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
Valerie Hangchi	Not identified		shareholder of	HARBOUR EMERALD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Valerie Hangchi	Not identified		director of	HARBOUR EMERALD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Valerie Hangchi	Not identified		director of	SPARKLE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Valerie Hangchi	Not identified		director of	SPARKLE FUND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		director of	SPARKLE INVESTMENTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		director of	SPARKLE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Valerie Hangchi	Not identified		director of	SPARKLE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		shareholder of	STAR LIFTER SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Active
Valerie Hangchi	Not identified		director of	STAR LIFTER SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Active
Valerie Hangchi	Not identified		director of	STAR LIFTER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		director of	STAR LIFTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		shareholder of	SPARKLE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Valerie Hangchi	Not identified		shareholder of	SPARKLE FUND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		shareholder of	STAR LIFTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		shareholder of	SPARKLE INVESTMENTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		shareholder of	STAR LIFTER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1995		Struck / Defunct / Deregistered
Valerie Hangchi	Not identified		shareholder of	SPARKLE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Active
Valerie Hangchi	Not identified		shareholder of	SPARKLE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1995		Struck / Defunct / Deregistered
Yap Kwee Lim	Not identified		director of	ETERNAL VENTURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
Yap Kwee Lim	Not identified		shareholder of	ETERNAL VENTURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
HUNG, Chein-Hui	Not identified		shareholder of	ASIA SIGNAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
Man Hui	Not identified		beneficiary of	The SH Fung Family Trust	Samoa		29-NOV-1998		Struck / Defunct / Deregistered
Oceanpro Resources Limited	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
TANG, TZU-KUANG	Hong Kong	Flat A, 2/F., Green Valley Mansion 51 Wong Nai Chung Road Happy Valley Hong Kong	director of	Abundant International Corp.	Seychelles		08-SEP-2008		Active
TANG, TZU-KUANG	Hong Kong	Flat A, 2/F., Green Valley Mansion 51 Wong Nai Chung Road Happy Valley Hong Kong	director of	SUPER LINK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
jafer Ummeed Khan	Bangladesh	House - 5, Road 32 Seeton - 7, Uttana Dhuku, Bangladesh	beneficial owner of	Beckingsdale Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
jafer Ummeed Khan	Bangladesh	House - 5, Road 32 Seeton - 7, Uttana Dhuku, Bangladesh	beneficial owner of	Grattanville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
jafer Ummeed Khan	Bangladesh	House - 5, Road 32 Seeton - 7, Uttana Dhuku, Bangladesh	beneficial owner of	BORNEO POWERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
DENG YI FAN ???	China	Room 601, Block 1, No. 68, Songyuan North Street Luohu District, Shenzhen, Guangdong, China	director of	Richild Electronics (HongKong) Limited	British Virgin Islands		02-JUL-2009		Active
DENG YI FAN ???	China	Room 601, Block 1, No. 68, Songyuan North Street Luohu District, Shenzhen, Guangdong, China	shareholder of	Richild Electronics (HongKong) Limited	British Virgin Islands		02-JUL-2009		Active
SHIEH, CHIN-KONG	Taiwan	5F., No.145, Sec. 1, Heping E. Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	director of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
YU Chung Mui	Hong Kong	Room 1216, 12/F., Vanta Industrial Centre No. 21-33 Tai Lin Pai Road, Kwai Chung New Territories, Hong Kong	director of	WONDERFUL HARVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YU Chung Mui	Hong Kong	Room 1216, 12/F., Vanta Industrial Centre No. 21-33 Tai Lin Pai Road, Kwai Chung New Territories, Hong Kong	shareholder of	WONDERFUL HARVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LU, SHIH-FEN	Taiwan	7F., NO.33-6, MINQUAN RD. TAOYUAN CITY TOYUAN COUNTY 330, TAIWAN R.O.C	director of	ELLEN’S TREASURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
LU, SHIH-FEN	Taiwan	7F., NO.33-6, MINQUAN RD. TAOYUAN CITY TOYUAN COUNTY 330, TAIWAN R.O.C	shareholder of	ELLEN’S TREASURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
HAN ZHI XIN	China	No.14 San Xiang, Lin Yuan Jie Tian He Qu Guang Zhou China	shareholder of	EXCEL CITY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
