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
Wei Yan	China	Room 36 - 501, No. 199 BiYun Road, PuDong New District, Shanghai. People's Republic of China.	director of	YAN INVESTMENT CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Vithal Revankar	United States	2422 La Rochelle Ct Seabrook77586.	director of	Virasa Technologies, Inc	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	01-JUN-2007		Active
Randolph Waller	United States	14707 Saint Cloud Dr Houston,TX 77062.	director of	Virasa Technologies, Inc	United States;British Virgin Islands	Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI	01-JUN-2007		Active
Zhang Xin Juan	China	Room 601, No. 2, Lane 729, LingShan Road, PuDong District, Shanghai People's Republic of China.	shareholder of	XIN INVESTMENT CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Zhang Xin Juan	China	Room 601, No. 2, Lane 729, LingShan Road, PuDong District, Shanghai People's Republic of China.	director of	XIN INVESTMENT CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Zhang Xin Juan	China	Room 601, No. 2, Lane 729, LingShan Road, PuDong District, Shanghai People's Republic of China.	director of	NOAH INVESTMENT MANAGEMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	08-JUN-2007		Dead
He Bo Quan	China	Room 13-15, 32nd Floor, No. 183-187 DaDuHui Plaza TianHe Bei Road, Tian He District, GuangDongZhou City, GuangDong Province. PRC.	director of	QUAN INVESTMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
He Bo Quan	China	Room 13-15, 32nd Floor, No. 183-187 DaDuHui Plaza TianHe Bei Road, Tian He District, GuangDongZhou City, GuangDong Province. PRC.	director of	NOAH INVESTMENT MANAGEMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	08-JUN-2007		Dead
He Bo Quan	China	Room 13-15, 32nd Floor, No. 183-187 DaDuHui Plaza TianHe Bei Road, Tian He District, GuangDongZhou City, GuangDong Province. PRC.	shareholder of	QUAN INVESTMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
He Bo Quan	China	Room 13-15, 32nd Floor, No. 183-187 DaDuHui Plaza TianHe Bei Road, Tian He District, GuangDongZhou City, GuangDong Province. PRC.	shareholder of	ANELSTER LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-AUG-2007		Active
He Bo Quan	China	Room 13-15, 32nd Floor, No. 183-187 DaDuHui Plaza TianHe Bei Road, Tian He District, GuangDongZhou City, GuangDong Province. PRC.	director of	ANELSTER LIMITED	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	15-AUG-2007		Active
Wang Jing Bo	China	Room 101, No. 13, Lane 666, Long Dong Road, PuDong Xin District, Shanghai City, PRC.	shareholder of	JING INVESTORS CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Wang Jing Bo	China	Room 101, No. 13, Lane 666, Long Dong Road, PuDong Xin District, Shanghai City, PRC.	director of	JING INVESTORS CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Wang Jing Bo	China	Room 101, No. 13, Lane 666, Long Dong Road, PuDong Xin District, Shanghai City, PRC.	director of	NOAH INVESTMENT MANAGEMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	08-JUN-2007		Dead
Yan Qiang Hua	China	Room 505-506, No. 22, Lane 2185, ZhongShan Bei Road, PuTuo District, Shanghai. People's Republic of China.	shareholder of	HUA INVESTMENT CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Yan Qiang Hua	China	Room 505-506, No. 22, Lane 2185, ZhongShan Bei Road, PuTuo District, Shanghai. People's Republic of China.	director of	HUA INVESTMENT CO., LTD.	British Virgin Islands;China	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Yan Qiang Hua	China	Room 505-506, No. 22, Lane 2185, ZhongShan Bei Road, PuTuo District, Shanghai. People's Republic of China.	director of	NOAH INVESTMENT MANAGEMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	08-JUN-2007		Dead
Yin Zhe	China	No. 24, Lane 461, AnQing Road, ZhaBei District, Shanghai, People's Republic of China	shareholder of	YIN INVESTMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Yin Zhe	China	No. 24, Lane 461, AnQing Road, ZhaBei District, Shanghai, People's Republic of China	director of	YIN INVESTMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	07-JUN-2007		Active
Yin Zhe	China	No. 24, Lane 461, AnQing Road, ZhaBei District, Shanghai, People's Republic of China	director of	NOAH INVESTMENT MANAGEMENT CO., LTD.	China;British Virgin Islands	OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI	08-JUN-2007		Dead
Bernard Loh See Fun	Not identified		director of	The Forbes Tower Condominium Unit 701 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
TANG Sung Kwong	Hong Kong	Flat A, 6/F, Luen Sen Building 176-178 Hennessy Road, Wanchai, Hong Kong	director of	Big Million Ltd	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2004		Dead
TANG Sung Kwong	Hong Kong	Flat A, 6/F, Luen Sen Building 176-178 Hennessy Road, Wanchai, Hong Kong	shareholder of	Big Million Ltd	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	02-JAN-2004		Dead
Sergey Bolotov	Russia	Russian Federation, Moscow,Molostovykh st., d.8,korp.3 kv.279.	director of	SV-TELECOM-WORLDWIDE LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	17-MAY-2007		Active
Sergey Bolotov	Russia	Russian Federation, Moscow,Molostovykh st., d.8,korp.3 kv.279.	shareholder of	SV-TELECOM-WORLDWIDE LTD.	British Virgin Islands;Not identified	Alesta Consulting, S.A. INVOICE BY EMAIL ONLY	17-MAY-2007		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Gardendream Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-OCT-2006		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	Gardendream Ltd.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	27-OCT-2006		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	secretary of	Stenley Associated SA	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-SEP-1996		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	AJANAE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	12-SEP-2007		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	CG UNITED LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-JAN-2008		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	secretary of	DIRECT FINANCING LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-FEB-2008		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	DIRECT FINANCING LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	05-FEB-2008		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	MEDEXLITE LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	16-MAY-2007		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	director of	Stenley Associated SA	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-SEP-1996		Active
