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
Ahn Youngil	South Korea	Apt 611-1403, 936 Whajung-Dong Dukyang-Ku, Koyang City Kyunggi-Do Korea	director of	LORA INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Nicholas H. Miller	Hong Kong	H12 Fullam Garden 84 Pokfulam Road Hong Kong	shareholder of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Nicholas H. Miller	Hong Kong	H12 Fullam Garden 84 Pokfulam Road Hong Kong	director of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
WEI, SHEN-TE	Taiwan	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	director of	Rachelle Rock Corporation	Taiwan;British Virgin Islands	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	27-FEB-2008		Active
WEI, SHEN-TE	Taiwan	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	shareholder of	Rachelle Rock Corporation	Taiwan;British Virgin Islands	11F-7, No. 175, Sec. 1 Huamei W. St., West District Taichung City 40353 Taiwan, R.O.C.	27-FEB-2008		Active
APPLEYARD INVESTMENT CORPORATION	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Kemincom Inc.	Samoa		21-JAN-2008		Active
Chuang, Tsu Li	Tonga	No. 133, Vava'U KINGDOM OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Wu, Chun-Man	Taiwan	No. 15, Lane 357, Sec. 3 Zhonghua E. Road, East District, Tainnan City 701 Taiwan, ROC	shareholder of	Burley Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Wu, Chun-Man	Taiwan	No. 15, Lane 357, Sec. 3 Zhonghua E. Road, East District, Tainnan City 701 Taiwan, ROC	director of	Burley Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
P.T. Elnusa	Indonesia	c/o Graha Elnusa JI. TB Simatupang Kav. I B, Jakarta 12560 Indonesia	shareholder of	Elnusa Kangean Resources 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	16-MAR-2004		Struck / Defunct / Deregistered
P.T. Elnusa	Indonesia	c/o Graha Elnusa JI. TB Simatupang Kav. I B, Jakarta 12560 Indonesia	shareholder of	Elnusa Bangkanai Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Xhang Zhuoming	Not identified		director of	CHUEN TAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
XIE Ping	Not identified		shareholder of	Jupiter Investments Tradings Ltd.	British Virgin Islands		02-DEC-2002		Transferred Out
XIE Ping	Not identified		director of	Jupiter Investments Tradings Ltd.	British Virgin Islands		02-DEC-2002		Transferred Out
XIE Ping	Not identified		shareholder of	Altratek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Yang, Pei-Wan	Not identified		shareholder of	First-Team Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
Pai, Chin-Tein	Not identified		shareholder of	STARNET HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	shareholder of	PRIMAVERA INVESTMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	director of	Miramar Investment International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2009		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	bank signatory of	PRIMAVERA INVESTMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	director of	PRIMAVERA INVESTMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	shareholder of	Perfect Duo Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	director of	Perfect Duo Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Rusdy Budisusetyo	Indonesia	Jl. Raya Margorejo Indah D/104 DS/Kel. Sidosermo RT.004/005 Kec. Wonocolo, Surabaya Indonesia	director of	Panoramic View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
CHI Po-Yu	Taiwan	6F, No 283, Tun- Hua South Road Sec 1, Taipei, Taiwan, R.O.C.	shareholder of	WIDE SIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Not To Be Renewed / In Deregistration
QU Wei	China	Room 2602, No. 81, Cai Yuan East Road Yue Xiu District, Guangzhou, China	director of	GOLDEN GREAT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
QU Wei	China	Room 2602, No. 81, Cai Yuan East Road Yue Xiu District, Guangzhou, China	shareholder of	GOLDEN GREAT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Bright Alto Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MEASURE STAR GROUP 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	06-JUL-2004		Active
Bright Alto Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MEASURE STAR GROUP 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	06-JUL-2004		Active
LIM Yong Joo	South Korea	DAEWOO DREAM TOWN# 211-1902 YEONGDEUNGPO-DONG 647-1 (20/4) YEONDEUNGPO-GU, SEOUL, KOREA	shareholder of	CEASERS INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
LIM Yong Joo	South Korea	DAEWOO DREAM TOWN# 211-1902 YEONGDEUNGPO-DONG 647-1 (20/4) YEONDEUNGPO-GU, SEOUL, KOREA	director of	CEASERS INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
CHITANI JUNYA	Japan	Viewtower 8-1-2304 Hachinichi-cho Hachioji-City, Tokyo, Japan	shareholder of	Thousand Valley Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
CHITANI JUNYA	Japan	Viewtower 8-1-2304 Hachinichi-cho Hachioji-City, Tokyo, Japan	director of	Thousand Valley Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Thibault Christian Marie Villet	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Lucky Gourmet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Struck / Defunct / Deregistered
