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
Tsai, Cheng-Te	Taiwan	7F., No. 25, Lane 187, Chongming Rd., East District, Tainan City 701, Taiwan, R.O.C.	director of	JERN YAO ENTERPRISES CO., LTD.	Samoa		19-APR-2007		Active
Soh Poh Chuan Andrew	Not identified		shareholder of	Rong Sheng Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2005		Struck / Defunct / Deregistered
Soh Poh Chuan Andrew	Not identified		director of	Rong Sheng Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2005		Struck / Defunct / Deregistered
Darmo Suwito BARWIN	Not identified		director of	Lexicon Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
KAO CHEN, Bih-Ing	Taiwan	3F., 110 Tung Ta Rd., Sec 2 Hsinchu Taiwan 300 R.O.C.	shareholder of	FORTUNE CASTLE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
KAO CHEN, Bih-Ing	Taiwan	3F., 110 Tung Ta Rd., Sec 2 Hsinchu Taiwan 300 R.O.C.	director of	FORTUNE CASTLE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
EXCEL ARTS LIMITED	British Virgin Islands	P.O.Box 3387 Road Town Tortola British Virgin Islands	shareholder of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Koh Peng Chor	Malaysia	No. 27, Jalan Kelab Golf 13/3, Seksyen 13, 400100 Shah Alam, Selangor Darul Ehsan Malaysia	beneficial owner of	GB Resources Ltd.	Malaysia		07-JUL-2008		Active
Wang, Ju-Yi	Taiwan	12F-6, No. 16, Jian Ba Rd. Chung Ho, Taipei Hsieng 235 Taiwan, R.O.C.	shareholder of	GreenWill International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
XiaoHong Li	China	3/F, Henderson Centre 18 Jian Guo Men Nei Avenue BEIJING P.R.C	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Teco International Investment Co., Ltd	Taiwan	2F., No. 156-2 , Songjiang Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C	shareholder of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Kenneth Goh Tzu Seoh	Singapore	16 Crescent Road Singapore 439304	director of	Robertson Capital Ventures, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Kenneth Goh Tzu Seoh	Singapore	16 Crescent Road Singapore 439304	shareholder of	Robertson Capital Ventures, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Francesco Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	director of	Titan Holdings International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Francesco Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	secretary of	Titan Holdings International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Francesco Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	shareholder of	Titan Holdings International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Francesco Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	director of	Aragon Investments International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
Francesco Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	secretary of	Aragon Investments International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
Francesco Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	shareholder of	Aragon Investments International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
Lin, Chia-Wei	Taiwan	7F., No.3 Lane 9, Sec. 4, Mujha Rd., Wunshan District , Taipei City 116 Taiwan R.O.C	director of	V.D.I. VinaPower Fund SPC	Not identified		17-SEP-2007		Active
Lin, Chia-Wei	Taiwan	7F., No.3 Lane 9, Sec. 4, Mujha Rd., Wunshan District , Taipei City 116 Taiwan R.O.C	shareholder of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Lin, Chia-Wei	Taiwan	7F., No.3 Lane 9, Sec. 4, Mujha Rd., Wunshan District , Taipei City 116 Taiwan R.O.C	director of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Lin, Chia-Wei	Taiwan	7F., No.3 Lane 9, Sec. 4, Mujha Rd., Wunshan District , Taipei City 116 Taiwan R.O.C	director of	V.D.I. Grand Vietnam Fund	Not identified		18-MAY-2007		Active
Lee Wan-Chen	Not identified		director of	APPLE TOWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Lee Wan-Chen	Not identified		shareholder of	APPLE TOWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Yu Chang, Shu-Feng	Not identified		director of	Pleasant Point Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Yu Chang, Shu-Feng	Not identified		shareholder of	Pleasant Point Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Chen Mei Chu	Not identified		director of	SUCCESS OCEAN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Harbour View Investment Limited	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
CHEN, Chi-Jung	Taiwan	2F., No. 179, Zhonggang Road Xinzhuang City, Taipei County 242 Taiwan (R.O.C.)	shareholder of	TRUMP MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
CHEN, Chi-Jung	Taiwan	2F., No. 179, Zhonggang Road Xinzhuang City, Taipei County 242 Taiwan (R.O.C.)	director of	TRUMP MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
MONG Cheuk Wai	Hong Kong	1st Floor, Flat F, Hilltop, 60 Cloudview Street North Point, Hong Kong	director of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Danielle Catharina Willemijn Maria Van Poppel	Singapore	6 Peach Garden Off Meyer Road #02-06 Singapore 437606	shareholder of	One Seminyak Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Danielle Catharina Willemijn Maria Van Poppel	Singapore	6 Peach Garden Off Meyer Road #02-06 Singapore 437606	director of	One Seminyak Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
