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
Li Mingde	Not identified		director of	CNOOC Muturi Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Li Mingde	Not identified		director of	CNOOC Wiriagar Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Active
Liu, Chen-Ya	Taiwan	No. 27, Zhenchang St., Pingzhen City, Taoyuan Country 324, Taiwan, ROC	shareholder of	YEU’S TECHNOLOGY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2005		Active
Chin Wang Choi	China	Room 172, No. 418, Yunjian Road Pudong District, Shanghai, P.R.C.	shareholder of	LION WEALTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Chin Wang Choi	China	Room 172, No. 418, Yunjian Road Pudong District, Shanghai, P.R.C.	director of	LION WEALTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Malcolm James Gregory	United Kingdom	147 Sleaford Drive Boston, Lincs Cheschire PE 217 PE United Kingdom	protector of	Jefferson Asset Protection Trust	Cook Islands		23-DEC-2003		Active
Chiang, Yuan-Chun	Taiwan	4F., No. 89, Jhuangjing Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	WISE PORTAL SERVICES LIMITED	Samoa		09-MAY-2008		Active
Chiang, Yuan-Chun	Taiwan	4F., No. 89, Jhuangjing Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	secretary of	WISE PORTAL SERVICES LIMITED	Samoa		09-MAY-2008		Active
Chiang, Yuan-Chun	Taiwan	4F., No. 89, Jhuangjing Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	WISE PORTAL SERVICES LIMITED	Samoa		09-MAY-2008		Active
RAFAEL MICROELECTRONICS, INC.	Taiwan	22F.-1, No. 295, Sec. 2, Guangfu Rd., Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Rafael International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-OCT-2006		Company liquidated
Arthur Chen	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
Arthur Chen	China	LUO ZHUANG BEI LI, JIN QIU HE CHUN BLDG.7, SUIT G-205 BEIJING, CHIAN 100088	shareholder 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
CHANG, WU HO-YUAN	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	shareholder of	Penguin Investment Group Limited	Taiwan;British Virgin Islands	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	22-NOV-2007		Active
CHANG, WU HO-YUAN	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	shareholder of	Hippo Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
CHANG, WU HO-YUAN	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	director of	Hippo Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
CHANG, WU HO-YUAN	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	director of	Penguin Investment Group Limited	Taiwan;British Virgin Islands	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	22-NOV-2007		Active
Jia Lifeng	Not identified		director of	UNION BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Jia Lifeng	Not identified		shareholder of	UNION BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Yang Shangde	Not identified		director of	ALLUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Yang Shangde	Not identified		shareholder of	ALLUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Xia Yang	Not identified		director of	Virtuos Holdings Ltd.	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	11-NOV-2004		Active
Susan Margaret NEALE	United Kingdom	Churton House, Tunbridge Lane, Bramshott, Liphook, Hants, GU30 7RF U.K	director of	FIT TON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Susan Margaret NEALE	United Kingdom	Churton House, Tunbridge Lane, Bramshott, Liphook, Hants, GU30 7RF U.K	shareholder of	FIT TON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
YE QIAN ??	China	No.8-6 Zhoubei Street, Jiangcheng District Yangjiang , Guangdong, China	director of	Hongkong Komford Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
YE QIAN ??	China	No.8-6 Zhoubei Street, Jiangcheng District Yangjiang , Guangdong, China	shareholder of	Hongkong Komford Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
SONG Liqiang	United States	11990 Market Street, Unit 205 Reston VA 20190	shareholder of	WISE WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
SONG Liqiang	United States	11990 Market Street, Unit 205 Reston VA 20190	director of	PROFIT YEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
SONG Liqiang	United States	11990 Market Street, Unit 205 Reston VA 20190	director of	WISE WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
SONG Liqiang	United States	11990 Market Street, Unit 205 Reston VA 20190	shareholder of	CROWN CATERING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
SONG Liqiang	United States	11990 Market Street, Unit 205 Reston VA 20190	director of	CHEER STAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
SONG Liqiang	United States	11990 Market Street, Unit 205 Reston VA 20190	director of	CROWN CATERING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
LEE, CHANG-JIA	Taiwan	1F., No. 17, Lane 300, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C	director of	GOOD CHEER HOLDINGS LIMITED	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
LEE, CHANG-JIA	Taiwan	1F., No. 17, Lane 300, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C	secretary of	GOOD CHEER HOLDINGS LIMITED	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
LEE, CHANG-JIA	Taiwan	1F., No. 17, Lane 300, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C	shareholder of	GOOD CHEER HOLDINGS LIMITED	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