Wang, Shu-Ling	Taiwan	15F., No. 60, Sinmin St, Danshuei Township, Taip[ei County 251, Taiwan, R.O.C.	shareholder of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
Chou, Huei-Chen	Not identified		director of	Armitage International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Chou, Huei-Chen	Not identified		shareholder of	Armitage International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Sun, Tsui-Wen	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
Lysa Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Lysa Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Dr Felix H. Savoie, III	United States	PO Box 16870 Jackson, Mississippi 39236 USA	beneficiary of	Felix H. Savoie, III Trust	Cook Islands		21-JUL-2003		Active
Dr Felix H. Savoie, III	United States	PO Box 16870 Jackson, Mississippi 39236 USA	trust settlor of	Felix H. Savoie, III Trust	Cook Islands		21-JUL-2003		Active
Yan Hui Chuan	Hong Kong	Unit J2, 11/F., kaiser Estate Phase II, 51 Man Yue Street Bungham, Kowloon Hong Kong	director of	TREASURE WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
David Chui	Hong Kong	Flat H, 30/F, Block 1 Sceneway Garden Nam Tin Kowloon	director of	Liheng Industries & Development Limited	Not identified		10-SEP-1991		Struck / Defunct / Deregistered
PT Agung Sedayu Permai	Indonesia	Jl Arteri Mangga Dua Gedung Harco elektronik Superstore Lt. 45, Jakarta Pusat Indonesia	shareholder of	Goldentone Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Stefania Mussino Mariotti	Italy	Via Tiburtina, 287 00011 Bagni di Tivoli (Roma) ITALY	director of	Dragon Year Resources Ltd	British Virgin Islands		14-JUN-2000		Struck / Defunct / Deregistered
Stefania Mussino Mariotti	Italy	Via Tiburtina, 287 00011 Bagni di Tivoli (Roma) ITALY	shareholder of	Dragon Year Resources Ltd	British Virgin Islands		14-JUN-2000		Struck / Defunct / Deregistered
Victor Masaru Arai Tuazon	Philippines	16A Twin Towers Condominium 6737 Ayala Avenue 1226 Makati City Philippines	director of	JANDA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2008		Active
Victor Masaru Arai Tuazon	Philippines	16A Twin Towers Condominium 6737 Ayala Avenue 1226 Makati City Philippines	shareholder of	JANDA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2008		Active
Victor Masaru Arai Tuazon	Philippines	16A Twin Towers Condominium 6737 Ayala Avenue 1226 Makati City Philippines	director of	Pandrea Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
Victor Masaru Arai Tuazon	Philippines	16A Twin Towers Condominium 6737 Ayala Avenue 1226 Makati City Philippines	director of	DMC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
SHARON C. DELEZENSKI	Singapore	5 DRAYCOTT DRIVE #04-02 FALCON CREST REDACTED	director of	Gentian Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1996		Struck / Defunct / Deregistered
Wong Tang Yuen Ping	Hong Kong	No. 62, Sheung Cheung Wai Ping Shan , Yuen Long N.T. Hong Kong	shareholder of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Sani Bin Amat	Singapore	Block 124 Bishan Street 12 #16-115 Singapore 570124	director of	Athena Offshore Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Blaire Preiss	Not identified		beneficiary of	The Edmund Trust	Not identified		13-MAR-1998		Struck / Defunct / Deregistered
LAI Man Yuen	Not identified		director of	BRIGHT CEDAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
LAI Man Yuen	Not identified		director of	SUNLIT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Andover E-Pulppaper Ltd.	Not identified		shareholder of	Epulppaper.com Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Gaurav SHARMA	Hong Kong	Flat C, 8/F, Star Mansion, 3 Minden Tsim Sha Tsui, Kowloon, Hong Kong	intermediary of	Gaurav SHARMA	Not identified
Gaurav SHARMA	Hong Kong	Flat C, 8/F, Star Mansion, 3 Minden Tsim Sha Tsui, Kowloon, Hong Kong	intermediary of	CREATIVE FEATURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
Gaurav SHARMA	Hong Kong	Flat C, 8/F, Star Mansion, 3 Minden Tsim Sha Tsui, Kowloon, Hong Kong	director of	CREATIVE FEATURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
Gaurav SHARMA	Hong Kong	Flat C, 8/F, Star Mansion, 3 Minden Tsim Sha Tsui, Kowloon, Hong Kong	shareholder of	CREATIVE FEATURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
EXCEL DYNAMIC 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	GOLDEN HARRIER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
LIAO Yong	China	2/F., Building 28, Anle Industrial Park Nantou Guankou 2nd Road Nnshan, Shenzhen, China	shareholder of	NG Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
LIAO Yong	China	2/F., Building 28, Anle Industrial Park Nantou Guankou 2nd Road Nnshan, Shenzhen, China	director of	NG Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
LIAO Yong	China	2/F., Building 28, Anle Industrial Park Nantou Guankou 2nd Road Nnshan, Shenzhen, China	director of	NG Engineering Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
Raffi Tachdjian	Lebanon	Antelias, Mar Elias Simitian Bldg 13 Republic of Lebanon	shareholder of	SIS Finance LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2009		Active