HUANG Cheng-Tsung	Taiwan	8F., No.66, Sec. 1, Sinsheng N. Rd. Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	CHP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Struck / Defunct / Deregistered
HUANG Cheng-Tsung	Taiwan	8F., No.66, Sec. 1, Sinsheng N. Rd. Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	director of	CHP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Struck / Defunct / Deregistered
Shinichi Kasamatsu	Japan	1-3-18 Hachihonmatsu, Taihaku-ku, Sendai, Miyagi 982-0001, Japan	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
King, Chuang-Cheng	Taiwan	3F., No.7, Lane 4, Dunhua N. Rd., Songshan District, Taipei, Taiwan ROC	director of	SOLE ENERGY TECH. (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JAN-2004		Struck / Defunct / Deregistered
LIN, CHUNG-HAO	Taiwan	4F, NO.13, ALY 66, CHU-LIN ROAD YOUNGHO CITY TAIPEI HSIEN	shareholder of	SACHII FERGAMERI OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
EL-Industries Holding B.V.	Netherlands	Steenoven 3, 5626DK Eindhoven	shareholder of	Cheer Amusement Europe Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Harish Kumar Todi	Nepal	Biratnagar - 9, Morang Nepal	director of	Woodstock Universal Ltd	Singapore;British Virgin Islands	c/o UBS AG, Singapore, One Raffles Quay, #50-01 North Tower Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Shen Ming Tung	Not identified		director of	Ideal Island Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-JUN-2004		Struck / Defunct / Deregistered
Shen Ming Tung	Not identified		shareholder of	Ideal Island Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-JUN-2004		Struck / Defunct / Deregistered
Chen Zhi Hong	Not identified		director of	GOLDEN MOUNTAIN CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
Pan Min Kang	Not identified		shareholder of	GOLDEN PATHWAY 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	07-SEP-2004		Active
Pan Min Kang	Not identified		director of	GOLDEN PATHWAY 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	07-SEP-2004		Active
Xu Bin	Not identified		director of	SMART JOY DEVELOPMENT 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	06-MAY-2004		Active
LI YUN TING	China	NO.1001, BUILDING 4, NO.17 ZHI CHUN ROAD HAI DIAN DISTRICT BEIJING CHINA	shareholder of	Futong Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
LI YUN TING	China	NO.1001, BUILDING 4, NO.17 ZHI CHUN ROAD HAI DIAN DISTRICT BEIJING CHINA	director of	Futong Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
LI YUN TING	China	NO.1001, BUILDING 4, NO.17 ZHI CHUN ROAD HAI DIAN DISTRICT BEIJING CHINA	director of	OCEANNET SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
LI YUN TING	China	NO.1001, BUILDING 4, NO.17 ZHI CHUN ROAD HAI DIAN DISTRICT BEIJING CHINA	shareholder of	OCEANNET SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Wang Yingyan	China	c/o Misho Textile Co, Ltd 14F A Wahkwong Building Wuxi, China P.R.C (Zip: 214001) China	shareholder of	KAWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Struck / Defunct / Deregistered
Wang Yingyan	China	c/o Misho Textile Co, Ltd 14F A Wahkwong Building Wuxi, China P.R.C (Zip: 214001) China	director of	KAWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Struck / Defunct / Deregistered
Teng Siau Peng	Singapore	Blk 60, Dakota Crescent #10-201 Singapore 390060	director of	Starz Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Teng Siau Peng	Singapore	Blk 60, Dakota Crescent #10-201 Singapore 390060	director of	Arrowhead Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Liew Yu Gene	Malaysia	41 Leboh Chateau Chateau Garden 30250 Ipoh Malaysia	director of	Moonflax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
FONG Kam Cheung Patrick	Hong Kong	G/F 1H Wong Chuck Street Shamshipui, Kowloon Hong Kong	shareholder of	DRAGON MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
FONG Kam Cheung Patrick	Hong Kong	G/F 1H Wong Chuck Street Shamshipui, Kowloon Hong Kong	director of	DRAGON MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
Mahendrakumar Poonamchand Kothari	India	107/C Anand Nagar Forjett Street, Tardeo, Mumbai 400036 India	director of	Skywest International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Mahendrakumar Poonamchand Kothari	India	107/C Anand Nagar Forjett Street, Tardeo, Mumbai 400036 India	shareholder of	Skywest International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
HISAO Hui-Yuan	Taiwan	No 54-3, Jiangcuodian, Minsyong Township, Chiayi County 62149, Taiwan (R.O.C)	shareholder of	ALF TRADE ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
HISAO Hui-Yuan	Taiwan	No 54-3, Jiangcuodian, Minsyong Township, Chiayi County 62149, Taiwan (R.O.C)	director of	ALF TRADE ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
HIROAKI, TATSUO	Japan	559, Li Tien, Li Shan Din, Chung Shin Chuan County, Fu Shan Hsien, Japan	shareholder of	AI BE POWER INTERNATIONAL TRADING CO., LTD.	Samoa		25-MAY-2007		Active
Hui-chen Tung	Taiwan	3F. No. 15 Nong-an St Jhongshan District, Taipei city 104	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
PENG Gang	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
HSU, TSUNG-WEI	Not identified		director of	PASCO DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
HSU, TSUNG-WEI	Not identified		shareholder of	PASCO DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Edward Lau	Not identified		director of	North America Education Institute Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Struck / Defunct / Deregistered
