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
CHEN, WEN-LIN	Malaysia	Lot 11, Lingkaran Sultan Muhammed, Kawasan, Perindustrian, Bandar Sultan Sulaiman, Selat Kelang Utara, 42000, Port Klang, Selangor Darul Ehsan, Malaysia.	director of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
CHEN, WEN-LIN	Malaysia	Lot 11, Lingkaran Sultan Muhammed, Kawasan, Perindustrian, Bandar Sultan Sulaiman, Selat Kelang Utara, 42000, Port Klang, Selangor Darul Ehsan, Malaysia.	director of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
Chien, Shui-Mu	Taiwan	5F., NO. 169, Sec. 4, Bade Rd., Songshan District Taipei, Taiwan R.O.C.	secretary of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
Chien, Shui-Mu	Taiwan	5F., NO. 169, Sec. 4, Bade Rd., Songshan District Taipei, Taiwan R.O.C.	director of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
Chien, Shui-Mu	Taiwan	5F., NO. 169, Sec. 4, Bade Rd., Songshan District Taipei, Taiwan R.O.C.	shareholder of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
TWS Investment Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	RICH CELL TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
YI, WEN-JU	Taiwan	No. 29, Wu Chun 7 Road Wu-Ku Industrial Zone Taipei County, Taiwan R.O.C.	director of	TOP WORLD INTERNATIONAL LIMITED	Samoa		16-MAR-2007		Active
Ding Hehua	Hong Kong	Room 1502, Tung Hip Commercial Building 244 Des Voeux Road Central Hong Kong	director of	GLORY LINK INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
Ding Hehua	Hong Kong	Room 1502, Tung Hip Commercial Building 244 Des Voeux Road Central Hong Kong	shareholder of	GLORY LINK INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
LV MEI ER	Not identified		shareholder of	MAJOY INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
WANG, LIU CHI-MEI	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
LIU Chun Hang	China	Suite 907, C2 Oriental Plaza #1E Chand An Ave. Beijing China	director of	FULLMARK CONSULTANTS 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	25-AUG-2004		Active
LIU Chun Hang	China	Suite 907, C2 Oriental Plaza #1E Chand An Ave. Beijing China	shareholder of	FULLMARK CONSULTANTS 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	25-AUG-2004		Active
RAZDOLSKIJ DMITRIJ	China	Room 2204, Kuntai International Apartment Chaowai Street No. 12 Yi Chaoyang District, Beijing, China Postcode 100020	shareholder of	UNITED VANTAGE GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
RAZDOLSKIJ DMITRIJ	China	Room 2204, Kuntai International Apartment Chaowai Street No. 12 Yi Chaoyang District, Beijing, China Postcode 100020	director of	UNITED VANTAGE GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
RAZDOLSKIJ DMITRIJ	China	Room 2204, Kuntai International Apartment Chaowai Street No. 12 Yi Chaoyang District, Beijing, China Postcode 100020	director of	AMBER DRAGON COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
RAZDOLSKIJ DMITRIJ	China	Room 2204, Kuntai International Apartment Chaowai Street No. 12 Yi Chaoyang District, Beijing, China Postcode 100020	shareholder of	AMBER DRAGON COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
HSIEH, CHI-JIN	Taiwan	No. 201 Yisin Road Fongyuan City Taichuang County 40259 Taiwan, ROC	shareholder of	LIGHTYEAR INC.	Samoa;Taiwan	No. 15, Alley 7, Lane 68 Fongdong Road Fongyuan City, Taichung County 42026 Taiwa, R.O.C	05-MAR-2008		Active
Lin Wang, Wan-Yune	Taiwan	11th FLOOR, NO. 261, SECTION 3, NANKING EAST ROAD TAIPEI TAIWAN 104 R.O.C	shareholder of	LW2 Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
Lin Wang, Wan-Yune	Taiwan	11th FLOOR, NO. 261, SECTION 3, NANKING EAST ROAD TAIPEI TAIWAN 104 R.O.C	director of	LW2 Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
FRANCISCO V.GUIMARAES FERREIRA VIANA	China	Rm 2301, Bldg 4, No.89, Jianguo Road Chaoyang District, Beijing, China	shareholder of	ANGOLA-CHINA INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
