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
Zhu, Gongshan	Not identified		director of	PROFIT VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
KAWANISHI Ichiro	Not identified		shareholder of	Global Roots Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
KAWANISHI Ichiro	Not identified		director of	Global Roots Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
Laurent Jean-Luc DEDIEU	Not identified		director of	GRACE BRIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
EDDI SUGIARDI	Indonesia	BLOCK I/1 SELATAN NO.32 MUARA KARANG JAKARTA INDONESIA	director of	UNION FRIENDSHIP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
EDDI SUGIARDI	Indonesia	BLOCK I/1 SELATAN NO.32 MUARA KARANG JAKARTA INDONESIA	shareholder of	UNION FRIENDSHIP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Lin, Chih-Ju @ Sylvia Chih-Ju Lin	Taiwan	12F, No. 449, Sec. 4, Ren-ai Road, Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	ThreeGate Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
SUN Simon Shan-Lin	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
SUN Simon Shan-Lin	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	director of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
Jill Hanlon	United States	1850 E. Flamingo Road Suite 240 Las Vegas, Nevada 89119 USA	authorised person / signatory of	Internet Financial Holdings, Inc.	Not identified		08-FEB-1999		Struck / Defunct / Deregistered
Lee Ying Chow	Hong Kong	Flat A, 5/F, Block 15, Constellation Cove Tai Po New Territories, Hong Kong	shareholder of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Ho, Tsung-Tai	Taiwan	No.11, Lane 17, Sec. 3, Nanshan Rd., Lujhu Township Taoyuan County 338 Taiwan ROC	director of	Usewave Tech. Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
Ho, Tsung-Tai	Taiwan	No.11, Lane 17, Sec. 3, Nanshan Rd., Lujhu Township Taoyuan County 338 Taiwan ROC	shareholder of	Usewave Tech. Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
Ho, Tsung-Tai	Taiwan	No.11, Lane 17, Sec. 3, Nanshan Rd., Lujhu Township Taoyuan County 338 Taiwan ROC	secretary of	Usewave Tech. Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
CHEN, CHUNG-TING ???	Taiwan	5F, No. 7, 539 Xiang, Er Duan, Tailin Road Taishan Xiang, Taipei, Taiwan	director of	GLOBAL WATER DESIGN CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
CHEN, CHUNG-TING ???	Taiwan	5F, No. 7, 539 Xiang, Er Duan, Tailin Road Taishan Xiang, Taipei, Taiwan	shareholder of	GLOBAL WATER DESIGN CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
WEN XIAOFEN	Not identified		shareholder of	GUANGDONG SILK I & E LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
WEN XIAOFEN	Not identified		director of	GUANGDONG SILK I & E LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Wong Ting Chun	Not identified		shareholder of	TOPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
Wong Ting Chun	Not identified		director of	TOPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
Wong Ting Chun	Not identified		shareholder of	NAMESON 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	10-SEP-2004		Active
Wong Ting Chun	Not identified		director of	NAMESON 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	10-SEP-2004		Active
Wong Ting Chun	Not identified		director of	NAMESON HOLDINGS 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	10-SEP-2004		Active
Wong Ting Chun	Not identified		shareholder of	NAMESON HOLDINGS 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	10-SEP-2004		Active
Wang Lin Yu Chen	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
MENG Yan Fang (???)	Not identified		director of	EYARN LIGHTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
MENG Yan Fang (???)	Not identified		shareholder of	EYARN LIGHTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
True Merit Investment Limted	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RUBY SPINEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Tang Bo Yin, Corina	Hong Kong	Hilton Plaza D4 3/F., Shatin, N.T., Hong Kong	secretary of	Famous Equity Limited	Samoa		11-APR-2001		Struck / Defunct / Deregistered
Tang Bo Yin, Corina	Hong Kong	Hilton Plaza D4 3/F., Shatin, N.T., Hong Kong	director of	Famous Equity Limited	Samoa		11-APR-2001		Struck / Defunct / Deregistered
Mr Claude Bernard Bru	French Polynesia	415 Boulevard Pomare Papeete TAHITI	shareholder of	Cai Chan Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Mr Claude Bernard Bru	French Polynesia	415 Boulevard Pomare Papeete TAHITI	director of	Cai Chan Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
YANG WEI	China	No. 777, Guoding Road, Yangpu Shanghai, China	director of	FAMOUS BRAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
