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
Dynamic Utility Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SHARP MERIT INTERNATIONAL 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	02-APR-2004		Struck / Defunct / Deregistered
CHEN SHIH-CHUAN	Taiwan	5F., No.184, Lane 415, Guangfu S. Rd., Sinyi District, Taipei City 110, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
POON, SEK-LIM	Not identified		shareholder of	Health Union International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Struck / Defunct / Deregistered
Craig W. Natvig	Not identified		beneficiary of	K.B. Viking Trust	Not identified		05-AUG-1997		Struck / Defunct / Deregistered
Cindy S. Greenwald	Not identified		beneficiary of	Boulder Trust	Not identified		27-MAR-1997		Active
Cindy S. Greenwald	Not identified		trust settlor of	Boulder Trust	Not identified		27-MAR-1997		Active
Cindy S. Greenwald	Not identified		beneficiary of	MSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Colin F. Geddes	Not identified		secretary of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Colin F. Geddes	Not identified		director of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
Colin F. Geddes	Not identified		director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Colin F. Geddes	Not identified		director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
APF Partners Secretaries Limited	Hong Kong	24A Entertainment Building 30 Queen's Road Central HONG KONG	secretary of	OPTIMUMSTREAM. LTD	Samoa		18-JAN-2001		Struck / Defunct / Deregistered
APF Partners Secretaries Limited	Hong Kong	24A Entertainment Building 30 Queen's Road Central HONG KONG	secretary of	New Asian Projects Limited	Samoa		07-JUN-2000		Struck / Defunct / Deregistered
Chng Hui Wen Samantha	Singapore	33 Ford Avenue Singapore 268713	beneficiary of	JSM Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;HOLD FOR COLLECTION	05-DEC-2005		Active
Chuang, Shuo-Yang	Taiwan	7F, No. 561, Ming-Shui Road, Taipei, Taiwan, R.O.C.	shareholder of	Double Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Yang Weihong	China	No.27, Wan Shou Lu, Hai Dian Qu Beijing Shi, PRC China	director of	CENTERED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Yang Weihong	China	No.27, Wan Shou Lu, Hai Dian Qu Beijing Shi, PRC China	director of	GLOBAL ASIA TECHNOLOGY 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	02-APR-2004		Struck / Defunct / Deregistered
Yang Weihong	China	No.27, Wan Shou Lu, Hai Dian Qu Beijing Shi, PRC China	shareholder of	GLOBAL ASIA TECHNOLOGY 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	02-APR-2004		Struck / Defunct / Deregistered
Soeyanto	Indonesia	Agung Permai IV/39 C4/24 Kelurahan Sunter Agung Jakarta Utara Indonesia	director of	EQUITY SOURCE INVESTMENTS LIMITED	Samoa		02-AUG-2001		Active
Soeyanto	Indonesia	Agung Permai IV/39 C4/24 Kelurahan Sunter Agung Jakarta Utara Indonesia	shareholder of	EQUITY SOURCE INVESTMENTS LIMITED	Samoa		02-AUG-2001		Active
Sue Sullivan	United States	P.O. Box 711791 Salt Lake City Utah 84171 U.S.A.	general accountant of	PW Trust	Cook Islands;United States	3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A.	27-APR-2004		Not To Be Renewed / In Deregistration
Mardoche Mouyal	Morocco	72 Rue Des Genets Meknes, Plaisance Morocco	director of	Double Spring Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
Mardoche Mouyal	Morocco	72 Rue Des Genets Meknes, Plaisance Morocco	shareholder of	Double Spring Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
Mardoche Mouyal	Morocco	72 Rue Des Genets Meknes, Plaisance Morocco	director of	RICHES & GLORY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Mardoche Mouyal	Morocco	72 Rue Des Genets Meknes, Plaisance Morocco	shareholder of	Pro-Active Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Mardoche Mouyal	Morocco	72 Rue Des Genets Meknes, Plaisance Morocco	director of	Pro-Active Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
HE HANPEI	China	Xin Tang Industrial Zone Lun Jiao Town, Shun De City Guang Dong, China	shareholder of	GOLD SHINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
HE HANPEI	China	Xin Tang Industrial Zone Lun Jiao Town, Shun De City Guang Dong, China	director of	GOLD SHINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
HSIEH, TSUNG-HAN	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Upswing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Sofia Grunberg	Not identified		beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Sarah Procter Abbott	Not identified		director of	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
Sarah Procter Abbott	Not identified		shareholder of	JANDS INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
