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
Koh Tiong Yee	Singapore	Block 170 Bedok South Road #05-364 Singapore 460170	director of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Gong Hanbing	Not identified		director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Patricia Ann Littlewood	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
Patricia Ann Littlewood	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
Chen Elinor Jui Hung	Hong Kong	11B Three Repulse Bay Road Hong Kong	shareholder of	POTOMAC INTERNATIONAL HOLDINGS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Struck / Defunct / Deregistered
Chen Elinor Jui Hung	Hong Kong	11B Three Repulse Bay Road Hong Kong	shareholder of	POTOMAC INTERNATIONAL HOLDINGS I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Active
Chen Elinor Jui Hung	Hong Kong	11B Three Repulse Bay Road Hong Kong	director of	POTOMAC INTERNATIONAL HOLDINGS I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Active
Chen Elinor Jui Hung	Hong Kong	11B Three Repulse Bay Road Hong Kong	director of	POTOMAC INTERNATIONAL HOLDINGS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Struck / Defunct / Deregistered
Eugene Lin Chung Chieh	Singapore	No. 5 Jalan Selendang Delima Seaside Park Singapore 457412	director of	ARVC HOLDINGS PTE. LTD.	Singapore		24-JAN-2006		Active
Eugene Lin Chung Chieh	Singapore	No. 5 Jalan Selendang Delima Seaside Park Singapore 457412	director of	ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.	Singapore		11-MAR-2005		Active
Eugene Lin Chung Chieh	Singapore	No. 5 Jalan Selendang Delima Seaside Park Singapore 457412	shareholder of	ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.	Singapore		11-MAR-2005		Active
Eugene Lin Chung Chieh	Singapore	No. 5 Jalan Selendang Delima Seaside Park Singapore 457412	shareholder of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
Shaheed Hassan	United States	47 Freely Drive Stoughton MA 02072 USA	secretary of	BOSTON ASIA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Ma Kim Wah	Hong Kong	12A, Block #, King's Park Villa 1 King's Park Rise Kowloon Hong Kong	director of	GOLD GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2003		Struck / Defunct / Deregistered
Ma Kim Wah	Hong Kong	12A, Block #, King's Park Villa 1 King's Park Rise Kowloon Hong Kong	shareholder of	GOLD GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2003		Struck / Defunct / Deregistered
Ma Kim Wah	Hong Kong	12A, Block #, King's Park Villa 1 King's Park Rise Kowloon Hong Kong	protector of	Kim Ma Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
Ma Kim Wah	Hong Kong	12A, Block #, King's Park Villa 1 King's Park Rise Kowloon Hong Kong	trust settlor of	Kim Ma Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
DAN LIU	China	Unit 19E, SIIC Building, 18 Caoxi Road (N) Xujiahui, Shanghai , China	director of	FOREST INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
DAN LIU	China	Unit 19E, SIIC Building, 18 Caoxi Road (N) Xujiahui, Shanghai , China	shareholder of	FOREST INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Irma Herrera Lee	Hong Kong	Room 1005B, Tower 1 Lippo Centre 89 Queensway, Admiralty HONG KONG	authorised person / signatory of	Amethyst Real Estate Ltd.	Samoa		20-MAY-1999		Struck / Defunct / Deregistered
Shih, Chiu-Mu	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
Chen, Chun-Tien	Taiwan	No. 24, Alley 115, Hsing-Ho Lane Nan-Tou City, Nan-Tou Hsien Taiwan, R.O.C.	shareholder of	Seaton Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Chen, Chun-Tien	Taiwan	No. 24, Alley 115, Hsing-Ho Lane Nan-Tou City, Nan-Tou Hsien Taiwan, R.O.C.	director of	Seaton Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
WANG, Peng-Tze	Taiwan	8F., No. 61, Cingcheng Street Songshan District, Taipei City 105 Taiwan (R.O.C.)	director of	TOP BRIGHT (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
WANG, Peng-Tze	Taiwan	8F., No. 61, Cingcheng Street Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	TOP BRIGHT (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Chan Chung Jark	Not identified		director of	WEALTHY INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Active
