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
Luis Miguel Ayesa CACHO	Philippines	Paseo de Sto. Rosario LJ Ledesma Village II brgy. Buhang, Jaro Iloilo City, Philippines 5000	secretary of	COSTA GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Chen Shih-Chi	Taiwan	No. 95, Jhongsiao Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C.	director of	Remarkable Choice Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Chen Shih-Chi	Taiwan	No. 95, Jhongsiao Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C.	shareholder of	Remarkable Choice Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Well Linkage Limited	British Virgin Islands	P.O. Box 916 Woodbourne Hall Road Town, Tortola, British Virgin Islands	shareholder of	FORTUNE DAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Well Linkage Limited	British Virgin Islands	P.O. Box 916 Woodbourne Hall Road Town, Tortola, British Virgin Islands	shareholder of	TRADE PRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Well Linkage Limited	British Virgin Islands	P.O. Box 916 Woodbourne Hall Road Town, Tortola, British Virgin Islands	shareholder of	ALPHA SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
TANG Cheung Fai ???	Hong Kong	12th Floor, Asian House, 1 Hennessy Road Wanchai, Hong Kong	director of	HYC Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
Alexei MIKHAILOV	Russia	P.O. Box 141, Moscow 107078, Russia	director of	ELLA TECHNOLOGIES INVESTMENTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Robert Boyd Adrain	Not identified		beneficiary of	Stanley Weiner Irrevocable Trust	Cook Islands		14-AUG-2003		Active
Maria Veronica Losa	Not identified		director of	Logus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Percival Balagso Peralta	Not identified		shareholder of	Asset Prime Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
Percival Balagso Peralta	Not identified		director of	Asset Prime Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
Regal Nominees Limited	Not identified		director of	ACURA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Regal Nominees Limited	Not identified		director of	ALWAYS BRIGHT GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Regal Nominees Limited	Not identified		shareholder of	ACURA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Regal Nominees Limited	Not identified		shareholder of	ALWAYS BRIGHT GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
LIU XIANG YANG	China	ROOM 401, NO.29, TIAN HB LU, DONG SHAN QU, GUANG ZHOU SHI, CHINA	director of	THE-FIRST OUTDOOR CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
LIU XIANG YANG	China	ROOM 401, NO.29, TIAN HB LU, DONG SHAN QU, GUANG ZHOU SHI, CHINA	shareholder of	THE-FIRST OUTDOOR CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Bernardo Londono	Colombia	Carrera 11 # 114-10, #402 Bogota, Columbia	director of	LORBE Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Bernardo Londono	Colombia	Carrera 11 # 114-10, #402 Bogota, Columbia	secretary of	LORBE Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Bernardo Londono	Colombia	Carrera 11 # 114-10, #402 Bogota, Columbia	shareholder of	LORBE Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
XIONG RENHUA	China	ROOM 1101, NO. 7, LANE 66, QINGDAO ROAD SHANGHAI CHINA	director of	HIP CROWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
XIONG RENHUA	China	ROOM 1101, NO. 7, LANE 66, QINGDAO ROAD SHANGHAI CHINA	shareholder of	HIP CROWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
DB HONG KONG LIMITED	Hong Kong	UNIT B, 19/F, CHEUK NANG 21 CENTURR PLAZA 250 HENNESSY ROAD, WANCHAI Hong Kong	secretary of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
MANGAL ARVIND GOGTE	India	126 EMPRESS COURT 2ND FLOOR D V ROAD CHURCHGATE CUFFE PARADE MUMBAI 400 020 INDIA	director of	Oriental Success Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Chiang, Shou-Shan @ Chiang, Shoou-Shan	Taiwan	29 Lane 6 Alley 113 Lin-Kou Rd, Taipei County Taiwan, R.O.C. 244	director of	Amaze International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Chiang, Shou-Shan @ Chiang, Shoou-Shan	Taiwan	29 Lane 6 Alley 113 Lin-Kou Rd, Taipei County Taiwan, R.O.C. 244	shareholder of	Amaze International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Bagus Panuntun	Indonesia	Tebet Timur Dalam VIII I No. 2 Jakarta Selatan Indonesia	shareholder of	Chambers Point Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Bagus Panuntun	Indonesia	Tebet Timur Dalam VIII I No. 2 Jakarta Selatan Indonesia	director of	Chambers Point Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Jo-Mei Feng Liao	Taiwan	9F, No. 251, Section 2 Di Ting Avenue Taipei, Taiwan REPUBLIC OF CHINA	director of	Shen Di Group (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2004		Active
Jo-Mei Feng Liao	Taiwan	9F, No. 251, Section 2 Di Ting Avenue Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Shen Di Group (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2004		Active
