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
Poonam Pradhan	Singapore	329A Thomson Road, #05-10, Amaninda, Singapore 307686	shareholder of	Tropical Flair Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Poonam Pradhan	Singapore	329A Thomson Road, #05-10, Amaninda, Singapore 307686	director of	Wrest Park Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Poonam Pradhan	Singapore	329A Thomson Road, #05-10, Amaninda, Singapore 307686	director of	Tropical Flair Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Tomorrow World International Ltd	Taiwan	20/F, No. 88 An-Ho Road, Sec. 2 Taipei Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
David Jahja	Singapore	370H Alexandra Road #10-05 The Anchorage Singapore 159961	shareholder of	World Class Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
YIP Hai Tak	Not identified		director of	SWISS BALANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
YIP Hai Tak	Not identified		shareholder of	SWISS BALANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Lau Ka Ho Dick	Not identified		director of	RIVER TEAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Wang, Tony Lii-Kuan	Not identified		director of	Cathay Capital Limited	Not identified		23-NOV-1993		Struck / Defunct / Deregistered
HSU, LI-TE	Taiwan	No. 257, Jhongfu Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	Great Success Enterprise Ltd	Seychelles		02-OCT-2007		Active
Ali Bin Abul Kadir	Malaysia	No. 1 Lorong Bukit Pantai Satu, 59100 Kuala Lumpur, Malaysia	shareholder of	Dynamic Expert Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Ali Bin Abul Kadir	Malaysia	No. 1 Lorong Bukit Pantai Satu, 59100 Kuala Lumpur, Malaysia	director of	Dynamic Expert Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Xiao Jian Xin	China	Fu 3Hao, 6HAO, Dongfengjie Hutubizhen Hutubixian, Xinjiang CHINA	director of	HONG KONG CENTRAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Struck / Defunct / Deregistered
Wang, Cheng-Chin	Taiwan	2F-1, No. 162, Hsinhsing Rd., S. Dist., Tainan City Taiwan R.O.C.	director of	Golden Knight International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Struck / Defunct / Deregistered
Huang, Ching-Chi	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
GAO Huan	China	No. 2 Industrial Zone Building 1, Room 601, Middle Block, Kefa Road Shenzhen High-Tech Park Shenzhen, China	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Steven Giannoullis	New Zealand	10A Parris Pl. Birkenhead Auckland 1310 New Zealand	director of	ING DYF Investments Limited	Cook Islands		22-JUN-2005		Struck / Defunct / Deregistered
Tom Kelly	United States	405 N. Marienfeld, Suite 200 Midland, TX 79701 USA	director of	Bond Energy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2003		Struck / Defunct / Deregistered
Tom Kelly	United States	405 N. Marienfeld, Suite 200 Midland, TX 79701 USA	shareholder of	Bond Energy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2003		Struck / Defunct / Deregistered
Beijing Enterprises Holdings Limited ????????	Hong Kong	Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301?	shareholder of	POWER REGAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Yung NG Pui Yee Polly	Not identified		director of	SHEEN PERFECT ENTERPRISES LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUL-2003		Active
Fanghao Investment Corp.	Not identified		shareholder of	WANROC CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2004		Active
Tsai Sung-Po	Taiwan	3F, No. 178, Jinghua Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	director of	Wei-Chuan International Corporation	Not identified		10-OCT-1995		Active
Stephen Michael Wynn-Davies	Thailand	206/63 The Andamam Hills, Parbaramee Road, Patong, Khatu 83150, Phuket, Thailand	shareholder of	LEY DOR 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	18-AUG-2004		Active
Stephen Michael Wynn-Davies	Thailand	206/63 The Andamam Hills, Parbaramee Road, Patong, Khatu 83150, Phuket, Thailand	director of	LEY DOR 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	18-AUG-2004		Active
