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
ENRIQUE TAYONG PINEDA	Philippines	Francisco Village, Pulong Sta. Cruz, STA. Rosa, 4026 Republic of the Philippines	shareholder of	WEALTHY BOND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
ENRIQUE TAYONG PINEDA	Philippines	Francisco Village, Pulong Sta. Cruz, STA. Rosa, 4026 Republic of the Philippines	director of	WEALTHY BOND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
Mark Fenton Garve	Not identified		director of	LegalStudio Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Petra Erhart	Not identified		beneficiary of	Oasis Trust	Not identified		08-JAN-1997		Active
Hugo Assets Limitedf	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Hugo Assets Limitedf	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Kuo, Shaw-Jye	Taiwan	No. 568, Fu Xing San Rd., Gui Shan, Tao Yuan Hsien Taiwan R.O.C	director of	PHIHONG INTERNATIONAL CORP.	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	08-FEB-1996		Active
CHEUNG Mei Yee	Hong Kong	Flat 2009, block B Tai Hang Terrace Hong Kong	director of	VAir Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
KAUR, Kamaljit	Hong Kong	Suite G, 8/F., 45 Hankow Road Tsimshatsui, Kowloon, Hong Kong	shareholder of	LUCKY TONE INVESTMENT 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	01-OCT-2004		Struck / Defunct / Deregistered
KAUR, Kamaljit	Hong Kong	Suite G, 8/F., 45 Hankow Road Tsimshatsui, Kowloon, Hong Kong	director of	LUCKY TONE INVESTMENT 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	01-OCT-2004		Struck / Defunct / Deregistered
Azir Azwien Jenie	Indonesia	Jl Cipinang galur Kulon RT:008/05 Jatinegara Jakarta Tinmur Indonesia	shareholder of	GOLD MINE OFFSHORE LIMITED	British Virgin Islands		22-JUN-1999		Transferred Out
Powernet Development Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	APEX DIVINE KAISHA 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	05-MAR-2004		Active
Powernet Development Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	APEX DIVINE KAISHA 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	05-MAR-2004		Active
ZHAO Yifan	China	259 Huanlong Road Building 11 Apt. 501 Shanghai China	director of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
ZHAO Yifan	China	259 Huanlong Road Building 11 Apt. 501 Shanghai China	shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
CHEN Hongkai	China	Room 3-01, No. 6, 511 Long Hu Nan Road Chang Ning Qu Shanghai, P.R.C.	director of	PALACE GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Su Yi	Taiwan	5/F, No.420 Fu Hsin North Road Taipei Taiwan	director of	5388 SUNRISE INC.	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	11-MAR-2004		Active
Su Yi	Taiwan	5/F, No.420 Fu Hsin North Road Taipei Taiwan	shareholder of	5388 SUNRISE INC.	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	11-MAR-2004		Active
Yang, Yi-Lien	Not identified		shareholder of	WORLD EXPO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Pearl Hope Limited	Not identified		shareholder of	MAGICORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Active
Nicholas Fung Ho Chung	Not identified		director of	ROMAN DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Nicholas Fung Ho Chung	Not identified		shareholder of	ROMAN DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Microtest Corporation	Not identified		shareholder of	CYBER WELL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
Microtest Corporation	Not identified		shareholder of	Panlink Development Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2001		Struck / Defunct / Deregistered
Blue Fern Assets Ltd	Switzerland	c/- Arcadian Consulting AG, Splugenstrasse 8, CH-8002 Zurich, Switzerland	shareholder of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
MOHAMMAD AHMED	United Kingdom	51 BREWERS COURT, 20 BISHOPS BRIDGE ROAD LONDON, W2 6AB UNITED KINGDOM	shareholder of	Upintan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
MOHAMMAD AHMED	United Kingdom	51 BREWERS COURT, 20 BISHOPS BRIDGE ROAD LONDON, W2 6AB UNITED KINGDOM	director of	Upintan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
DONG WEI ??	China	Room 401, No. 127, Haoshi Fenghuangcheng Lane 3536, Yindu Road, Minhang, Shanghai China	shareholder of	CoolNet Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
DONG WEI ??	China	Room 401, No. 127, Haoshi Fenghuangcheng Lane 3536, Yindu Road, Minhang, Shanghai China	director of	CoolNet Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
LIN, SHUI-LIEN	Taiwan	No. 12, Alley 7, Lane 217, Huashan Rd., Changhua City, Changhua Country, Taiwan. R.O.C.	secretary of	VOGUE STAR INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
LIN, SHUI-LIEN	Taiwan	No. 12, Alley 7, Lane 217, Huashan Rd., Changhua City, Changhua Country, Taiwan. R.O.C.	director of	VOGUE STAR INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
