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
WANG Mingzhong ???	China	4F Front Portion 425Y, Queen's Road West S.Y.P. Hong Kong, China	shareholder of	AMATEK CHEMICAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Teddy Sugianto	Indonesia	Jl. Pluit Sakti Raya No. 30 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Gloria Araujo Pisani	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	director of	Everest Capital Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Gloria Araujo Pisani	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	shareholder of	Everest Capital Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Gloria Araujo Pisani	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	secretary of	Everest Capital Markets, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Gloria Araujo Pisani	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	shareholder of	Polaris Global Solutions, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
Gloria Araujo Pisani	United States	5710 Maggiore Street Coral Gables, FL 33146 USA	director of	Polaris Global Solutions, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
Lee Swee Hock Edwin	Singapore	Blk 782, Pasir Ris Street 71 #14-588 Singapore 510782	shareholder of	OCEANSTAR LINES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2004		Struck / Defunct / Deregistered
Lee Swee Hock Edwin	Singapore	Blk 782, Pasir Ris Street 71 #14-588 Singapore 510782	director of	OCEANSTAR LINES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2004		Struck / Defunct / Deregistered
Hsiung, Chao-Wang	Taiwan	6F, No. 109, Sec. 3, Anhe Rd., Xindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	INNOVISION LABS. CO., LTD.	Samoa		06-APR-2006		Active
Hsiung, Chao-Wang	Taiwan	6F, No. 109, Sec. 3, Anhe Rd., Xindian City, Taipei County 231, Taiwan, R.O.C.	director of	INNOVISION LABS. CO., LTD.	Samoa		06-APR-2006		Active
Wah Yuen Foods (China) Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	HONG KONG WAH YUEN FOODS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1990		Active
Shinichi Yamamura	Japan	1-2-1, Kyobashi, Chuo-ku Tokyo 104-0031, Japan	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Peter Paulsson	Not identified		director of	P.P. INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
Peter Paulsson	Not identified		director of	PP Fastigheter LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
Peter Paulsson	Not identified		director of	PP KOMBI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Active
XIA GUANG	Not identified		shareholder of	SURPLUS ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
SUSANA TAMIN	Singapore	32 DOVER RISE #04-02 TOWER C DOVER PARKVIEW SINGAPORE 138686	director of	Good Steward Foundation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2008		Active
ATC (Cook Islands) II Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	trustee of trust of	JS Far East Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-MAY-2006		Transferred Out
ATC (Cook Islands) II Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	trustee of trust of	The JJB Far East Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2006		Transferred Out
CHEN Chin Chung	Taiwan	No. 178, Luguang 6th Village, Jhongli City Taoyuan County 320, Taiwan, R.O.C.	shareholder of	Juniper Development International Limited	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Active
CHEN Chin Chung	Taiwan	No. 178, Luguang 6th Village, Jhongli City Taoyuan County 320, Taiwan, R.O.C.	director of	Juniper Development International Limited	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Active
Chung Sook Yin	Singapore	3 Mount Elizabeth # 12-09 Mount Eliazabeth Medical Centre Singapore 228510	director of	Morino Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Chung Sook Yin	Singapore	3 Mount Elizabeth # 12-09 Mount Eliazabeth Medical Centre Singapore 228510	shareholder of	Morino Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
TANG WEI MING ???	China	Room 601, Unit 2, 15 Building, Tabei Street Quanshan District, Xuzhou, Jiangsu, China	director of	ADMAX EXHIBITION SYSTEM (SHANGHAI) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
TANG WEI MING ???	China	Room 601, Unit 2, 15 Building, Tabei Street Quanshan District, Xuzhou, Jiangsu, China	shareholder of	ADMAX EXHIBITION SYSTEM (SHANGHAI) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
OH LEONARD	Singapore	Blk 226 Westwood Avenue #13-19 Floravale Singapore 648357	shareholder of	Studio B International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
OH LEONARD	Singapore	Blk 226 Westwood Avenue #13-19 Floravale Singapore 648357	beneficial owner of	Studio B International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
OH LEONARD	Singapore	Blk 226 Westwood Avenue #13-19 Floravale Singapore 648357	director of	LAKEHEIGHTS VENTURES CO., INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Hui, Suk Wah	Not identified		director of	PROJECT KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
WANG Feng-Ken	Not identified		beneficial owner 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
GAO Hongkun (???)	Not identified		director of	HONGSTONE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
GAO Hongkun (???)	Not identified		shareholder of	HONGSTONE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
