17-NOV-2004		Active
Hui, Suk Fun	Not identified		director of	CHEUNG HING WONG DEVELOPMENT 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	17-NOV-2004		Active
Hui, Suk Fun	Not identified		director of	HILL RIDER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
YAN Ha Hung	Not identified		director of	MACAU PRIME MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Wu, Yu-Hsiang	Taiwan	3F., No. 15, Lane 14, Gongsing St Shulin City, Taipei County Taiwan ROC	shareholder of	RANGER INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2005		Active
Wu, Yu-Hsiang	Taiwan	3F., No. 15, Lane 14, Gongsing St Shulin City, Taipei County Taiwan ROC	secretary of	RANGER INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2005		Active
A living trust to be created by Robert J. Cipriani	Not identified		beneficiary of	Trebina Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
BeFirst Technology Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Tsang Kwok Man	Hong Kong	Room 4605-7, 46/F, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	director 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
Loh Kim Kah	Not identified		shareholder of	Signature Park Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Loh Kim Kah	Not identified		director of	Signature Park Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Yuen Wai Ling	Hong Kong	26/F., Flat 2, Elegant Tower Shatin Plaza Shatin Hong Kong	shareholder of	PRIME WISE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Company liquidated
Yuen Wai Ling	Hong Kong	26/F., Flat 2, Elegant Tower Shatin Plaza Shatin Hong Kong	director of	PRIME WISE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Company liquidated
LO, HUI-CHEN	Taiwan	NO. 9 , ALLEY 4, LANE 131, CHANGCING RD, SIJHIH CITY, TAIPEI COUNTY 221 TAIWAN, R.O.C.	shareholder of	DULCET MARKETING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
LO, HUI-CHEN	Taiwan	NO. 9 , ALLEY 4, LANE 131, CHANGCING RD, SIJHIH CITY, TAIPEI COUNTY 221 TAIWAN, R.O.C.	director of	DULCET MARKETING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
WEN YUAN WANG	Taiwan	9/F 97 TUNHWA S. ROAD SECTION 2 TAIPEI TAIWAN.	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Siman Darmamulia, Feilani Irma Wiraman and Thiam Heng Lim	Not identified		shareholder of	Hopeland International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Ren Shifeng	Not identified		shareholder of	J&E Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Struck / Defunct / Deregistered
Ren Shifeng	Not identified		director of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Tang Hing Sin	Not identified		director of	JADE HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Pierpaolo Barzan	Not identified		beneficial owner of	Scenic Experience Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Pierpaolo Barzan	Not identified		authorised person / signatory of	Northern Hub Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Pierpaolo Barzan	Not identified		authorised person / signatory of	Rock Panraya Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Strait Peacful Reunification Foundation Management Ltd	Not identified		shareholder of	RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Huang Pin-Chia	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
Oscar Enrique Martinez-Gamez	Venezuela	Av. Picacho, Resd. Ana Maria, PH-B-C San Antonio de los Altos, Edo. Miranda Caracas 1204, Venezuela	shareholder of	AAMO HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
Oscar Enrique Martinez-Gamez	Venezuela	Av. Picacho, Resd. Ana Maria, PH-B-C San Antonio de los Altos, Edo. Miranda Caracas 1204, Venezuela	director of	AAMO HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
James Douglas Williams	Thailand	82, Soi Phung Mi, 29 Sukhumvit Road soi 93, Banjark Prakhanong, Bangkok 10260 Thailand	director of	Pan Pacific Asset Management Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	31-DEC-2004		Struck / Defunct / Deregistered
Dario Contreras-Sierra and Wilson Alberto Contreras-Navarro	Not identified		shareholder of	COTTON LAND LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2003		Struck / Defunct / Deregistered

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