ZHANG HAO (??)	China	No. 129 San Cha He Road, Yun He Town Pei Zhou City, Jiang Su Province, China	shareholder of	INDUSTRIAL EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
ZHANG HAO (??)	China	No. 129 San Cha He Road, Yun He Town Pei Zhou City, Jiang Su Province, China	shareholder of	MASCOT FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
ZHANG HAO (??)	China	No. 129 San Cha He Road, Yun He Town Pei Zhou City, Jiang Su Province, China	director of	INDUSTRIAL EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
ZHANG HAO (??)	China	No. 129 San Cha He Road, Yun He Town Pei Zhou City, Jiang Su Province, China	director of	MASCOT FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
Johanes Julius Laopatti	Singapore	200 Kim Seng Road #27-03 The Cosmopolitan Singapore 239471	director of	MAXCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
Johanes Julius Laopatti	Singapore	200 Kim Seng Road #27-03 The Cosmopolitan Singapore 239471	shareholder of	MAXCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
GAO Ai Guo ???	China	No. 5, Unit 4, Building 6, No.7 Wu Lu Tong Jie Xi Cheng District, Beijing, China	director of	TRULY WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
LIN HAOGUANG	China	RMC, 6/A, RI CAI XUAN NO. 368 TIAN HE ROAD NORTH GUANGZHOU CHINA	shareholder of	MOBILE MEDIA (CHINA) HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Struck / Defunct / Deregistered
LIN HAOGUANG	China	RMC, 6/A, RI CAI XUAN NO. 368 TIAN HE ROAD NORTH GUANGZHOU CHINA	director of	MOBILE MEDIA (CHINA) HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Struck / Defunct / Deregistered
George Ko	Not identified		shareholder of	FORTUNE SOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
KMP Atlantic Limited	Not identified		shareholder of	Yinfu International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Active
Hu, Mu-Dan	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
Hsu Cheng Chien	China	No. 2666, Zhong Chun Rd., Zhuan Qiao Town Ming Hang Industry Area Shanghai 201108 P.R.C	director of	ELITE CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Transferred Out
Hsu Cheng Chien	China	No. 2666, Zhong Chun Rd., Zhuan Qiao Town Ming Hang Industry Area Shanghai 201108 P.R.C	shareholder of	ELITE CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Transferred Out
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	GRAND ASIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	DH CHINA CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	SUN ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	SPARKLE LANES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	FAITH EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	GRAND ASIA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	GRAND ASIA (CHINA MEDIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Fong King Yiu	Hong Kong	ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG	director of	GRAND ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
LOW BOON AN	Malaysia	No 12, Jalan Anggerik 31/78B Kota Kemuning, 40460 Shah Alam Selangor D. Ehsan Malaysia	director of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
LOW BOON AN	Malaysia	No 12, Jalan Anggerik 31/78B Kota Kemuning, 40460 Shah Alam Selangor D. Ehsan Malaysia	shareholder of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
Indriany Harahap	Singapore	5 Rhu Cross #02-18 Costa Rhu Singapore 437434	shareholder of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
Indriany Harahap	Singapore	5 Rhu Cross #02-18 Costa Rhu Singapore 437434	director of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
Wee Hock Chye Patrick	Singapore	24 Chapel Road Singapore, 429530	director of	JUEMAIL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
Wee Hock Chye Patrick	Singapore	24 Chapel Road Singapore, 429530	shareholder of	JUEMAIL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
YU YONG ??	China	Room 7C, Block D, Fuyiya Ju, Zhenhua Road Futian District, Shenzhen, Guangdong, China	shareholder of	STARTWOOD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
YU YONG ??	China	Room 7C, Block D, Fuyiya Ju, Zhenhua Road Futian District, Shenzhen, Guangdong, China	director of	STARTWOOD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
LEE, FAN-YU	Taiwan	3 Floor, No. 112, Guanghua Rd., Hsinchu City 300 Taiwan	director of	YIHE CHINESE NANO-TECH MATERIAL CO., LTD.	Samoa		21-JUN-2006		Struck / Defunct / Deregistered
LEE, FAN-YU	Taiwan	3 Floor, No. 112, Guanghua Rd., Hsinchu City 300 Taiwan	secretary of	YIHE CHINESE NANO-TECH MATERIAL CO., LTD.	Samoa		21-JUN-2006		Struck / Defunct / Deregistered
LEE, FAN-YU	Taiwan	3 Floor, No. 112, Guanghua Rd., Hsinchu City 300 Taiwan	shareholder of	YIHE CHINESE NANO-TECH MATERIAL CO., LTD.	Samoa		21-JUN-2006		Struck / Defunct / Deregistered
