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
Gaylene Lou Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	trust settlor of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Gaylene Lou Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	beneficiary of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Hsu, Jui-Chien	Taiwan	3F., No. 160, Section 2 Singlong Road, Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	director of	Bow-Window Skylark Holdings Investment CO., LTD.	Cayman Islands		16-FEB-2007		Active
Hsu, Jui-Chien	Taiwan	3F., No. 160, Section 2 Singlong Road, Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	Bow-Window Skylark Holdings Investment CO., LTD.	Cayman Islands		16-FEB-2007		Active
Jennifer D. Leviste	Not identified		director of	LILI INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
Jennifer D. Leviste	Not identified		shareholder of	DRAGON PARTNER 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	18-MAY-2004		Active
Jennifer D. Leviste	Not identified		director of	DRAGON PARTNER 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	18-MAY-2004		Active
Marc. L. M. Felix	Hong Kong	Unit F, 14F., CDW Builiding 388 Castle Peak Road Tsuen Wan, N.T. HONG KONG	director of	NATIONAL TREASURE TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Marc. L. M. Felix	Hong Kong	Unit F, 14F., CDW Builiding 388 Castle Peak Road Tsuen Wan, N.T. HONG KONG	shareholder of	NATIONAL TREASURE TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Purwanto	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Gold Lite Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Purwanto	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Advantier Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Purwanto	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Integrate Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Purwanto	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	shareholder of	Integrate Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Purwanto	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Soprano Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Purwanto	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	shareholder of	Soprano Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Wu, Chen-Yu	Taiwan	11F-2, No. 263, Kwang Hua First Road Kaohsiung Taiwan, R.O.C.	director of	Ocean Grove Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Wu, Chen-Yu	Taiwan	11F-2, No. 263, Kwang Hua First Road Kaohsiung Taiwan, R.O.C.	shareholder of	Ocean Grove Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
ISKANDAR JOSHUA SARDJONO @ XIAO HUA QIANG	Singapore	53 LORONG 40 GEYLANG SINGAPORE 398077	shareholder of	Pinecrest Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
ISKANDAR JOSHUA SARDJONO @ XIAO HUA QIANG	Singapore	53 LORONG 40 GEYLANG SINGAPORE 398077	director of	Pinecrest Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
ZHANG JinYou ???	China	Unit F, 20/F., Xinglong Mansion, Luohu District Shenzhen, China	director of	SHEEN TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
ZHANG JinYou ???	China	Unit F, 20/F., Xinglong Mansion, Luohu District Shenzhen, China	shareholder of	SHEEN TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Willibrordus Julius Maria Buiter	Netherlands	Mgr. Bekkerstraat 5 5275 BS St. Michielsgestel, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Sandro Salsano	United Arab Emirates	JBR RIMAL 6 604 PO BOX 450346 Dubai UAE	shareholder of	S S MULTI FAMILY OFFICE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2009		Active
Sandro Salsano	United Arab Emirates	JBR RIMAL 6 604 PO BOX 450346 Dubai UAE	director of	S S MULTI FAMILY OFFICE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2009		Active
XIAO BING ??	China	Rm 402, Bldg 7, 555 Dongchuan Rd Shanghai, China	shareholder of	SPRING POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
XIAO BING ??	China	Rm 402, Bldg 7, 555 Dongchuan Rd Shanghai, China	director of	SPRING POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
ZHANG Defu	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Victory Venture Capital 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-MAY-2004		Active
ZHANG Defu	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Victory Venture Capital 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-MAY-2004		Active
Atmosardjano Subowo & Rita Subowo	Not identified		shareholder of	Barrington Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Active
Low Thiam Herr	Not identified		shareholder of	PROFIT MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
L & M Holdings Limited	Not identified		shareholder of	SuperIce Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
L & M Holdings Limited	Not identified		shareholder of	Putt-Putt Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
L & M Holdings Limited	Not identified		shareholder of	Bankshot Basketball Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
Chu Shih-Jung	Taiwan	No. 25, Alley 15, Lane 120 Sec. 1. Neihu Rd., Neihu District Taipei City 114 Taiwan	director of	TOPWIN LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2003		Struck / Defunct / Deregistered