Pai, Chin-Wen	Taiwan	3rd Fl., 296 Hsin Yi Rd., Sec 4 Taipei, Taiwan ROC	secretary of	Hey Song (Samoa) Holding Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2002		Active
Pai, Chin-Wen	Taiwan	3rd Fl., 296 Hsin Yi Rd., Sec 4 Taipei, Taiwan ROC	secretary of	Hey Song (Samoa) Investment Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2002		Active
Ramajati Tamin	Indonesia	Jl. Cempaka Putih Timur IV No. 6 Jakarta 10510 Indonesia	shareholder of	KerrisdaleTrading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Ramajati Tamin	Indonesia	Jl. Cempaka Putih Timur IV No. 6 Jakarta 10510 Indonesia	director of	KerrisdaleTrading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
BILLY SUTANTO	Singapore	C/O 33 BALMORAL ROAD #07-02, SINGAPORE 259811	shareholder of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
First Cosmos Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	RED CORAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
First Cosmos Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	JADE PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Mazars Nederland B.V.	Netherlands	Rivium Promenade 200 2909 LM Capelle aan den Ijssel The Nertherlands	shareholder of	GT Indonesia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
Sun, Ching-Cheng	Taiwan	9F-2, No. 363, Zhonghua 2nd Rd., Sanmin District, Kaohsiung City 807 Taiwan R.O.C.	shareholder of	WINBASE HOLDING LIMITED	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Chang, Shen-Kai	Taiwan	14F, No. 59-2, Zhongshan Rd., Luzhu Shiang, Taoyuan County, 338 Taiwan, R.O.C.	director of	Globalware International Limited	Samoa		04-OCT-2002		Active
Chang, Shen-Kai	Taiwan	14F, No. 59-2, Zhongshan Rd., Luzhu Shiang, Taoyuan County, 338 Taiwan, R.O.C.	shareholder of	Globalware International Limited	Samoa		04-OCT-2002		Active
Chang, Shen-Kai	Taiwan	14F, No. 59-2, Zhongshan Rd., Luzhu Shiang, Taoyuan County, 338 Taiwan, R.O.C.	secretary of	Globalware International Limited	Samoa		04-OCT-2002		Active
Ngan, Hing Lau	Not identified		director of	PROFIT VIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Ngan, Hing Lau	Not identified		shareholder of	PROFIT VIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Lau Chi Ching	Not identified		shareholder of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Aristotle	Indonesia	Jl. Artuna Utara 42A Tanjung Duren Jakarta 11470 Indonesia	shareholder of	Velvet Dream Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Aristotle	Indonesia	Jl. Artuna Utara 42A Tanjung Duren Jakarta 11470 Indonesia	director of	Dewford Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Aristotle	Indonesia	Jl. Artuna Utara 42A Tanjung Duren Jakarta 11470 Indonesia	shareholder of	Dewford Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
YANG WENJIANG	China	3004/957 East Binjiang Road Haizhu Guangzhou P.R. China	director of	High Flyer Enterprise Inc.	China;British Virgin Islands	3004/957 East Binjiang Road Haizhu Guangzhou P.R. China	27-NOV-2007		Active
YANG WENJIANG	China	3004/957 East Binjiang Road Haizhu Guangzhou P.R. China	shareholder of	High Flyer Enterprise Inc.	China;British Virgin Islands	3004/957 East Binjiang Road Haizhu Guangzhou P.R. China	27-NOV-2007		Active
Amy Chiang	Taiwan	21Fl., No. 85. Jung Shiau E. Rd., Sec. 1 Taipei, Taiwan R.O.C	director of	Sun Trader Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Active
W.P.F.T Purpose Trust	Bermuda	Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda	shareholder of	Bluff Street Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
W.P.F.T Purpose Trust	Bermuda	Cedarpark Centre, 48 Cedar Avenue, Hamilton HM 11, Bermuda	shareholder of	Table Mountain Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
LIN Yu-Juin, Julie	United States	20503 Riverside Pines Dr., Humble, TX 77346	director of	SIMPLY JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
ZHANG JUN ??	China	No,.1, Bldg 7, No.10 Yuan, Ganghua Road Tiexi District, Anyang , Henan , China	shareholder of	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