Mansur M. Abahusayn	United States	4432 Sandbury Way Irvine, CA 92612 USA	protector of	MMA International Trust (Old Name)	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Mansur M. Abahusayn	United States	4432 Sandbury Way Irvine, CA 92612 USA	protector of	MMA International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Mansur M. Abahusayn	United States	4432 Sandbury Way Irvine, CA 92612 USA	beneficiary of	MMA International Trust (Old Name)	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Mansur M. Abahusayn	United States	4432 Sandbury Way Irvine, CA 92612 USA	beneficiary of	MMA International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
WING CHI LU	Not identified		director of	GLOBAL SUCCESS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Active
WING CHI LU	Not identified		director of	UNISON INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1991		Active
Carolyn Fajardo Uy	Not identified		director of	KINGBIRDS LIMITED	Samoa		18-JAN-2008		Active
Carolyn Fajardo Uy	Not identified		director of	KING PARROT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Active
Carolyn Fajardo Uy	Not identified		beneficiary of	THE IBU TRUST	British Virgin Islands		13-SEP-2000		Active
Carolyn Fajardo Uy	Not identified		beneficiary of	THE TUAN TRUST	British Virgin Islands		13-SEP-2000		Active
Tsai, Hui-Yang	Not identified		director of	ENERGY STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
John Chiang	Not identified		shareholder of	RAY MAN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1998		Struck / Defunct / Deregistered
Gael DAUNON	Not identified	La Hayes Travernnes 49710 St Augustain Des Bois	shareholder of	WORLD WIDE TRAVEL ARTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2003		Struck / Defunct / Deregistered
Gael DAUNON	Not identified	La Hayes Travernnes 49710 St Augustain Des Bois	director of	WORLD WIDE TRAVEL ARTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2003		Struck / Defunct / Deregistered
Marina Lo Wai-Che	Hong Kong	House No. 7, Belleview Garden No. 5 Belleview Drive Repulse Bay Hong Kong	director of	MODERN VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Active
Lai, Lin Fu-May @ Joyce	Taiwan	6FL., No. 88, Sec. 4, Bade Road, Taipei 105, Taiwan, R.O.C.	director of	Capital Nature Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Lai, Lin Fu-May @ Joyce	Taiwan	6FL., No. 88, Sec. 4, Bade Road, Taipei 105, Taiwan, R.O.C.	shareholder of	Capital Nature Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Lai, Lin Fu-May @ Joyce	Taiwan	6FL., No. 88, Sec. 4, Bade Road, Taipei 105, Taiwan, R.O.C.	shareholder of	Sparkle Vision Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
LAI, CHING-HUA	Taiwan	No. 3, Mingyi St., West District, Taichung City, Taiwan R.O.C.	director of	UNITED PLUS INTERNATIONAL CO., LTD.	Samoa		11-JUL-2005		Active
LAI, CHING-HUA	Taiwan	No. 3, Mingyi St., West District, Taichung City, Taiwan R.O.C.	secretary of	UNITED PLUS INTERNATIONAL CO., LTD.	Samoa		11-JUL-2005		Active
Allied Supreme Corp.	Taiwan	4F., No. 12, Minzu E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	ALLIED SUPREME (SAMOA) CORP.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JUN-2006		Active
Allied Supreme Corp.	Taiwan	4F., No. 12, Minzu E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	ALLIED SUPREME (SAMOA) CORP.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JUN-2006		Active
Cheng Zhuo	China	Room 2902, Block A, Phoenix City, Chao Yang District, Beijing, China	shareholder of	DELUXE WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Cheng Zhuo	China	Room 2902, Block A, Phoenix City, Chao Yang District, Beijing, China	director of	DELUXE WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
LEI, Guangyu ???	China	3/F., Honor Crest, Chegongmiao, Shennan Road Shenzhen, China	shareholder of	RECENT FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
LEI, Guangyu ???	China	3/F., Honor Crest, Chegongmiao, Shennan Road Shenzhen, China	director of	RECENT FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Azlina Binti Abdul Aziz	Malaysia	98 Jalan Setaimumi 6 Damansara Heights 50490 Kuala Lumpur Malaysia	director of	Gembrook Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Azlina Binti Abdul Aziz	Malaysia	98 Jalan Setaimumi 6 Damansara Heights 50490 Kuala Lumpur Malaysia	shareholder of	Gembrook Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
NG Kong Fat	Not identified		director of	B E INFORMATION TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
NG Kong Fat	Not identified		director of	ARTFAIR WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
NG Kong Fat	Not identified		shareholder of	CINDERELLA LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Lee, Shih-Jen aka Howard Lee	Not identified		director of	CDIB BioScience Venture Management (BVI), Inc.	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	30-OCT-2001		Active
Treasure Bay Holdings Limited	Bahamas	55 Frederick Street P.O. Box N 7511 Nassau Bahamas	shareholder of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active

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