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
Kwan Moo Chee	Hong Kong	40B, Island Resort Siu Sai Wan Road Hong Kong	director of	EURODRUG LABORATORIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Kwan Moo Chee	Hong Kong	40B, Island Resort Siu Sai Wan Road Hong Kong	director of	First Holding Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
ZHANG XIAO LEI	China	Rm 107, No. 21, Nanxiange Street Xuanwu Qu, Beijing, China	shareholder of	Sinorals Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
ZHANG XIAO LEI	China	Rm 107, No. 21, Nanxiange Street Xuanwu Qu, Beijing, China	director of	Sinorals Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
MO SIU KUEN, SAVADA	Hong Kong	Flat F, 15/F., Block 22, Tai Po Centre, Tai Po, New Territories, Hong Kong	director of	Zhong Yi Maritime Technology Consulting Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
MO SIU KUEN, SAVADA	Hong Kong	Flat F, 15/F., Block 22, Tai Po Centre, Tai Po, New Territories, Hong Kong	shareholder of	Zhong Yi Maritime Technology Consulting Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
LIM PENG LIANG DAVID LLEWELLYN	Singapore	28 YARWOOD AVENUE SINGAPORE 588000	director of	Sun Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
LIM PENG LIANG DAVID LLEWELLYN	Singapore	28 YARWOOD AVENUE SINGAPORE 588000	shareholder of	Sun Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
HUB Limited	Not identified		shareholder of	InnoVech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Active
YANG, Chiung-Yin	Taiwan	4TH FLOOR, NO. 7-3, LANE 24, LIN YI STREET, ZHONG ZHENG DISTRICT, TAIPEI CITY 10056, TAIWAN	shareholder of	Apex Matrix Advisors Limited	Samoa		03-JAN-2007		Active
YANG, Chiung-Yin	Taiwan	4TH FLOOR, NO. 7-3, LANE 24, LIN YI STREET, ZHONG ZHENG DISTRICT, TAIPEI CITY 10056, TAIWAN	shareholder of	Kuztin Capital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Not To Be Renewed / In Deregistration
YANG, Chiung-Yin	Taiwan	4TH FLOOR, NO. 7-3, LANE 24, LIN YI STREET, ZHONG ZHENG DISTRICT, TAIPEI CITY 10056, TAIWAN	director of	Kuztin Capital Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Not To Be Renewed / In Deregistration
MOHAMMAD NAVEED ALAM BIN MAHMOOD ALAM	Singapore	4 Dedap Place Singapore 809503	director of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
LAI, MING-CHIEN	Taiwan	No.9, Yongsing St., Yuanlin Township, Changhua Country 510, Taiwan, R.O.C.	shareholder of	SINCO INTERNATIONAL LTD.	Samoa		19-AUG-2008		Active
HO Lai Ping	Hong Kong	Room A, 25/F., Block 2, Dayview Garden 6333 Castle, Peak Road Tsuen Wan, New Territories Hong Kong	director of	DAISY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Not To Be Renewed / In Deregistration
ALESSI, Gian Marco	Italy	Via Del Papino 9, 54100 Massa, Italy	shareholder of	NEW ASIA SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
ALESSI, Gian Marco	Italy	Via Del Papino 9, 54100 Massa, Italy	director of	NEW ASIA SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
LIAN Shaodong	Hong Kong	6307 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	shareholder of	Udo Media Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
LIAN Shaodong	Hong Kong	6307 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	director of	Udo Media Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Chung-Chang Tuan	Taiwan	7F.-3, No. 296 Guangfu S. Rd., Da-an District TAIPEI CITY 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Edward Ng Boon Tong	Singapore	34 Allamanda Grove Singapore 269979	shareholder of	Evenstar Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
Edward Ng Boon Tong	Singapore	34 Allamanda Grove Singapore 269979	director of	Evenstar Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
LU HAN-LIN	Taiwan	24F., No.12, Sec 4, Huanhe E. Rd., Yonghe City, Taipei County 234, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
CHANG CHOON HIN	Not identified		director of	APRIL International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
GAVG INVESTMENTS PRIVATE LIMITED	U.S. Virgin Islands	P.O. BOX 958, MORGAN & MORGAN BUILDING PASCA ESTATE, ROAD TOWN Tortola, British Virgin Islands	shareholder of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
Lo, Meng-Hsiang	Taiwan	No. 656, Hsin Kuan Road, Pu Hsin Hsiang, Chang Hua Hsien, Taiwan ROC	shareholder of	Fast Brilliant Group Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Lo, Meng-Hsiang	Taiwan	No. 656, Hsin Kuan Road, Pu Hsin Hsiang, Chang Hua Hsien, Taiwan ROC	secretary of	Fast Brilliant Group Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Lo, Meng-Hsiang	Taiwan	No. 656, Hsin Kuan Road, Pu Hsin Hsiang, Chang Hua Hsien, Taiwan ROC	director of	Fast Brilliant Group Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Khaw Ah Lai	Singapore	55B King's Road Singapore 268175	shareholder of	Dunraven Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Khaw Ah Lai	Singapore	55B King's Road Singapore 268175	director of	Dunraven Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
HUANG Ya-Lun	Taiwan	28F., No.158, Sec. 4, Huanhe E. Road Yonghe City, Taipei County 234, Taiwan	director of	DOUBLE PLEASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
HUANG Ya-Lun	Taiwan	28F., No.158, Sec. 4, Huanhe E. Road Yonghe City, Taipei County 234, Taiwan	shareholder of	DOUBLE PLEASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