Raffi Tachdjian	Lebanon	Antelias, Mar Elias Simitian Bldg 13 Republic of Lebanon	director of	SIS Finance LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2009		Active
GOLDEN FULL 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	VITAL ELEMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Angelito Perez Tan	China	243 Zhao Jia Bang Road Building 2, Room 504 Shanghai 200031 R.R.C	shareholder of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Angelito Perez Tan	China	243 Zhao Jia Bang Road Building 2, Room 504 Shanghai 200031 R.R.C	director of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Tseng Tsai, Yin-Chiu	Taiwan	2F, No. 9, Alley 35, Lane 208, Rei-An Street, Taipei, Taiwan, R.O.C.	shareholder of	Good Faith Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Tseng Tsai, Yin-Chiu	Taiwan	2F, No. 9, Alley 35, Lane 208, Rei-An Street, Taipei, Taiwan, R.O.C.	director of	Good Faith Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Leif Gunnar Sjohom	Hong Kong	D5, Stanley Knoll 42 Stanley Village Road Hong Kong	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Feng Ru Jie	Not identified		director of	I & C INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Feng Ru Jie	Not identified		shareholder of	I & C INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Hu Yan	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
HONG, YI-LUNG	Taiwan	11F., No.93-5, Min-an W. Td., Sinjhuang City, Taipei County 242, Taiwan.	secretary of	STAR GATE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
HONG, YI-LUNG	Taiwan	11F., No.93-5, Min-an W. Td., Sinjhuang City, Taipei County 242, Taiwan.	director of	STAR GATE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
JIANG Ying	China	Room 1001, Building A, Huahong Mansion, No. 238, Tianmushan Road, Hangzhou, Zhejiang Province, China	director of	Guspharm Co., Ltd.	Samoa		08-NOV-2006		Active
JIANG Ying	China	Room 1001, Building A, Huahong Mansion, No. 238, Tianmushan Road, Hangzhou, Zhejiang Province, China	shareholder of	Guspharm Co., Ltd.	Samoa		08-NOV-2006		Active
OUH YOUNG, Ming ???	Taiwan	14F., No. 26, Alley 19, Lane 397 Sinming Rd., Neihu District, Taipei City 11471 Taiwan (R.O.C.)	shareholder of	Glory AJM International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
OUH YOUNG, Ming ???	Taiwan	14F., No. 26, Alley 19, Lane 397 Sinming Rd., Neihu District, Taipei City 11471 Taiwan (R.O.C.)	director of	Glory AJM International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
US Holding Limited	Hong Kong	20/F Tauro Trade Centre 21-23 Des Voeux Road Central Hong Kong	shareholder of	DIAMOND PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
CHEN Xiaoqi	China	Rm 1901, No 1, Lane 556, Xikang Road Jing’An District, Shanghai, China	shareholder of	SPLENDOR INVESTMENT HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
CHEN Xiaoqi	China	Rm 1901, No 1, Lane 556, Xikang Road Jing’An District, Shanghai, China	director of	SPLENDOR INVESTMENT HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
Ku, Cheng	Taiwan	9F., No. 318, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan ROC	shareholder of	Symbiont International Co., Ltd.	Samoa		03-FEB-2005		Active
Sri Hartati Go	Singapore	3 Bideford Road #26-03 Singapore 229920	director of	Premier Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Sri Hartati Go	Singapore	3 Bideford Road #26-03 Singapore 229920	shareholder of	Premier Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Ravina Manoj Kirpalani	Not identified		director of	FLOWING BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Ravina Manoj Kirpalani	Not identified		director of	FIFA HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place Central Hong Kong	30-AUG-2002		Active
Ng, Wa Lai	Not identified		director of	ROSEDALE ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Struck / Defunct / Deregistered
Ng, Wa Lai	Not identified		shareholder of	ROSEDALE ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Struck / Defunct / Deregistered
Cheh, Ching-Ju	Not identified		shareholder of	MARS TECH 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	24-MAR-2000		Struck / Defunct / Deregistered
Tang Sing Kang	Not identified		director of	LOMBDA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Struck / Defunct / Deregistered
Tang Sing Kang	Not identified		director of	LHL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1993		Struck / Defunct / Deregistered
Tang Sing Kang	Not identified		director of	GPL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1991		Struck / Defunct / Deregistered
WANG, JUNG-TE	Not identified		director of	YUAN TAI TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2001		Active
WANG, JUNG-TE	Not identified		shareholder of	YUAN TAI TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2001		Active
ZHANG Licheng	China	D-201, Grace Court, 4 Piku Lane, Xi Cheng District, Beijing, P.R.C.	director of	MAIN SHINE TECHNOLOGY LIMITED	Samoa		03-JAN-2007		Active

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