Bounteous Company Limited	British Virgin Islands	P.O.Box 3340, Road Town,Tortola, British Virgin Islands.	shareholder of	STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-NOV-2002		Company liquidated
Bounteous Company Limited	British Virgin Islands	P.O.Box 3340, Road Town,Tortola, British Virgin Islands.	shareholder of	TM Strategic Investment Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-AUG-2002		Struck / Defunct / Deregistered
Frances M. Dougherty	United States	4624 East Evans Avenue Phoenix Arizona 85032 USA	trust settlor of	Delta Two Trust	United States	15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A.	14-OCT-1992		Active
Frances M. Dougherty	United States	4624 East Evans Avenue Phoenix Arizona 85032 USA	beneficiary of	Delta Two Trust	United States	15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A.	14-OCT-1992		Active
Antonio Bianchi	Italy	Via Diaz, 38 Cermenate Italy	shareholder of	Apollo Bay Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
Antonio Bianchi	Italy	Via Diaz, 38 Cermenate Italy	beneficial owner of	Apollo Bay Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
CHIU Sheng-chun (???)	Taiwan	??????????????????	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Heng Liang Hoe	Singapore	30 Lentor Grove Singapore 789204	shareholder of	Cap8Biz Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	21-MAY-2007		Struck / Defunct / Deregistered
Heng Liang Hoe	Singapore	30 Lentor Grove Singapore 789204	beneficial owner of	Cap8Biz Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	21-MAY-2007		Struck / Defunct / Deregistered
KUO, CHIA SHENG	Taiwan	F5, No. 209 Rei-Kung Rd., Taipei, Taiwan	director of	Digital Net Applications, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Struck / Defunct / Deregistered
KUO, CHIA SHENG	Taiwan	F5, No. 209 Rei-Kung Rd., Taipei, Taiwan	shareholder of	Digital Net Applications, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Struck / Defunct / Deregistered
Lin, Wen-Tsun	Taiwan	3F, No. 13 I-Kiang St. Taipei Taiwan, R.O.C	shareholder of	MAGMORE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
Lau Yik Kwan	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	director of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Itala Galassi	Italy	Volpi N 45 21050 Besano Italy	director of	GreenHill Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Shi Zefang	China	????????????79 ? 402?	director of	Alpha Asset Management Company Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Shi Zefang	China	????????????79 ? 402?	shareholder of	Alpha Asset Management Company Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
WANG Weijiang	China	????????????488?807?	shareholder of	GET SUCCESS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
WANG Weijiang	China	????????????488?807?	director of	GET SUCCESS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
HUANG, Kuo-Min	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	shareholder of	POLAR STAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
HUANG, Kuo-Min	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	director of	POLAR STAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
HUANG, Kuo-Min	Taiwan	3F., No.12, Lane 121, Lide Road Beitou District, Taipei City 112, Taiwan (R.O.C.)	director of	MONEY KINGDOM WORLDWIDE LIMITED	Samoa		23-MAR-2007		Active
Yan Yi Zhuang	Not identified		shareholder of	GAEA INTERNATIONAL BIOTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Yan Yi Zhuang	Not identified		director of	GAEA INTERNATIONAL BIOTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Richard Henry Wilson	Not identified		director of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Richard Henry Wilson	Not identified		director of	Dynamic Par Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1999		Struck / Defunct / Deregistered
Richard Henry Wilson	Not identified		director of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Richard Henry Wilson	Not identified		director of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
HOU, WEN-NA	Not identified		shareholder of	GOLD TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
HOU, WEN-NA	Not identified		director of	GOLD TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
EASETAK GLOBAL SERVICES LIMITED	Not identified		shareholder of	FUN CREATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Jill Denham	Canada	6/F 161 Bay St Toronto	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Martin Manduca	Malta	27, Triq I-Imhazen, Mdina, Malta	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Martin Manduca	Malta	27, Triq I-Imhazen, Mdina, Malta	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
HUANG, CHIH-HUNG	Taiwan	2F,-8, No. 400, Huanbei Rd., Zhongli City, Taoyuan County 320, Taiwan, R.O.C	director of	WONDER CHAMPION INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