Edward Lau	Not identified		shareholder of	North America Education Institute Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Struck / Defunct / Deregistered
Minah Asiah	Singapore	329 River Valley Road #13-02 Singapore 238361	director of	AGRI RESOURCES TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2007		Active
HSIAO, Shu-Chen	Taiwan	No. 71. Lane 230, Chongsyue Rd., East District, Tainan city 701, Taiwan, R.O.C	shareholder of	LONG BRIGHT DEVELOPMENT LIMITED	Samoa		12-JAN-2007		Active
Chen, Mao-Chang	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	shareholder of	Xie Chang Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2004		Active
Chen, Mao-Chang	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	secretary of	FU HONG INVESTMENT CONSULTANTS LIMITED	Samoa		28-APR-2006		Struck / Defunct / Deregistered
Chen, Mao-Chang	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	secretary of	FULL WAH ASIA GROUP COMPANY LIMITED	Samoa		30-MAR-2006		Struck / Defunct / Deregistered
Chen, Mao-Chang	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	director of	FU HONG INVESTMENT CONSULTANTS LIMITED	Samoa		28-APR-2006		Struck / Defunct / Deregistered
Chen, Mao-Chang	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	director of	FULL WAH ASIA GROUP COMPANY LIMITED	Samoa		30-MAR-2006		Struck / Defunct / Deregistered
Chen, Mao-Chang	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	director of	OCTOPUS INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Hollandswood Securities Limited	Hong Kong	4th Floor, Hong Kong House 17-19 Wellington Street Central District HONG KONG	shareholder of	K.I.P. Trading 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	27-OCT-2004		Active
Hollandswood Securities Limited	Hong Kong	4th Floor, Hong Kong House 17-19 Wellington Street Central District HONG KONG	shareholder of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
GUO Yah-Taur ( also Known as Peter Ya-Tao KUO)	China	7/F., No. 66 Xingfu Road Changning Area Shanghai China	shareholder of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
GUO Yah-Taur ( also Known as Peter Ya-Tao KUO)	China	7/F., No. 66 Xingfu Road Changning Area Shanghai China	director of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Techking Enterprises Limited	Hong Kong	Room 1605 Wayson Commercial Building 28 Connaught Road West Hong Kong	shareholder of	DEJIAN DISTRIBUTION 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	23-MAR-2004		Active
Lu, Chi-Sung	Taiwan	No. 22, Jhuhe Rd., Changhua City Changhua County Taiwan R.O.C.	shareholder of	FULL STAR WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Struck / Defunct / Deregistered
Lu, Chi-Sung	Taiwan	No. 22, Jhuhe Rd., Changhua City Changhua County Taiwan R.O.C.	director of	FULL STAR WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Struck / Defunct / Deregistered
Lu, Chi-Sung	Taiwan	No. 22, Jhuhe Rd., Changhua City Changhua County Taiwan R.O.C.	secretary of	FULL STAR WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Struck / Defunct / Deregistered
Wha-Yon Erika Cho	United States	10 Whistler Court Irvine	beneficiary of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Wha-Yon Erika Cho	United States	10 Whistler Court Irvine	beneficiary of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
Shang Cai Xia	China	3 LOU 1 MEN, UNIT 3, NO.57, GONG BIN ROAD, XIANG FANG DISTRICT, HA ER BIN SHI, CHINA	director of	CONSTELLATION ZONE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Shang Cai Xia	China	3 LOU 1 MEN, UNIT 3, NO.57, GONG BIN ROAD, XIANG FANG DISTRICT, HA ER BIN SHI, CHINA	shareholder of	CONSTELLATION ZONE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Justin Moorehouse	Not identified		director of	VIVAWAY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Justin Moorehouse	Not identified		shareholder of	VIVAWAY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
ZHANG Shunwen	Not identified		director of	DOUBLE PLEASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
ZHANG Shunwen	Not identified		shareholder of	DOUBLE PLEASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Sophie d'Orey Vieira da Rocha	France	12 avenue Gaspard - Vallette 1206 Geneve, Suisse, France	director of	NEW DRAGON FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Chia Joo Ngoh	Singapore	40 Jalan Pemimpin #04-02 Tat Ann Building Singapore 577185	director of	Premier Communications Inc.	British Virgin Islands		05-FEB-1998		Transferred Out
Chia Joo Ngoh	Singapore	40 Jalan Pemimpin #04-02 Tat Ann Building Singapore 577185	shareholder of	Premier Communications Inc.	British Virgin Islands		05-FEB-1998		Transferred Out
TANG Xiaoguang	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	Desheng Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
TANG Xiaoguang	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	American Life Origin Fluid Health Products Research and Development (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
TANG Xiaoguang	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	French Greenish Health Food International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
TANG Xiaoguang	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	American Life Origin Fluid Health Products Research and Development (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active

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