Gold Touch Properties Limited	Not identified		shareholder of	EFFECTIVE PLANNING LIMITED	British Virgin Islands;Cayman 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	18-MAR-1998		Active
Klaus J. Festl	Not identified		director of	SCHMIDT ELECTRONICS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Christian Valentmi	Not identified		director of	Rhone Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2000		Active
Asian Spirit (Nominees) Limited	Hong Kong	Unit 1303, 13/F., Podium Plaza, 5 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong	intermediary of	Asian Spirit (Nominees) Limited	Not identified
Asian Spirit (Nominees) Limited	Hong Kong	Unit 1303, 13/F., Podium Plaza, 5 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong	intermediary of	EVERIVER INVESTMENT LIMITED	Samoa		18-JUL-2007		Struck / Defunct / Deregistered
Asian Spirit (Nominees) Limited	Hong Kong	Unit 1303, 13/F., Podium Plaza, 5 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong	intermediary of	Ares Capital Limited	Samoa		07-SEP-2007		Struck / Defunct / Deregistered
Asian Spirit (Nominees) Limited	Hong Kong	Unit 1303, 13/F., Podium Plaza, 5 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong	secretary of	TOP RICH MANAGEMENT LIMITED	Samoa		04-JAN-2008		Active
Asian Spirit (Nominees) Limited	Hong Kong	Unit 1303, 13/F., Podium Plaza, 5 Hanoi Road, Tsimshatsui, Kowloon, Hong Kong	secretary of	Great Stone Holdings Limited	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
HUANG Te Wei	Hong Kong	Flat 28, 23/F., Metro Centre II 21 Lam Hing Street, Kowloon Bay, Kowloon Hong Kong	director of	FAME WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
FRANK GAO	Canada	5577 CORNWALL DR RICHMEND BC V7C 5M8 CANADA	shareholder of	Pacific International Petrochemical Barter Trading Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
FRANK GAO	Canada	5577 CORNWALL DR RICHMEND BC V7C 5M8 CANADA	director of	Pacific International Petrochemical Barter Trading Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
CHEN YONG QUAN	China	No.12, Zhujia Xiang, Nonggong Road, Changning Shanghai China	shareholder of	VAST CONTROL ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Ryan R. Harvey	United States	5 San Miguel Co to de Caza, CA 92679 USA	beneficiary of	Lo-Ry Principle International Trust	Cook Islands		20-SEP-2001		Not To Be Renewed / In Deregistration
Abdul Aziz Bin Abdul Kadir	Malaysia	No 8 Jalan Sejahtera 4 Taman Desa Skudai 81300 Skudai Johor Malaysia	director of	No Heat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
Abdul Aziz Bin Abdul Kadir	Malaysia	No 8 Jalan Sejahtera 4 Taman Desa Skudai 81300 Skudai Johor Malaysia	shareholder of	No Heat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
CHOI, Chun Kwong	Taiwan	15F.-2, No. 171, Songde Road Sinyi District, Taipei City 110, Taiwan	director of	OCEAN KING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Not To Be Renewed / In Deregistration
CHOI, Chun Kwong	Taiwan	15F.-2, No. 171, Songde Road Sinyi District, Taipei City 110, Taiwan	shareholder of	OCEAN KING ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Not To Be Renewed / In Deregistration
WANG Zimu	China	Corporate Square, 35 Jinrong Street, Xicheng District, Beijing, People's Republic of China	shareholder of	Blue Sky Mainland Investment Limited	Samoa		03-JUL-2002		Active
WANG Zimu	China	Corporate Square, 35 Jinrong Street, Xicheng District, Beijing, People's Republic of China	director of	Blue Sky Mainland Investment Limited	Samoa		03-JUL-2002		Active
Wang Zhongyuan	China	24A, Yihaige Splendid Garden, OCT Shenzhen CHINA	director of	SUN ASCENT INVESTMENT LIMITED	British Virgin Islands		22-JAN-2003		Transferred Out
Wang Zhongyuan	China	24A, Yihaige Splendid Garden, OCT Shenzhen CHINA	shareholder of	SUN ASCENT INVESTMENT LIMITED	British Virgin Islands		22-JAN-2003		Transferred Out
Source Max International Limited	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
The Children/Grandchildren of Specifd BN	Not identified		beneficiary of	The Shermann International Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Sumadi Kusuma	Not identified		director of	GPI Shipping and Chartering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