Mak Wing Man	Not identified		director of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Mak Wing Man	Not identified		shareholder of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Lam Thang Van	Not identified		director of	Asia Wave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Lam Thang Van	Not identified		shareholder of	Asia Wave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Lai, Lee Hsiu-Chuan	Taiwan	No. 1 - 6, Jinsi Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	director of	Liang Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Lai, Lee Hsiu-Chuan	Taiwan	No. 1 - 6, Jinsi Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Liang Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
FU, TSU-HUNG	China	555 Xiang Jiang Road, Fengquao Industrial Zone Suzhou New District P.R.C.	shareholder of	ECO-VILLAGES HOLDING COMPANY LIMITED	Samoa		13-JUN-2006		Struck / Defunct / Deregistered
FU, TSU-HUNG	China	555 Xiang Jiang Road, Fengquao Industrial Zone Suzhou New District P.R.C.	director of	ECO-VILLAGES HOLDING COMPANY LIMITED	Samoa		13-JUN-2006		Struck / Defunct / Deregistered
MA ZHONGSHU	China	RM 9B-802, JIN DIAN HUA YUAN WENHUI YUAN BEI LU, HAIDAN BEIJING CHINA	shareholder of	COMMON WEALTH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
MA ZHONGSHU	China	RM 9B-802, JIN DIAN HUA YUAN WENHUI YUAN BEI LU, HAIDAN BEIJING CHINA	director of	COMMON WEALTH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
Joshua Anthony P. CHIOK	Canada	3601-1239 West Georgia Street, Vancouver B.C. V6E 4R8	director of	GRACE GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
NG, Elisa Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
NG, Elisa Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	Gosun Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
NG, Elisa Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	ELIXR OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
NG, Elisa Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	director of	ELIXR OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
NG, Elisa Gonzales	Philippines	GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippines	shareholder of	GBW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2001		Struck / Defunct / Deregistered
ASIASTAR I.T. FUND L.P. (Represented by Michael Tung)	Cayman Islands	One Capital Place, PO Box 847 George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
Zhang Chong Ou	Hong Kong	Flat C, 6/F, Full View Court 32 Fortress Hill Road Hong Kong	director of	FU LONG OVERSEAS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Struck / Defunct / Deregistered
Zhang Chong Ou	Hong Kong	Flat C, 6/F, Full View Court 32 Fortress Hill Road Hong Kong	director of	BUSINESS CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Struck / Defunct / Deregistered
Don MacDonald	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Folkstone Worldwide Limited	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	28-DEC-2000		Active
Marschall I Smith	United States	833 McKinley, Lake Forest, Illinois 60045, United States of America	director of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
Nancy Lee Shuk Ying	Not identified		shareholder of	NOBLE BAY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Mulligan Holdings Ltd	Not identified		beneficiary of	THE MACALLAN TRUST	British Virgin Islands		23-NOV-1998		Active
De Poan Pneumatic Corporation	Taiwan	No. 81 Museum Road Bali Shiang Taipei Hsien Taiwan ROC	shareholder of	De Poan Holdings (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Active
Tsang Ming Pui	Hong Kong	C-1, 12/F, Fairland Gardens, 7 Homantin Hill Road Kowloon, Hong Kong	director of	YOMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
KU Yu-Yueh ???	Taiwan	5F., No.12, Alley 150, Lane 216 Jhongjheng Road, Banciao City Taipei County 220, Taiwan (R.O.C.)	shareholder of	DELIGHT EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
Paulo Alfredo Lerner	Brazil	Rua Dr. Rubens Gomes Bueno, 577 Santo Amaro - Sao Paulo cep: 04730 - 000 Brazil	director of	Bougival Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Paulo Alfredo Lerner	Brazil	Rua Dr. Rubens Gomes Bueno, 577 Santo Amaro - Sao Paulo cep: 04730 - 000 Brazil	shareholder of	Bougival Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Pierre CLERMONT	China	Apartment 602, Unit 5, Building 2 HanXin Hua Yuan (Garden), Wang Hai Street Shekou, Shenzhen, PR China, 518067	intermediary of	Pierre Clermont	Not identified
Pierre CLERMONT	China	Apartment 602, Unit 5, Building 2 HanXin Hua Yuan (Garden), Wang Hai Street Shekou, Shenzhen, PR China, 518067	intermediary of	PMC Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
Pierre CLERMONT	China	Apartment 602, Unit 5, Building 2 HanXin Hua Yuan (Garden), Wang Hai Street Shekou, Shenzhen, PR China, 518067	shareholder of	PMC Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
Pierre CLERMONT	China	Apartment 602, Unit 5, Building 2 HanXin Hua Yuan (Garden), Wang Hai Street Shekou, Shenzhen, PR China, 518067	director of	PMC Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2008		Active
ACE COMPANY LIMITED	Cayman Islands	4th Floor, Scotia Centre P.O. Box 2804 GT Cayman, Cayman Islands.	shareholder of	GOLDEN EFFORT INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Active
ACE COMPANY LIMITED	Cayman Islands	4th Floor, Scotia Centre P.O. Box 2804 GT Cayman, Cayman Islands.	shareholder of	GREATEST EMPIRE GROUP SERVICES LIMITED	Samoa		18-JAN-2006		Active
ACE COMPANY LIMITED	Cayman Islands	4th Floor, Scotia Centre P.O. Box 2804 GT Cayman, Cayman Islands.	shareholder of	GREAT BASE GLOBAL SERVICES LIMITED	Samoa		12-JAN-2006		Active
