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
Chen, Ching-Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	director of	MEGA GLORY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Chen, Ching-Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	shareholder of	MEGA GLORY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	SWISS LINE (S) PTE LTD	Singapore		09-FEB-1993		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	ACTION ECONOMICS SINGAPORE PTE. LTD.	Singapore		24-MAR-2004		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	IP NET PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	KAZNITRO PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	LANCASTER ENERGY PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	LANCASTER MINING PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	ASSETIA WORLDWIDE PTE. LTD.	Singapore		02-SEP-2004		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	ACQUAMOON PTE LTD	Singapore		07-APR-2001		Struck / Defunct / Deregistered
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	COTRAS PTE LTD	Singapore		15-MAR-2001		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	UE ASSA PTE. LTD.	Singapore		30-JAN-2003		Transferred Out
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	RICHGENT ENGINEERING PTE LTD	Singapore		14-MAY-1998		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD	Singapore		28-MAY-1999		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
Ong Wei Leng & Co	Singapore	10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564	auditor of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Maule Lake Marina LLC	Not identified		shareholder of	ASIA PROJECT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Active
CUI ZHAO HUA (???)	Not identified		director of	WINSTAR INT’L DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
CUI ZHAO HUA (???)	Not identified		shareholder of	WINSTAR INT’L DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
Tam Yuen Mei	Hong Kong	Rooms 506-9, Yu To Sang Building No. 37 Queen's Road Central Hong Kong	director of	ARTISENS ENTERPRISES LIMITED	British Virgin Islands		20-SEP-1996		Transferred Out
Tam Yuen Mei	Hong Kong	Rooms 506-9, Yu To Sang Building No. 37 Queen's Road Central Hong Kong	shareholder of	ARTISENS ENTERPRISES LIMITED	British Virgin Islands		20-SEP-1996		Transferred Out
CHU SIN	Hong Kong	Unit 2703-06 27th Floor Convention Plaza -OfficeTower 1 Harbour Road Wanchai Hong Kong	shareholder of	KING BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Active
Cheng, Kuang-Yao	Taiwan	5F-2, No. 32,Sec.1 Cheng Gund Rd. Nangang District TAIPEI, TAIWAN	shareholder of	KETAB CO., OVERSEAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Cheng, Kuang-Yao	Taiwan	5F-2, No. 32,Sec.1 Cheng Gund Rd. Nangang District TAIPEI, TAIWAN	director of	KETAB CO., OVERSEAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Cheng, Kuang-Yao	Taiwan	5F-2, No. 32,Sec.1 Cheng Gund Rd. Nangang District TAIPEI, TAIWAN	shareholder of	MISK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2003		Active
Cheng, Kuang-Yao	Taiwan	5F-2, No. 32,Sec.1 Cheng Gund Rd. Nangang District TAIPEI, TAIWAN	director of	MISK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2003		Active
WEI HANG	Canada	3211 Westminster Hwy Richmond B.C. Canada V7C5R1	shareholder of	AMERICA MINING AND INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
WEI HANG	Canada	3211 Westminster Hwy Richmond B.C. Canada V7C5R1	director of	AMERICA MINING AND INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
WEI HANG	Canada	3211 Westminster Hwy Richmond B.C. Canada V7C5R1	shareholder of	SMIC ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2009		Active
WEI HANG	Canada	3211 Westminster Hwy Richmond B.C. Canada V7C5R1	director of	SMIC ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2009		Active
YEH, YIN-FU	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
YEH, YIN-FU	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Qiu Mian	Singapore	Blk 78, #20-23, Bayshore Road Costa Del Sol Singapore 469991	director of	First Salute Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Qiu Mian	Singapore	Blk 78, #20-23, Bayshore Road Costa Del Sol Singapore 469991	shareholder of	First Salute Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
