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
Marcus N. Kronemeyer	Mexico	Camaron Sabalo #2121 Norte Mazatlan, Sinaloa 82100 Mexico	trust settlor of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Hsu-Ming Lu	Taiwan	c/o 9/F, International Trade Building Taipei World Trade Center 333 Keelung Road, Sec. 1 Taipei 110, Taiwan, ROC	shareholder of	KINGUNITED DEVELOPMENT LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Struck / Defunct / Deregistered
Sylvia Djuhar	Not identified		director of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Sylvia Djuhar	Not identified		shareholder of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
John Marshall	Not identified		protector of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
John Marshall	Not identified		beneficiary of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
John Marshall	Not identified		trust settlor of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
HUANG Guanlin	Not identified		director of	BMX (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
HUANG Guanlin	Not identified		shareholder of	BMX (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
Nickolay GILEV	Not identified		director of	Pacific Shipping Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Company liquidated
Helene Merlo Zenone	Not identified		director of	Mandarin Investments Offshore, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Huang, Chih-Lin	Taiwan	3F., No. 8, Alley 7, Lane 104, Desing E Rd., Shihlin District, Taipei City 111, Taiwan	director of	Giant Tech Ltd	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Huang, Chih-Lin	Taiwan	3F., No. 8, Alley 7, Lane 104, Desing E Rd., Shihlin District, Taipei City 111, Taiwan	director of	EASTERN GLORY INTERNATIONAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Huang, Chih-Lin	Taiwan	3F., No. 8, Alley 7, Lane 104, Desing E Rd., Shihlin District, Taipei City 111, Taiwan	shareholder of	EASTERN GLORY INTERNATIONAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Huang, Chih-Lin	Taiwan	3F., No. 8, Alley 7, Lane 104, Desing E Rd., Shihlin District, Taipei City 111, Taiwan	secretary of	EASTERN GLORY INTERNATIONAL LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
YANG WEN HAO ???	China	Rm 202, Unit 2, 13 Bldg, No.158 Yongwaizheng Street, Donghu District Nanchang, Jiangxi, China	director of	GRACE STEP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
YANG WEN HAO ???	China	Rm 202, Unit 2, 13 Bldg, No.158 Yongwaizheng Street, Donghu District Nanchang, Jiangxi, China	shareholder of	GRACE STEP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
WU, CHING-CHUNG	Taiwan	NO. 457, HSIA CHING SEC. BINHAI RD WUJIE TOWNSHIP YILAN COUNTY 268 TAIWAN R.O.C	director of	FEDERAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
WU, CHING-CHUNG	Taiwan	NO. 457, HSIA CHING SEC. BINHAI RD WUJIE TOWNSHIP YILAN COUNTY 268 TAIWAN R.O.C	shareholder of	FEDERAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Chang Ching Hung	Taiwan	7F-2, No. 126, Wucyuan W. 4th St. West District Taichung City 403 TAIWAN ROC	director of	Stella One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Chang Ching Hung	Taiwan	7F-2, No. 126, Wucyuan W. 4th St. West District Taichung City 403 TAIWAN ROC	director of	Seville One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Chang Ching Hung	Taiwan	7F-2, No. 126, Wucyuan W. 4th St. West District Taichung City 403 TAIWAN ROC	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
CHAN, Wen-Mao	Taiwan	No. 96, Sanjuatzkeng Rd., Rueitang Jen, Taipei, Taiwan	director of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
CHAN, Wen-Mao	Taiwan	No. 96, Sanjuatzkeng Rd., Rueitang Jen, Taipei, Taiwan	shareholder of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
LAI, SU-CHU	Taiwan	No. 9, Alley 8, Lane 138, Sec. 1 Tung Shan Road, Pei-Tun Dist. Taichung, Taiwan, R.O.C.	shareholder of	Creative Style Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
LAI, SU-CHU	Taiwan	No. 9, Alley 8, Lane 138, Sec. 1 Tung Shan Road, Pei-Tun Dist. Taichung, Taiwan, R.O.C.	director of	Creative Style Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Capella Partners Inc.	United States	1683 Springhaven Avenue Thousand Oaks CA 91320	shareholder of	Capella Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2006		Active
Li Darong	Not identified		shareholder of	YUEASY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Wong Po Po	Not identified		director of	Top Development Limited	Samoa		19-SEP-2000		Struck / Defunct / Deregistered