Vanguard Overseas Limited	Belize	# 1 Mapp Street, Belize City, Belize. Central America.	shareholder of	Stenley Associated SA	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	25-SEP-1996		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	Hamilton & Holmes Limited	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	16-JUN-2005		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	PHANTOMLITE LTD.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	23-NOV-2006		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	secretary of	PHANTOMLITE LTD.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	23-NOV-2006		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	PHANTOMLITE LTD.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	23-NOV-2006		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	G-Skill International Enterprise Corp.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-SEP-2005		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	secretary of	G-Skill International Enterprise Corp.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-SEP-2005		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	G-Skill International Enterprise Corp.	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-SEP-2005		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	secretary of	AZUREX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	12-SEP-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	AZUREX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	12-SEP-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	AZUREX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	12-SEP-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	HANICONSULT LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	07-NOV-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	HANICONSULT LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	07-NOV-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	DIVINITY IMPEX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-NOV-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	secretary of	DIVINITY IMPEX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-NOV-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	DIVINITY IMPEX LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-NOV-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	BLEURIVER LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-OCT-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	BLEURIVER LIMITED	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	30-OCT-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	BRIGHTWAY SOLUTIONS LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	BRIGHTWAY SOLUTIONS LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	secretary of	BRIGHTWAY SOLUTIONS LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	01-FEB-2008		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	RED REID LTD	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	18-DEC-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	RED REID LTD	Cyprus;British Virgin Islands	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	18-DEC-2007		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	secretary of	Sproyhale Ltd.	British Virgin Islands;Cyprus	Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus	26-NOV-2003		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	Hapster Corp.	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	22-APR-2003		Active
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	director of	RONDEROOT LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	16-MAY-2007		Dead
Titan Global Limited	Belize	1934 Driftwood Bay, Belize City, Belize .	shareholder of	RONDEROOT LIMITED	British Virgin Islands;Cyprus	Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI	16-MAY-2007		Dead
Foo Tin Chung, Victor	Hong Kong	Flat 6,8/F,Wo Cheong House, Wo Ming Court, Tseung Kwan O, Hong Kong.	director of	Jay Trumps Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JAN-2005		Active
Foo Tin Chung, Victor	Hong Kong	Flat 6,8/F,Wo Cheong House, Wo Ming Court, Tseung Kwan O, Hong Kong.	director of	Jinheng Engine Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JAN-2005		Active
Jinhen Automotive Safety Technology Holdings Ltd.	Hong Kong	Unit 1203,12th Floor, Crocodile House 11, 55 Connaught Road Central, Hong Kong.	shareholder of	Jay Trumps Investments Limited	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JAN-2005		Active
Li John Zongyang	China	B 1503,55 Zhenning Road, Shanghai,200050, China.	director of	UNIVERSAL YIELD INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-FEB-2007		Active
Guo Xin Group Limited	Bermuda	Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.	shareholder of	UNIVERSAL YIELD INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	16-FEB-2007		Active
Wong Hiu Lau	Hong Kong	Flat c,4/F., 192 Hollywood Road, Sheung Wang, Hong Kong.	shareholder of	GOLD DIGGER INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-MAR-2007		Active
Wong Hiu Lau	Hong Kong	Flat c,4/F., 192 Hollywood Road, Sheung Wang, Hong Kong.	director of	GOLD DIGGER INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-MAR-2007		Active
CHEN, YA JIE	Not identified		director of	Fastmobilex Technology Limited	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	26-SEP-2007		Dead