TAN TEE LIAN	China	UNIT 702, BLOCK M, CHUNSHUIAN, HUAQIAO CHENG NANSHAN DISTRICT SHENZHEN CHINA	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
TAN TEE LIAN	China	UNIT 702, BLOCK M, CHUNSHUIAN, HUAQIAO CHENG NANSHAN DISTRICT SHENZHEN CHINA	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
Wang Pao Yu	Taiwan	2F., No. 2, Alley 14, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 10669, Taiwan, R.O.C.	director of	RISE QUEEN LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JAN-2007		Struck / Defunct / Deregistered
Wang Pao Yu	Taiwan	2F., No. 2, Alley 14, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 10669, Taiwan, R.O.C.	shareholder of	FAME PORT INVESTMENT LIMITED	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	21-DEC-2005		Struck / Defunct / Deregistered
Wang Pao Yu	Taiwan	2F., No. 2, Alley 14, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 10669, Taiwan, R.O.C.	director of	FAME PORT INVESTMENT LIMITED	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	21-DEC-2005		Struck / Defunct / Deregistered
Chen, Yi-Fan	Taiwan	4F., No. 175, Jiankang Rd Taipei, Taiwan 105 R.O.C.	shareholder of	BlissRose Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Chen, Yi-Fan	Taiwan	4F., No. 175, Jiankang Rd Taipei, Taiwan 105 R.O.C.	director of	BlissRose Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Chung Hing Ka	Not identified		shareholder of	Mei Li New Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Chung Hing Ka	Not identified		director of	Mei Li New Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Mahmut Guner	Not identified		director of	HoldingsLink Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
ABILITY ENTERPRISE CO., LTD	Taiwan	1st FL., No. 147, Fu Hsing N. Rd., Taipei, Taiwan,R.O.C.	shareholder of	ASSOCIATION INTERNATIONAL LIMITED	Samoa		20-SEP-2005		Active
Chow Lai Fung	Hong Kong	Flat C, 8th Floor, Pak Lam Court Lucky Plaza NO. 1-5 Wang Pok Street Shatin, New Territories, Hong Kong	director of	FUJIKON INDUSTRIAL (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Chen-Ting Chuang	Taiwan	No. 329, Sianlong Rd. Tianyang Village, Sinyuan Township Pingtung County 932 Taiwan, ROC	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Hellman & Friedman Capital Partners II,	United States	L.P. 1 Maritime Plaza, 12th Floor, San Francisco, California 94111,	shareholder of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Top China International Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	DONGGUAN COTEK PRECISION COMPANY LIMITED (transferred to EQ)	Samoa		13-MAY-2003		Transferred Out
Minndy Chen	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	secretary of	TOP VICTORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Struck / Defunct / Deregistered
Jiratid ONG-AREE	Thailand	223/2 Soi Prachachuen 30 Parachachuen Road Bangsue, Bangkok Thailand	shareholder of	MEGA VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Lorraine Jacobs	United States	439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A.	trust settlor of	The 1996 Marvin and Lorraine Jacobs Irrevocable Trust	United States	439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A.	11-FEB-1997		Struck / Defunct / Deregistered
Lorraine Jacobs	United States	439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A.	beneficiary of	The 1996 Marvin and Lorraine Jacobs Irrevocable Trust	United States	439 S Spaulding Drive Beverly Hills, CA 90212 U.S.A.	11-FEB-1997		Struck / Defunct / Deregistered
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	The Symphony Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	PTS EUROPE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1994		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	UTANA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Surjo Luhur Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Jasmine Leialoha Mullers	Not identified		beneficiary of	Bish Trust	Not identified		07-JUN-1994		Active
Nicholas James ANTHONY	Thailand	Unit G6 The Plaza, 5/50 Moo 3 Cherngthalay Thalang, Phuket, Thailand	shareholder of	EARN SHINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Nicholas James ANTHONY	Thailand	Unit G6 The Plaza, 5/50 Moo 3 Cherngthalay Thalang, Phuket, Thailand	director of	EARN SHINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