Ahmad Subri Bin Abdullah	Malaysia	262 Lorong Maarof, Bukit Bandaraya 59000 Kuala Lumpur W. Persekutuan (K.L.) Malaysia	director of	Arqades Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CHUNG WILSON	Hong Kong	Flat D, 4/F, Causeway Tower, FOUR WINDS APARTMENT 4 MOUNT DAVIS ROAD Hong Kong	director of	PACIFIC KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
CHUNG WILSON	Hong Kong	Flat D, 4/F, Causeway Tower, FOUR WINDS APARTMENT 4 MOUNT DAVIS ROAD Hong Kong	secretary of	PACIFIC KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Ronald Liem	United Kingdom	30 Huntsmore House 35 Pembroke Road London W8	trust settlor of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Ronald Liem	United Kingdom	30 Huntsmore House 35 Pembroke Road London W8	shareholder of	Asia Wide Investments Ltd	Cook Islands		11-SEP-2001		Active
Ronald Liem	United Kingdom	30 Huntsmore House 35 Pembroke Road London W8	beneficial owner of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Ronald Liem	United Kingdom	30 Huntsmore House 35 Pembroke Road London W8	beneficiary of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Ronald Liem	United Kingdom	30 Huntsmore House 35 Pembroke Road London W8	protector of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
Ronald Liem	United Kingdom	30 Huntsmore House 35 Pembroke Road London W8	beneficial owner of	Asia Wide Investments Ltd	Cook Islands		11-SEP-2001		Active
Anna-Karin Elisabet PERSSON WESTLAKE	China	6-10 Legend Garden Villas No#: 89 Capital Airport Road Shunyi District, 101300, Beijing People's Republic of China	joint settlor of	WESTLAKE FAMILY TRUST	British Virgin Islands		08-OCT-2008		Active
Anna-Karin Elisabet PERSSON WESTLAKE	China	6-10 Legend Garden Villas No#: 89 Capital Airport Road Shunyi District, 101300, Beijing People's Republic of China	beneficiary of	WESTLAKE FAMILY TRUST	British Virgin Islands		08-OCT-2008		Active
Anna-Karin Elisabet PERSSON WESTLAKE	China	6-10 Legend Garden Villas No#: 89 Capital Airport Road Shunyi District, 101300, Beijing People's Republic of China	shareholder of	DELANEY HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Anna-Karin Elisabet PERSSON WESTLAKE	China	6-10 Legend Garden Villas No#: 89 Capital Airport Road Shunyi District, 101300, Beijing People's Republic of China	director of	DELANEY HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Pang Yuet Ching	Not identified		shareholder of	EAST WIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Pang Yuet Ching	Not identified		director of	EAST WIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Srisak Visitpong	Not identified		shareholder of	SUNSHINE OFFSHORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Srisak Visitpong	Not identified		director of	SUNSHINE OFFSHORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
APF Holdings Group Limited	Not identified		shareholder of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Global Hawk International Limited	Not identified		shareholder of	FOO FENG HOLDING LIMITED	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Cheng, Ming-Tse	Taiwan	No. 18, Lane 457 Shu-Hsiao Road, Tai-Ping City Taichung Hsien Taiwan, R.O.C.	shareholder of	Underwood Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Cheng, Ming-Tse	Taiwan	No. 18, Lane 457 Shu-Hsiao Road, Tai-Ping City Taichung Hsien Taiwan, R.O.C.	director of	Underwood Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Excellent Corporate Services Limited	Hong Kong	Suites 2205-6, Island Place Tower, 510 King's Road North Point, Hong Kong	secretary of	Ampower Inc.	Samoa		09-MAY-2006		Active
Excellent Corporate Services Limited	Hong Kong	Suites 2205-6, Island Place Tower, 510 King's Road North Point, Hong Kong	secretary of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
Excellent Corporate Services Limited	Hong Kong	Suites 2205-6, Island Place Tower, 510 King's Road North Point, Hong Kong	secretary of	UNION SUCCESS HOLDINGS LIMITED	Samoa		12-FEB-2002		Transferred Out
WANG, PEI-CHIEH	Taiwan	13F, NO. 52, SEC 1, CHUNG-CHENG ROAD, Taipe, Taiwan, R.O.C.	shareholder of	LENTON ENTERPRISE LTD	Seychelles		09-JUN-2009		Active
WANG, PEI-CHIEH	Taiwan	13F, NO. 52, SEC 1, CHUNG-CHENG ROAD, Taipe, Taiwan, R.O.C.	director of	LENTON ENTERPRISE LTD	Seychelles		09-JUN-2009		Active
WANG, PEI-CHIEH	Taiwan	13F, NO. 52, SEC 1, CHUNG-CHENG ROAD, Taipe, Taiwan, R.O.C.	shareholder of	Amber Treasure Limited	Taiwan;British Virgin Islands	13F, NO. 52, SEC 1, CHUNG-CHENG ROAD, Taipe, Taiwan, R.O.C.	01-APR-2008		Active
WANG, PEI-CHIEH	Taiwan	13F, NO. 52, SEC 1, CHUNG-CHENG ROAD, Taipe, Taiwan, R.O.C.	director of	Amber Treasure Limited	Taiwan;British Virgin Islands	13F, NO. 52, SEC 1, CHUNG-CHENG ROAD, Taipe, Taiwan, R.O.C.	01-APR-2008		Active
Chen Yi-Hui	Taiwan	6F-1, No. 268, Shihjheng N. 5th Rd. Situn District, Taichung City 407 Taiwan, R.O.C.	shareholder of	RICHYEAR EXPRESS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
JIN YU SHAN	China	ROOM 304, BLOCK 75, YUANLING XIN CUN, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, CHINA	shareholder of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
I-Chen Wu	Taiwan	3F., No. 12, Alley 2 Lane 38, Chao-An Street Taipei, Taiwan	director of	CYC-WU Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Active
