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
HSU, TANG-WEI	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
JOHANN PANAIT	Germany	JULIUS-MOSER-STR. 2 75179 PFORZHEIM Germany	director of	Rocky Point International Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
JOHANN PANAIT	Germany	JULIUS-MOSER-STR. 2 75179 PFORZHEIM Germany	shareholder of	Rocky Point International Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Dato' Mohamed bin Hamzah	Malaysia	8A, Jalan Watson 30350 Ipoh Perak Darul Ridzuan Malaysia	director of	MAIN LINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Struck / Defunct / Deregistered
STAR WORLD (SAMOA) Holding Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	Cepheus International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2005		Active
STAR WORLD (SAMOA) Holding Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Cepheus International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2005		Active
STAR WORLD (SAMOA) Holding Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Mercer International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2006		Active
STAR WORLD (SAMOA) Holding Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	Mercer International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2006		Active
Fong Felix	Indonesia	Puri Indah Street Block A. 14 No. 21 RT.005 RW.004 Kembangan West Jakarta Indonesia	shareholder of	SOUTHERN PETROLEUM PTE. LTD.	Singapore		18-AUG-2004		Active
Zheng Yuehong	China	Room 1002, B Block, Jinxin Building East Jinsha Road, Guangdong, China	shareholder of	PURE BREEZE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Zheng Yuehong	China	Room 1002, B Block, Jinxin Building East Jinsha Road, Guangdong, China	director of	PURE BREEZE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Liu Lin, Shu-Fang	Taiwan	No. 19, Lane 25, Dalian Rd., Pingtung City, Pingtung County 900 Taiwan R.O.C.	director of	LONG RISE ENTERPRISE LIMITED	Samoa		01-MAR-2005		Active
Wu, Tsung-Fu	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
Phoon Chiong Kit	Not identified		director of	TREND LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Phoon Chiong Kit	Not identified		director of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Phoon Chiong Kit	Not identified		director of	SML (Hong Kong) Limited	Samoa		10-JAN-2002		Struck / Defunct / Deregistered
Yu, Yung-Tsai	Not identified		director of	MING HONG ELECTRONICS (BVI) CO., 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	04-APR-2001		Struck / Defunct / Deregistered
Yu, Yung-Tsai	Not identified		director of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Yu, Yung-Tsai	Not identified		shareholder of	MING HONG ELECTRONICS (BVI) CO., 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	04-APR-2001		Struck / Defunct / Deregistered
Yu, Yung-Tsai	Not identified		shareholder of	SHENGHONG ELECTRONICS (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Struck / Defunct / Deregistered
Top Target Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	POWER STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Chang, Yung-Fu	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Huang, Tsong-Liang	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	shareholder of	WorldPlus Capital Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Huang, Tsong-Liang	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	director of	WorldPlus Capital Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
MA. GEMMA CABIA TOMINES	Philippines	1261, Bayatas Street, Ckvill Valenzuela City Philippines	director of	SOUTH SEA LIMITED	Samoa		19-MAR-2008		Active
MA. GEMMA CABIA TOMINES	Philippines	1261, Bayatas Street, Ckvill Valenzuela City Philippines	shareholder of	SOUTH SEA LIMITED	Samoa		19-MAR-2008		Active
Tosca Alani Harriman	United States	521 Emerald Bay Laguna Beach, CA USA	beneficiary of	Island Style Trust	Cook Islands		17-AUG-2001		Active
Amber Renae Roisum	United States	7955 South Blackhawk Drive Idaho Falls Idaho 83406 U.S.A.	beneficiary of	TSR Trust	Cook Islands		05-DEC-2006		Active
TONG XIAO BAI	China	NO. 63 FU XING MEN NEI DA JIE, XI CHENG DISTRICT BEIJING CHINA	shareholder of	WAYSING CONSULTATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
KO Koon Hung Mabel	Hong Kong	Room 1105, 11th Floor, China Merchants Tower Shun Tak Centre, 169-200 Connaught Road, Central Hong Kong	director of	BEST COMMODITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
KO Koon Hung Mabel	Hong Kong	Room 1105, 11th Floor, China Merchants Tower Shun Tak Centre, 169-200 Connaught Road, Central Hong Kong	director of	GO GOAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
KO Koon Hung Mabel	Hong Kong	Room 1105, 11th Floor, China Merchants Tower Shun Tak Centre, 169-200 Connaught Road, Central Hong Kong	shareholder of	GO GOAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Power Surge Limited	Bahamas	THE BAHAMAS FINANCIAL CENTRE SHIRLY AND CHARLOTTE STREETS P.O.BOX N-3023, NASSAU , BAHAMAS	shareholder of	PROTECTIVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Power Surge Limited	Bahamas	THE BAHAMAS FINANCIAL CENTRE SHIRLY AND CHARLOTTE STREETS P.O.BOX N-3023, NASSAU , BAHAMAS	shareholder of	BEST REGENT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Chance Profit Investments Limited	Not identified		shareholder of	Minglun Pharmaceutical Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Wang Hong Bing	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Wang Hong Bing	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Wang Hong Bing	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Wang Hong Bing	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