FRANCISCO V.GUIMARAES FERREIRA VIANA	China	Rm 2301, Bldg 4, No.89, Jianguo Road Chaoyang District, Beijing, China	director of	ANGOLA-CHINA INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Amelia Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 41 P1, THE PEAK HONG KONG	shareholder of	PLENTY CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Amelia Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 41 P1, THE PEAK HONG KONG	shareholder of	SKYFAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Amelia Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 41 P1, THE PEAK HONG KONG	shareholder of	EAGLE EYES HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
Amelia Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 41 P1, THE PEAK HONG KONG	alternate director of	EAGLE EYES HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
Amelia Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 41 P1, THE PEAK HONG KONG	director of	SKYFAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Amelia Cuvelier	Hong Kong	STRAWBERRY HILL HOUSE 41 P1, THE PEAK HONG KONG	director of	PLENTY CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
RISING WEALTH HOLDING COMPANY	Cook Islands	c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS	shareholder of	Grandeur Wind Trading Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-OCT-2008		Active
RISING WEALTH HOLDING COMPANY	Cook Islands	c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS	shareholder of	Star Offshore Group Corporation	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	12-MAY-2009		Active
RISING WEALTH HOLDING COMPANY	Cook Islands	c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS	shareholder of	Finest Peak Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-MAY-2009		Active
RISING WEALTH HOLDING COMPANY	Cook Islands	c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS	shareholder of	Aussie Universal Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
RISING WEALTH HOLDING COMPANY	Cook Islands	c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS	shareholder of	Smooth Sailing International Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
RISING WEALTH HOLDING COMPANY	Cook Islands	c/o PORTCULLIS TRUSTNET (COOK ISLANDS) LIMITED 3/F, BCI HOUSE AVARUA, RAROTONGA COOK ISLANDS	shareholder of	Sinotac Resources Inc.	Samoa;Singapore	Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-APR-2009		Active
Wang, Shian-Tsong	Taiwan	No. 163-10, Cingnian 1st Road Lingya District, Kaohsiung City 802 Taiwan, R.O.C.	shareholder of	LATOUR FINANCIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Wang, Shian-Tsong	Taiwan	No. 163-10, Cingnian 1st Road Lingya District, Kaohsiung City 802 Taiwan, R.O.C.	director of	LATOUR FINANCIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Arthur Lo	Not identified		director of	ACTIVE INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Arthur Lo	Not identified		director of	BLYTHSWOOD ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1999		Active
Xie Mingshan	Not identified		director of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Xie Mingshan	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Upbest Capital International Company Limited	Not identified		shareholder of	GALLERY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Upbest Capital International Company Limited	Not identified		shareholder of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Upbest Capital International Company Limited	Not identified		shareholder of	POSITIVE MIND ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Upbest Capital International Company Limited	Not identified		shareholder of	ORIENTAL STAR WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Struck / Defunct / Deregistered
Lee Houng Juann	Not identified		director of	Blue Mountain Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Lee Houng Juann	Not identified		shareholder of	Blue Mountain Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Struck / Defunct / Deregistered
Law Tien Seng	Malaysia	No. 47, 6th Floor, Jalan 1/116B Kuchai Entrepreneurs Park Off Kuchai Lama 58200 Kuala Lumpur, Malaysia	shareholder of	Amardale Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Law Tien Seng	Malaysia	No. 47, 6th Floor, Jalan 1/116B Kuchai Entrepreneurs Park Off Kuchai Lama 58200 Kuala Lumpur, Malaysia	director of	Amardale Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
