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
Lin, Fu-Tai	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Pi-Lung Tseng	Not identified		shareholder of	New Sangaimatsu International 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	08-SEP-1999		Struck / Defunct / Deregistered
Ian Guthrie MITCHELL	Australia	Level 21, 400 George Street, Sydney NSW 2000, Australia	director of	Global Development Services Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Struck / Defunct / Deregistered
HAQ BEHLIM ABU SUFIYAN SHAMSUL	India	104 Mittal Court, "A" Wing, 10th Floor, Nariman Point Mumbai 400 021, India	intermediary of	FOUR G INVESTMENTS PRIVATE LIMITED	Singapore		05-NOV-2007		Active
HAQ BEHLIM ABU SUFIYAN SHAMSUL	India	104 Mittal Court, "A" Wing, 10th Floor, Nariman Point Mumbai 400 021, India	intermediary of	HAQ BEHLIM ABU SUFIYAN SHAMSUL	Not identified
HAQ BEHLIM ABU SUFIYAN SHAMSUL	India	104 Mittal Court, "A" Wing, 10th Floor, Nariman Point Mumbai 400 021, India	shareholder of	FOUR G INVESTMENTS PRIVATE LIMITED	Singapore		05-NOV-2007		Active
Claudia Jane Zaman	United States	24918 Bella Vista Dr., Calabasas California 91302 USA	trust settlor of	Soft Cast Trust	Not identified		02-SEP-1997		Struck / Defunct / Deregistered
Claudia Jane Zaman	United States	24918 Bella Vista Dr., Calabasas California 91302 USA	protector of	Soft Cast Trust	Not identified		02-SEP-1997		Struck / Defunct / Deregistered
Claudia Jane Zaman	United States	24918 Bella Vista Dr., Calabasas California 91302 USA	co-trustee of trust of	Soft Cast Trust	Not identified		02-SEP-1997		Struck / Defunct / Deregistered
Claudia Jane Zaman	United States	24918 Bella Vista Dr., Calabasas California 91302 USA	beneficiary of	Soft Cast Trust	Not identified		02-SEP-1997		Struck / Defunct / Deregistered
Danny Juwono and Linda Liani Janti Senjaya	Indonesia	Jl. YBR IV No. C17 Kuningan Tower Jakarta Selatan Indonesia	shareholder of	Prime Great Wise Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Lau, Suejane Grace	Taiwan	7Fl, 2 Rei Kuang Roaf Taipei Taiwan	shareholder of	3D Technologies 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	08-APR-2002		Transferred Out
Lau, Suejane Grace	Taiwan	7Fl, 2 Rei Kuang Roaf Taipei Taiwan	director of	3D Technologies 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	08-APR-2002		Transferred Out
CHUANG Wei En	Taiwan	No. 56-3, Dafang St., Nantun District Taichung City 408, Taiwan R.O.C.	shareholder of	A & W International Co., 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	17-JAN-2007		Struck / Defunct / Deregistered
CHIEN, Fong-Yi	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	shareholder of	Chiens' Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
HA Quoc Huan	Viet Nam	46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic	director of	CHANCE DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
HA Quoc Huan	Viet Nam	46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic	shareholder of	CHANCE DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
HA Quoc Huan	Viet Nam	46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic	director of	White Star Investment Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
HA Quoc Huan	Viet Nam	46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic	shareholder of	White Star Investment Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Raymond Lau Hin-Kwok	Hong Kong	9C, Ngan Tao Building 8 Whitfield Road North Point Hong Kong	director of	WORLD MILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Raymond Lau Hin-Kwok	Hong Kong	9C, Ngan Tao Building 8 Whitfield Road North Point Hong Kong	shareholder of	WORLD MILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Wen, Shih-Jen	Not identified		shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Lam Ching Wah, Clement	Not identified		director of	RISING TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
Wu, Shu-Chuan	Taiwan	No. 2, Lane 665, Li Te Rd., Chung-Chuang Village Ta-Liao Hsiang	shareholder of	GRAND MIA REALTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