HUANG, CHIH-HUNG	Taiwan	2F,-8, No. 400, Huanbei Rd., Zhongli City, Taoyuan County 320, Taiwan, R.O.C	shareholder of	WONDER CHAMPION INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
HUANG, CHIH-HUNG	Taiwan	2F,-8, No. 400, Huanbei Rd., Zhongli City, Taoyuan County 320, Taiwan, R.O.C	secretary of	WONDER CHAMPION INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
Bradley Steward Hubbard	United States	4675 Merwin Street Houston Texas	shareholder of	InnoMed Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Bradley Steward Hubbard	United States	4675 Merwin Street Houston Texas	director of	InnoMed Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Holly Roisum	United States	7955 South Blackhawk Drive Idaho Falls Idaho 83406 U.S.A.	beneficiary of	TSR Trust	Cook Islands		05-DEC-2006		Active
HU YU	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	director of	CANNY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
HU YU	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	shareholder of	CANNY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
HU YU	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	secretary of	CANNY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Ima Tjahjadi Tjhang	Indonesia	Jl. Pluit Sakti Raya No. 30 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
LIN, WAN-CHI	Taiwan	No. 56, Lane 25, Tongde 7th St., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	shareholder of	NOBLE FAMILY CO., LTD.	Samoa		09-OCT-2008		Active
RAMON CHUA COTIOCO	Philippines	2 CAPITOL HILLS DRIVE OLD BALARA, QUEZON CITY PHILIPPINES	director of	RAMFELY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2005		Active
RAMON CHUA COTIOCO	Philippines	2 CAPITOL HILLS DRIVE OLD BALARA, QUEZON CITY PHILIPPINES	shareholder of	RAMFELY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2005		Active
Beijing Enterprises Water Group Limited ??????????	Bermuda	Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda	shareholder of	GOOD STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Ngo Cheng Long	Not identified		director of	Polymac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Liu, Meng-Chou	Not identified		shareholder of	GAINMORETEX CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2004		Struck / Defunct / Deregistered
Liu, Meng-Chou	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Tang, Chi-Yun	Taiwan	4F., No. 27, Alley 66, Lane 155, Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	TRANSFLUID (Asia) CORP.	Samoa		29-OCT-2007		Active
Tang, Chi-Yun	Taiwan	4F., No. 27, Alley 66, Lane 155, Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	TRANSFLUID (Asia) CORP.	Samoa		29-OCT-2007		Active
Tang, Chi-Yun	Taiwan	4F., No. 27, Alley 66, Lane 155, Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	TRANSFLUID (Asia) CORP.	Samoa		29-OCT-2007		Active
LI Yuan-Yi	Taiwan	3F., No. 56, Alley 15, Lane 136 Kangle Street, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Hui-Lin WANG	Canada	Canada Vancouver Cambie RD. 1129	director of	DRAGON DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Hui-Lin WANG	Canada	Canada Vancouver Cambie RD. 1129	shareholder of	DRAGON DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Kuan TAN	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	C & C BEVERAGES 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-AUG-2004		Struck / Defunct / Deregistered
Chang Si Fock	Malaysia	No. 120 Jln Datuk Sulaiman, Tmn Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia	director of	ASIAN MINING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Leung Kar Ping	Hong Kong	Flat E2, 9/F., Hoi Bun Industrial Bldg 6 Wing Yip Street, Kwun Tong Kowloon Hong Kong	director of	WISE PLAN LIMITED	Samoa		10-JAN-2005		Active
Leung Kar Ping	Hong Kong	Flat E2, 9/F., Hoi Bun Industrial Bldg 6 Wing Yip Street, Kwun Tong Kowloon Hong Kong	shareholder of	WISE PLAN LIMITED	Samoa		10-JAN-2005		Active
CHANG, HUI-LAN	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
CHANG, HUI-LAN	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
Abacus Managers Limited	Not identified		director of	MGL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Struck / Defunct / Deregistered
Abacus Managers Limited	Not identified		director of	GLOBAL CURRENCY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1993		Struck / Defunct / Deregistered
Abacus Managers Limited	Not identified		director of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
Abacus Managers Limited	Not identified		director of	ROSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Abacus Managers Limited	Not identified		director of	REVERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Stoneplus International Limited	Not identified		director of	Larry Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered

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