URSULA KOSSMANN	Brazil	Avenida Rui Barbosa 480 BRAZIL	shareholder of	Carpe Diem Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2009		Active
CHEN, Pin	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	director of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
CHEN, Pin	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	secretary of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
CHEN, Pin	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	shareholder of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
YUAN ZHONGHUAN	China	ROOM 601, NO. 4 NONG, 185 RUI JIN NAN ROAD SHANGHAI 20023, P.R.C	director of	BROTHERS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
YUAN ZHONGHUAN	China	ROOM 601, NO. 4 NONG, 185 RUI JIN NAN ROAD SHANGHAI 20023, P.R.C	shareholder of	BROTHERS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Pornthip THANAPAISAL	Thailand	999/55 Mooban Suanbangkhen Viparadee Rangsit ROAD, Bangkhen BANGKOK 10210 Thailand	director of	Kai Ling Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Pornthip THANAPAISAL	Thailand	999/55 Mooban Suanbangkhen Viparadee Rangsit ROAD, Bangkhen BANGKOK 10210 Thailand	shareholder of	Kai Ling Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Pornthip THANAPAISAL	Thailand	999/55 Mooban Suanbangkhen Viparadee Rangsit ROAD, Bangkhen BANGKOK 10210 Thailand	shareholder of	KINGLIGHT GROUP 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	25-AUG-2004		Active
Pornthip THANAPAISAL	Thailand	999/55 Mooban Suanbangkhen Viparadee Rangsit ROAD, Bangkhen BANGKOK 10210 Thailand	director of	KINGLIGHT GROUP 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	25-AUG-2004		Active
Brent Edward Ealey	United States	9356 E Old Pellegrino Tucson, Arizona 85749 USA	beneficial owner of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
Low Yik Jin @ Liu Yujin	Singapore	Blk 898 Tampines Street 81 #07-798 Singapore 520898	director of	Avalon Worldwide Group Ltd	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-OCT-2007		Active
Low Yik Jin @ Liu Yujin	Singapore	Blk 898 Tampines Street 81 #07-798 Singapore 520898	shareholder of	Avalon Worldwide Group Ltd	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-OCT-2007		Active
Kuo, Fu I	Taiwan	No 1, 26th Floor Taichung Industrial Park Taichung, Taiwan	shareholder of	CHIAO FU ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Kuo, Fu I	Taiwan	No 1, 26th Floor Taichung Industrial Park Taichung, Taiwan	director of	CHIAO FU ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
YURIKO OGAWA	China	6 GREENLANG GARDENS NO.1 GREENLAND ROAD CHAO YANG, BEIJIANG CHINA	director of	Refine Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
YURIKO OGAWA	China	6 GREENLANG GARDENS NO.1 GREENLAND ROAD CHAO YANG, BEIJIANG CHINA	shareholder of	Refine Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
NIEH, CHI-CHUN	Not identified		shareholder of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Hena KHANNA	India	F/14, Jussawala Wadi, Juhu Road Mumbai 49, M.S. India	shareholder of	RESONUS ADVISORS (HK) LIMITED	Hong Kong		29-APR-2009		Active
RASHID AHMED MAULA BUX	Canada	7623 SILKIRK STREET VANCOUVER B.C. CANADA	director of	Smartwise KKT Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
RASHID AHMED MAULA BUX	Canada	7623 SILKIRK STREET VANCOUVER B.C. CANADA	shareholder of	Smartwise International Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
Hui Ching	Hong Kong	FLAT 3, 6/F, BLOCK B TING NGA COURT , TAI PO NEW TERRITORIES	director of	HARBOUR RANGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Kumar Rasiklal Mehta	India	Sankalp 18 Walkeshwar Road Malabar Hill Mumbai 400006 India	shareholder of	Sublte Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Kumar Rasiklal Mehta	India	Sankalp 18 Walkeshwar Road Malabar Hill Mumbai 400006 India	director of	Sublte Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Dr. Horst Muller	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
Sawit Guna-kasem	Thailand	82 Sukhumvit 39 Klongton Nua Wattana, Bangkok Thailand	shareholder of	UPLAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1998		Company liquidated