HAN ZHI XIN	China	No.14 San Xiang, Lin Yuan Jie Tian He Qu Guang Zhou China	director of	EXCEL CITY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
YIPA International limited	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Yeung Wai Kin	Not identified		director of	ETECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Duanmu Yi Jing	Not identified		shareholder of	ADOIR DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Ms Kwok, Ngan Ping	Hong Kong	Flat C, 18th Floor, Tower 12 ParK Royal 8 hin Tai St. Tai Wai, N.T. HONG KONG	appointor of	Madewell Family Trust	Not identified		01-MAY-1998		Active
Totnes International Limited	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Totnes International Limited	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	Strategic Impact Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Totnes International Limited	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	SIG CAPITAL I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Shu, Sung-Lin	Taiwan	12-1/F., No. 7 Hsin-Fu 1st Street Ping-Cheng City, Tao-Yuan County Taiwan R.O.C	shareholder of	ELITE TREASURE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Shu, Sung-Lin	Taiwan	12-1/F., No. 7 Hsin-Fu 1st Street Ping-Cheng City, Tao-Yuan County Taiwan R.O.C	director of	ELITE TREASURE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Chen Hsin-Chih	Taiwan	907,9/F, No.18 Sec.1 Changan E. Rd Taipei Taiwan 104	shareholder of	Bio Profit Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
ING (NZ) Administration Pty Limited	Australia	347 Kent Street Sydney NZD 2000 Australia	shareholder of	ING DYF Investments Limited	Cook Islands		22-JUN-2005		Struck / Defunct / Deregistered
Ian Michael Colley	United Kingdom	Orchard Lodge, Capler Lane, Fownhope, Hereford, HR1 4PJ, England	shareholder of	MAPLES PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
Loyal Elite Group 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	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Loyal Elite Group 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	NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Loyal Elite Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	NEXT MILLENNIUM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
LI WEI ??	China	Room 502, Unit 2, Building 8 Kuntie Shuanglong Xiaoqu, No. 180, Yongan Road Guandu District, Kunming, Yunnan, China	shareholder of	BONVA RISE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
LI WEI ??	China	Room 502, Unit 2, Building 8 Kuntie Shuanglong Xiaoqu, No. 180, Yongan Road Guandu District, Kunming, Yunnan, China	director of	BONVA RISE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Tsai, Yin-Chao	Taiwan	7 Fl., No. 50, Lane 208, Wende Road Neihu Chiu, Taipei Taiwan 114 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Wong Ming Ying Anne	Not identified		director of	HARMONY CROWN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Wong Ming Ying Anne	Not identified		director of	MILLENNIUM EXPRESS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Wong Ming Ying Anne	Not identified		shareholder of	MILLENNIUM EXPRESS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Alan Thompson	Not identified		shareholder of	NORTHWEST EQUITIES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Cheung Shing Holdings (China) Limited	Not identified		director of	CHEUNG SHING ENTERPRISES (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1995		Struck / Defunct / Deregistered
Cheung Shing Holdings (China) Limited	Not identified		shareholder of	CHEUNG SHING ENTERPRISES (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1995		Struck / Defunct / Deregistered
XU REN XIAN	China	Room 501, No.24, Lane 900 Maotai Road Changning ,China	shareholder of	SIKOM ELECTRONIC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
XU REN XIAN	China	Room 501, No.24, Lane 900 Maotai Road Changning ,China	director of	SIKOM ELECTRONIC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Bluefield Shipping Co., Ltd.	South Korea	1115 Platinum Bldg., 156 Jeoksun-Dong Jongro-Gu, Seoul, Korea	shareholder of	FELICIA NAVIGATION INC. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Mike Jones	Hong Kong	7C Bowen Road Hong Kong	director of	Republican Banking Corporation	Not identified		28-OCT-1993		Struck / Defunct / Deregistered
Sho Kong Shing	Hong Kong	Flat 504D 160-164 Wellington Street Central Hong Kong	shareholder of	DSD Corporation Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
Sho Kong Shing	Hong Kong	Flat 504D 160-164 Wellington Street Central Hong Kong	director of	VaxGene Corporation	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	02-JUN-2000		Struck / Defunct / Deregistered
Yong Shu Wei	Singapore	685 Changi Road Singapore 419962	beneficiary of	Jimmy Yong Family Trust	Cook Islands		08-JAN-2008		Active