KAAN AVCI	Germany	Arnoldstrasse 24, 22765 Hamburg, Germany	director of	ZENTEC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Struck / Defunct / Deregistered
KAAN AVCI	Germany	Arnoldstrasse 24, 22765 Hamburg, Germany	shareholder of	ZENTEC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Struck / Defunct / Deregistered
Joanna Ho	Macao	Av. Vencslau De Morais S/N Phasi, 10/11 Andar G. Ed. Ind. Nam Ling, Macau	director of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
NG, KAI TAK ANGELA	Hong Kong	Flat 2, 11/F, Block 13, Heng Fa Chuen 100, Shing Tai Road, Chai Wan, Hong Kong	shareholder of	MASTER SUCCEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Hsu, Wen-Li	Taiwan	4F, No.10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	director of	Fortuna China Fund	Not identified		01-MAR-2007		Active
Hsu, Wen-Li	Taiwan	4F, No.10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	shareholder of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Hsu, Wen-Li	Taiwan	4F, No.10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	director of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Hsu, Wen-Li	Taiwan	4F, No.10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	director of	Fortuna China Growth Fund	Not identified		05-MAR-2007		Active
Pang Swee Far	Malaysia	No. 23, Jln Ahad, Kg., Ungku Mohsin, 80350, Johor Bahru, Johor, Malaysia	shareholder of	ALSTON UNIVERSITY, INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
HO Chan-Jung	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Elizabeth Bryce	Spain	Calle Falco 24 1-C, 07181 Cas Catala, Illes, Balears, Spain	shareholder of	Casper Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Elizabeth Bryce	Spain	Calle Falco 24 1-C, 07181 Cas Catala, Illes, Balears, Spain	director of	Casper Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Elizabeth Bryce	Spain	Calle Falco 24 1-C, 07181 Cas Catala, Illes, Balears, Spain	director of	Rekop Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Active
Elizabeth Bryce	Spain	Calle Falco 24 1-C, 07181 Cas Catala, Illes, Balears, Spain	shareholder of	Rekop Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Active
Managecorop Limited as Trustee of the Loh Yong Lim Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Loh Yong Lim Trust	British Virgin Islands		28-JAN-2002		Active
MICHAEL ANTONY JEWELL	Not identified		secretary of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
MICHAEL ANTONY JEWELL	Not identified		director of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
MICHAEL ANTONY JEWELL	Not identified		shareholder of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
Dai Shunxi	Not identified		shareholder of	Long Channel Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2005		Active
Dai Shunxi	Not identified		director of	Long Channel Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2005		Active
Royal Venture Pte Ltd	Singapore	20 Maxwell Road #08-01N Maxwell House SINGAPORE 069113	shareholder of	ENCANTO INTERNATIONAL LIMITED	Cayman Islands		20-NOV-2007		Active
Royal Venture Pte Ltd	Singapore	20 Maxwell Road #08-01N Maxwell House SINGAPORE 069113	shareholder of	CASCADIA INVESTMENTS INC	Cayman Islands		20-NOV-2007		Active
POUBLAN Jean Lucien	France	TUTBANTA, CHEMIN LARREGARAYA QUARTIER PENA, 64 240 HASPARREN, FRANCE.	shareholder of	INNOSPORT CHINA LTD.	Samoa		30-MAR-2009		Active
POUBLAN Jean Lucien	France	TUTBANTA, CHEMIN LARREGARAYA QUARTIER PENA, 64 240 HASPARREN, FRANCE.	director of	INNOSPORT CHINA LTD.	Samoa		30-MAR-2009		Active
Alfonso Ang Uy	Philippines	14 Lark Street Greenmeadows 1, Quezon City, 1100 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Alfonso Ang Uy	Philippines	14 Lark Street Greenmeadows 1, Quezon City, 1100 Philippines	director of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Don Scott Correll	United States	1470 N. 1300 St. Hutsonville, IL 62433 USA	beneficiary of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
GUO LEI ??	Singapore	BLK 426 HOUGANG AVENUE 6 #08-42 Singapore 530426	shareholder of	China Mining Finance Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
GUO LEI ??	Singapore	BLK 426 HOUGANG AVENUE 6 #08-42 Singapore 530426	shareholder of	Neptunia Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active

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