WU, JUNG-BEING	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
Wong Tai Tai, Titi	Hong Kong	Room A, 24/F., Chong Wah Court Wealth Garden Tseun Wan, N.T. HONG KONG	director of	GRAND CAPITAL HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
FAN, Mei-Chu	Taiwan	No.10, Alley 5, Lane 509, Yong-an Road Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	shareholder of	PRIDE CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Chang, Ming-Chin	Taiwan	4Fl., No. 66 Lai Chwo Street Tai Chung City Taiwan R.O.C	director of	RollWell Composites Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Struck / Defunct / Deregistered
Chang, Ming-Chin	Taiwan	4Fl., No. 66 Lai Chwo Street Tai Chung City Taiwan R.O.C	shareholder of	RollWell Composites Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Struck / Defunct / Deregistered
LI Xiuyun ???	China	No. 6, Unit 4, Building 5, 295 Yan An Road Long Zi Hu District, Beng Bu, An Hui Province ?????????????295?5??4??6?	director of	Feng Yuan International Company Limited Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
LI Xiuyun ???	China	No. 6, Unit 4, Building 5, 295 Yan An Road Long Zi Hu District, Beng Bu, An Hui Province ?????????????295?5??4??6?	shareholder of	Feng Yuan International Company Limited Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Kuo Liu, You-Mei	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Tse Yu Hung	Hong Kong	22nd Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong	shareholder of	JADE STONES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Tse Yu Hung	Hong Kong	22nd Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong	director of	JADE STONES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Saw Nay Nwe	Singapore	101 Cecil Street #17-07 Tong Eng Building SINGAPORE 069533	director of	KeyMasters Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Saw Nay Nwe	Singapore	101 Cecil Street #17-07 Tong Eng Building SINGAPORE 069533	shareholder of	KeyMasters Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Guan, Zhi	China	Rm. 606 Blcok 12 Haiyue Garden Phase1 Shekou, Nanshan District Shenzhen PRC	shareholder of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Guan, Zhi	China	Rm. 606 Blcok 12 Haiyue Garden Phase1 Shekou, Nanshan District Shenzhen PRC	director of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Triple A Investments Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
Triple A Investments Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
Triple A Investments Limited	British Virgin Islands	Drake Chambers , Tortola , British Virgin Islands	shareholder of	AAA Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
PT Media Intertel Graha	Indonesia	Jl Kemag Utara IX/9 BlokAI-2 Rukan Tiara Buncit Jakrata 12760 Indonesia	shareholder of	NORWAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Active
Wu, Shih-Wei	Taiwan	6F No. 19 Min Le Street Taipei 103 Taiwan ROC	director of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Wu, Shih-Wei	Taiwan	6F No. 19 Min Le Street Taipei 103 Taiwan ROC	shareholder of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
LI Jian ??	China	Rm 203, Unit 4, Building 2, Dong Jie Zhong Li Yong Ding Men Nei, Chong Wen Beijing, China	director of	MCC TONGSIN RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Grant Richard John	United States	P.O. Box 449, Speonk, N.Y. 11972, USA	shareholder of	ELASTIC GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2002		Active
MO XUE LIAN ???	China	Room 1102, Unit 2, Block 1, No. 589 Qing Lv North Road, Zhu Hai City, China	shareholder of	HK FULL RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
MO XUE LIAN ???	China	Room 1102, Unit 2, Block 1, No. 589 Qing Lv North Road, Zhu Hai City, China	director of	HK FULL RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Butterfield Investments Ltd.	Not identified		shareholder of	Venture RAS, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1996		Struck / Defunct / Deregistered
ZHAO CHANG JIA	China	No. 139, Zhujiang Road, Suzhou Jiangsu, China	director of	GLORY TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
ZHAO CHANG JIA	China	No. 139, Zhujiang Road, Suzhou Jiangsu, China	director of	SINO CHAMP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
ZHAO CHANG JIA	China	No. 139, Zhujiang Road, Suzhou Jiangsu, China	shareholder of	GLORY TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
ZHAO CHANG JIA	China	No. 139, Zhujiang Road, Suzhou Jiangsu, China	shareholder of	SINO CHAMP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
AU Ho Cheung, David ???	Hong Kong	C2 15th Floor 41A Stubbs Road Hong Kong	director of	PROUD DEAL ENTERPRISES LTD.	British Virgin Islands		07-OCT-1996		Transferred Out
Mak, Darryl Kar Lun	Hong Kong	ROOM 1602, KWAI HUNG HOLDINGS, 89 King's Road, North Point, Hong Kong	shareholder of	HANG FAT HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1999		Active
Mak, Darryl Kar Lun	Hong Kong	ROOM 1602, KWAI HUNG HOLDINGS, 89 King's Road, North Point, Hong Kong	shareholder of	ON TAI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
WANG JING ??	China	No. 6, Youyizhi Road Baoshan, Shanghai, China	shareholder of	M&R Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