Helen Y. Poon	United States	626 Gloria Road Arcadia, California 91006-2123 United States of America	trust settlor of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Helen Y. Poon	United States	626 Gloria Road Arcadia, California 91006-2123 United States of America	protector of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Helen Y. Poon	United States	626 Gloria Road Arcadia, California 91006-2123 United States of America	beneficiary of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Ki (Chi) Yoko	Thailand	87/7 All Seasons Mansion Wireless Road Bangkok Thailand	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) 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-NOV-2004		Active
LAI, CHAO-MIN	Taiwan	No. 68-12, Dayi Rd., Dayi Village, Sanxing Shiang, Yilan County, Taiwan, R.O.C.	shareholder of	Ideal Assets Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
New Horizon Brightsky Media Investment Limited	China	c/o 12th Floor of Jinguo Building 89 JIANGGUO ROAD,CHAOYANG DISTRICT BEIJING 100005, CHINA	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
ZHOU JIN LAN	China	Rm 306, 21 Building, Xuetianbeiyuan Chongchuan District, Nantong City Jiangsu Province, China	director of	SHENG SHENG INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
ZHOU JIN LAN	China	Rm 306, 21 Building, Xuetianbeiyuan Chongchuan District, Nantong City Jiangsu Province, China	shareholder of	SHENG SHENG INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
ZHANG Bowen	Hong Kong	Flat H, 26/F., Ko Fung Court, Harbour Heights 5 Fook Yum Road, North Point, Hong Kong	director of	ADEPT ACT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
ZHANG Bowen	Hong Kong	Flat H, 26/F., Ko Fung Court, Harbour Heights 5 Fook Yum Road, North Point, Hong Kong	shareholder of	ADEPT ACT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
ZHANG Bowen	Hong Kong	Flat H, 26/F., Ko Fung Court, Harbour Heights 5 Fook Yum Road, North Point, Hong Kong	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
LAM Siu Ying, Millicent	Hong Kong	Flat A, 3/f, 45 Fa Po Street Yau Y Chuen Kowloon Hong Kong	director of	HOME RUN INTERNATIONAL SERVICES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
LAM Siu Ying, Millicent	Hong Kong	Flat A, 3/f, 45 Fa Po Street Yau Y Chuen Kowloon Hong Kong	director of	Izar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Tsai, Yun-Fu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Benjamin Fung	Not identified		beneficial owner of	H & B Trust	Not identified		21-MAY-1997		Un Registered
Elite Age International Limited	Not identified		shareholder of	Golden Ford Investments Limited	Samoa		03-JUL-2002		Active
Lau Woon Kau	Not identified		director of	HONOR SOUND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
ZHONGWEI TONG	China	Room 2207, No. 11, Lane 597, Maotai Road Shanghai, China	shareholder of	XEELEE STRING TECHNOLOGY, LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Struck / Defunct / Deregistered
ZHONGWEI TONG	China	Room 2207, No. 11, Lane 597, Maotai Road Shanghai, China	director of	XEELEE STRING TECHNOLOGY, LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Struck / Defunct / Deregistered
Wang, Yung-Hui	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	director of	RADO WIRELESS CORPORATION	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	16-APR-2004		Struck / Defunct / Deregistered
Wang, Yung-Hui	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	director of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
SHAM Ka Hang Simon	Hong Kong	Flat A, 22/Floor Tower One, Dynasty Court 23 Old Peak Road HONG KONG	director of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
Brenda K. Smart	United States	PO Box 524 Marked Tree, Arizona 72365 USA	beneficiary of	Watson International Trust	Cook Islands		15-OCT-2003		Active
YEUNG Kwok Chor	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	director of	BRIGHT SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Cheng Wai Lun, Andrew	Hong Kong	2/F, Wah Kit Comm'l Ctr, 300-302 Des Voeux Rd., Central, H.K.	director of	UBA Gold Investment Limited	Samoa		12-FEB-2007		Active
Cheng Wai Lun, Andrew	Hong Kong	2/F, Wah Kit Comm'l Ctr, 300-302 Des Voeux Rd., Central, H.K.	director of	EFFORT ASSETS LIMITED	Samoa		12-DEC-2006		Active
Cheng Wai Lun, Andrew	Hong Kong	2/F, Wah Kit Comm'l Ctr, 300-302 Des Voeux Rd., Central, H.K.	director of	HIDDEN DRAGON GROUP LIMITED	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
WANG CHEN, SU-CHEN	Taiwan	No. 46-3, Fongbei Rd., Alian Township, Kaohsiung County 822, Taiwan ROC	director of	Tienen International Development Limited	Samoa		10-SEP-2007		Struck / Defunct / Deregistered
YE ZENG YAO	China	No 6, Shuangling Cun, Huanshan Xiang Fuyang, Zhejiang, China	shareholder of	BEAUTY STEP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
YE ZENG YAO	China	No 6, Shuangling Cun, Huanshan Xiang Fuyang, Zhejiang, China	director of	BEAUTY STEP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Yap Chai Soon	Hong Kong	13 B Picadilly Mansion, 6 Po Shan Road, Hong Kong	director of	Eagle Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
ROBERT DIGBY TAYLOR	Jersey	ROCHEZ, LES RUISSEAUX, ST. BRELADE JE3 8DD JERSEY	director of	JADEMIRE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
ROBERT DIGBY TAYLOR	Jersey	ROCHEZ, LES RUISSEAUX, ST. BRELADE JE3 8DD JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Mr.Tsiun-Tsai TSENG	Not identified		director of	PERRY OVERSEAS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1993		Not To Be Renewed / In Deregistration