Wu, Shu-Chuan	Taiwan	No. 2, Lane 665, Li Te Rd., Chung-Chuang Village Ta-Liao Hsiang	shareholder of	SURE FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
Wu, Shu-Chuan	Taiwan	No. 2, Lane 665, Li Te Rd., Chung-Chuang Village Ta-Liao Hsiang	director of	SURE FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
Wu, Shu-Chuan	Taiwan	No. 2, Lane 665, Li Te Rd., Chung-Chuang Village Ta-Liao Hsiang	director of	GRAND MIA REALTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
Wu, Shu-Chuan	Taiwan	No. 2, Lane 665, Li Te Rd., Chung-Chuang Village Ta-Liao Hsiang	director of	POLISH INVESTMENTS LIMITED	Samoa		18-MAR-2003		Struck / Defunct / Deregistered
WANG, Hung-Nien	China	Room 33E, Building No. 3, California Garden Zhonghui Xin Cheng, Chang'an Dongguan, Guangdong 523000 REPUBLIC OF CHINA	director of	Da Sheng International	Cayman Islands		29-OCT-2008		Active
WANG, Hung-Nien	China	Room 33E, Building No. 3, California Garden Zhonghui Xin Cheng, Chang'an Dongguan, Guangdong 523000 REPUBLIC OF CHINA	beneficiary of	Da Sheng International	Cayman Islands		29-OCT-2008		Active
WANG, Hung-Nien	China	Room 33E, Building No. 3, California Garden Zhonghui Xin Cheng, Chang'an Dongguan, Guangdong 523000 REPUBLIC OF CHINA	shareholder of	Da Sheng International	Cayman Islands		29-OCT-2008		Active
DING Xia Fen ???	China	Room 1006, No. 1209, Kongjiang Road Yangpu, Shanghai, China	director of	AN MORAL INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Karin Louise Sanchez	Bahamas	99 Seahawk Cay Box F-43913 Freeport, Bahamas	director of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
ZHONG XING HENG HE HOLDINGS 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	Tong Guan La Plata Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
YANG HAN SHENG ???	China	No. 30, Lingyuan Lu, Licheng Zhen, Jinhu Xian Jiangsu, China	shareholder of	Hongkong China-Petroleum Everbright Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
YANG HAN SHENG ???	China	No. 30, Lingyuan Lu, Licheng Zhen, Jinhu Xian Jiangsu, China	shareholder of	WEALTH FAITH INDUSTRIAL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
YANG HAN SHENG ???	China	No. 30, Lingyuan Lu, Licheng Zhen, Jinhu Xian Jiangsu, China	director of	WEALTH FAITH INDUSTRIAL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
YANG HAN SHENG ???	China	No. 30, Lingyuan Lu, Licheng Zhen, Jinhu Xian Jiangsu, China	director of	Hongkong China-Petroleum Everbright Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Lok, Yoke Wah	Taiwan	2F, No.2 Lane 26 Chien-Kong Street , Shih-Lin, Taipei 111, Taiwan	shareholder of	ORIENTAL OCEAN WORLDWIDE 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	15-APR-2004		Struck / Defunct / Deregistered
Lok, Yoke Wah	Taiwan	2F, No.2 Lane 26 Chien-Kong Street , Shih-Lin, Taipei 111, Taiwan	shareholder of	SOUTH WEST OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Lok, Yoke Wah	Taiwan	2F, No.2 Lane 26 Chien-Kong Street , Shih-Lin, Taipei 111, Taiwan	director of	SOUTH WEST OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Lok, Yoke Wah	Taiwan	2F, No.2 Lane 26 Chien-Kong Street , Shih-Lin, Taipei 111, Taiwan	director of	ORIENTAL OCEAN WORLDWIDE 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	15-APR-2004		Struck / Defunct / Deregistered
HU QUANFENG	China	Unit 401, No.3, Lane 1167, Hongqiao Road Changning, Shanghai, China	shareholder of	SHANGHAI MACGRO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
HU QUANFENG	China	Unit 401, No.3, Lane 1167, Hongqiao Road Changning, Shanghai, China	director of	SHANGHAI MACGRO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Budjang Maliki	Not identified		shareholder of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
Muir Paul Andrew Ballantine	Not identified		director of	Premiers International Spirits Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Muir Paul Andrew Ballantine	Not identified		shareholder of	Premiers International Spirits Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
C Y WANG	Taiwan	P.O.BOX 81-313 TAIPEI TAIWAN, R.O.C	shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