YANG WEI	China	No. 777, Guoding Road, Yangpu Shanghai, China	shareholder of	FAMOUS BRAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
YU Tai Guo ???	China	Room 806, No. 168-172, Tong Jing Street Tong Jing Road, Baiyun District Guangzhou, Guang Dong	shareholder of	SIN YIR INT'L TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
YU Tai Guo ???	China	Room 806, No. 168-172, Tong Jing Street Tong Jing Road, Baiyun District Guangzhou, Guang Dong	director of	SIN YIR INT'L TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Belmont Ltd	Cook Islands		07-FEB-2008		Active
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Raddison Limited	Not identified		16-AUG-1993		Active
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	secretary of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	secretary of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Fife Limited	Not identified		05-MAY-1992		Active
Denise Zwahlen	Switzerland	Cret St. Tombet 7 2022 Bevaix Switzerland	director of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
The Absolute sign Advertising Limited	Hong Kong	Unit B, 8/F., Lin Fook House, 3 Jardine's Crescent, Causeway Bay, Hong Kong	director of	THE ABSOLUTE SIGN ADVERTISING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1998		Struck / Defunct / Deregistered
The Absolute sign Advertising Limited	Hong Kong	Unit B, 8/F., Lin Fook House, 3 Jardine's Crescent, Causeway Bay, Hong Kong	shareholder of	THE ABSOLUTE SIGN ADVERTISING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1998		Struck / Defunct / Deregistered
Xiao Yia Wen	Taiwan	No., 2 Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221 Taiwan R.O.C.	director of	PACIFIC IMPERIAL CONSULTANT LIMITED	Samoa		08-MAR-2006		Active
Xiao Yia Wen	Taiwan	No., 2 Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221 Taiwan R.O.C.	shareholder of	PACIFIC IMPERIAL CONSULTANT LIMITED	Samoa		08-MAR-2006		Active
Thy Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Thy Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Stuart R. Wenham	Not identified		director of	CHEERLIGHT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Stuart R. Wenham	Not identified		shareholder of	CHEERLIGHT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
LIANG TAO ??	China	No. 186-12B, Shanghai Road, Jilin Shi Liaoning, China	shareholder of	AUGUST-UHDE FLOW CONTROL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2008		Active
YU SanLong ???	China	???????????????????? 12 ?308 ?	shareholder of	United Resource Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
YU SanLong ???	China	???????????????????? 12 ?308 ?	director of	United Resource Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
GAO SHAN	China	RM 1802, 12/F., MAOLIN JU, MUXI DI BEJING CITY CHINA	director of	GRAND MIA HOLDINGS LIMITED	British Virgin Islands		29-MAR-2006		Transferred Out
GAO SHAN	China	RM 1802, 12/F., MAOLIN JU, MUXI DI BEJING CITY CHINA	shareholder of	GRAND MIA HOLDINGS LIMITED	British Virgin Islands		29-MAR-2006		Transferred Out
Ngai Wing Wah, Clement	Hong Kong	Room 47, 11/F., Man Fai Bldg 27, Man Yuen St. Jarden Road Kowloon	director of	DAILY ACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
Ngai Wing Wah, Clement	Hong Kong	Room 47, 11/F., Man Fai Bldg 27, Man Yuen St. Jarden Road Kowloon	shareholder of	DAILY ACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
Metal Reclamation Bhd	Malaysia	Lot 6,8 & 9, Jalan Perigi Nanas 6/1, Pulau Indah Industrial Park, West Port, 42920 Port Klang, Selangor Darul Ehsan, Malaysia	shareholder of	METAL RECLAMATION LABUAN LTD.	Malaysia		14-SEP-2007		Active
WANG XUE JUN ???	China	No. 604, Unit 2, Building 16, No. 63 Nei Cheng Lin Zhuang Road, Hedong Qu Tianjin, China	shareholder of	PHARMACHEM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
WANG XUE JUN ???	China	No. 604, Unit 2, Building 16, No. 63 Nei Cheng Lin Zhuang Road, Hedong Qu Tianjin, China	director of	PHARMACHEM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Glamour House Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Glamour House Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
HE SHI JIN	Canada	1005-2763 CHANDLERY PLVANCOUVER BC BSS 4V4	beneficial owner of	D&P FINANCE HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
HE SHI JIN	Canada	1005-2763 CHANDLERY PLVANCOUVER BC BSS 4V4	director of	D&P FINANCE HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
HE SHI JIN	Canada	1005-2763 CHANDLERY PLVANCOUVER BC BSS 4V4	shareholder of	D&P FINANCE HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Fidelitycorp as trustee of The Rarotonga Investment Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	shareholder of	Tangaroa Limited	Not identified		16-NOV-1999		Struck / Defunct / Deregistered
