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
LEE, CHIU-PING	Taiwan	No.8, Alley 74, Lane 377, Sec.1, Yuanlu Rd., Fusing Township, changhua Country 506, Taiwan, R.O.C.	director of	FIRST RIVER COMPANY LIMITED	Samoa		25-JAN-2007		Active
LEE, CHIU-PING	Taiwan	No.8, Alley 74, Lane 377, Sec.1, Yuanlu Rd., Fusing Township, changhua Country 506, Taiwan, R.O.C.	director of	Vision Technology Services Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2004		In Liquidation
LEE, CHIU-PING	Taiwan	No.8, Alley 74, Lane 377, Sec.1, Yuanlu Rd., Fusing Township, changhua Country 506, Taiwan, R.O.C.	shareholder of	Vision Technology Services Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2004		In Liquidation
HUANG LINJU	China	No. 11, Nanjing West Road Alley 1129, Jin An District Shanghai P.R. China	shareholder of	Return Gains Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	14-OCT-2008		Active
HUANG LINJU	China	No. 11, Nanjing West Road Alley 1129, Jin An District Shanghai P.R. China	director of	Return Gains Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	14-OCT-2008		Active
CHEN Yao-Lin	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
BSC Limited	Not identified		secretary of	Kellyton Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Lai Kar Yan Derek	Hong Kong	35/F, One Pacific Place 88 Queensway HONG KONG	director of	FIRST SIGHT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Lai Kar Yan Derek	Hong Kong	35/F, One Pacific Place 88 Queensway HONG KONG	director of	BOOMTOWN VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Struck / Defunct / Deregistered
True Coin Ltd.	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	PROUD DEAL ENTERPRISES LTD.	British Virgin Islands		07-OCT-1996		Transferred Out
Ng Lai Teck @ Ng Nai Teck	Singapore	Blk 11, Holland Drive #15-34 Singapore 271011	shareholder of	Olmstead Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Ng Lai Teck @ Ng Nai Teck	Singapore	Blk 11, Holland Drive #15-34 Singapore 271011	director of	Olmstead Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Ng Lai Teck @ Ng Nai Teck	Singapore	Blk 11, Holland Drive #15-34 Singapore 271011	director of	NB KING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2006		Active
Ng Lai Teck @ Ng Nai Teck	Singapore	Blk 11, Holland Drive #15-34 Singapore 271011	shareholder of	NB KING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2006		Active
Bengt Carl Gustav Thornberg	Sweden	Hjortsberg Gard PL 108 Se-31142 Falkenberg Sweden	director of	Grand Arc Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Bengt Carl Gustav Thornberg	Sweden	Hjortsberg Gard PL 108 Se-31142 Falkenberg Sweden	shareholder of	Grand Arc Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
TSUI SUI MING	Hong Kong	Room 2703, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	shareholder of	SKY POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
TSUI SUI MING	Hong Kong	Room 2703, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	SKY POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
TSUI SUI MING	Hong Kong	Room 2703, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	MANTEX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Struck / Defunct / Deregistered
TSUI SUI MING	Hong Kong	Room 2703, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	shareholder of	MANTEX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Struck / Defunct / Deregistered
GENG LI YIN	China	UNIT 15, UNIT 2, 4 HAODUAN, NO.40, JIANSHE ROAD WEIDU QU, XUCHANG, HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
Hans van der Noordaa	Netherlands	Paulus Potterlaan 31, 1412HW Naarden, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
JOE Ding-Huei	Taiwan	14F., No. 88, Section 3, Minquan East Road Zhongshan District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
JOE Ding-Huei	Taiwan	14F., No. 88, Section 3, Minquan East Road Zhongshan District Taipei City, Taiwan REPUBLIC OF CHINA	director of	Everrich Corp	Samoa		18-MAY-2006		Active
Benny Tenges	Indonesia	Jl. Daan Mogot No. 165 Jakarta-11520, Indonesia	director of	AUTOMATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Zhang Lan	Not identified		shareholder of	NEWTON FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Active