Fung Kwok Chung	Not identified		shareholder of	SKY POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Fung Kwok Chung	Not identified		director of	SKY POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Wu Tsong Yi	Not identified		director of	EVERCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Struck / Defunct / Deregistered
Wu Tsong Yi	Not identified		shareholder of	EVERCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Struck / Defunct / Deregistered
WONG, SHEN-HWA	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	director of	Genius Global Investment Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
WONG, SHEN-HWA	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	shareholder of	Genius Global Investment Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Soewandi Gunawan	Indonesia	Jalan Pupuk Raya No. 43 Balikpapan 76114, Kalimantan, Timur, Indonesia	director of	Global Chem Dynamics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Soewandi Gunawan	Indonesia	Jalan Pupuk Raya No. 43 Balikpapan 76114, Kalimantan, Timur, Indonesia	shareholder of	Global Chem Dynamics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
LO Huei-Hsia	Taiwan	1F., NO.7, LANE 244, FU KANG STREET SHIH LIN TAIPEI TAIWAN, R.O.C	shareholder of	MING INTERNATIONAL INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Golden-State Label Enterprises Limited Room 708-709, 7/F., Luen Cheong Can Centre, 6-8 Yip Wong Road Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Active
LO Huei-Hsia	Taiwan	1F., NO.7, LANE 244, FU KANG STREET SHIH LIN TAIPEI TAIWAN, R.O.C	director of	MING INTERNATIONAL INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Golden-State Label Enterprises Limited Room 708-709, 7/F., Luen Cheong Can Centre, 6-8 Yip Wong Road Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Active
Huang Su, Mei	Taiwan	No. 86, Nanyao Rd., Changhua City Changhua County 500, Taiwan R.O.C	shareholder of	Great Wealth International Limited	Samoa		29-OCT-2007		Struck / Defunct / Deregistered
Chang, Pao-Chi	Taiwan	No. 5, Lane 13, Sec. 3, Yatan Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
J&I Consultants, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SL&A Development (China) Inc.	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	06-MAR-2003		Active
CHEN, MA MEI-LI	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Integrate Services Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
CHEN, MA MEI-LI	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Blue Sky Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
LU Jun	China	518 XU JIA HUI ROAD, SUIT 25 D, SHANGHAI CHINA 200025	shareholder of	ePay International Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Struck / Defunct / Deregistered
CHIANG Chih Chung	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	8 Treasures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
Mr. LI Jiong Hui	Not identified		shareholder of	Grandford Immigration Consulting Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Transferred Out
Mr. LI Jiong Hui	Not identified		director of	Grandford Immigration Consulting Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Transferred Out
YANG HUNG-YU ???	Hong Kong	Flat 10, 30/F, Lung Kei House, Lung Poon Court Diamond Hill, Kowloon, Hong Kong	director of	ASIA CAPITAL HOLDINGS UNIVERSAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Wada Yoshika	Hong Kong	Unit C5, 13/F Causeway Centre, Block C 28 Harbour Road, Wanchai Hong Kong	director of	HAPPY SOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Struck / Defunct / Deregistered
Wada Yoshika	Hong Kong	Unit C5, 13/F Causeway Centre, Block C 28 Harbour Road, Wanchai Hong Kong	director of	ELITE CHOICE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Wada Yoshika	Hong Kong	Unit C5, 13/F Causeway Centre, Block C 28 Harbour Road, Wanchai Hong Kong	director of	CENTURY HONOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Wada Yoshika	Hong Kong	Unit C5, 13/F Causeway Centre, Block C 28 Harbour Road, Wanchai Hong Kong	shareholder of	CENTURY HONOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
CHIA SONG SOON	Singapore	77 LORONG PISANG EMAS SINGAPORE 597894	director of	Growing Wealth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
CHIA SONG SOON	Singapore	77 LORONG PISANG EMAS SINGAPORE 597894	shareholder of	Growing Wealth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
CHIA SONG SOON	Singapore	77 LORONG PISANG EMAS SINGAPORE 597894	shareholder of	ECE Investments Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Struck / Defunct / Deregistered
CHIA SONG SOON	Singapore	77 LORONG PISANG EMAS SINGAPORE 597894	director of	ECE Investments Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Struck / Defunct / Deregistered
Fancymind Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	director of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Simon Lai Kiat Yin	Hong Kong	28th Floor Park Avenue Tower 5 Moreton Terrace Causeway Bay	beneficiary of	Simon Lai Discretionary Trust	Not identified		18-MAR-1996		Struck / Defunct / Deregistered
Simon Lai Kiat Yin	Hong Kong	28th Floor Park Avenue Tower 5 Moreton Terrace Causeway Bay	trust settlor of	Simon Lai Discretionary Trust	Not identified		18-MAR-1996		Struck / Defunct / Deregistered
Robert Tan Ynson Jr.	Hong Kong	ROOM 1101, FLAT A, WAH KIT COMM. CENTRE 300 DES VOEUX ROAD C. Hong Kong	director of	SUN MASTER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active

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