Mao Xue Fei	Not identified		shareholder of	NSL GROUP USA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Mao Xue Fei	Not identified		director of	NSL GROUP USA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
NIE Changwen	Not identified		director of	TRIMARK INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
NIE Changwen	Not identified		director of	SHINEX INVESTMENT UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
NIE Changwen	Not identified		secretary of	TRIMARK INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
CHANG, MEI-HUA	Taiwan	No. 31, 35th Road Industrial Park Taichung Taiwan R.O.C.	shareholder of	Thunder Graphic Corporation	Samoa		20-JUN-2007		Active
CHANG, MEI-HUA	Taiwan	No. 31, 35th Road Industrial Park Taichung Taiwan R.O.C.	secretary of	Thunder Graphic Corporation	Samoa		20-JUN-2007		Active
CHANG, MEI-HUA	Taiwan	No. 31, 35th Road Industrial Park Taichung Taiwan R.O.C.	shareholder of	Preston International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Tsai, Yung-I	Taiwan	17F-3, No. 935, Sec. 4, Wunsin Rd., Beitun District, Taichung City Taiwan ROC	shareholder of	Golden Eagle Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Active
Chen, Chien-Chen	Taiwan	5F-1, No. 63, Sec.2 Change-An E. Road Taipei Taiwan	shareholder of	TAIWAN RICH STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Nishith Chandra Consul	Singapore	766 Pasir Ris Street 71 #05-302 Singapore 510766	director of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
WANG HUI CHAO	China	No. 3, Xisi Street, Qiaoxi District Xingtai, Hebei, China	shareholder of	CHINA GREAT WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
MENG Fanrong	China	Room 201-562 Yunhua Plaza, Kang An Road, Daoli District, Harbin, PRC, China	shareholder of	REAL HERO INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
MENG Fanrong	China	Room 201-562 Yunhua Plaza, Kang An Road, Daoli District, Harbin, PRC, China	director of	REAL HERO INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Wong Pui Man, Annmeis	Hong Kong	P.O. Box 30870 Causeway Bay Post Office Hong Kong	director of	FEATURES.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Wong Pui Man, Annmeis	Hong Kong	P.O. Box 30870 Causeway Bay Post Office Hong Kong	shareholder of	FEATURES.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
National Parking Limited	Taiwan	2F-4, No. 627, Linsen N Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	shareholder of	DIVERSITY DEVELOPMENT LIMITED	Samoa		15-JUL-2005		Active
Loong Caesar	Malaysia	23 Jalan SS 22A/3, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Algo Capital Solutions Limited	Malaysia		15-OCT-2004		Transferred Out
Argentina Vasquez	Not identified		director of	LCNA Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Argentina Vasquez	Not identified		shareholder of	LCNA Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Genesis Group Holdings International Limited	Not identified		shareholder of	ABLE STANDARD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Genesis Group Holdings International Limited	Not identified		shareholder of	Sycamore Scientific Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Genesis Group Holdings International Limited	Not identified		shareholder of	Pathogen Diagnostic Laboratory Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Living grandchildren of Matthew B. Mitchell	Not identified		beneficiary of	The Blue Trust	Cook Islands		01-FEB-2008		Active
Hing Yiu Mok	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Hing Yiu Mok	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Hing Yiu Mok	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	beneficial owner of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Hing Yiu Mok	Hong Kong	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	beneficial owner of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
TSO Ming-Chun	Taiwan	No. 10, Lane 72, Fuciao Street BADE CITY Taoyuan County 334, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
CHAN, Siu Wah	Hong Kong	1/F., Printing House No. 6 Duddell Street Central Hong Kong	director of	CYBER MOMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
CHAN, Siu Wah	Hong Kong	1/F., Printing House No. 6 Duddell Street Central Hong Kong	shareholder of	CYBER MOMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Allan Tsang Cho Tai	Hong Kong	House 87, Palm Drive, The Redhill Peninsula, 18 Pak Pat Shan Road Hong Kong	director of	ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2000		Active
Kathy Kar Yan Yeung	Hong Kong	Flat C, 11th Floor, Block 10 Pristine Villa Tao Fung Shan, Shatin New Territories, Hong Kong	beneficiary of	Yeung Family Trust	Not identified		11-FEB-2000		Active
