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, CHENG-HSIN	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
LEE CHUN FUN	Singapore	Blk 154 Yung Ho Road #02-65 Singapore 610154	director of	SOLLERS CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
LEE CHUN FUN	Singapore	Blk 154 Yung Ho Road #02-65 Singapore 610154	shareholder of	SOLLERS CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
TU WEN-CHUAN	Not identified		director of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
TU WEN-CHUAN	Not identified		shareholder of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
Chen, Chih-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHOY KIN SANG	Not identified		director of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
CHOY KIN SANG	Not identified		shareholder of	RISE BEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
K. Okumura	Not identified		director of	MASTER MARINE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Hsueh-Yo (Richard) Lu	Not identified		director of	Convergence Tech Venture, Limited	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	18-JAN-2001		Struck / Defunct / Deregistered
David James NEWELL	Not identified		director of	Ironbark Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
WU Jianping	Not identified		shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
MUHAMMAD ANDRE PASHA DJUANDA	Not identified		shareholder of	ADAYA CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2003		Struck / Defunct / Deregistered
MUHAMMAD ANDRE PASHA DJUANDA	Not identified		director of	ADAYA CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2003		Struck / Defunct / Deregistered
MUHAMMAD ANDRE PASHA DJUANDA	Not identified		shareholder of	ADAYA ENTERPRISE INT'L PTE. LTD.	Singapore	50 Raffles Place #37-00 Singapore Land Tower SINGAPORE 048623	09-NOV-2004		Struck / Defunct / Deregistered
MUHAMMAD ANDRE PASHA DJUANDA	Not identified		director of	ADAYA ENTERPRISE INT'L PTE. LTD.	Singapore	50 Raffles Place #37-00 Singapore Land Tower SINGAPORE 048623	09-NOV-2004		Struck / Defunct / Deregistered
MUHAMMAD ANDRE PASHA DJUANDA	Not identified		director of	Arden Bridge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Struck / Defunct / Deregistered
WANG, PO-KUNG	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Johannes Henricus Maria Hommen	Not identified		director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Distinction International Limited	Not identified		director of	Heungbo Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2001		Active
BAO Pei Zhi	Not identified		director of	HEALTH MIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Lam Shing Kwan	Not identified		director of	METAL TOWN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Paul Robert Lucas	Not identified		director of	Momentum Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Paul Robert Lucas	Not identified		shareholder of	Momentum Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Chan Suk Ying	Not identified		director of	GIANT SALES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1998		Active
Chan Suk Ying	Not identified		shareholder of	GIANT SALES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1998		Active
Supachi Chearavanont	Not identified		shareholder of	Mandolin Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Struck / Defunct / Deregistered
Real Shines Development Limited	Not identified		shareholder of	POWER FEATURES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Real Shines Development Limited	Not identified		shareholder of	Pro-Technic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
WANG Xiao Feng	Not identified		shareholder of	Sunrise Chemical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
WANG Xiao Feng	Not identified		director of	Sunrise Chemical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Antonio Chua Jao	Not identified		shareholder of	Majestic Flame Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Not To Be Renewed / In Deregistration
Antonio Chua Jao	Not identified		director of	Majestic Flame Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Not To Be Renewed / In Deregistration
Portculls Nominees (BVI) Limited	Not identified		shareholder of	Magenta Square Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
Rico Caduff	Not identified		shareholder of	City Star Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Paul Stephen Harapin	Not identified		director of	NATTYKAIE Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Active
Paul Stephen Harapin	Not identified		shareholder of	NATTYKAIE Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Active
Sundru Hiranandani, Rekha Sundru & Vinesh Sundru	Not identified		shareholder of	Sheer Beauty Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Carmen Calles Vilchez	Not identified		director of	Eagle Financial Advisors, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Struck / Defunct / Deregistered
Hak Tung TANG	Not identified		shareholder of	InterCap Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Hak Tung TANG	Not identified		director of	InterCap Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Ho Ming Ming	Not identified		protector of	Cosmo Trust	Not identified		02-OCT-1997		Active
Farcent Enterprise Co., Ltd	Not identified		shareholder of	Farcent International (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2001		Active
Lee, Yuan-Fu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tseng, Chao-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Hsu, uen-Yi-Tony	Not identified		director of	SINO STARS HOLDINGS OFFSHORE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Active
Ko, Hung-Ju	Not identified		shareholder of	MAGICLAND GLOBAL SERVICES LIMITED	Samoa		08-MAY-2006		Active
Ko, Hung-Ju	Not identified		director of	MAGICLAND GLOBAL SERVICES LIMITED	Samoa		08-MAY-2006		Active
Lee, Hsiang-Fan	Not identified		shareholder of	Xiamen Fortune Investment 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
Lee, Hsiang-Fan	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Tsai Jyh-Ping	Not identified		director of	FOREVER RICH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Active
HONG Dong Lai (???)	Not identified		shareholder of	NINGBO HENGWEI IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
HONG Dong Lai (???)	Not identified		director of	NINGBO HENGWEI IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Shih, Jung-Jung	Not identified		director of	YOUNG MING ENTERPRISE CO., LTD.	Samoa		19-AUG-2005		Active