Hsu, Chung-Ho	Taiwan	No. 30, Sanhe Rd., Ligang Township, Pingtung Country 905, Taiwan, R.O.C.	shareholder of	GREEN PROFIT HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
Lo, Shi-Chang	Taiwan	5F. -11, No.28 Taiyuan St., Jubei City Hsin Chu County 302 Taiwan, ROC	secretary of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
XU Jing	China	Apartment 1-2-601 Shuguang Hua Yuan Wang Fu Yuan Haidian District, Beijing, China Post Code: 100097	shareholder of	CROWN CONCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
XU Jing	China	Apartment 1-2-601 Shuguang Hua Yuan Wang Fu Yuan Haidian District, Beijing, China Post Code: 100097	director of	CROWN CONCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Kuroda Eiichiro	Hong Kong	Room 2410, Block C, Villa Lotto 18 Broadwood Road Happy VAlley HONG KONG	director of	HEROLEAGUE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1992		Company liquidated
Kuroda Eiichiro	Hong Kong	Room 2410, Block C, Villa Lotto 18 Broadwood Road Happy VAlley HONG KONG	director of	EXCEL RELIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		In Liquidation
ZHANG chi	China	21C Third Block Xiuzhou Garden, Jiaxing, China	shareholder of	MODERN VISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
ZHANG chi	China	21C Third Block Xiuzhou Garden, Jiaxing, China	director of	MODERN VISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
ZHANG chi	China	21C Third Block Xiuzhou Garden, Jiaxing, China	shareholder of	TRUE WAY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
ZHANG chi	China	21C Third Block Xiuzhou Garden, Jiaxing, China	director of	TRUE WAY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
LIU Yi Yun	China	3/F, DongFangXinDi, No.12038 Shennan Av. Nanshan District , Shenzhen, China	shareholder of	BASIC CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
LIU Yi Yun	China	3/F, DongFangXinDi, No.12038 Shennan Av. Nanshan District , Shenzhen, China	director of	BASIC CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
LIU Yi Yun	China	3/F, DongFangXinDi, No.12038 Shennan Av. Nanshan District , Shenzhen, China	shareholder of	CREATION IDEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIU Yi Yun	China	3/F, DongFangXinDi, No.12038 Shennan Av. Nanshan District , Shenzhen, China	director of	CREATION IDEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
SHIH Tsui-Na	Taiwan	No. 229, Jingjhan Street, Nantun District Taichung City 408, Taiwan (R.O.C.)	shareholder of	ROCK NICE CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
SHIH Tsui-Na	Taiwan	No. 229, Jingjhan Street, Nantun District Taichung City 408, Taiwan (R.O.C.)	director of	ROCK NICE CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
SHIH Tsui-Na	Taiwan	No. 229, Jingjhan Street, Nantun District Taichung City 408, Taiwan (R.O.C.)	director of	BRUNEI HOLDINGS OFFSHORE LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
TSAI WU, FENG-IAN	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
Chris Mau Cheung Lau	Not identified		beneficiary of	Tri-L Foundation Trust	Not identified		28-APR-1994		Struck / Defunct / Deregistered
KWON Bo Young	Hong Kong	Flat D, 18/F, Casa Bella 117 Caine Road, Mid-Levels Hong Kong	director of	NATIONAL EAGLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Company liquidated
KWON Bo Young	Hong Kong	Flat D, 18/F, Casa Bella 117 Caine Road, Mid-Levels Hong Kong	shareholder of	NATIONAL EAGLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Company liquidated
CHANG, CHIN-CHUAN	Malaysia	Lot 11, Lingkaran Sultan Muhammed, Kawasan, Perindustrian, Bandar Sultan Sulaiman, Selat Kelang Utara, 42000, Port Klang, Selangor Darul Ehsan, Malaysia.	director of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
CHANG, CHIN-CHUAN	Malaysia	Lot 11, Lingkaran Sultan Muhammed, Kawasan, Perindustrian, Bandar Sultan Sulaiman, Selat Kelang Utara, 42000, Port Klang, Selangor Darul Ehsan, Malaysia.	director of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
HO, SHIO-SHEN	Taiwan	NO. 3, ALLEY 86, LANE 421, SEC. 2 YUANSHUEI ROAD, YUANLIN TOWNSHIP CHANGHUA COUNTY 510 TAIWAN, R.O.C.	director of	Versatile Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