liu, yi	Not identified		director of	Grouploongmobile Limited	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	26-SEP-2007		Dead
Lei Ming	China	Room1813-1815,Yinglong Building, No. 6025 Shennan Road, Futian Zone,Shenzhen, China.	shareholder of	GOLD DIGGER INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-MAR-2007		Active
Good Quality Optical Manufactory Limited	Hong Kong	Flat A & B,21/F Glee Ind Building, 77-81 Chai Wan Kok Street, New Territories.	shareholder of	FLAME POWER INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-MAR-2007		Active
Good Quality Optical Manufactory Limited	Hong Kong	Flat A & B,21/F Glee Ind Building, 77-81 Chai Wan Kok Street, New Territories.	director of	FLAME POWER INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	21-MAR-2007		Active
ZOU YING	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	director of	A&W INTERNATIONAL (OVERSEAS) CO., LTD.	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUN-2007		Dead
ZOU YING	China	Room 1707, 17th Floor East Tower the Ninth Zhong Shan, No. 2 Xinglin Street, Zhong Shan District Dalian City, China	shareholder of	A&W INTERNATIONAL (OVERSEAS) CO., LTD.	British Virgin Islands;Hong Kong	Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI	05-JUN-2007		Dead
WU, MONG SENG	China	2/F,N0.359,Dong Da Ming Road, Hong Kou District, Shanghai,P.R.C.	shareholder of	Shanghai Fengyue Glass Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-JUN-2007		Active
WU, MONG SENG	China	2/F,N0.359,Dong Da Ming Road, Hong Kou District, Shanghai,P.R.C.	director of	Shanghai Fengyue Glass Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-JUN-2007		Active
WU, MONG SENG	China	2/F,No.359,Dong Da Ming Road, Hong Kou District, Shanghai,P.R.C.	director of	CHINA-AFRICA TRADE&INDUSTRY DEVELOPMENT CORPORATION	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	08-JUN-2007		Active
WU, MONG SENG	China	2/F,No.359,Dong Da Ming Road, Hong Kou District, Shanghai,P.R.C.	shareholder of	CHINA-AFRICA TRADE&INDUSTRY DEVELOPMENT CORPORATION	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	08-JUN-2007		Active
QIAN, WEI HAO	China	Room 204,No.4,Xin Yong An Road, Huang Pu District, Shanghai,P.R.C.	shareholder of	Shanghai Fengyue Glass Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-JUN-2007		Active
QIAN, HAI MING	China	No.11 Lane 18,Yan Qing Road, Xu Hui District, Shanghai,P.R.C.	shareholder of	Shanghai Fengyue Glass Co., Ltd.	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	07-JUN-2007		Active
ZHANG GUOMING	Hong Kong	Flat C2 19F Tower C, Wilshire Tower,200 Tin Hau Temple Road, Hong Kong.	director of	PERA INTERNATIONAL LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2003		Transferred OUT
HUANG, MENG	Not identified		director of	Orangemobilex Technology Limited	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	27-SEP-2007		Dead
HUANG, MENG	Not identified		director of	Loongmobile Limited	China;British Virgin Islands	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	26-SEP-2007		Dead
Stratford Management Ltd	Not identified		director of	The Forbes Tower Condominium Unit 1805 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2205 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 606 Limited	British Virgin Islands;Singapore	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	03-MAR-1997		Active
Cambridge Hills Ltd	Not identified		director of	The Forbes Tower Condominium Unit 2804 Limited	Singapore;British Virgin Islands	Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	04-MAR-1997		Active
CHEN HAO	China	D1-1901,Nanguo Garden , Pearl River City,Guangzhou 510627, Guangdong Province, PR.China.	shareholder of	PERA INTERNATIONAL LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2003		Transferred OUT
LIU JUN	China	University of Electronic Science & Technology of China,2-7# Unit 15, Shadong Jianshebeilu, Chengdu 610054,PR,China.	shareholder of	PERA INTERNATIONAL LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2003		Transferred OUT
LIU JUN	China	University of Electronic Science & Technology of China,2-7# Unit 15, Shadong Jianshebeilu, Chengdu 610054,PR,China.	director of	PERA INTERNATIONAL LIMITED	British Virgin Islands;China	Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI	16-JUN-2003		Transferred OUT
Alpha Secretarial Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	secretary of	Eastern Alliance Development Ltd.	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	24-JAN-2008		Active
Alpha Secretarial Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	secretary of	YELLOWMOON LIMITED	United Kingdom;British Virgin Islands	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	11-APR-2007		Active
Alpha Secretarial Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	secretary of	ALPHA SERVICES GROUP LIMITED	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	22-JAN-2007		Active
Alpha Secretarial Limited	Seychelles	Suit 25 & Suite 27,2nd Floor, Oliaji Trade Centre, P.O.Box 1312,Victoria,Mahe, Seychelles.	secretary of	Overseas Security & Strategic Information Limited	British Virgin Islands;United Kingdom	Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI	27-JUN-2005		Active
Anastasia Camoudis	Cyprus	5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.	director of	A1 Group Limited	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	20-JAN-2005		Active
Anastasia Camoudis	Cyprus	5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.	director of	TEVLINT INTERTRADING INC.	British Virgin Islands;Cyprus	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	02-MAR-2006		Active
Anastasia Camoudis	Cyprus	5A, Evagora Pallikarides, Flat1, 2408 Engomi, Nicosia, Cyprus.	director of	Ventrelt Holdings Ltd.	Cyprus;British Virgin Islands	CORPORATERRA LTD. 12-14 John Kennedy Avenue Kennedy Business Centre 5th floor, Shite 504 1087 Nicosia, Cyprus RT BVI	16-MAR-2005		Active

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