WEI Kuo Huang	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Au Shuk Yee Selina	Not identified		shareholder of	MASTER CENTRAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Au Shuk Yee Selina	Not identified		director of	MASTER CENTRAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Lau Yuet Wah	Not identified		trust settlor of	Gracefield Trust	Not identified		26-JUL-1991		Struck / Defunct / Deregistered
Lin, Feng-Chang	Taiwan	3F., No. 16, Lane 71 Jianjhong St., Sinjhuang City Taipei County, Taiwan ROC	director 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
Major Rule Limited as Trustee of Happy Family Unit Trust	Not identified		shareholder of	SUPERIOR VIEW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Active
Leong Kam San	Macao	Flat B, 21/F Bank of China Building, Avenida Dr. Nario Soares, MACAU	shareholder of	GLOBAL SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
BBF Trust Nominees (Cayman) Limited	Not identified		shareholder of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
Ng Wing Ka	Hong Kong	Units 05-06, 25th Floor, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong	shareholder of	ART MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Ng Wing Ka	Hong Kong	Units 05-06, 25th Floor, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong	director of	ART MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Che Kuong Pang	Macao	FLAT B, 21/F BANK OF CHINA BUILDING, AVIENDA DR. MARIO SOARES, MACAU	shareholder of	GLOBAL SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
KONSTANTINOS FOUNTAS	Not identified		shareholder of	Consolidated Marine Contractors S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
KONSTANTINOS FOUNTAS	Not identified		shareholder of	EVIAN HOLDING INTERNATIONAL S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
KONSTANTINOS FOUNTAS	Not identified		director of	EVIAN HOLDING INTERNATIONAL S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
KONSTANTINOS FOUNTAS	Not identified		shareholder of	MARITIME SURVEYING & CONSULTANCY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Nagalingam Anamah	Singapore	40 Bishopswalk SINGAPORE 294438	director of	Barbridge Limited	Cayman Islands		02-SEP-2005		Active
Nagalingam Anamah	Singapore	40 Bishopswalk SINGAPORE 294438	shareholder of	Barbridge Limited	Cayman Islands		02-SEP-2005		Active
PointeGrasse Ltd	Not identified		protector of	Cambodge Trust	British Virgin Islands		11-NOV-2002		Struck / Defunct / Deregistered
Golden Harvest Films Distributions Holding Limited	Not identified		shareholder of	SML (Hong Kong) Limited	Samoa		10-JAN-2002		Struck / Defunct / Deregistered
Chiang, Yun-Yu	Taiwan	6F., No.4, Alley 2 Lane 33, Dingyong St. Sanmin District, Kaohsiung City 807 Taiwan ROC	director of	U-TAI ELECTRONICS CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2003		Active
Chiang, Yun-Yu	Taiwan	6F., No.4, Alley 2 Lane 33, Dingyong St. Sanmin District, Kaohsiung City 807 Taiwan ROC	shareholder of	U-TAI ELECTRONICS CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2003		Active
ZHANG XUE	China	RM 204, NO. 15 XIN TAI LU, SHI NAN QU QINGDAO SHANDONG CHINA	director of	HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
ZHANG XUE	China	RM 204, NO. 15 XIN TAI LU, SHI NAN QU QINGDAO SHANDONG CHINA	shareholder of	HEBEI MAOYUAN CHEMICAL INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
Mandra Forestry Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Mandra Forestry China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Chen Bin-Fu	Taiwan	4F. NO. 159, SEC. 2, CHENGDE RD TAIPEI TAIWAN. R.O.C	director of	TRIMARK HOLDING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Chen Bin-Fu	Taiwan	4F. NO. 159, SEC. 2, CHENGDE RD TAIPEI TAIWAN. R.O.C	shareholder of	TRIMARK HOLDING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
CM Skye Grantees Limited	Not identified		shareholder of	JOY BILLION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chen Lin Chia-Mei	Taiwan	3F. NO. 159, SEC. 2, CHENGDE RD. TAIPEI TAIWAN. R.O.C	shareholder of	TRIMARK HOLDING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Marcus Henry Bennison	Japan	I House # A, 5-49-8 Yoyogi, Shibuya-Ku, Tokyo Japan 151-0053	director of	EVERGREEN MANAGEMENT LIMITED	Samoa		18-MAY-2005		Struck / Defunct / Deregistered
Marcus Henry Bennison	Japan	I House # A, 5-49-8 Yoyogi, Shibuya-Ku, Tokyo Japan 151-0053	shareholder of	EVERGREEN MANAGEMENT LIMITED	Samoa		18-MAY-2005		Struck / Defunct / Deregistered
Golden Idea Bio-Technology Engineering Group Limited	Not identified		shareholder of	Bio-Treat International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Golden Idea Bio-Technology Engineering Group Limited	Not identified		shareholder of	OCEAN FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Golden Idea Bio-Technology Engineering Group Limited	Not identified		shareholder of	OCEAN MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Golden Idea Bio-Technology Engineering Group Limited	Not identified		shareholder of	Bio-Treat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
China Minmetals H.K. (Holdings) 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
HONG HSIAO-MING	Not identified		director of	OPTIC WEB INVESTMENT 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	07-SEP-2001		Active
HONG HSIAO-MING	Not identified		shareholder of	OPTIC WEB INVESTMENT 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	07-SEP-2001		Active
Rivindra Maywahlal	Not identified		director of	RGR Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
Soetjipto Nagaria and Liliawati Rahardjo	Not identified		shareholder of	Everbest Strategies Ltd	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUN-2008		Active
Tseng, Shun-Rong	Not identified		director of	Chief Investment Limited	Samoa		13-JUL-2001		Active
Tseng, Shun-Rong	Not identified		director of	Crystal Limited	Samoa		20-AUG-2001		Active
Antonio Rojas Pixner	Not identified		director of	INTEGRAL SOLUTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Antonio Rojas Pixner	Not identified		shareholder of	INTEGRAL SOLUTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Antonio Rojas Pixner	Not identified		shareholder of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Transitions Holdings (Asia) Limited	Not identified		shareholder of	TAG-IT PRINTING & PACKAGING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Transferred Out
Saowaluck Rujiphiansakul	Not identified		director of	OPO METAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active

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