ZHANG JUN ??	China	No,.1, Bldg 7, No.10 Yuan, Ganghua Road Tiexi District, Anyang , Henan , China	director of	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Anita S. Philips	United States	1261 Greenview Lane Gulf Breeze, FL 32563 USA	trust settlor of	Jefferson Asset Protection Trust	Cook Islands		23-DEC-2003		Active
Anita S. Philips	United States	1261 Greenview Lane Gulf Breeze, FL 32563 USA	beneficiary of	Jefferson Asset Protection Trust	Cook Islands		23-DEC-2003		Active
Wong Sai Mo, Wilson	Hong Kong	Unit B, 6/F., Block 1A Wonderland Villas Kwai Chung New Territories	shareholder of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Wong Sai Mo, Wilson	Hong Kong	Unit B, 6/F., Block 1A Wonderland Villas Kwai Chung New Territories	director of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
TONG HAW	Hong Kong	FLAT B G/F., FLORA VILLA 1 MARIGOLD ROAD, YAU YAT CHUEN KOWLOON HONG KONG	director of	D'SUPERB GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
Neil Kendle	Not identified		shareholder of	Bronko Test Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
Wonson Investments Holdings Ltd	Not identified		shareholder of	GLORY HILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
TAW NG KAM FAI, JOANNA	Not identified		director of	MAXI MIND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
TAW NG KAM FAI, JOANNA	Not identified		director of	TWINLIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Struck / Defunct / Deregistered
TAW NG KAM FAI, JOANNA	Not identified		shareholder of	MAXI MIND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
TAW NG KAM FAI, JOANNA	Not identified		shareholder of	TWINLIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Struck / Defunct / Deregistered
Peter Hem Kun Chan	Not identified		shareholder of	Eagle International Investment Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Active
Peter Hem Kun Chan	Not identified		director of	Eagle International Investment Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Active
Sino-forest Investments Limited	Not identified		shareholder of	Mandra Forestry Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Hugh Agnelo Fernandez Robert	Malaysia	145 Jalan Kasah Medan Damansara 50480 Kuala Lumpur Malaysia	director of	MEDUSA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Hugh Agnelo Fernandez Robert	Malaysia	145 Jalan Kasah Medan Damansara 50480 Kuala Lumpur Malaysia	shareholder of	MEDUSA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Chia Li Hwa, Sandie	Hong Kong	FLAT B, 42/F., ROBINSON PLACE, TOWER 2, 70 ROBINSON ROAD, MID LEVELS HONG KONG	shareholder of	HIP CROWN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Li Hung Tak	Hong Kong	5/F., ChaseGold Tower 100 Ma Tower Wai Road Hunghom, Kowloon Hong Kong	shareholder of	SOFFIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
Li Hung Tak	Hong Kong	5/F., ChaseGold Tower 100 Ma Tower Wai Road Hunghom, Kowloon Hong Kong	director of	SOFFIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Struck / Defunct / Deregistered
JIA Hui ??	China	No. 2605, Building 16, No. 172, Beiyuan Road Chaoyang District Beijing REPUBLIC OF CHINA	shareholder of	STECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
JIA Hui ??	China	No. 2605, Building 16, No. 172, Beiyuan Road Chaoyang District Beijing REPUBLIC OF CHINA	beneficiary of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
JIA Hui ??	China	No. 2605, Building 16, No. 172, Beiyuan Road Chaoyang District Beijing REPUBLIC OF CHINA	beneficial owner of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Nice Empire Holdings Limited	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Yeung Tze Kee	Hong Kong	Flat H, 13th Floor, Block 4 site 7, whampoa Garden, Hung Hom Kowloon, Hong Kong	director of	Ming Hing Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Struck / Defunct / Deregistered
Yeung Tze Kee	Hong Kong	Flat H, 13th Floor, Block 4 site 7, whampoa Garden, Hung Hom Kowloon, Hong Kong	shareholder of	Ming Hing Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Struck / Defunct / Deregistered