GOLDMAN GLOBAL LIMITED	Not identified		shareholder of	CITY DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2001		Active
Greenwood Investment Management Ltd	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Hotel Express Management Co. 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	02-APR-2004		Struck / Defunct / Deregistered
Gloria Wong Chang	Hong Kong	Flat B, 1St Floor Block B, Evergreen Villa 43 Stubbs Road HONG KONG	director of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
CHIEN Connie	Taiwan	4F, No. 9, Alley 12, Lane 581 Mingshuei Road, Taipei City, Taiwan (ROC)	director of	Rico Holding International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
CHIEN Connie	Taiwan	4F, No. 9, Alley 12, Lane 581 Mingshuei Road, Taipei City, Taiwan (ROC)	shareholder of	Rico Holding International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Augusto Gonzalves Gan	Philippines	52-C North, Pacific Plaza Tower Fort Bonifracio Global City Taguig Metro MANILA	director of	AFP MANAGEMENT SERVICES LIMITED	British Virgin Islands		06-OCT-2003		Transferred Out
MOHIT RAMCHAND VASWANI	Indonesia	3 JL. BARAT SENER, GG. MERPATI NO. 1 BARATSENER KEROBOKAN KUTA BALI INDONESIA	shareholder of	BHAKIMO INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Kuo, Yueh-Chih	Taiwan	2F, 3-1, Alley 6, Lane 33, Shi Pai Road, Section 1, Taipei 112, Taiwan ROC	secretary of	Highwind Corporation	Samoa		06-JAN-2005		Active
Kuo, Yueh-Chih	Taiwan	2F, 3-1, Alley 6, Lane 33, Shi Pai Road, Section 1, Taipei 112, Taiwan ROC	director of	Highwind Corporation	Samoa		06-JAN-2005		Active
Kuo, Yueh-Chih	Taiwan	2F, 3-1, Alley 6, Lane 33, Shi Pai Road, Section 1, Taipei 112, Taiwan ROC	shareholder of	Highwind Corporation	Samoa		06-JAN-2005		Active
MARCELO DIAS DOS SANTOS	Brazil	SQS 108 BLOCO A 609 BRASILIA DF	director of	GLOBAL TELECOM SERVICES PTE. LTD.	Singapore		29-JUN-2006		Active
MARCELO DIAS DOS SANTOS	Brazil	SQS 108 BLOCO A 609 BRASILIA DF	shareholder of	GLOBAL TELECOM SERVICES PTE. LTD.	Singapore		29-JUN-2006		Active
Arena Pharmaceuticals, Inc.	United States	6166 Nancy Ridge Drive San Diego, CA 92121 USA	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
CHEN, LI YEA-MING	Taiwan	9F, NO. 16, DONG-FONG STREET DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C.	secretary of	Tranz Holding Limited	Samoa;Taiwan	9F, No. 16, Dong-Fong Street Da-An District Taipei 106 Taiwan R.O.C.	15-SEP-2006		Active
CHEN, LI YEA-MING	Taiwan	9F, NO. 16, DONG-FONG STREET DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C.	director of	Tranz Holding Limited	Samoa;Taiwan	9F, No. 16, Dong-Fong Street Da-An District Taipei 106 Taiwan R.O.C.	15-SEP-2006		Active
CHEN, LI YEA-MING	Taiwan	9F, NO. 16, DONG-FONG STREET DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C.	shareholder of	Tranz Holding Limited	Samoa;Taiwan	9F, No. 16, Dong-Fong Street Da-An District Taipei 106 Taiwan R.O.C.	15-SEP-2006		Active
HUNG Hon Man	Not identified		director of	DRAGON RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Cheong Io Hong	Macao	Rua De Luis Gonzaga Gomes S/N, B1.2,4/ F O Ed. Golden Peak Garden, Macau	shareholder of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Kim Bo Un	South Korea	Yong San-Gu, Han Nam-Dong 1-44 Hill Top Treasure Apt 1 Dong 207, Seoul	director of	Marlston Hill Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Liao, Yao-Yu	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	shareholder of	Sweeter Town Holdings Limited.	Seychelles		10-MAR-2008		Active
XIONG YONG XIN	China	Unit 601, No. 4, Lane 315, Fahuzhen Road Changning, Shanghai, China	shareholder of	Seanpower Electronics Technology Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
XIONG YONG XIN	China	Unit 601, No. 4, Lane 315, Fahuzhen Road Changning, Shanghai, China	director of	Seanpower Electronics Technology Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Daniel R. Hardy	Canada	16286 - 78th Avenue, Surrey, British Columbia Canada	director of	WISHING POND HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2005		Active
Chen, Liang-Jin	Taiwan	No. 116, Sec. 4, Ming Shen East Road Taipei 105 Taiwan, R.O.C.	shareholder of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Amtel Trading Corporation	Philippines	c/o 6th Floor, Don Pablo Building 114 Armorsolo St., Legaspi Village, Makati City Philippines	shareholder of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Amtel Trading Corporation	Philippines	c/o 6th Floor, Don Pablo Building 114 Armorsolo St., Legaspi Village, Makati City Philippines	shareholder of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
YIH-SHYUNG CHANG	Taiwan	9/F 186 RUEY KUANY ROAD, NEIHU TAIPEI(1/4) TAIWAN	director of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
Eirene Yeung	Not identified		secretary of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Eirene Yeung	Not identified		secretary of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Norman Hafiz Harahap	Not identified		director of	GLOBAL OVERSEAS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Active
Norman Hafiz Harahap	Not identified		director of	ASIAN WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Active
