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
Amsito Worldwide Sdn Bhd	Not identified		shareholder of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Ying Guoping	Not identified		director of	REFOND INVESTMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Ying Guoping	Not identified		shareholder of	REFOND INVESTMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Oraphan Laoprapassorn	Thailand	73/318 Moo Ban Muey-Ek Burapa Road Mueang District Prathumthani, Thailand	director of	High View International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Oraphan Laoprapassorn	Thailand	73/318 Moo Ban Muey-Ek Burapa Road Mueang District Prathumthani, Thailand	shareholder of	High View International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
CHANG Bing ??	China	No. 7, Xingye Street Beijing Economy Technology Development Area Beijing City, China	shareholder of	KINGKAN (H.K.) ELECTRONICS TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
CHANG Bing ??	China	No. 7, Xingye Street Beijing Economy Technology Development Area Beijing City, China	director of	KINGKAN (H.K.) ELECTRONICS TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
WU LIN, MEI-JUNG	Taiwan	NO. 69, SHIBEI ROAD, PAN-CHIAO CITY, TAIPEI SHIAN, TAIWAN, R.O.C.	shareholder of	CRYSTALCLEAR WEALTH LIMITED	Samoa		16-NOV-2007		Active
JIENG Meng, Molly	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	TOP GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
JIENG Meng, Molly	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	NEW MAGIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Guo, Sian-Chin	Taiwan	10F., No. 11, Lane 323, Sec. 1 Dasing W. Rd., Taoyuan City, Taoyuan County, Taoyuan City, Taoyuan County 330 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
YIN Tek SHING Paul	Hong Kong	10/F., Cheung Lee Industrial Building 9 Cheung Lee Street, Chai Wan, Hong Kong	director of	EXTRAWELL TECHNOLOGY 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	28-JUL-2004		Active
SR SUNTOUR INC.	Taiwan	No.7, Hsing Yeh Rd., Wan Feng Vill., Fu Hsing Hsiang, Changhua Taiwan ROC	shareholder of	SR Suntour (Samoa), Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
SR SUNTOUR INC.	Taiwan	No.7, Hsing Yeh Rd., Wan Feng Vill., Fu Hsing Hsiang, Changhua Taiwan ROC	secretary of	SR Suntour (Samoa), Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
Li Weigang	China	Room 801, NO. 33 Lane 289 Jinhe Road Pudong Shanghai CHINA	shareholder of	MAGICAL VIEW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Li Weigang	China	Room 801, NO. 33 Lane 289 Jinhe Road Pudong Shanghai CHINA	director of	MAGICAL VIEW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
TARA HEALTH & BEAUTY C0. LTD.	Not identified		director of	CITY VIEW ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Struck / Defunct / Deregistered
Lee, Ming-Ta	Not identified		director of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Teresita M. Macasaet	Not identified		shareholder of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Eleanor Go Coliangco	Philippines	6 Real Street Urdaneta Village, Makati City, Metro Manila 1225 Philippines	director of	Beyond Infinity Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Chao Tai Chui-Chih	Taiwan	21F., No.85 Jung Shiau E. Road Sec.1, Taipei Taiwan R.O.C	director of	VILLA ESPLANADA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Active
Robin Liem	Indonesia	Bukit Golf Utama III., PA 17, RT 000/003, Pondok Pinang, Kebayoran Lama, Jakarta Selatan, Indonesia	shareholder of	Green Gold Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2004		Active
Robin Liem	Indonesia	Bukit Golf Utama III., PA 17, RT 000/003, Pondok Pinang, Kebayoran Lama, Jakarta Selatan, Indonesia	beneficiary of	The Asiawide Trust	Cook Islands		18-SEP-2001		Active
BAYWATER CAPITAL LIMITED	British Virgin Islands	AKARA BUILDING, 24 DE CASTRO STREET, WICKHAMS CAY 1, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Amorshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Company liquidated
LAO CHON HONG	Macao	Rua Do Canal Nova Bl. 11, Edif Hoi Pan 5/0, Macau	shareholder of	SUCCESS LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
