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
GUI LEI	China	Room 1602, Building 13, Lane 99 Zhucheng Road, Minhang, Shanghai, China	shareholder of	ASCENT EVER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
GUI LEI	China	Room 1602, Building 13, Lane 99 Zhucheng Road, Minhang, Shanghai, China	director of	ASCENT EVER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
Roseland Group Limited	Not identified		shareholder of	FU YUAN HOLDING LIMITED	Samoa		18-SEP-2003		Active
Roger LEE Tjen Pian	Not identified		director of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
Roger LEE Tjen Pian	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Roger LEE Tjen Pian	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
Roger LEE Tjen Pian	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
Roger LEE Tjen Pian	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Roger LEE Tjen Pian	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
Roger LEE Tjen Pian	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
Roger LEE Tjen Pian	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
Tina Melissa NG	Not identified		director of	HONEST CHEER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Tina Melissa NG	Not identified		shareholder of	HONEST CHEER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
LIN, HSIEN-CHUN	Taiwan	No. 2, Alley 2, lane 32, Sec 2, Jhongsing Rd., Wugu Township, Taipei County 248, Taiwan ROC	director of	HAWK INTERNATIONAL LIMITED CORPORATION	Samoa		07-JUN-2007		Struck / Defunct / Deregistered
CHEN, CHING-SHUAN	Taiwan	6F-1, No. 256, Sec. 4, Sinyi Rd., Da-an District Taipei, Taiwan R.O.C.	director of	RingLine Technical Service Corp.	Samoa		23-MAY-2008		Active
CHEN, CHING-SHUAN	Taiwan	6F-1, No. 256, Sec. 4, Sinyi Rd., Da-an District Taipei, Taiwan R.O.C.	shareholder of	Agile Success Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
CHEN, CHING-SHUAN	Taiwan	6F-1, No. 256, Sec. 4, Sinyi Rd., Da-an District Taipei, Taiwan R.O.C.	secretary of	Agile Success Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
CHEN, CHING-SHUAN	Taiwan	6F-1, No. 256, Sec. 4, Sinyi Rd., Da-an District Taipei, Taiwan R.O.C.	director of	Agile Success Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
CHAN, CHING YEE	China	No. 1168, Nanjing Road(W), Shanghai CHINA	shareholder of	SURE BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Soesilowati	Indonesia	Taman Mutiara Prima Blok E/6 RT 006/05, Kelurahan Kebon Jeruk Jakarta Barat, Indonesia	director of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
CMIC-NCHKEnergy Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GIANT MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
CMIC-NCHKEnergy Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	PROFIT VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
CMIC-NCHKEnergy Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	YEAR AWARD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
CMIC-NCHKEnergy Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ELITE LAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	NATTHASOUK INVESTMENT PRIVATE LIMITED	Singapore		29-JAN-2008		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	NATTHASOUK INVESTMENT PRIVATE LIMITED	Singapore		29-JAN-2008		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Vallon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	shareholder of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Ballymoon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	New Chip Xeng Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	N.C.X. Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Somvang Kiasrithanakorn	Thailand	1035/33 Pridipranomyong 41, Sukhumvit 71, Klong Tan Nuer, Wattana, Bangkok 10110, Thailand	director of	Phnom Penh Honda Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
XI HAIZHOU ???	China	Rm 2201, Long Teng Building , Li Ming Lu Wen Zhou, China	shareholder of	PALLADIUM SARENTO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
XI HAIZHOU ???	China	Rm 2201, Long Teng Building , Li Ming Lu Wen Zhou, China	director of	PALLADIUM SARENTO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
XI HAIZHOU ???	China	Rm 2201, Long Teng Building , Li Ming Lu Wen Zhou, China	shareholder of	TENYALE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
XI HAIZHOU ???	China	Rm 2201, Long Teng Building , Li Ming Lu Wen Zhou, China	director of	TENYALE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
WONG Lai Fun Stephenie	Hong Kong	FLAT 2, 7/F., BLOCK 2, GOODVIEW GARDEN 7 HOI CHU ROAD, TUEN MUN NEW TERITORIES HONG KONG	shareholder of	JOY ASCENT GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
WONG Lai Fun Stephenie	Hong Kong	FLAT 2, 7/F., BLOCK 2, GOODVIEW GARDEN 7 HOI CHU ROAD, TUEN MUN NEW TERITORIES HONG KONG	director of	JOY ASCENT GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