Zhang Lan	Not identified		director of	NEWTON FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Active
KAVAN JEET SINGH A/L GURBAKHASH SINGH	Not identified		director of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
KAVAN JEET SINGH A/L GURBAKHASH SINGH	Not identified		shareholder of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Skanhex Technology Inc.	Taiwan	5 F, No. 47, Lane 2, Sec. 2 Kwang Fu Rd Hsinchu City Taiwan R.O.C	shareholder of	UNIWIDE INTERNATIONAL LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Struck / Defunct / Deregistered
Skanhex Technology Inc.	Taiwan	5 F, No. 47, Lane 2, Sec. 2 Kwang Fu Rd Hsinchu City Taiwan R.O.C	shareholder of	SINTEK INTERNATIONAL HOLDINGS LTD.	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	30-AUG-1999		Struck / Defunct / Deregistered
Skanhex Technology Inc.	Taiwan	5 F, No. 47, Lane 2, Sec. 2 Kwang Fu Rd Hsinchu City Taiwan R.O.C	director of	SINTEK INTERNATIONAL HOLDINGS LTD.	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	30-AUG-1999		Struck / Defunct / Deregistered
VOOGT EDMUND THEO	Singapore	4 CAIRNHIL RISE #04-01 THE CAIRNHILL SINGAPORE 229470	director of	SENSES.COM PTE. LTD.	Singapore		04-APR-2008		Active
James D. Walker	United States	R.M. Robbins & Associates 2921 Youngstown Road S.E. Warren, Ohio 44482	co-trustee of trust of	Waters International Trust	Not identified		05-JUN-1996		Struck / Defunct / Deregistered
Arnold Tin Chee Ip	China	c/o Altus Asset Management Limited, 8F Hong Kong Diamond Exchange Building, 8 Duddell Street, Central Hong Kong, S.A.R. China	director of	PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD	Malaysia		28-JUN-1997		Struck / Defunct / Deregistered
Chen, Chia-Ning	Taiwan	No. 21, Alley 2, Lane 158 Jhongshan Rd., Lujhu Township Taoyuan County, Taiwan 338 Republic of China	shareholder of	MAW TECHNOLOGY CORPORATION	Samoa		03-JUL-2003		Struck / Defunct / Deregistered
Chen, Chia-Ning	Taiwan	No. 21, Alley 2, Lane 158 Jhongshan Rd., Lujhu Township Taoyuan County, Taiwan 338 Republic of China	director of	MAW TECHNOLOGY CORPORATION	Samoa		03-JUL-2003		Struck / Defunct / Deregistered
Chen, Chia-Ning	Taiwan	No. 21, Alley 2, Lane 158 Jhongshan Rd., Lujhu Township Taoyuan County, Taiwan 338 Republic of China	secretary of	MAW TECHNOLOGY CORPORATION	Samoa		03-JUL-2003		Struck / Defunct / Deregistered
Lu, Chin-Chuan	Taiwan	No. 119, Sec, 1, Chongde Rd. North District Taichung City 404 Taiwan, R.O.C.	intermediary of	Lu, Chin-Chuan	Not identified
Lu, Chin-Chuan	Taiwan	No. 119, Sec, 1, Chongde Rd. North District Taichung City 404 Taiwan, R.O.C.	intermediary of	UPRISE LIMITED	Seychelles		12-DEC-2007		Active
Lu, Chin-Chuan	Taiwan	No. 119, Sec, 1, Chongde Rd. North District Taichung City 404 Taiwan, R.O.C.	director of	UPRISE LIMITED	Seychelles		12-DEC-2007		Active
Lu, Chin-Chuan	Taiwan	No. 119, Sec, 1, Chongde Rd. North District Taichung City 404 Taiwan, R.O.C.	shareholder of	UPRISE LIMITED	Seychelles		12-DEC-2007		Active
Lai, Yu-Chen	Taiwan	2f., No. 281, Sec. 3, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan R.O.C.	secretary of	E-du International Holding Co., Ltd.	Samoa		17-APR-2008		Active
Lai, Yu-Chen	Taiwan	2f., No. 281, Sec. 3, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	E-du International Holding Co., Ltd.	Samoa		17-APR-2008		Active
HSIA Hai Liang	Hong Kong	2/F, 2E Fontana Garden, Ka Nin Path, Tai Hang Road Causeway Bay, Hong Kong	shareholder of	PINE WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
HSIA Hai Liang	Hong Kong	2/F, 2E Fontana Garden, Ka Nin Path, Tai Hang Road Causeway Bay, Hong Kong	director of	PINE WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Mak Ka Wing, Stephen	Not identified		director of	EVER CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Mak Ka Wing, Stephen	Not identified		shareholder of	EVER CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