LAO CHON HONG	Macao	Rua Do Canal Nova Bl. 11, Edif Hoi Pan 5/0, Macau	secretary of	SUCCESS LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
LAO CHON HONG	Macao	Rua Do Canal Nova Bl. 11, Edif Hoi Pan 5/0, Macau	director of	SUCCESS LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Wu, Chih-Kuan	Taiwan	11 Floor, No. 205, Section 3 Beishin Road, Shindian City Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Applied Nanotechnologies Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands	02-DEC-2002		Active
Wu, Chih-Kuan	Taiwan	11 Floor, No. 205, Section 3 Beishin Road, Shindian City Taipei, Taiwan REPUBLIC OF CHINA	director of	Applied Nanotechnologies Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands	02-DEC-2002		Active
WU CHUN	China	ROOM 602, NO.5, LANE 9 PINGJIANG ROAD XUHUI SHANGHAI, CHINA	shareholder of	SPEED GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
WU CHUN	China	ROOM 602, NO.5, LANE 9 PINGJIANG ROAD XUHUI SHANGHAI, CHINA	director of	SPEED GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Wang, Ming-Yuan	New Zealand	22 Graham Collins Dr., North Shore City, Auckland, New Zealand 0632	shareholder of	Racing Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Alexandra Miksar and others	Indonesia	Jalan Suwiryo No. 28 Menteng, Jakarta 10350 Indonesia	shareholder of	Linkberg Offshore Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jalan Suwiryo No. 28 Menteng, Jakarta 10350 Indonesia	21-MAR-2002		Active
Ecera Comtek Co., Ltd	Not identified		shareholder of	ECERA COMTEK SAMOA CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2005		Company liquidated
Chan Siu Man	Not identified		director of	COLONIAL CHARM INVESTMENT 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	02-JUL-2004		Active
Chan Siu Man	Not identified		shareholder of	COLONIAL CHARM INVESTMENT 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	02-JUL-2004		Active
WONG Kwok ??	Hong Kong	Flat C, 25/F, Hoi Yue Mansion, Riviera Gardens Tsuen Wan, New Territories, Hong Kong	shareholder of	DUTY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Tsai, Hsin Te George	Taiwan	Room #4, 15/F., No. 22 Chung Kwa Road Yung Kuang City, Tainan Hsing Taiwan R.O.C	shareholder of	TRUEWORTHY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Tsai, Hsin Te George	Taiwan	Room #4, 15/F., No. 22 Chung Kwa Road Yung Kuang City, Tainan Hsing Taiwan R.O.C	director of	TRUEWORTHY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Kuldip Aasmundsen	Saudi Arabia	Kingdom City Compound P.O. Box 250090, 12 Saks Fifth Avenue Riyadh 11391 Saudi Arabia.	intermediary of	Kuldip Aasmundsen	Not identified
Kuldip Aasmundsen	Saudi Arabia	Kingdom City Compound P.O. Box 250090, 12 Saks Fifth Avenue Riyadh 11391 Saudi Arabia.	intermediary of	Vsioni Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
Kuldip Aasmundsen	Saudi Arabia	Kingdom City Compound P.O. Box 250090, 12 Saks Fifth Avenue Riyadh 11391 Saudi Arabia.	shareholder of	Vsioni Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
Kuldip Aasmundsen	Saudi Arabia	Kingdom City Compound P.O. Box 250090, 12 Saks Fifth Avenue Riyadh 11391 Saudi Arabia.	director of	Vsioni Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
YANG, TAI-CHING	Taiwan	No. 9, Alley 25, Jhihsheng Rd., Dali City, Taichung County, Taiwan, R.O.C.	shareholder of	ASIA PROGRESS INT'L LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
YANG, TAI-CHING	Taiwan	No. 9, Alley 25, Jhihsheng Rd., Dali City, Taichung County, Taiwan, R.O.C.	secretary of	ASIA PROGRESS INT'L LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
YANG, TAI-CHING	Taiwan	No. 9, Alley 25, Jhihsheng Rd., Dali City, Taichung County, Taiwan, R.O.C.	director of	ASIA PROGRESS INT'L LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
HWANG, GWEI	Taiwan	14F., No. 3, Lane 208, Chenghu Road, Niaosong Township, Kaohsiung County 833, Taiwan, ROC	director of	Great Foresight Trading Co., Ltd.	Samoa		03-AUG-2007		Active
HSIEH, CHIN-FU	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	director of	SUPER LINK LIMITED	Samoa		20-OCT-2006		Active
HSIEH, CHIN-FU	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	SUPER LINK LIMITED	Samoa		20-OCT-2006		Active
HSIEH, CHIN-FU	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	CONTOP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
