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
CHI Chin-Piao	Taiwan	No. 188 Chang Shui Road Chang Hua, Taiwan REPUBLIC OF CHINA	director of	TOMAS LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1998		Active
Eagle Ventury Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Scotts Brook Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Eagle Ventury Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Goldenhill Amalgamate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2002		Active
Eagle Ventury Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Ruby Stars Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Eagle Ventury Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Amber Glade Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Eagle Ventury Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Golden Elephants Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	J & S Company Limited	Not identified		23-MAR-1992		Active
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Beaumark Limited	Not identified		19-JUN-1991		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Le Brun International Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Nedlands Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	CM Holdings Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Invalcan Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Lee Man Cho	Hong Kong	Block 1 Clovelly Court 18C 12 May Road HONG KONG	director of	Chesterfield Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
XIONG Wei	China	Room 3201, No. 10, Lane 2 Wei Fang Road West, Shanghai 200122 REPUBLIC OF CHINA	director of	PACIFIC BEVERAGE INC.	British Virgin Islands		22-OCT-1997		Transferred Out
XIONG Wei	China	Room 3201, No. 10, Lane 2 Wei Fang Road West, Shanghai 200122 REPUBLIC OF CHINA	beneficiary of	Phoenix Management Inc.	Cayman Islands		31-JAN-2008		Active
XIONG Wei	China	Room 3201, No. 10, Lane 2 Wei Fang Road West, Shanghai 200122 REPUBLIC OF CHINA	beneficial owner of	Phoenix Management Inc.	Cayman Islands		31-JAN-2008		Active
XIONG Wei	China	Room 3201, No. 10, Lane 2 Wei Fang Road West, Shanghai 200122 REPUBLIC OF CHINA	shareholder of	Phoenix Management Inc.	Cayman Islands		31-JAN-2008		Active
XIONG Wei	China	Room 3201, No. 10, Lane 2 Wei Fang Road West, Shanghai 200122 REPUBLIC OF CHINA	director of	Phoenix Management Inc.	Cayman Islands		31-JAN-2008		Active
Pacific Den-Den Investment Co. Ltd.	Taiwan	18/F., 169 Jen Ai Road Section 4, Taipei 106 Repiblic Of China	shareholder of	STANDARD EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
Seah Seow Kang Steven	Singapore	299 Bedik South Avenue 3 #02-16 Singapore 460299	shareholder of	Casrich Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Seah Seow Kang Steven	Singapore	299 Bedik South Avenue 3 #02-16 Singapore 460299	director of	Casrich Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Seah Seow Kang Steven	Singapore	299 Bedik South Avenue 3 #02-16 Singapore 460299	director of	ANCHORAGE OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active
Jacy A. Nittolo	United States	3165 Dona Cristina Studio City Los Angeles, California USA	protector of	The Clemente Trust	Not identified		11-MAR-1999		Struck / Defunct / Deregistered
Jacy A. Nittolo	United States	3165 Dona Cristina Studio City Los Angeles, California USA	trust settlor of	The Clemente Trust	Not identified		11-MAR-1999		Struck / Defunct / Deregistered
Jacy A. Nittolo	United States	3165 Dona Cristina Studio City Los Angeles, California USA	co-trustee of trust of	The Clemente Trust	Not identified		11-MAR-1999		Struck / Defunct / Deregistered
Rusli Ali	Not identified		shareholder of	EURO-SPEED INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Rusli Ali	Not identified		director of	EURO-SPEED INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Camptos Holdings Ltd.	Not identified		shareholder of	Sinostar Partners Inc.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2000		Active
CHINESE GAMER INTERNATIONAL CORP.	Taiwan	4F, 2 Lane 47 Nangang Rd. Sec. 3 Taipei, Taiwan R.O.C.	shareholder of	Taichigamer (BVI) Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
CHINESE GAMER INTERNATIONAL CORP.	Taiwan	4F, 2 Lane 47 Nangang Rd. Sec. 3 Taipei, Taiwan R.O.C.	director of	Taichigamer (BVI) Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
Woo Chian Hsiung	Hong Kong	Room 1401, Tung Chun Commercial Centre, 438 Shanghai Street, Kowloon, Hong Kong	shareholder of	CIRCLE (CHINA) INVESTMENT CO. LTD.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG	07-AUG-1992		Struck / Defunct / Deregistered
Old Manor Trustees Limited	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	shareholder of	Blooming Lotus Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Active