HSU Mei-Yu	Taiwan	No. 23, Lane 105, Dongyi Road East District, Chiayi City 600, Taiwan (R.O.C.)	director of	A Power Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
HSU Mei-Yu	Taiwan	No. 23, Lane 105, Dongyi Road East District, Chiayi City 600, Taiwan (R.O.C.)	shareholder of	A Power Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
ANTHONY BRENT ELAM	Indonesia	Jl. H. Saaba 9A, Cipete Utara Jakarta Selatan Indonesia 12150	intermediary of	Buchanon Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
ANTHONY BRENT ELAM	Indonesia	Jl. H. Saaba 9A, Cipete Utara Jakarta Selatan Indonesia 12150	intermediary of	Anthony Brent Elam	Not identified
ANTHONY BRENT ELAM	Indonesia	Jl. H. Saaba 9A, Cipete Utara Jakarta Selatan Indonesia 12150	director of	Buchanon Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
ANTHONY BRENT ELAM	Indonesia	Jl. H. Saaba 9A, Cipete Utara Jakarta Selatan Indonesia 12150	shareholder of	Buchanon Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Chen, Jui-Chien	Taiwan	11F, No. 15, Lane 75, Wan Shou Rd., Wenshan Dist., Taipei, Taiwan R.O.C.	shareholder of	Elmerex Systems Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-DEC-2004		Active
Roger Frederick Hendrickson	Cayman Islands	PO Box 31496 SMB - 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies	beneficial owner of	OPECO Natural Gas Ltd	Not identified		26-JAN-1996		Struck / Defunct / Deregistered
Roger Frederick Hendrickson	Cayman Islands	PO Box 31496 SMB - 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies	beneficial owner of	OPECO International Inc	Not identified		24-NOV-1997		Struck / Defunct / Deregistered
Roger Frederick Hendrickson	Cayman Islands	PO Box 31496 SMB - 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies	beneficial owner of	OPECO Vietnam Ltd	United States	Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A.	26-JAN-1996		Active
WEI Li-Chin ???	China	Room 1120, River Gardon Village East Side of Baxinzhuang, Houshayu Shunyi District, Beijing 101300 China	shareholder of	STAR LEGEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
MAIN FAITH DEVELOPMENT LIMITED	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ON EAGLE INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Yu Po Chun	Not identified		director of	ROSEWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Asif I. Qureshi	Not identified		director of	Pacific Bridgeway Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2001		Struck / Defunct / Deregistered
Asif I. Qureshi	Not identified		shareholder of	Pacific Bridgeway Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2001		Struck / Defunct / Deregistered
Not named at date of Trust Deed	Not identified		protector of	Fortune Trust	Cook Islands		25-JUN-2002		Active
Not named at date of Trust Deed	Not identified		protector of	Real Bright Trust	Cook Islands		28-JUN-2002		Struck / Defunct / Deregistered
Not named at date of Trust Deed	Not identified		protector of	Travel Site Trust	Cook Islands		12-JUL-2002		Struck / Defunct / Deregistered
Golden Profit Group (Int'l) Limited	Hong Kong	Flat/Room 712-3, Wealth Comm Ctr. 48 Kwong Wa Street Mongkok, Kowloon HONG KONG	shareholder of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
NAN Ji Jun ???	China	Rm 202, Unit 32, Tongjing Yuan Tianjin Kaifa Qu, Tanggu Qu Tianjin, China	shareholder of	KAIYUAN CHEMICAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
NAN Ji Jun ???	China	Rm 202, Unit 32, Tongjing Yuan Tianjin Kaifa Qu, Tanggu Qu Tianjin, China	director of	KAIYUAN CHEMICAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
CHAN LAI YUE	Hong Kong	FLAT B, 11/F, SPRING HEIGHTS, 118 BOUNDARY STREET KOWLOON, HONG KONG	director of	SAMPRAS PEAK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Lin, Ing-Hong	Taiwan	2F., No. 4, Alley 21, Lane 50, Wusing St., Sinyi District, Taipei City 110, Taiwan R. O. C.	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
Suwito Brodjonegoro	Indonesia	Jl Permata Angkasa No. 15 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
T H Venture Co. Ltd.	China	c/o Tsinghua Venture Capital Co., Ltd Suite 2608, Huaye Building Tsinghua University, Beijing P.R China 100084	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