Norman Hafiz Harahap	Not identified		director of	Imbang Tata Alam (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Norman Hafiz Harahap	Not identified		director of	SILVERSTONE INTERNATIONAL TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Norman Hafiz Harahap	Not identified		director of	Widegate Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
WU, WEN-HSIANG	Not identified		director of	COXON PRECISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Ko Hui Tin	Not identified		beneficiary of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
CHEN, CHUNG-CHIU	Taiwan	No. 159, Hougang 1st Road Sinjhuang City Taipei County 242 Taiwan, R.O.C.	shareholder of	KLAMATH PROPERTIES LIMITED	Seychelles		16-APR-2007		Active
FENG JING YONG	China	4-4-2, No. 12, Lingqian Street Zhongshan, Dalian, Liaoning, China	shareholder of	WELL CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
FENG JING YONG	China	4-4-2, No. 12, Lingqian Street Zhongshan, Dalian, Liaoning, China	director of	WELL CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
Wan Wai Shing	Hong Kong	Suite 1006, 10/F., Ocean Centre Harbour City, Tsim Sha Tsui Kowloon, Hong Kong	director of	Wing Shing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Active
Chou, Tsu-An @ Jason Chou	Taiwan	#77 Chang An Road West Taipei Taiwan, R.O.C.	shareholder of	Bloomberg Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Chou, Tsu-An @ Jason Chou	Taiwan	#77 Chang An Road West Taipei Taiwan, R.O.C.	director of	Bloomberg Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
PJF Nominees Ltd	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Goal Invest Premier Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
LIU Ming-Tung	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	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
Kusumo Purwanti Dewi	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	shareholder of	Billiant Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Kusumo Purwanti Dewi	Indonesia	Jalan Cempaka Putih Tengah 27A No. F24 Taman Solo Jakarta 10510, Indonesia	beneficial owner of	Billiant Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Panagiotis Giorgallidis	Not identified		shareholder of	CASTELLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Panagiotis Giorgallidis	Not identified		director of	CASTELLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Li Man Leung	Not identified		director of	VEGAS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
HUANG, HIS-PENG	Not identified		shareholder of	APPLE TOWN INTERNATIONAL LIMITED	Samoa		07-JUL-2006		Struck / Defunct / Deregistered
HUANG, HIS-PENG	Not identified		director of	APPLE TOWN INTERNATIONAL LIMITED	Samoa		07-JUL-2006		Struck / Defunct / Deregistered
HUANG, HIS-PENG	Not identified		secretary of	APPLE TOWN INTERNATIONAL LIMITED	Samoa		07-JUL-2006		Struck / Defunct / Deregistered
ELSON	Not identified		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
ELSON	Not identified		director of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Lisa Sundoro Hosea	Indonesia	Jalan Pulo Mas Utara IIIB/4, RT005/RW014 Kayu Putih, Pulo Gadung Jakarta Timur Indonesia	shareholder of	Rising Gain Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Datuk Jema Anton Khan	Malaysia	No. 12, Jalan Ayer Molek 2, Taman Titiwangsa, 53200 Kuala Lumpur, Malaysia	director of	Jaycorp Limited	Malaysia		20-OCT-2006		Active
Yau Yung	Indonesia	JI Sunter Mediterania Block E No. 33 Sunter, Jakarta-Utara 14340 Indonesia	director of	Univision Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Yau Yung	Indonesia	JI Sunter Mediterania Block E No. 33 Sunter, Jakarta-Utara 14340 Indonesia	shareholder of	Univision Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chang, Kuei-Fang	Singapore	c/o 1 Raffles Place Link #05-02 Singapore	shareholder of	NewsSpring Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
LI YAN BIN	China	Kanghui Gongsi, No 1, Jintang Street, Honglin Road South, Shenzhen, Guangdong, China	shareholder of	SUNLITE INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2008		Active
LI YAN BIN	China	Kanghui Gongsi, No 1, Jintang Street, Honglin Road South, Shenzhen, Guangdong, China	director of	SUNLITE INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2008		Active
LEE, Tsung-Cheng	Taiwan	2F., No. 60-40, Sec. 4, Sinyi Rd. Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	MILLIONAIRES' BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
LO Hakins	Hong Kong	Flat C, 5/F., Carrie Garden No. 345 Tai Hang Road, Jardine Lookout Hong Kong	shareholder of	JAVA ENERGY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
LO Hakins	Hong Kong	Flat C, 5/F., Carrie Garden No. 345 Tai Hang Road, Jardine Lookout Hong Kong	director of	JAVA ENERGY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Xu Huayan	China	Rm 2404, Hong Kong New World Tower 300 Huaihai Middle Road, Luwan District Shanghai, PRC	shareholder of	BELLSON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
Xu Huayan	China	Rm 2404, Hong Kong New World Tower 300 Huaihai Middle Road, Luwan District Shanghai, PRC	director of	BELLSON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Struck / Defunct / Deregistered
Lim Kok Le	Not identified		director of	DII CHAI INVESTMENT INC.	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	04-MAY-2004		Active

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