Chee Sai Mun	Malaysia	12, Jalan Merak 3 Bandar Puchong Jaya 47100 Puchong, Selangor Darul Ehsan	director of	Vacationland Corporation (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
ZHENG DA ZHAI ???	China	No. 84, Guanxian Road, Shibei Qingdao, Shandong, China	director of	INTERNATIONAL REGISTRATION & SURVEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Wise Move 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	Well Being Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
RAY YEUNG KOK	China	EST. DE CACILHAS, HOI KING GARDEN 7-N, MACAU'S	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
RAY YEUNG KOK	China	EST. DE CACILHAS, HOI KING GARDEN 7-N, MACAU'S	director of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Corporate Finance Overseas 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	ASIA-AMERICAN INVESTMENTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Corporate Finance Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EURO-ASIA FINANCE INVESTMENT COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Corporate Finance Overseas 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	CHINA PETROL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Corporate Finance Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	FIRST ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Daniel Lam	Not identified		director of	Circuit Technology (Asia) Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
Daniel Lam	Not identified		director of	NetThruPut (Asia) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
UF international Limted	Not identified		shareholder of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Lin, Hsing-Ju	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
Wong Siu Kee	Hong Kong	31st FLOOR, NEW WORLD TOWER 1, 18 QUEEN;S ROAD CENTRAL HONG KONG	director of	SMART CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Wong Siu Kee	Hong Kong	31st FLOOR, NEW WORLD TOWER 1, 18 QUEEN;S ROAD CENTRAL HONG KONG	shareholder of	FANCY HERO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Wong Siu Kee	Hong Kong	31st FLOOR, NEW WORLD TOWER 1, 18 QUEEN;S ROAD CENTRAL HONG KONG	director of	FANCY HERO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
YANG His Chiang ???	Taiwan	Taipei, Tu-Cheng City, Yu Ming Road 185 Lane, 36 Alley, #8 R.O.C.	director of	YI SHIN ELECTRONICS & TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
YANG His Chiang ???	Taiwan	Taipei, Tu-Cheng City, Yu Ming Road 185 Lane, 36 Alley, #8 R.O.C.	shareholder of	YI SHIN ELECTRONICS & TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
PI Xiao-Yu ???	China	No. 62-12, 4 Duan, He Ping Jie, 3 Zu 11 Wei, Zhan Nan Jie, Shuang Ta Qu Chao Yang Shi, Liao Ning, China	director of	BRIGHT (UK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
PI Xiao-Yu ???	China	No. 62-12, 4 Duan, He Ping Jie, 3 Zu 11 Wei, Zhan Nan Jie, Shuang Ta Qu Chao Yang Shi, Liao Ning, China	shareholder of	BRIGHT (UK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
CHENG KA PANG	Hong Kong	FLAT 4A, BLOCK 9, THE UNIVERSITY OF SCIENCE AND TE CLEAR WATER WAY KOWLOON Hong Kong	shareholder of	PROFIT GOAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
CHENG KA PANG	Hong Kong	FLAT 4A, BLOCK 9, THE UNIVERSITY OF SCIENCE AND TE CLEAR WATER WAY KOWLOON Hong Kong	director of	PROFIT GOAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
Chandra Widjaja	Indonesia	Parang Tritis 4 No. 7 Jakarta Utara Indonesia	shareholder of	Colourful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Chandra Widjaja	Indonesia	Parang Tritis 4 No. 7 Jakarta Utara Indonesia	director of	Colourful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Chandra Widjaja	Indonesia	Parang Tritis 4 No. 7 Jakarta Utara Indonesia	shareholder of	Overseas Development Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
Chandra Widjaja	Indonesia	Parang Tritis 4 No. 7 Jakarta Utara Indonesia	director of	Overseas Development Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
QIU Jian ??	China	Room 201, No. 48, Huali Yuan, Meilong Road Xuhui, Shanghai, China	shareholder of	CHAMP BEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
QIU Jian ??	China	Room 201, No. 48, Huali Yuan, Meilong Road Xuhui, Shanghai, China	director of	CHAMP BEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
MAO Yumin	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Flash Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
LIU, CHING-YUAN	Taiwan	10F.-5, No. 164, Jhengyi Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	Ascension Trading Co., Ltd.	Samoa		07-DEC-2006		Active
Tony Tsui	Not identified		director of	TALENT PROCESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Company liquidated
BIOVEDA FUND PTE LTD	Not identified		shareholder of	BVC Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Struck / Defunct / Deregistered

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