WU, Yi -Chieh	Not identified		shareholder of	Excellent Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
WU, Yi -Chieh	Not identified		shareholder of	Health Tech International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
CHUANG Hung-Ming	Taiwan	9F1-8, No.18, Da-an Street Shituen Chiu Taichung, Taiwan REPUBLIC OF CHINA	director of	Besco Investment Group Co. Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
SHEN Yingna ???	China	Unit B, 20 Floor, No. 309, Tanggu Road Shanghai, China	shareholder of	LEOPARD TRADING GROUP INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
SHEN Yingna ???	China	Unit B, 20 Floor, No. 309, Tanggu Road Shanghai, China	director of	LEOPARD TRADING GROUP INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
International Foundation Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	shareholder of	TULIP STAR LIMITED	Samoa		01-APR-2003		Active
NGAI HIU CHUEN	Hong Kong	RM.F, 3/F, BLK 1, BAYSHORE TOWERS 608 SAI SHA ROAD MA ON SHAN , N.T HONG KONG	shareholder of	YIN TONG HOLDING GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
NGAI HIU CHUEN	Hong Kong	RM.F, 3/F, BLK 1, BAYSHORE TOWERS 608 SAI SHA ROAD MA ON SHAN , N.T HONG KONG	director of	YIN TONG HOLDING GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
CHAI Chang Lung	Taiwan	5F., No. 25-1, Lane 456, Guangfu S. Road Da-an District, Taipei City 106, Taiwan	director of	Corprich International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
CHAI Chang Lung	Taiwan	5F., No. 25-1, Lane 456, Guangfu S. Road Da-an District, Taipei City 106, Taiwan	shareholder of	Corprich International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Lai, Yu-Wen	Taiwan	No. 1 - 6, Jinsi Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Liang Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Martinus Arief Limandoko	Indonesia	Jl. Palem Barat No. 27 RT 004 / RW 007, Kelurahan Duri Kepa Kecamatan Kebon Jeruk Jakarta Barat, 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
Martinus Arief Limandoko	Indonesia	Jl. Palem Barat No. 27 RT 004 / RW 007, Kelurahan Duri Kepa Kecamatan Kebon Jeruk Jakarta Barat, 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
Chou Ming Tu	Not identified		secretary of	ANYZEN INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Chou Ming Tu	Not identified		secretary of	AZI INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Chou Ming Tu	Not identified		director of	ANYZEN INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Chou Ming Tu	Not identified		director of	AZI INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Ruan Jin Ming	Not identified		director of	NTS LOGISTICS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Data-Dextra Aktiengesellschaft Vaduz	Not identified		director of	Aldenham Investment Limited	Samoa		10-JUL-1998		Active
Huang, Shu-feng	Not identified		director of	PRIME PROFITS INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-OCT-2004		Struck / Defunct / Deregistered
Huang, Shu-feng	Not identified		director of	TOP GROWTH DEVELOPMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-OCT-2004		Struck / Defunct / Deregistered
Huang, Shu-feng	Not identified		director of	Golden Emperor International Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-DEC-2004		Struck / Defunct / Deregistered
LAM Sau King	Hong Kong	Room D, 19/F., Block 12, The Cairnhill 108 Route TWISK, Tsuen Wan New Territories, Hong Kong	shareholder of	SURE JOYCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Struck / Defunct / Deregistered
LAM Sau King	Hong Kong	Room D, 19/F., Block 12, The Cairnhill 108 Route TWISK, Tsuen Wan New Territories, Hong Kong	director of	SURE JOYCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Struck / Defunct / Deregistered
Bhavin Mahendra SANGHVI	India	12A Meera Building, 18 Nepean Road Ld Ruparell Marg Malabar Hill Mumbai 400 001 India	shareholder of	GLOBAL SALES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Bhavin Mahendra SANGHVI	India	12A Meera Building, 18 Nepean Road Ld Ruparell Marg Malabar Hill Mumbai 400 001 India	director of	GLOBAL SALES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Morrison, Winnie King Yan Siu	Hong Kong	c/o EVP, PCCW Ltd. 41/F., PCCW Tower, Taikoo Place 979 King's Road, Quarry Bay Hong Kong	shareholder of	CROWN TRINITY GROUP 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	26-MAR-2004		Active
Morrison, Winnie King Yan Siu	Hong Kong	c/o EVP, PCCW Ltd. 41/F., PCCW Tower, Taikoo Place 979 King's Road, Quarry Bay Hong Kong	director of	CROWN TRINITY GROUP 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	26-MAR-2004		Active
TAN SWI CHAY & COMPANY SDN. BHD.	Malaysia	22(Upper Floor of No. 20) Jalan Hang Jebat, 75200 Melaka, Malaysia	shareholder of	INTERNATIONAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Transferred Out