LI Yiu Wing	Hong Kong	Flat F, 20/F., Tower 3, Ma On Shan Centre, Shatin, New Territories, Hong Kong	secretary of	iGarment Ltd.	Malaysia		02-APR-2001		Active
LI Yiu Wing	Hong Kong	Flat F, 20/F., Tower 3, Ma On Shan Centre, Shatin, New Territories, Hong Kong	director of	iGarment Ltd.	Malaysia		02-APR-2001		Active
Coplex International Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Coplex International Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	SKYWIN LIMITED	Samoa		03-FEB-1998		Active
Coplex International Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	IMPERIAL COMPANY LIMITED	Samoa		07-JUL-1993		Active
Chung, Yi	Taiwan	1F, No.1-1, NANJING W.Rd. TAIPEI CITY 104, TAIWAN R.O.C.	shareholder of	Myrrh Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Zhicheng Hu	China	518-B Bibo Road, Room 106 Zhangjiang High-Tech Park Pudong, Shanghai 201203 P.R.C	director of	GOLDEN HARRIER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Zhicheng Hu	China	518-B Bibo Road, Room 106 Zhangjiang High-Tech Park Pudong, Shanghai 201203 P.R.C	shareholder of	EXCEL DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Zhicheng Hu	China	518-B Bibo Road, Room 106 Zhangjiang High-Tech Park Pudong, Shanghai 201203 P.R.C	director of	EXCEL DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Dennis Formoso Young and Rosa Choa Young	Philippines	Unit 22A-1, 22/F, Golden Empire Tower 1322 Pres M A Roxas Bvd Ermita District, Manila Philippines	shareholder of	Candy Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Aling Hermawan Oey	Indonesia	Jl Pajajaran No. 59 Bandung Indonesia	shareholder of	Flaming Mountains Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Door Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PRO ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Door Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PRO ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Chau Tak Wai	Not identified		director of	LETS GO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Li, Shiu-Hui	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
Barbara Shiu	Not identified		director of	SANTANDER INVESTMENT SECURITIES (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Transferred Out
Wang, Kuang-The	Taiwan	5F, No. 50, Ming-chuan Rd., Hsin-Tien City, Taipei Hsien 231 Taiwan R.O.C.	director of	GOOD FORTUNE ENTERPRISE LIMITED	Samoa		03-MAR-2005		Active
Tu, Heng-Yi	Taiwan	7F., No. 61, Sec. 2 Jen Ai Road Taipei Taiwan, R.O.C.	shareholder of	MAYAPPLE OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN, DONG	China	26F04, SHENJIN BUILDING NO. 297 SHANGCHENG ROAD SHANGHAI 200120 P.R. CHINA	shareholder of	Ballantine Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
CHEN, DONG	China	26F04, SHENJIN BUILDING NO. 297 SHANGCHENG ROAD SHANGHAI 200120 P.R. CHINA	director of	Ballantine Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA	Sri Lanka	30 WIJERAMA MAW COLOMBO-07 SRI LANKA	director of	Vantage TV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ZHOU XUN CAI	Hong Kong	Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR	director of	Profit High International Ltd	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR	10-JUN-2008		Active
ZHOU XUN CAI	Hong Kong	Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR	shareholder of	Profit High International Ltd	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR	10-JUN-2008		Active
FOR, Wai Sing	Hong Kong	Flat A, 18/F., Block 9 Rhythm Garden San Po Kong, Kowloon HONG KONG	beneficial owner of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
TSAI, SU-CHUAN	Taiwan	No. 420, Beigang Rd Chiayi City 600, Taiwan R.O.C	director of	Chen Chia International Company Ltd	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
TSAI, SU-CHUAN	Taiwan	No. 420, Beigang Rd Chiayi City 600, Taiwan R.O.C	shareholder of	Chen Chia International Company Ltd	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
Sequoia Capital China Partners Fund I, L.P	Cayman Islands	CODAN TRUST COMPANY (CAYMAN) LIMITED CENTURY YARD, CRICKET SQUARE, P.O.BOX 2681GT GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Sequoia Capital China Partners Fund I, L.P	Cayman Islands	CODAN TRUST COMPANY (CAYMAN) LIMITED CENTURY YARD, CRICKET SQUARE, P.O.BOX 2681GT GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS	shareholder of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Andrew Jie Aarons	Not identified	Son Graeme Walter Aarons	beneficiary of	The Belmont Trust	Cook Islands		15-APR-2008		Active
Lai Chung Kuen William	Not identified		director of	BNI HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
Capital Migration Limited	Not identified		shareholder of	Feishang-Pingxiang Iron and Steel Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2004		Active