Po Sun Kok & Luciana	Singapore	18 Andersen Road #23-01, Singapore 259977	shareholder of	Ghim Fung Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
Po Sun Kok & Luciana	Singapore	18 Andersen Road #23-01, Singapore 259977	shareholder of	Millennia Harvest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Yue Shou Hua	China	No. 31 Baotou Road Qingdao, P>R>	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Telecom Value Added Inc.	Not identified		shareholder of	Wukuang IE 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	01-JUN-2004		Active
Telecom Value Added Inc.	Not identified		director of	Wukuang IE 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	01-JUN-2004		Active
Telecom Value Added Inc.	Not identified		shareholder of	ZESTV HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Telecom Value Added Inc.	Not identified		director of	ZESTV HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
LU Mei Yueh	Not identified		shareholder of	STARALL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Mark Andrew Hsu	Not identified		director of	Envision Prep Inc.	Samoa		15-AUG-2006		Active
CHAO, Mei-Shen	Not identified		director of	PHYTAI INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2007		Active
CHAO, Mei-Shen	Not identified		shareholder of	PHYTAI INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2007		Active
Lee-Yun Chou Ho	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Kuo, Shan Ming	Not identified		director of	CHAMPION GENIUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Kuo, Shan Ming	Not identified		shareholder of	CHAMPION GENIUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
CHOW Kay Lap, Anthony	Not identified		director of	GRAND CREATOR DEVELOPMENT 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	01-JUL-2004		Struck / Defunct / Deregistered
CHOW Kay Lap, Anthony	Not identified		shareholder of	GRAND CREATOR DEVELOPMENT 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	01-JUL-2004		Struck / Defunct / Deregistered
Maria Alejandra Manrique-Sanchez and Francisco Luis Manrique-Alvarez	Not identified		shareholder of	MS & SONS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
Koh, Choi Yu Shirley	Hong Kong	C/O DBSCSL, 11/F., THE CENTER 99 QUEEN'S ROAD CENTRAL, HONG KONG	director of	FAIRY WHEEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
WANG Bo	Not identified		director of	Sinodis Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Ji Yu Qiang	Not identified		director of	SUPER TIMES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Tsai Jyh-Wenn	Not identified		shareholder of	FOREVER RICH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Active
Foo Yimin	Not identified		director of	DP Marketing International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
ZHANG HEYING	Not identified		shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Chou, Chun-Hung	Not identified		shareholder of	VIATOR INTERNATIONAL LIMITED	Samoa		23-JUN-2005		Active
Chou, Chun-Hung	Not identified		director of	VIATOR INTERNATIONAL LIMITED	Samoa		23-JUN-2005		Active
Brian Davidson Orr	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Template Limited	Not identified		secretary of	AZRAEL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Active
SOEDHARSONO WIRAOATMODJO	Not identified		shareholder of	Bullion Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
LIU De Xiang (???)	Not identified		shareholder of	WTT COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
LIU De Xiang (???)	Not identified		director of	WTT COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Maria Theresia	Not identified		director of	Mercy and Grace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Marasri Chua-um	Not identified		shareholder of	AW MARKETING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Umar Abdul Hamid	Not identified		director of	FRD HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Umar Abdul Hamid	Not identified		director of	NEPTUNE CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Chu Wei Lunn	Not identified		director of	OCEANPORT COMPANY LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-NOV-1992		Active
YAO JIAZHOU	Not identified		director of	King & Crown Trading (International) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
YAO JIAZHOU	Not identified		shareholder of	King & Crown Trading (International) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Steven Lee Hon Min	Not identified		director of	BROOKFIELDS INTERNATIONAL GROUP 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	06-AUG-2004		Struck / Defunct / Deregistered

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