GIANFRANCO GAMBA	Italy	VIA PROVINCIALE 9 24048 TREVIOLO FR ALBEGNO ITALY	shareholder of	Cyrano Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Liao, Chih-Huei	Taiwan	No. 217, Shueiyuan Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	director of	IMPERIAL TALENT INTERNATIONAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Liao, Chih-Huei	Taiwan	No. 217, Shueiyuan Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	secretary of	IMPERIAL TALENT INTERNATIONAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Liao, Chih-Huei	Taiwan	No. 217, Shueiyuan Rd., Dajia Township, Taichung County 437, Taiwan, R.O.C.	shareholder of	IMPERIAL TALENT INTERNATIONAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
KWAN Po Kam, Joyce	Hong Kong	Flat B, 30/F., Block 1, Cavendish Heights No. 33-37 Perkin’s Road, Jardines Lookout Hong Kong	shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
KWAN Po Kam, Joyce	Hong Kong	Flat B, 30/F., Block 1, Cavendish Heights No. 33-37 Perkin’s Road, Jardines Lookout Hong Kong	director of	MEDIA ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
Heroport Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Heroport Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Johan G Terblanche	British Virgin Islands	P.O. Box 2277 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	BEBO Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
LEE, YONG-CHI	China	NO. 1, LANE 100, XINLE ROAD, SHANGHAI, CHINA	shareholder of	Johnny Brothers Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Shun, Jen-Ho	Taiwan	6F, No. 58-1, Second HuaXin Road ChungLi City, TauYuan County Taiwan R.O.C.	shareholder of	MIN GOOD International Co., Ltd.	Samoa		07-APR-2005		Struck / Defunct / Deregistered
WU, HSIU-LAN	Taiwan	No. 107, Desing Road Dajia Township Taichung County 437, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Lizabeth Anne Narzisi Hissong	United States	5423 Peninsula Drive NW, Canton, OHIO 44718 USA	protector of	Snowflake Settlement	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	27-JUL-2005		Active
Lizabeth Anne Narzisi Hissong	United States	5423 Peninsula Drive NW, Canton, OHIO 44718 USA	beneficiary of	Snowflake Settlement	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	27-JUL-2005		Active
Economic Daily News Co., Ltd.	Not identified		shareholder of	UDN.COM 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	22-DEC-2000		Company liquidated
CAO WU	Not identified		director of	BEST EXPRESS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
Lu Yun-Jen, Micah	Not identified		shareholder of	New Leaders International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
EQ Corporate Secretaries Limited	Malaysia	Brumby House Jalan Bahasa P. O. Box 80148 87011 Labuan F.T., Malaysia	secretary of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Denny Suryadinata	Indonesia	Jl. Melati Mas Raya Blok GI/NO 7 Villa Melatimas, Serpong Tangerang Indonesia	intermediary of	Denny Suryadinata	Not identified
Denny Suryadinata	Indonesia	Jl. Melati Mas Raya Blok GI/NO 7 Villa Melatimas, Serpong Tangerang Indonesia	intermediary of	Tong Wu Precision Machinery Ltd	British Virgin Islands		17-NOV-2003		Struck / Defunct / Deregistered
Denny Suryadinata	Indonesia	Jl. Melati Mas Raya Blok GI/NO 7 Villa Melatimas, Serpong Tangerang Indonesia	director of	Tong Wu Precision Machinery Ltd	British Virgin Islands		17-NOV-2003		Struck / Defunct / Deregistered
Denny Suryadinata	Indonesia	Jl. Melati Mas Raya Blok GI/NO 7 Villa Melatimas, Serpong Tangerang Indonesia	shareholder of	Tong Wu Precision Machinery Ltd	British Virgin Islands		17-NOV-2003		Struck / Defunct / Deregistered
UPMAX INVESTMENTS LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	E-Light Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
UPMAX INVESTMENTS LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	Nominee Shareholder of
LO, Ka Leung Gary	Hong Kong	Flat B, 10/F, Block 1, Swiss Tower 113 Tai Hang Road, Hong Kong	shareholder of	FULL PLAN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LO, Ka Leung Gary	Hong Kong	Flat B, 10/F, Block 1, Swiss Tower 113 Tai Hang Road, Hong Kong	shareholder of	INCOME BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
LO, Ka Leung Gary	Hong Kong	Flat B, 10/F, Block 1, Swiss Tower 113 Tai Hang Road, Hong Kong	director of	INCOME BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