Walter Sherry	French Polynesia	B.P. 26, Maharepa Moorea, French Polynesia	director of	Societe Tahitienne D'Amenagement De Condominiums Inc	Not identified		26-JAN-1998		Active
LINAWATI SOEJANTO	Indonesia	JL RAYA TROPODO NO. 126 WARU-SIDOARJO SURABAYA INDONESIA	director of	Achieva Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
LINAWATI SOEJANTO	Indonesia	JL RAYA TROPODO NO. 126 WARU-SIDOARJO SURABAYA INDONESIA	shareholder of	Achieva Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Jeff Fairley	Not identified		beneficiary of	Exodus Trust	Not identified		12-FEB-1996		Un Registered
Joe Nakash	Not identified		director of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Joe Nakash	Not identified		director of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Joe Nakash	Not identified		director of	Private Jet Charters Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1998		Struck / Defunct / Deregistered
Joe Nakash	Not identified		director of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
Joe Nakash	Not identified		director of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Kuming Fulintang Pharmaceutical	Not identified		shareholder of	Fulintang (Overseas) Limited	British Virgin Islands		15-MAY-2000		Transferred Out
Pierre Emile Jucherries	Not identified		shareholder of	T. T. CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Lord Faith Limited	Hong Kong	Flat 103, 10/F., Nathan Centre, 580G-K Nathan Road Mongkok, Kowloon, Hong Kong	shareholder of	HAPPY CHAMP HOLDINGS LIMITED	Samoa		12-DEC-2005		Struck / Defunct / Deregistered
Lord Faith Limited	Hong Kong	Flat 103, 10/F., Nathan Centre, 580G-K Nathan Road Mongkok, Kowloon, Hong Kong	director of	HAPPY CHAMP HOLDINGS LIMITED	Samoa		12-DEC-2005		Struck / Defunct / Deregistered
CHEN, YU-LIEN	Taiwan	14F-1, no. 539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.	shareholder of	SUN EXPRESS TECHNOLOGY LIMITED	Samoa		18-AUG-2006		Active
Chiu, His-Hao	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LIU, CHIEN HUNG and YEH, MONG-HAN (as joint tenants with right of survivorship)	Taiwan	NO. 516, SEC.4, CHUNG HSIAO EAST ROAD, 2F-1, TAIPEI, TAIWAN, R.O.C.	shareholder of	JED HOLDINGS LTD	Samoa		09-OCT-2007		Active
LIU, CHIEN HUNG and YEH, MONG-HAN (as joint tenants with right of survivorship)	Taiwan	NO. 516, SEC.4, CHUNG HSIAO EAST ROAD, 2F-1, TAIPEI, TAIWAN, R.O.C.	shareholder of	CENTURY SINO GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
LIU, CHIEN HUNG and YEH, MONG-HAN (as joint tenants with right of survivorship)	Taiwan	NO. 516, SEC.4, CHUNG HSIAO EAST ROAD, 2F-1, TAIPEI, TAIWAN, R.O.C.	director of	CENTURY SINO GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Raza Ashraf	United Kingdom	48 Hodford Road London NW11 8NN UK	shareholder of	Total Alignment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Active
Raza Ashraf	United Kingdom	48 Hodford Road London NW11 8NN UK	beneficial owner of	Total Alignment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Active
Raza Ashraf	United Kingdom	48 Hodford Road London NW11 8NN UK	director of	Total Alignment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Active
CRYSTAL GUO	Hong Kong	2/F, New World Tower, 18 Queen Road Central, Hong Kong	shareholder of	ASIA SPRING GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
CRYSTAL GUO	Hong Kong	2/F, New World Tower, 18 Queen Road Central, Hong Kong	director of	ASIA SPRING GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
WONG SHAN SHAN ADA	Canada	18 Hollywood Ave AP-205, North York, On M2N 6P5	shareholder of	BASIC EXCEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
WONG SHAN SHAN ADA	Canada	18 Hollywood Ave AP-205, North York, On M2N 6P5	director of	BASIC EXCEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Michael A. Reinsdorf	United States	1372 Shermer Road Northbrook IL 60062	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Cheryl May Uygongco Chua	Philippines	14 Lark Street, Greenmeadows 1, Quezon City, 1100 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active

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