Chen Yi-Eing	Not identified		director of	GLOBAL UNITED INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
CHEN WEN YUE	China	Room 102, No. 17, Changfeng Yicun Putuo District, Shanghai, China	director of	VICLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Struck / Defunct / Deregistered
CHEN WEN YUE	China	Room 102, No. 17, Changfeng Yicun Putuo District, Shanghai, China	shareholder of	VICLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Struck / Defunct / Deregistered
WU, SHU-CHI	Taiwan	11F., No. 31, Lane 95, Sec. 3, Jinma Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	shareholder of	FORMOSA STAR INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-JUL-2004		Active
LIN, CAI-YI	Taiwan	8F.-2, No. 448, Yong-an N. Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	Guang Hong Trading Ltd.	Samoa		14-FEB-2007		Active
Denise Marie NEMCHEV	United States	8009 Kinsman Road Novelty, OH 44072 U.S.A.	director of	BESCO INVESTMENT HOLDINGS 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	23-FEB-2001		Active
Denise Marie NEMCHEV	United States	8009 Kinsman Road Novelty, OH 44072 U.S.A.	director of	Besco Investment Group Co. Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
Liu Shan Shan	China	No. 46, Ren Min Nan Road Section 4, Jin Hsiu Garden Ciu Nan 6 - 4 Chengdu, China 610041	director of	Roadtown Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
Liu Shan Shan	China	No. 46, Ren Min Nan Road Section 4, Jin Hsiu Garden Ciu Nan 6 - 4 Chengdu, China 610041	shareholder of	Roadtown Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
AU Chun Shing	Hong Kong	Room 704, 7/F., Shun Feng International Centre 182 Queen's Road East, Wanchai, Hong Kong	shareholder of	CHEER FULL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
AU Chun Shing	Hong Kong	Room 704, 7/F., Shun Feng International Centre 182 Queen's Road East, Wanchai, Hong Kong	director of	CHEER FULL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Cheng, Chieh-Yu	Taiwan	No.83, Sec. 3, Fu Hsin Rd., Shin Chuang City, Taipei Hsien, Taiwan ROC	secretary of	GREAT OAK INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2000		Struck / Defunct / Deregistered
Cheng, Chieh-Yu	Taiwan	No.83, Sec. 3, Fu Hsin Rd., Shin Chuang City, Taipei Hsien, Taiwan ROC	director of	GREAT OAK INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2000		Struck / Defunct / Deregistered
Cheng, Chieh-Yu	Taiwan	No.83, Sec. 3, Fu Hsin Rd., Shin Chuang City, Taipei Hsien, Taiwan ROC	shareholder of	GREAT OAK INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2000		Struck / Defunct / Deregistered
OU YANG ZHAO CHANG	China	ROOM 11B1, CHANGCHENG ROAD 78, TAIAN, SHANDONG, CHINA	shareholder of	TAIAN HUAMAO CHEMICAL CO., LTD.	Samoa		03-NOV-2008		Active
OU YANG ZHAO CHANG	China	ROOM 11B1, CHANGCHENG ROAD 78, TAIAN, SHANDONG, CHINA	director of	TAIAN HUAMAO CHEMICAL CO., LTD.	Samoa		03-NOV-2008		Active
Sudjadi W. Amiarsa	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Lars Thurman	Not identified		director of	ASIA GENERAL ALLIANCE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Struck / Defunct / Deregistered
Consulting Partners Ltd.	Not identified		director of	NSA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
LU Lei	Not identified		director of	ALL FIRST HOLDINGS LIMITED	Samoa		02-AUG-2006		Struck / Defunct / Deregistered
Gina Davis	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
QIU Xihua ???	China	12D, Xinyage, Huaxia New Village, Area 42 Bao’An District, Shenzhen, China	director of	WIDE GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
QIU Xihua ???	China	12D, Xinyage, Huaxia New Village, Area 42 Bao’An District, Shenzhen, China	shareholder of	WIDE GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
LI Hao	China	12 E YINXING MANSION, YINZHUANG BUILDING JINTIAN ROAD, FUTIAN DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA	director of	GIANT WELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
LI Hao	China	12 E YINXING MANSION, YINZHUANG BUILDING JINTIAN ROAD, FUTIAN DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA	shareholder of	GIANT WELL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
LI Hao	China	12 E YINXING MANSION, YINZHUANG BUILDING JINTIAN ROAD, FUTIAN DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA	shareholder of	Twinflag International Information Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
LI Hao	China	12 E YINXING MANSION, YINZHUANG BUILDING JINTIAN ROAD, FUTIAN DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA	director of	Twinflag International Information Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Nation Express Venture Limited	British Virgin Islands	P.O.Box 146, Road Town, Tortola, British Virgin Islands.	director of	STANDARD CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
George Colazo	United States	31509 Stoney Creek Drive Lake Elsinore, CA 92532 USA	nominated person of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
George Colazo	United States	31509 Stoney Creek Drive Lake Elsinore, CA 92532 USA	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active

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