Fidelitycorp as trustee of The Rarotonga Investment Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	Nominee Shareholder of
KAN Chi Hung ???	Not identified		director of	KWOK KWONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Active
Stanford Ocean Limited	Not identified		shareholder of	Two-Way Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Active
HUANG, Hsiu-Hsia	Taiwan	No. 59, Lane 8, Chung-Yi Street Shijr, 221, Taipei County, Taiwan	director of	TRIO Development Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
ZHU GUI XIA	China	Rm 501, Unit 4, Building 10, Jian She Lou Cheng Guan Zhen, Bao Di District Tianjin, China	shareholder of	SPARKLING STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
ZHU GUI XIA	China	Rm 501, Unit 4, Building 10, Jian She Lou Cheng Guan Zhen, Bao Di District Tianjin, China	director of	SPARKLING STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
NG CHUN HUNG, MICHAEL	Hong Kong	Flat A 40/F Ko Fung Court 5 Fook Yum Road North Point Hong Kong	director of	Y & W Investment 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	03-SEP-2004		Active
NG CHUN HUNG, MICHAEL	Hong Kong	Flat A 40/F Ko Fung Court 5 Fook Yum Road North Point Hong Kong	shareholder of	Y & W Investment 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	03-SEP-2004		Active
James Go Coyiuto	Philippines	492, MA. Cristina St, Ayala-Alabang Vill New Alabang, Metro, Manila, Philippines	director of	Magic Flute Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
James Go Coyiuto	Philippines	492, MA. Cristina St, Ayala-Alabang Vill New Alabang, Metro, Manila, Philippines	shareholder of	Magic Flute Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
HSU, Wen-Da	Taiwan	2F., No. 20, Alley 9, Lane 171 Wunde Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	WinMEMS Technologies Holdings Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
WU, I-CHIEN	Taiwan	5F, NO.3, LANE 124, SEC. 1 JIANGUO N. RD. JHONGSHAN DISTRICT, TAIPEI CITY 104 TAIWAN, R.O.C	shareholder of	MIMI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
WU, I-CHIEN	Taiwan	5F, NO.3, LANE 124, SEC. 1 JIANGUO N. RD. JHONGSHAN DISTRICT, TAIPEI CITY 104 TAIWAN, R.O.C	director of	MIMI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Doan Thi Viet Ha	Viet Nam	14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam	director of	Lorwood Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Doan Thi Viet Ha	Viet Nam	14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam	director of	BOKIA ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
LANG Mei ??	China	No. 162, Wen Lin Street, Wu Hua Qu Kun Ming Shi, Yun Nan, China	director of	OPTIMAL TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
LANG Mei ??	China	No. 162, Wen Lin Street, Wu Hua Qu Kun Ming Shi, Yun Nan, China	shareholder of	OPTIMAL TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
Taghi Mortazi Biabani	Not identified		shareholder of	HOME SPRING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Siti Hartati Jakra Murdaya	Not identified		director of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Siti Hartati Jakra Murdaya	Not identified		shareholder of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
YE SONG	Not identified		director of	LOYAL MERCHANDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
YE SONG	Not identified		shareholder of	LOYAL MERCHANDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Lo Kam Yan Helen	Switzerland	Buehlstrasse 25 8125 Zollikerberg SWITZERLAND	director of	SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	19-NOV-2004		Active
Lo Kam Yan Helen	Switzerland	Buehlstrasse 25 8125 Zollikerberg SWITZERLAND	secretary of	SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	19-NOV-2004		Active
Zhang Mao Zhang	China	No.3-5 East Main Road Xianyou Country fujian P.R.C. China	director of	NICKEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Struck / Defunct / Deregistered
Zhang Mao Zhang	China	No.3-5 East Main Road Xianyou Country fujian P.R.C. China	shareholder of	NICKEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Struck / Defunct / Deregistered
Fan, Yu-Yuan	Taiwan	12F., No. 388, Sec. 7, Chengde Rd., Beitou District Taipei City Taiwan, R.O.C.	director of	COROLLA ENTERPRISE LIMITED	Samoa		28-DEC-2004		Active
Reshma Rajiv Mehta	India	Mehta Bhavan, 6th Floor, 311, Charni Road Mumbai 400004, India	director of	Golden Launch Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Reshma Rajiv Mehta	India	Mehta Bhavan, 6th Floor, 311, Charni Road Mumbai 400004, India	shareholder of	Golden Launch Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
FERTITRON INC.	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	Grand Canyon Capital Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active

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