HSIEH, CHIN-FU	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	director of	CONTOP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
Yeh, Su-Chen	Taiwan	2F., No. 35, Lane 51, Section 1 Da An District, Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Tecom Co., Ltd.	Taiwan	23, R&D Road II., Science-Based Industrial Park Hsin-Chu, Taiwan, R.O.C.	shareholder of	TECOM TECH INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
Jeffrey Allan Kay	Not identified		beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Winifred Limited	Marshall Islands	Trust Company Complex Ajeltake Island Ajeltake Road Majuro Marshall Islands MH96960	shareholder of	BEST HERITAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
AgroCapital Foundation	Liechtenstein	Aeulestrasse 38 P.O. Box 583 FL-9490 Vaduz Principality of Liechtenstein	shareholder of	G. I. Global Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
AgroCapital Foundation	Liechtenstein	Aeulestrasse 38 P.O. Box 583 FL-9490 Vaduz Principality of Liechtenstein	shareholder of	Rusagrocapital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Transferred Out
Olivier, Philippe, Marie PARTRAT	Hong Kong	c/o: Ms Flora Chan Golden Centre, 188 Des Voeux Road Unit 3, 20th Floor, Central Hong Kong	shareholder of	HATNET TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2005		Struck / Defunct / Deregistered
Olivier, Philippe, Marie PARTRAT	Hong Kong	c/o: Ms Flora Chan Golden Centre, 188 Des Voeux Road Unit 3, 20th Floor, Central Hong Kong	beneficial owner of	HATNET TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2005		Struck / Defunct / Deregistered
CHAN Wing Ming	Hong Kong	Room 608, Tower One, Lippo Center 89 Queensay, Hong Kong	director of	BMC Shipbrokers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
Madeleine Theresa Dziena	United States	40 Park Avenue Apartment PHA New York, NY 10019 USA	trust settlor of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Madeleine Theresa Dziena	United States	40 Park Avenue Apartment PHA New York, NY 10019 USA	beneficiary of	The Theresa Funding Trust	Cook Islands		28-MAY-2009		Active
Tao Hong	China	No. 40 Shaoshan Road Dongqu District, Changsha The Peoples Republic of China	director of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Tao Hong	China	No. 40 Shaoshan Road Dongqu District, Changsha The Peoples Republic of China	shareholder of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Halim Podiono	Indonesia	KONDOMINUIM TMN ANGGREK TW 8-27 D JAKARTA BARAT	director of	SUNSHINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2004		Active
Halim Podiono	Indonesia	KONDOMINUIM TMN ANGGREK TW 8-27 D JAKARTA BARAT	shareholder of	SUNSHINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2004		Active
Halim Podiono	Indonesia	KONDOMINUIM TMN ANGGREK TW 8-27 D JAKARTA BARAT	shareholder of	Allstars Investments 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	01-JUN-2004		Active
Halim Podiono	Indonesia	KONDOMINUIM TMN ANGGREK TW 8-27 D JAKARTA BARAT	director of	Allstars Investments 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	01-JUN-2004		Active
Mei Shing Trading Ltd.	British Virgin Islands	P.O. Box Tropic Isle Building Road Town, Tortola British Virgin Islands	shareholder of	TAG-IT PRINTING & PACKAGING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1994		Transferred Out
Union Cement Holdings Corporation	Not identified		shareholder of	WELLBORNE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Active
CHOU, CHIH-HUNG	Not identified		director of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
TAITOKU ELECTRIC CO., LTD.	Not identified		shareholder of	BEST TOP DEVELOPMENT LIMITED	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	12-MAR-1998		Struck / Defunct / Deregistered
PACIFIC RICH ENTERPRISES LIMITED	Seychelles	Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Republic of Seychelles.	shareholder of	TOP VICTORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Active
Lu Tsoi Jennalyn	Hong Kong	FLAT E, 12/F., BLOCK 5, COTTON TREE MANSION 11 TAK ON STREET, HUNGHOM, KOWLOON HONG KONG	director of	TMP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Lu Tsoi Jennalyn	Hong Kong	FLAT E, 12/F., BLOCK 5, COTTON TREE MANSION 11 TAK ON STREET, HUNGHOM, KOWLOON HONG KONG	shareholder of	TMP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