WANG JING ??	China	No. 6, Youyizhi Road Baoshan, Shanghai, China	director of	M&R Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Albourne Partners Limited	United Kingdom	6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdom	intermediary of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
Albourne Partners Limited	United Kingdom	6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdom	intermediary of	Albourne Partners Limited	Not identified
Albourne Partners Limited	United Kingdom	6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdom	intermediary of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
Albourne Partners Limited	United Kingdom	6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdom	shareholder of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
Albourne Partners Limited	United Kingdom	6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdom	shareholder of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
Chen, Chih-Lung	Taiwan	No. 12, Lane 50, Hua-mei St., Shi Chiu, Taichung, 403 TAIWAN R.O.C	shareholder of	SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands;British Virgin 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-JAN-2002		Active
Faye Lazaroff	United States	6 Pamrapo Court East Glen Rock New Jersey 07452 USA	beneficiary of	The Andrew Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
Faye Lazaroff	United States	6 Pamrapo Court East Glen Rock New Jersey 07452 USA	protector of	The Andrew Funding Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
Christopher Burrill Seaver	Hong Kong	87-89 Peak Road, Stewart Terrace Flat #11 The Peak , Hong Kong	director of	ETERNITY RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Lam Oi Ching	Not identified		director of	MILLION CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Lam Oi Ching	Not identified		shareholder of	MILLION CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Lynn D. & Beth A. Eikenberry	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Hideto Ogawa	Not identified		director of	China Energy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Hideto Ogawa	Not identified		shareholder of	China Energy Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
Chiang, Chou-Chieh	Taiwan	6F., No.2, Alley 11, Lane 160, Sec. 3, Daguan Rd., Banciao City, Taipei County 220, Taiwan ROC	director of	DEEPSOUND INVESTMENT INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-SEP-2004		Active
Sunnydale Company Limited	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	Hi-Power Investment Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	11-MAR-2003		Struck / Defunct / Deregistered
Aman Rizvi	India	A2, Nizanmuddin East New Delhi - 110003 India.	beneficiary of	The Bunny Foundation Trust	Cook Islands	3/F., BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-APR-2009		Active
Ryandi Irawan	Indonesia	Jln. Pendidikan No. 26 Cilandak Barat, Jakarta Selatan Indonesia	shareholder of	Water Wealth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Ryandi Irawan	Indonesia	Jln. Pendidikan No. 26 Cilandak Barat, Jakarta Selatan Indonesia	director of	Water Wealth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Liu XiaoZhong	China	No. 201, Building 7, Lujiazui Garden Tao Lin Road, Pudong Shanghai P.R. China	director of	KING SIGHT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Liu XiaoZhong	China	No. 201, Building 7, Lujiazui Garden Tao Lin Road, Pudong Shanghai P.R. China	shareholder of	I-Invest World Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Liu XiaoZhong	China	No. 201, Building 7, Lujiazui Garden Tao Lin Road, Pudong Shanghai P.R. China	director of	I-Invest World Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Hsu, Chien-I @ Tatsue Kenichi	Taiwan	6F., 1, Lane 451 Pa Te Rd., Sec. 2, Taipei Taiwan, R.O.C.	shareholder of	Brightway Corporation	Samoa		11-JUL-2006		Active
Yeung Ping Kwan	Hong Kong	Flat A 19/F The First Mansion 76-78 Tung Lo Wan Road Causeway Bay Hong Kong	director of	SUPREME ISLAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Indriaty Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Advantier Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Indriaty Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	shareholder of	Integrate Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Indriaty Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Integrate Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Indriaty Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Soprano Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Indriaty Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	shareholder of	Soprano Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Sara Maccani and Mauro Maccani	Italy	Viale Verona 157 38100 Trento Italy	shareholder of	Trade-In Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Lau Kam Yiu	Not identified		director of	TOP MEGA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Lau Kam Yiu	Not identified		shareholder of	TOP MEGA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WONG MAY	Not identified		director of	WEALTH ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Huo Xu	Not identified		shareholder of	TREASURE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered

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