Lin, Chia-Meng	Taiwan	No. 1, Alley 16, Lane 68, Shueiyuan Rd., Fongyuan City, Taichung County Taiwan R.O.C.	shareholder of	EVER GREAT CO., LTD.	Samoa		17-MAY-2005		Struck / Defunct / Deregistered
Lin, Chia-Meng	Taiwan	No. 1, Alley 16, Lane 68, Shueiyuan Rd., Fongyuan City, Taichung County Taiwan R.O.C.	secretary of	EVER GREAT CO., LTD.	Samoa		17-MAY-2005		Struck / Defunct / Deregistered
Lin, Chia-Meng	Taiwan	No. 1, Alley 16, Lane 68, Shueiyuan Rd., Fongyuan City, Taichung County Taiwan R.O.C.	director of	EVER GREAT CO., LTD.	Samoa		17-MAY-2005		Struck / Defunct / Deregistered
Lin Chi-Tung	Not identified		director of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Zola Capital Management, LLC	Not identified		partner of	ZOLA PARTNERS, L.P.	British Virgin Islands		22-NOV-2000		Transferred Out
Sarah Binti Kassim	Not identified		director of	PARADISE AIR INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
Sarah Binti Kassim	Not identified		shareholder of	PARADISE AIR INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2003		Struck / Defunct / Deregistered
CHAN King Yuen, Stanley	Not identified		director of	TALENT UNION DEVELOPMENT LIMITED	British Virgin Islands		24-AUG-2001		Transferred Out
CHAN King Yuen, Stanley	Not identified		shareholder of	TALENT UNION DEVELOPMENT LIMITED	British Virgin Islands		24-AUG-2001		Transferred Out
ZHA, Ying Jie	China	Room 407, Building 20 Yong Le Xi Block Shi Jing Shan District Beijing	director of	LANDTOP TECHNOLOGIES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
ZHA, Ying Jie	China	Room 407, Building 20 Yong Le Xi Block Shi Jing Shan District Beijing	shareholder of	LANDTOP TECHNOLOGIES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Ong Hean Chye	Hong Kong	Room 2301 Lane Crawford House 70 Queen's Road Central Hong Kong	director of	Bioscor Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
Ong Hean Chye	Hong Kong	Room 2301 Lane Crawford House 70 Queen's Road Central Hong Kong	shareholder of	Bioscor Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
LIN, LUNG-HSUN	Taiwan	5F., NO. 64, LANE 113 TUNG HU RD., TAIPEI, TAIWAN R.O.C.	shareholder of	AXXTEND Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
Chen, Wei-Teing	Taiwan	3F., No 14, Lane 39 Hefong Sec Rd., Sindian City, Taipei County 231 Taiwan ROC	shareholder of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Chen, Wei-Teing	Taiwan	3F., No 14, Lane 39 Hefong Sec Rd., Sindian City, Taipei County 231 Taiwan ROC	director of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
CAO HONG WEI ???	China	Rm 502, Unit 5, Building 10 Xinxing Li, Shanghai Dao, Tanggu Qu Tianjin, China	shareholder of	BROAD SENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
CAO HONG WEI ???	China	Rm 502, Unit 5, Building 10 Xinxing Li, Shanghai Dao, Tanggu Qu Tianjin, China	director of	BROAD SENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
SHAO, TZU-YU	Taiwan	3F., NO. 160, SEC 4, CHONGYANG RD. SANCHONG CITY, TAIPEI COUNTY 241 TAIWAN R.O.C	director of	TRADE VAST GLOBAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
SHAO, TZU-YU	Taiwan	3F., NO. 160, SEC 4, CHONGYANG RD. SANCHONG CITY, TAIPEI COUNTY 241 TAIWAN R.O.C	shareholder of	TRADE VAST GLOBAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
LI Juan ??	China	Room 301, Building 1, Changcheng Building Futian District, Shenzhen City, Guangdong Province, China	director of	CANCHROME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
LI Juan ??	China	Room 301, Building 1, Changcheng Building Futian District, Shenzhen City, Guangdong Province, China	shareholder of	CANCHROME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Aces Electronic Co., Ltd.	Taiwan	No. 13, Dong Yuan Rd., Jhong Li City, Taoyuan County 320, Taiwan R.O.C.	director of	ACES (HONG KONG) ELECTRONIC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-SEP-2004		Active
Aces Electronic Co., Ltd.	Taiwan	No. 13, Dong Yuan Rd., Jhong Li City, Taoyuan County 320, Taiwan R.O.C.	director of	WELL PLAN GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active

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