ACE COMPANY LIMITED	Cayman Islands	4th Floor, Scotia Centre P.O. Box 2804 GT Cayman, Cayman Islands.	shareholder of	GLORY LINK WORLDWIDE LIMITED	Samoa;Hong Kong	3806 Central Plaza 18 Harbour Road Wanchai Hong Kong	08-MAR-2006		Active
ACE COMPANY LIMITED	Cayman Islands	4th Floor, Scotia Centre P.O. Box 2804 GT Cayman, Cayman Islands.	shareholder of	GOLD LINE (ASIA) LIMITED	Samoa		12-JAN-2006		Active
Fang, Yen-Kuo	Taiwan	No.6-1, Lane 46, Guangwu St., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	FANTASA INTERNATIONAL COMPANY LIMITED	Samoa		08-JUN-2006		Active
Fang, Yen-Kuo	Taiwan	No.6-1, Lane 46, Guangwu St., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	FANTASA INTERNATIONAL COMPANY LIMITED	Samoa		08-JUN-2006		Active
LI Geiwu	China	NO 76, DONGGUAN ST, CHENGGUAN TOWN, GANGU COUNTY, GANSU CHINA	shareholder of	NEWCHIP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
LI Geiwu	China	NO 76, DONGGUAN ST, CHENGGUAN TOWN, GANGU COUNTY, GANSU CHINA	director of	NEWCHIP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
Glenn Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Robert William Gower	Not identified		director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Zhiyun Li ???	China	Suite 802, No. 20, Lane 1313, Lijin Road Pudong New District, Shanghai City, China 200129	shareholder of	L.J International Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Zhiyun Li ???	China	Suite 802, No. 20, Lane 1313, Lijin Road Pudong New District, Shanghai City, China 200129	director of	L.J International Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Eastern Interests Management Limited ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	United Investing Co. Ltd. ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Eastern Interests Management Limited ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	United Investing Co. Ltd. ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Simon Muller	Switzerland	Widenplatz 12, CH-5070 Frick, Switzerland	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
SHABOO NAMEER	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	ADD CREATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
SHABOO NAMEER	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	secretary of	ADD CREATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
SHABOO NAMEER	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	shareholder of	ADD CREATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
PASTOR HASSAN OBIANG	Guinea	Asonga, Bata, Apartado 88a, Guinea Ecuatorial	shareholder of	HUAMBO CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
PASTOR HASSAN OBIANG	Guinea	Asonga, Bata, Apartado 88a, Guinea Ecuatorial	director of	HUAMBO CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Husodo Angkosubroto and Sukmawati Arifin	Singapore	No. 5 Watten Heights Singapore 287445	shareholder of	E-Vest Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Active
CHOU CHANG, SU-LIN	Taiwan	No. 290, 23rd Floor, Ho-Ti Road, San Ming District, Kaohsiung, Taiwan R.O.C.	shareholder of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
CHOU CHANG, SU-LIN	Taiwan	No. 290, 23rd Floor, Ho-Ti Road, San Ming District, Kaohsiung, Taiwan R.O.C.	director of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Wen, Po-Lin	Taiwan	No. 103, San Min Rd., Chupei City Hsinchu Hsien Taiwan R.O.C.	shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Wen, Po-Lin	Taiwan	No. 103, San Min Rd., Chupei City Hsinchu Hsien Taiwan R.O.C.	director of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
YAU, Chiu Wah	Hong Kong	Lat 9A, Tower 2, The Regalia 33 King's Park Rise Kowloon Hong Kong	director of	CYBER MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Struck / Defunct / Deregistered
Yang, Fu-Chin	Not identified		director of	GOLDEN MISSION TRADING 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	27-JAN-2000		Struck / Defunct / Deregistered
Yang, Fu-Chin	Not identified		shareholder of	GOLDEN MISSION TRADING 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	27-JAN-2000		Struck / Defunct / Deregistered
Twinmos Technologies Inc.	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
James Franklin Fowler	Not identified		director of	Dyntech Offshore Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Caroline Hwai-Chung	Taiwan	2nd Floor, 307 Jia Hsing Street Taipei 110 Taiwan	director of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Caroline Hwai-Chung	Taiwan	2nd Floor, 307 Jia Hsing Street Taipei 110 Taiwan	shareholder of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Rasmus Michael Jensen	China	Room 802, Block B, Times Plaza Yiwu City, Zhejiang, China	director of	LRT ASIA., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
Rasmus Michael Jensen	China	Room 802, Block B, Times Plaza Yiwu City, Zhejiang, China	shareholder of	LRT ASIA., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
SITA LAKSHMI ZIEGER	United Kingdom	FLAT 302, 50 SULIVAN ROAD FULHAM, LONDON SW6 3 DX UNITED KINGDOM	director of	Abundance 8 Universal Ltd	Singapore;Not identified;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Ms Shirreen Sin	10-APR-2006		Active
Zhang Hong Wei	China	No. 36, Yi Men, 3/F, No. 60 Bei Li Shi Road, Xi Cheng Ou, Beijing, P.R.C.	director of	OCEAN VERVE TRADING LIMITED	Samoa		22-DEC-2006		Active

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