Lu, Hsueh-Tsang	Taiwan	No. 20, Lane 20, Ta Hsing Road Lin 1, Hsingchuang Tsun, Luchu Hsiang Taoyuan, Taiwan R.O.C.	shareholder of	JU-YI (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-AUG-2004		Active
Lu, Hsueh-Tsang	Taiwan	No. 20, Lane 20, Ta Hsing Road Lin 1, Hsingchuang Tsun, Luchu Hsiang Taoyuan, Taiwan R.O.C.	director of	JU-YI (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-AUG-2004		Active
Charles C Yang	United States	14643 Dallas Parkway Suite # 350 Dallas, Texas 75240 U.S.A	director of	Super Force Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Paul L. Strickland	China	LUO ZHUANG BEI LI, JIN QIU HE CHUN BLDG.7, SUIT G-205 BEIJING, CHIAN 100088	director of	BLACK BOX TECHNOLOGY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
LIN, CHING-HUNG	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Lam Sze Him	Not identified		director of	HAPPY VALLEY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
Lam Sze Him	Not identified		director of	SUNNY LINDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Active
Lam Sze Him	Not identified		director of	ADVANCE SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Chau Cheok Wa	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Kung, Ziang Mien James	Not identified		shareholder of	SOUTHERN OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Kung, Ziang Mien James	Not identified		shareholder of	ANCIENT CASTLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Lu, Te- Mao	Taiwan	No. 119, Minshiang 1st Street Hsinchu, Taiwan 300 Republic of China	director of	TOP RAINBOW LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Lu, Te- Mao	Taiwan	No. 119, Minshiang 1st Street Hsinchu, Taiwan 300 Republic of China	secretary of	TOP RAINBOW LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
LI CHUN OU	China	Rm 2602, No.3 Hua Cheng Da Dao, Tian He Qu GUANG ZHOU SHI, CHINA	shareholder of	ALICOCO MINERAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
LI CHUN OU	China	Rm 2602, No.3 Hua Cheng Da Dao, Tian He Qu GUANG ZHOU SHI, CHINA	director of	ALICOCO MINERAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
CHAO Tai-Wei	Taiwan	6F-6, No. 292, Sec. 1 Kong-Ling Road Nei-Hu District, Taipei City, Taiwan	director of	Pearl Dragon Funder Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
CHAO Tai-Wei	Taiwan	6F-6, No. 292, Sec. 1 Kong-Ling Road Nei-Hu District, Taipei City, Taiwan	director of	Emperor Dragon Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
LING, CHIH- HSIUNG	Taiwan	3F, No. 35, Jhongyang 2 nd st. Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	EVER CLASSIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
LING, CHIH- HSIUNG	Taiwan	3F, No. 35, Jhongyang 2 nd st. Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	EVER CLASSIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
GARY SHAW	China	No. 2088, Dongmen Zhong Road, Luohu District Shenzhen City, Guangdong Province, China	shareholder of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
GARY SHAW	China	No. 2088, Dongmen Zhong Road, Luohu District Shenzhen City, Guangdong Province, China	director of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Yan Pak Lin	Hong Kong	Flat A, 19/F., No. 1 Ho Man Tin Hill 1 Ho Man Tin Hill Road Kowloon Hong Kong	shareholder of	CHEERSTAR INVESTMENT LIMITED	Samoa		15-APR-2005		Active
LIU, YA-LIN	Taiwan	2F., No. 17, Alley 14, Lane 3, Minquan Rd., Luzhou City, Taipei County 247, Taiwan, R.O.C	shareholder of	BRIGHT LIGHT GROUP LIMITED	Samoa		08-JAN-2009		Active
LIU, YA-LIN	Taiwan	2F., No. 17, Alley 14, Lane 3, Minquan Rd., Luzhou City, Taipei County 247, Taiwan, R.O.C	director of	BRIGHT LIGHT GROUP LIMITED	Samoa		08-JAN-2009		Active
Mr Ngai Ming Tak	Hong Kong	c/- 2101-3 Vicwood Plaza 199 Des Vouex Rd Central Hong Kong	alternate director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Beijing Enterprises Group (BVI) Company Limited	Not identified		shareholder of	Beijing Gas Group (BVI) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
Lin Chen, Ya-Tsz	Not identified		director of	SuperCross Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
Lin Chen, Ya-Tsz	Not identified		director of	Magic Moment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Lin Chen, Ya-Tsz	Not identified		director of	Venturing Forth Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Chan Ka Woon Kareen	Hong Kong	34 G/F., Tai Wai, New Village Tai Wai, Shatin New Territories Hong Kong	shareholder of	AMPLE SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
Reid Allen Rasmussen	Singapore	5000B Marine Parade Road #11-08 Laguna Park Singapore 449285	director of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
Liu Shao Li	Hong Kong	11B Three Repulse Bay Road Hong Kong	shareholder of	POTOMAC INTERNATIONAL HOLDINGS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Struck / Defunct / Deregistered

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