LIU ANG FENG	China	Rm 501, Unit 2, Building 8, Yihai Shijia Shiji Road, Zhangdian, Zibo Shandong, China	director of	IG Desiccant International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
LIU ANG FENG	China	Rm 501, Unit 2, Building 8, Yihai Shijia Shiji Road, Zhangdian, Zibo Shandong, China	shareholder of	IG Desiccant International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
MC DERMOTT Derek	Hong Kong	7D Parkland Drive Parkland Village Discovery Bay Hong Kong	shareholder of	MILLENNIUM WORLD GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Wu, Wei-Ling	Taiwan	No. 28, Alley 1, Lane 27, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	intermediary of	Wu, Wei-Ling	Not identified
Wu, Wei-Ling	Taiwan	No. 28, Alley 1, Lane 27, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	intermediary of	Cedarwood Investment Inc.	Seychelles		28-NOV-2007		Active
Wu, Wei-Ling	Taiwan	No. 28, Alley 1, Lane 27, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	shareholder of	Cedarwood Investment Inc.	Seychelles		28-NOV-2007		Active
Wu, Wei-Ling	Taiwan	No. 28, Alley 1, Lane 27, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	director of	Cedarwood Investment Inc.	Seychelles		28-NOV-2007		Active
ZHAO JIANFENG (???)	China	Room 502, No. 124, 8 Bao Shan Village Bao Shan District, Shang Hai City, China	shareholder of	Rich Mark Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
ZHAO JIANFENG (???)	China	Room 502, No. 124, 8 Bao Shan Village Bao Shan District, Shang Hai City, China	director of	Rich Mark Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
Chin Yee Ching	Hong Kong	10/F., Vastkin House 84 Jervios Street Central Hong Kong	shareholder of	LEGEND TROY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Chin Yee Ching	Hong Kong	10/F., Vastkin House 84 Jervios Street Central Hong Kong	director of	LEGEND TROY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Wong Ka May	Hong Kong	65, FLAT 2B, FA PO STREET, VILLAGE GARDEN YAU YAT CHUEN KOWLOON HONG KONG	director of	ELEGANT SHARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Wong Ka May	Hong Kong	65, FLAT 2B, FA PO STREET, VILLAGE GARDEN YAU YAT CHUEN KOWLOON HONG KONG	shareholder of	ELEGANT SHARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Michelle Marie Rappaport	Not identified		beneficiary of	Rodin Trust	Cook Islands		27-FEB-2004		Active
Kurnia Setiawan	Not identified		shareholder of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Kurnia Setiawan	Not identified		shareholder of	Freeport Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
LAM Kar Yan, Christine	Not identified		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
Chung, Chien-Hsin	Taiwan	3F., No.7-4, Alley 155, Lane 280 Sec. 6 MinChuan E. Rd., Neihu District Taipei City 114, Taiwan R.O.C.	director of	BRIGHTV CO., LTD.	Samoa		14-JUL-2006		Active
Chung, Chien-Hsin	Taiwan	3F., No.7-4, Alley 155, Lane 280 Sec. 6 MinChuan E. Rd., Neihu District Taipei City 114, Taiwan R.O.C.	secretary of	BRIGHTV CO., LTD.	Samoa		14-JUL-2006		Active
Chung, Chien-Hsin	Taiwan	3F., No.7-4, Alley 155, Lane 280 Sec. 6 MinChuan E. Rd., Neihu District Taipei City 114, Taiwan R.O.C.	shareholder of	BRIGHTV CO., LTD.	Samoa		14-JUL-2006		Active
LIU HONG	China	Room 14, Building D, No. 101 Jinbang Road, Changning, Shanghai, China	shareholder of	BOHONG ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
LIU HONG	China	Room 14, Building D, No. 101 Jinbang Road, Changning, Shanghai, China	director of	BOHONG ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Muljadi Irawan	Indonesia	Wisma Supra, Menara 76, Lt. 21 Jl. Let Jend S Parman, Kav. 76 Jakarta Barat - 11410 Indonesia	shareholder of	Violaceous International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Muljadi Irawan	Indonesia	Wisma Supra, Menara 76, Lt. 21 Jl. Let Jend S Parman, Kav. 76 Jakarta Barat - 11410 Indonesia	director of	Violaceous International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Mohamed Rashdi bin Mohamed Ghazali	Malaysia	7, Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active

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