Chu, Sze-Chiu	Taiwan	17th Floor, No. 48-1, Lane 210, Tze-Shin Road Taipei, Taiwan Republic Of China	director of	SHARP-VIEW TRADING LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2000		Active
Chu, Sze-Chiu	Taiwan	17th Floor, No. 48-1, Lane 210, Tze-Shin Road Taipei, Taiwan Republic Of China	director of	ORIENTAL STARS CONSULTANTS LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUN-2000		Active
Chu, Sze-Chiu	Taiwan	17th Floor, No. 48-1, Lane 210, Tze-Shin Road Taipei, Taiwan Republic Of China	shareholder of	SHARP-VIEW TRADING LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2000		Active
Chu, Sze-Chiu	Taiwan	17th Floor, No. 48-1, Lane 210, Tze-Shin Road Taipei, Taiwan Republic Of China	shareholder of	ORIENTAL STARS CONSULTANTS LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUN-2000		Active
Westend Limited	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	director of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Black Bear Trading Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	CHENG DAY AMOY CORPORATION	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-1999		Struck / Defunct / Deregistered
Black Bear Trading Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	NEWTON INTERNATIONAL OVERSEAS LTD.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1998		Struck / Defunct / Deregistered
Black Bear Trading Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	NEWTON INTERNATIONAL OVERSEAS LTD.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1998		Struck / Defunct / Deregistered
Black Bear Trading Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	CHENG DAY AMOY CORPORATION	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-1999		Struck / Defunct / Deregistered
Matthew Edward Dabbs	United Kingdom	The Coach House Hall Drive, Hadnall Shewsbury, Shropshire SY4 4AQ, UK	shareholder of	SPEED HERO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Matthew Edward Dabbs	United Kingdom	The Coach House Hall Drive, Hadnall Shewsbury, Shropshire SY4 4AQ, UK	shareholder of	agm Advisory Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Struck / Defunct / Deregistered
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	VICO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2003		Struck / Defunct / Deregistered
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	Sing Tao Supporting Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	Global China Recruitment Media Services Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	FUN AREA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2002		Active
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	MOONSTAR VALLEY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
Ronald Jeffrey, Yang Yiu Chong	Hong Kong	6/F., 14 Fontana Gardens Ka Ning Path Causeway Bay HONG KONG	director of	SPLENDID VICTORY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
LO, CHING-CHUAN	Taiwan	No. 26, 37 Lane, Jenho Road Tanpei Village, Tantze Hsiang Taichung Hsien Taiwan	director of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
LO, CHING-CHUAN	Taiwan	No. 26, 37 Lane, Jenho Road Tanpei Village, Tantze Hsiang Taichung Hsien Taiwan	shareholder of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
Liao, Szu-Ching	Not identified		shareholder of	ARIMA DEVICES CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2002		Active
Chen Lin, Hsueh-Ying	Not identified		director of	LESTER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Struck / Defunct / Deregistered
Cheng FWA Industrial Co., Ltd	Taiwan	No. 25, Sec. 2, Kuang-Fu Rd., Sanchung, Taipei, Taiwan ROC	shareholder of	CHENG FWA INDUSTRIAL CO., LTD.	Samoa		14-APR-2000		Active
FUNG Derrick	Hong Kong	C7 Grenville House 1 Magazine Gap Road Hong Kong	shareholder of	PAPER-MERCHANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Chik Chi On Michael	Hong Kong	9/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET SHEUNG WAN HONG KONG	director of	KNIGHTS FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Active
Chik Chi On Michael	Hong Kong	9/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET SHEUNG WAN HONG KONG	shareholder of	KNIGHTS FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Active
Chik Chi On Michael	Hong Kong	9/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET SHEUNG WAN HONG KONG	shareholder of	CCOM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Chik Chi On Michael	Hong Kong	9/F, LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET SHEUNG WAN HONG KONG	shareholder of	CCK COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Leung Kwai Hoi	United States	Flat B1, 20th Floor San Francisco Tower 35 Ventis Road Happy Valley	director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Elizabeth Morgan Paker Thompson	United States	Northern Pines Rd RR1 Box 293A Tisbury, MA 02568	director of	M. V. Equuleus, Inc.	Cook Islands		21-AUG-2002		Active