I-Chen Wu	Taiwan	3F., No. 12, Alley 2 Lane 38, Chao-An Street Taipei, Taiwan	shareholder of	CYC-WU Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1999		Active
Sham Yat Wah	Hong Kong	Parkview Suited Suite No. 1607, 88 Tai Tam Reservoir Road Hong Kong	director of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Jefferson Franklin Rodgers	Australia	46 Gould Ave. St. Ives, NSW, Australia, 2075	shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
YUAN Yinsong	China	Room 309, 1060 Lane, Xinsongjiang Road Songjiang District, Shanghai, China	director of	TOPOINT SHIPPING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
YUAN Yinsong	China	Room 309, 1060 Lane, Xinsongjiang Road Songjiang District, Shanghai, China	shareholder of	TOPOINT SHIPPING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
TONG Ching	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	director of	TOP BAND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
TONG Ching	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	director of	FAIR ZONE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
WU HAO ??	China	No. 14, Chaoyangmen South Street, Waiqifuwugongsi Chaoyang District, Beijing, China	shareholder of	CHN Telecom LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Wang Cheon Mo	China	618 5F East BaGua 1 Road Fu Tian, Shen Zhen REPUBLIC OF CHINA	director of	ESSO International (Group) Ltd.	Cayman Islands		28-MAY-2007		Active
Terry Lem	Canada	3889A Bathurst Street Toronto Canada	director of	NEW STRATEGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
Terry Lem	Canada	3889A Bathurst Street Toronto Canada	shareholder of	NEW STRATEGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
LI YA ??	China	Room 103, Building 2, No. 1 Jia, Beier Tiao Zhongguan Cun, Haidian, Beijing, China	director of	TREO INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
LI YA ??	China	Room 103, Building 2, No. 1 Jia, Beier Tiao Zhongguan Cun, Haidian, Beijing, China	shareholder of	TREO INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
JONATHAN RYAN PAI	Taiwan	No. 121, Minsheng Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan	shareholder of	ISLAND SUNRISE ENTERPRISES LIMITED	Samoa		19-JUN-2008		Active
JONATHAN RYAN PAI	Taiwan	No. 121, Minsheng Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan	secretary of	ISLAND SUNRISE ENTERPRISES LIMITED	Samoa		19-JUN-2008		Active
JONATHAN RYAN PAI	Taiwan	No. 121, Minsheng Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan	director of	ISLAND SUNRISE ENTERPRISES LIMITED	Samoa		19-JUN-2008		Active
Hou Yiqing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	China Alliance Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
Hou Yiqing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	China Alliance Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
Hou Yiqing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
Bing Gondosubroto	Indonesia	Duri Kencana Raya No. 7 Jakarta 11510 Indonesia	shareholder of	Visioncrest International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
SUNNY AGUS WIJANTA	Canada	1390 MINTO CRESCENT, VANCOUVER BC V6H2J5 CANADA	director of	Worldgate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2005		Active
Biowindow Gene Development (Hong Kong) Limited	Not identified		shareholder of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
WU, SHEN-WEN	Not identified		shareholder of	Sinochem Industrial Ltd.	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-APR-2000		Active
WU, SHEN-WEN	Not identified		director of	Sinochem Industrial Ltd.	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-APR-2000		Active
WU YONG JIU (???)	Not identified		shareholder of	Leesun International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
WU YONG JIU (???)	Not identified		director of	Leesun International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
LI Bin (??)	Not identified		shareholder of	New Vision Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Wan Chi Hang	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	shareholder of	Tianjin Hecheng Fine Chemical Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Wan Chi Hang	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	director of	Tianjin Hecheng Fine Chemical Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Wan Chi Hang	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	shareholder of	Cofermin Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Active
Wan Chi Hang	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	director of	Cofermin Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Active
Wan Chi Hang	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	shareholder of	Barimin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wan Chi Hang	Hong Kong	Room 807, Two Chinacham Exchange Square 338 King's Road North Point Hong Kong	director of	Barimin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Anyzen Biopharmaceutical Inc.	Taiwan	10F A-1, No. 107, Sec. 4 Ren-Ai Rd. Taipei, Taiwan Republic of China	shareholder 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
Anyzen Biopharmaceutical Inc.	Taiwan	10F A-1, No. 107, Sec. 4 Ren-Ai Rd. Taipei, Taiwan Republic of China	shareholder 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

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