LO, Ka Leung Gary	Hong Kong	Flat B, 10/F, Block 1, Swiss Tower 113 Tai Hang Road, Hong Kong	director of	FULL PLAN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Yap Boh Tiong	Singapore	Mileage Communications Pte Ltd. Mileage House 52B Club Street Singapore	director of	INVESTOR RELATIONS ASIA PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Struck / Defunct / Deregistered
Jung Hua, Chang	Taiwan	5F.,No. 134, Sec. 3, Chongyang Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	shareholder of	MAGIC WINNERS INVESTMENT LIMITED	Samoa		08-NOV-2006		Struck / Defunct / Deregistered
HUA Chenggang ???	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	CNOOC AFRICA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
HUA Chenggang ???	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	CNOOC AFRICA HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
MARIA JOYCELYN WAMBANGCO RUSTIA	Philippines	25 Canterbury Street, Hillsborough, Alabang, Muntinlupa City, Philippines 1770, Philippines	director of	UP POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
MARIA JOYCELYN WAMBANGCO RUSTIA	Philippines	25 Canterbury Street, Hillsborough, Alabang, Muntinlupa City, Philippines 1770, Philippines	shareholder of	UP POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
CHEN Yun-Lung	Taiwan	2F, No 21, Lane 236, Sec 5, Chung Hsiao E. Road Taipei City, Taiwan	director of	Elite Faith International Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
CHEN Yun-Lung	Taiwan	2F, No 21, Lane 236, Sec 5, Chung Hsiao E. Road Taipei City, Taiwan	shareholder of	Elite Faith International Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Becomee A Mamder Openning Balanc]	Not identified		shareholder of	SUPSTATION.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Transferred Out
PAN YU	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Roy Gosjen	Indonesia	Jl. Kelapa Sawit IX B6. 2/OP RT 09 RW 13, Pakulonan Barat Curug Tangerang, Indonesia	shareholder of	Wide Profitline Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
CHAN Yiu Cheung, Brian ???	Hong Kong	Flat B, 3/F., Block 16, Provident Centre No. 51 Wharf Road, North Point, Hong Kong	director of	JETSEN DESIGN (HOLDING) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
CHAN Yiu Cheung, Brian ???	Hong Kong	Flat B, 3/F., Block 16, Provident Centre No. 51 Wharf Road, North Point, Hong Kong	shareholder of	JETSEN DESIGN (HOLDING) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Edy	Indonesia	Citra III, Blok B.8/3A, Kalideres, Jakarta Indonesia	intermediary of	Edy	Not identified
Edy	Indonesia	Citra III, Blok B.8/3A, Kalideres, Jakarta Indonesia	intermediary of	Colossa International Corporation	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Active
Edy	Indonesia	Citra III, Blok B.8/3A, Kalideres, Jakarta Indonesia	shareholder of	Colossa International Corporation	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Active
Sintex Holding International Limited	Taiwan	No. 20, Lane 148, Pihua St., Sanchung City, Taipei Hsien, Taiwan Republic of China	shareholder of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Norbert Jens Claussen	Germany	Lichtenrader Damm 46 12305 Berlin Germany	shareholder of	Dr. Ferrel Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
YANG, SY-YI	Taiwan	10F.-2, No. 70, Sec. 3, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan	director of	GLOBAL EXPRESS ENTERPRISES LIMITED	Samoa		26-MAR-2008		Active
YANG, SY-YI	Taiwan	10F.-2, No. 70, Sec. 3, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan	shareholder of	GLOBAL EXPRESS ENTERPRISES LIMITED	Samoa		26-MAR-2008		Active
YANG, SY-YI	Taiwan	10F.-2, No. 70, Sec. 3, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan	secretary of	GLOBAL EXPRESS ENTERPRISES LIMITED	Samoa		26-MAR-2008		Active
CHEN, PO-YU	Taiwan	1F., No. 105, Sec. 3, Yongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	director of	TAIWAN SPUTTERING PRECISION MACHINE CO., LTD.	Samoa		05-FEB-2008		Active
CHEN, PO-YU	Taiwan	1F., No. 105, Sec. 3, Yongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	TAIWAN SPUTTERING PRECISION MACHINE CO., LTD.	Samoa		05-FEB-2008		Active
Dragon Rising Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active

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