Elizabeth Morgan Paker Thompson	United States	Northern Pines Rd RR1 Box 293A Tisbury, MA 02568	shareholder of	M. V. Equuleus, Inc.	Cook Islands		21-AUG-2002		Active
The Bellbird Trust	New Zealand	41 Ritchie Road R D 4 Whangarei New Zealand	shareholder of	Infratech Inc	Samoa		12-DEC-2002		Active
Luk Yuen Man, Fanny	Hong Kong	3 Duke Street 10th Floor, Flat C Imperial Garden Kowloon	beneficiary of	The Annie (1997) Trust	Not identified		02-JAN-1997		Active
Stephen Lee Beng Hian	Singapore	76 Kew Drive, Singapore.	director of	FREESIA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Stephen Lee Beng Hian	Singapore	76 Kew Drive, Singapore.	shareholder of	FREESIA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Victory Luck 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	SENG PANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Struck / Defunct / Deregistered
Ji Zenghe	China	15A Guangqu Road Chaoyang District Beijing, P.R.C.	shareholder of	Aozhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Struck / Defunct / Deregistered
Ji Zenghe	China	15A Guangqu Road Chaoyang District Beijing, P.R.C.	director of	Aozhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Struck / Defunct / Deregistered
Shahriar Lak	Not identified		shareholder of	Halcyon Mining & Metallurgical Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2004		Struck / Defunct / Deregistered
Shahriar Lak	Not identified		director of	Halcyon Mining & Metallurgical Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2004		Struck / Defunct / Deregistered
SUN Jian Feng (???)	Not identified		shareholder of	A&J INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
SUN Jian Feng (???)	Not identified		director of	A&J INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Indrajati Walujo	Not identified		director of	Global Venus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Ramesh Vaikuntanathan Vangal	Singapore	12 Cuscaden Walk #10-02 Four Seasons Park Singapore 249694	director of	BL Media (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1999		Struck / Defunct / Deregistered
Ramesh Vaikuntanathan Vangal	Singapore	12 Cuscaden Walk #10-02 Four Seasons Park Singapore 249694	director of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Ramesh Vaikuntanathan Vangal	Singapore	12 Cuscaden Walk #10-02 Four Seasons Park Singapore 249694	shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Peter Lee / Michael Leung	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	authorised person / signatory of	Golden Land Holdings Ltd	Samoa		16-NOV-2000		Struck / Defunct / Deregistered
Woo Hin Chauk	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	director of	RIVER VIEW SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Woo Hin Chauk	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	shareholder of	RIVER VIEW SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
Pavel Zimine	Russia	Molostovykh Street 15-2-113, Moscow Russia	director of	ARIM HOLDINGS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Struck / Defunct / Deregistered
Valentin Burkov	Russia	1, Pognanichuaya St, Yuzhuo, Sakhalinsk, Sakhalin, Russia	director of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Valentin Burkov	Russia	1, Pognanichuaya St, Yuzhuo, Sakhalinsk, Sakhalin, Russia	shareholder of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Dmitri Kourdakov	Russia	690019 Vladivostok Okeanskiy Avenu, 1-a Russia	director of	CIRCLE WIN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Active
Dmitri Kourdakov	Russia	690019 Vladivostok Okeanskiy Avenu, 1-a Russia	shareholder of	CIRCLE WIN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Murato Inc	Not identified		31-JAN-1997		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Spring, Inc.	Not identified		31-JAN-1997		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	authorised person / signatory of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Torinel, Inc	Not identified		01-NOV-1993		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Madeleine Cina	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	secretary of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Yu, Tsai Yu-Huai	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	NEWSLINK INVESTMENT INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
Yu, Tsai Yu-Huai	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	China Times (BVI) Ltd.	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	15-OCT-1999		Active

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