Sawit Guna-kasem	Thailand	82 Sukhumvit 39 Klongton Nua Wattana, Bangkok Thailand	director of	UPLAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1998		Company liquidated
Ms. Lee Lin, Li-Hsiang	Taiwan	8F., No. 65, Sec. 1, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
HSU, WEI-YU	Taiwan	No. 656, Sec. 2, Nantun Rd., Nantun Dist., Taichung City 408, Taiwan, R.O.C	shareholder of	MASSIVE STAR INVESTMENT GROUP LIMITED	Samoa		18-AUG-2008		Active
Lic.iur. Harry Gostohl	Not identified		director of	UNITED INTERGROUP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1993		Struck / Defunct / Deregistered
DOUGLAS IRVIN GUNSALLUS	Not identified		shareholder of	HONEST FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
DOUGLAS IRVIN GUNSALLUS	Not identified		director of	HONEST FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Chen Chiu Ling	Not identified		shareholder of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
LI Qian Yun	Not identified		shareholder of	SUNFOM ALUMINIUM PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
LI Qian Yun	Not identified		director of	SUNFOM ALUMINIUM PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
FUNG Miu Yung	Hong Kong	Unit 2502, Golden Centre 188 Des Voeux Road Central Hong Kong	shareholder of	CHRISTMAS ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
FUNG Miu Yung	Hong Kong	Unit 2502, Golden Centre 188 Des Voeux Road Central Hong Kong	director of	CHRISTMAS ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Elsa Margareta NORIN	Thailand	39/30-31 Moo 2, Thespkassatri Road Kohkaew, Muang, Phuket Province 83000, Thailand	shareholder of	GLOSSY MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Elsa Margareta NORIN	Thailand	39/30-31 Moo 2, Thespkassatri Road Kohkaew, Muang, Phuket Province 83000, Thailand	director of	GLOSSY MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
TZENG Rong-Chyan	Taiwan	2F, 10 Prosperity Rd. II Hsinchu Science-based Industrial Park Taiwan R.O.C	director of	Aimtron Technology Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
TZENG Rong-Chyan	Taiwan	2F, 10 Prosperity Rd. II Hsinchu Science-based Industrial Park Taiwan R.O.C	director of	BESTFIELD ENTERPRISES 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	06-MAY-2004		Active
Win Brilliant Group 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	BIG ERA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Win Brilliant Group 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	BIG ERA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Kison & Assoc.	United States	Newport Beach, CA USA	general accountant of	Island Style Trust	Cook Islands		17-AUG-2001		Active
Timothy James Boyle	Thailand	33/266 Moobaan Ladawan Soi 6/4, Srinakharin Rd., Bangphli, Samutprakarn, Thailand 10540	director of	Snowdonia International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Timothy James Boyle	Thailand	33/266 Moobaan Ladawan Soi 6/4, Srinakharin Rd., Bangphli, Samutprakarn, Thailand 10540	shareholder of	Snowdonia International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Timothy James Boyle	Thailand	33/266 Moobaan Ladawan Soi 6/4, Srinakharin Rd., Bangphli, Samutprakarn, Thailand 10540	director of	Orient & Gulf Investments Ltd	British Virgin Islands		21-JUN-2006		Transferred Out
CHEN Liren	China	Room 15-2802, No. 188 Ming Yue Lu Podong, Shanghai, P.R. China 200135	shareholder of	Sinorise Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
CHEN Liren	China	Room 15-2802, No. 188 Ming Yue Lu Podong, Shanghai, P.R. China 200135	director of	Sinorise Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
CHEN Liren	China	Room 15-2802, No. 188 Ming Yue Lu Podong, Shanghai, P.R. China 200135	director of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
CHEN Liren	China	Room 15-2802, No. 188 Ming Yue Lu Podong, Shanghai, P.R. China 200135	director of	TRACKER ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
CHEN Liren	China	Room 15-2802, No. 188 Ming Yue Lu Podong, Shanghai, P.R. China 200135	director of	TRACKER MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1999		Struck / Defunct / Deregistered

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