HO, SHIO-SHEN	Taiwan	NO. 3, ALLEY 86, LANE 421, SEC. 2 YUANSHUEI ROAD, YUANLIN TOWNSHIP CHANGHUA COUNTY 510 TAIWAN, R.O.C.	shareholder of	Versatile Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Chin Yingwen	Singapore	95 Mimosa Crescent Singapore 808045	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Michel J Drew	Bermuda	c/o International Services Ltd. P O Box HM 1186 Hamilton HM EX Bermuda	director of	Coral BioNet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
MOHAMED ALI RASHED ALABBAR	Singapore	190 Macpherson Road #07-08 Wisma Gulab Singapore 348548	shareholder of	Maximus Resources Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;190 Macpherson Road Wisma Gulab #07-08 Singapore 348548	01-MAR-2005		Active
MOHAMED ALI RASHED ALABBAR	Singapore	190 Macpherson Road #07-08 Wisma Gulab Singapore 348548	director of	Maximus Resources Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;190 Macpherson Road Wisma Gulab #07-08 Singapore 348548	01-MAR-2005		Active
BETTY ANG	Singapore	27 SHELFORD ROAD, #01-01 SINGAPORE 288421	shareholder of	Bio-Genetics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Active
Indra Muliadi Sugiharto	Indonesia	Jl. Budi Sari III No. 19 Cidadap, Bandung Indonesia	intermediary of	Indra Muliadi Sugiharto	Not identified
Indra Muliadi Sugiharto	Indonesia	Jl. Budi Sari III No. 19 Cidadap, Bandung Indonesia	intermediary of	SunStar Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Indra Muliadi Sugiharto	Indonesia	Jl. Budi Sari III No. 19 Cidadap, Bandung Indonesia	director of	SunStar Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHAO Huei	Taiwan	8F.-2, No. 28, Tiyu Street East District Hsinchu City 300, 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
Lee, Der-Nien	Not identified		shareholder of	WINFORD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Goldnice Investment management Limited	Not identified		shareholder of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Goldnice Investment management Limited	Not identified		shareholder of	RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
CHEN Jeng-Chang	Taiwan	No. 13, Alley 26, Lane 667 Chung Shan Road, Shenkang Hsiang Taichung Hsien, Taiwan R.O.C	director of	PASSWELL WOOD CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
CHEN Jeng-Chang	Taiwan	No. 13, Alley 26, Lane 667 Chung Shan Road, Shenkang Hsiang Taichung Hsien, Taiwan R.O.C	shareholder of	PASSWELL WOOD CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
CHEN Jeng-Chang	Taiwan	No. 13, Alley 26, Lane 667 Chung Shan Road, Shenkang Hsiang Taichung Hsien, Taiwan R.O.C	shareholder of	PLEASANT WAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1999		Active
CHEN Jeng-Chang	Taiwan	No. 13, Alley 26, Lane 667 Chung Shan Road, Shenkang Hsiang Taichung Hsien, Taiwan R.O.C	director of	PLEASANT WAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1999		Active
Suhardiman	Indonesia	Urio Sumoharjo #151 Solo 57128 Indonesia	director of	Richscope Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Asia Pacific Growth Fund II	United States	L.O. c/- General Partner H & Q Asia Pacific II LLC 1 Bush St San Francisco USA	shareholder of	Star Fortune Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1996		Company liquidated
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	director of	Rosy Success Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	shareholder of	Grand Billion International Ltd.	Samoa		21-MAY-2007		Active
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	secretary of	Grand Billion International Ltd.	Samoa		21-MAY-2007		Active
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	director of	Grand Billion International Ltd.	Samoa		21-MAY-2007		Active
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	shareholder of	PHI International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Active
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	director of	PHI International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Active
Lin, I-Chun	Taiwan	No. 16 , Da-Yeh North Road Taichung Ciry Taiwa, R.O.C	shareholder of	APOGEE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active

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