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
KTB Network Corporation	South Korea	KTB Network Building 826-14 Yeoksamdong, Kangnam -gu Seoul Korea	director of	KTB/UCI China Ventures II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
KTB Network Corporation	South Korea	KTB Network Building 826-14 Yeoksamdong, Kangnam -gu Seoul Korea	shareholder of	KTB/UCI China Ventures I 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	09-JUL-2004		Active
KTB Network Corporation	South Korea	KTB Network Building 826-14 Yeoksamdong, Kangnam -gu Seoul Korea	director of	KTB/UCI China Ventures I 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	09-JUL-2004		Active
Donna L. Cox	United States	636 Rte, 9 W, Nyack NY 10960 USA	shareholder of	TLOne Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2003		Struck / Defunct / Deregistered
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Director Ltd	Malaysia		29-AUG-2008		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Rainbow Services Financial Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-MAY-2009		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	authorised person / signatory of	Vibrant Creative Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Struck / Defunct / Deregistered
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Leddir Limited	Cayman Islands		31-JAN-2008		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Stockton Nominees Limited	Cayman Islands		31-JAN-2008		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Fairdale Limited	Cayman Islands		31-JAN-2008		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CoSign Ltd.	Malaysia		11-MAR-2008		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHERPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ELJAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Directcorp Limited	Not identified		05-AUG-1987		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Secorp Limited	Not identified		05-AUG-1987		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHARROW LIMITED	Not identified		02-OCT-1990		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LINTEL SECURITIES LIMITED	Not identified		11-AUG-1987		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	YEOMUN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GURKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MERMEDEN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Zentry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1992		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GRANDFIELD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EXECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1994		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHARECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Stockcorp Limited	Not identified		25-SEP-1997		Active
One Director Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHERPER (HK) LIMITED	Hong Kong		29-OCT-1996		Active
LI Feng ??	China	Rm 502, Unit 4, Building 7, Xiao Yue Yuan San Li Feng Tai District, Bejing, China	director of	PEACE POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
LI Feng ??	China	Rm 502, Unit 4, Building 7, Xiao Yue Yuan San Li Feng Tai District, Bejing, China	shareholder of	PEACE POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
Mok Yuk Ar Athena	Not identified		beneficiary of	Accolade Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
Chuang Hung-Ming	Not identified		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
Multi-Plan International Limited	Not identified		shareholder of	Universal Corporation	Not identified		15-OCT-1993		Active
Star Motilla Ltd	Not identified		shareholder of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
HO Kin Tak	Hong Kong	Flat A, 22/F, Blessings Garden Phase 2 95 Robinson Road, Mid-Levels, Hong Kong	intermediary of	HO Kin Tak	Not identified
HO Kin Tak	Hong Kong	Flat A, 22/F, Blessings Garden Phase 2 95 Robinson Road, Mid-Levels, Hong Kong	intermediary of	RIVER TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
HO Kin Tak	Hong Kong	Flat A, 22/F, Blessings Garden Phase 2 95 Robinson Road, Mid-Levels, Hong Kong	shareholder of	RIVER TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
HO Kin Tak	Hong Kong	Flat A, 22/F, Blessings Garden Phase 2 95 Robinson Road, Mid-Levels, Hong Kong	director of	RIVER TREASURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
The issue of Yong Deug Hwang	South Korea	109-#1203 Hanbo Mido Apt. 511 Dachi-dong Kangnam-ku Seoul	beneficiary of	Five Star Aku Trust	Not identified		19-FEB-1996		Struck / Defunct / Deregistered
Pallicent International Inc.	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	shareholder of	East Asia Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Not To Be Renewed / In Deregistration
Pallicent International Inc.	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	shareholder of	SOUNDWIN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Not To Be Renewed / In Deregistration
TSAI, CHUNG-HO	Taiwan	4f.-2,No.2, Lane 376, Sec. 1, Wunhua 2nd Rd., Linkou Township, Taipei County 244 Taipei, Taiwan, R.O.C	shareholder of	Golden Eagle Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-NOV-2004		Active
HSIEH Chen-Kuang	Taiwan	No. 81-2, Pingien Li, Pingien City Taoyuan County, Taiwan 324 R.O.C.	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
CHIU, YUN-TING	Taiwan	No.17,Cilou 2nd Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	shareholder of	A Ten Investment Co.	Seychelles		15-JUN-2007		Active
HSIEH, HENG-CHIH	Taiwan	18F.-2, No.295, Sec. 2, Guangfu Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	TCELL TECHNOLOGY CO., LTD.	Samoa		22-FEB-2007		Struck / Defunct / Deregistered
HSIEH, HENG-CHIH	Taiwan	18F.-2, No.295, Sec. 2, Guangfu Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	secretary of	TCELL TECHNOLOGY CO., LTD.	Samoa		22-FEB-2007		Struck / Defunct / Deregistered
HSIEH, HENG-CHIH	Taiwan	18F.-2, No.295, Sec. 2, Guangfu Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	director of	TCELL TECHNOLOGY CO., LTD.	Samoa		22-FEB-2007		Struck / Defunct / Deregistered
Liao, Lin-Luan	Taiwan	3F., NO. 33, Lane 105, Wangfang St., Wenshan Dist., Taipei City Taiwan R.O.C.	shareholder of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
Ashish RAUNIAR	Not identified		director of	SONNET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Ashish RAUNIAR	Not identified		director of	ILINKAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Ashish RAUNIAR	Not identified		shareholder of	ILINKAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Chen, Liang- Chi	Not identified		secretary of	ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-APR-2004		Active
Chen, Liang- Chi	Not identified		director of	PINE ART GROUP 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	12-DEC-2001		Struck / Defunct / Deregistered
Chen, Liang- Chi	Not identified		shareholder of	PINE ART GROUP 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	12-DEC-2001		Struck / Defunct / Deregistered
Sin Nga Yan, Benedict	Not identified		director of	WORLDWIDE ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
Sin Nga Yan, Benedict	Not identified		director of	PARAGON WATCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1996		Transferred Out
Sin Nga Yan, Benedict	Not identified		director of	ENRICH RESOURCES CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Transferred Out
Sin Nga Yan, Benedict	Not identified		shareholder of	ENRICH RESOURCES CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Transferred Out
Lee Sau Ying	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	shareholder of	World Holdings Limited	Samoa		12-OCT-2001		Active
Lee Sau Ying	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	director of	World Holdings Limited	Samoa		12-OCT-2001		Active
Lee Sau Ying	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	director of	Bocarie Holdings Limied	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Lee Sau Ying	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	director of	Golden Gain Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Lee Sau Ying	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	shareholder of	Golden Gain Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Lee Sau Ying	Hong Kong	A-12, No. 92 Pokfulam Road Hong Kong	shareholder of	Bocarie Holdings Limied	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Lee Chen, Li-Mei	Taiwan	No. 4, Lane 64, Lijing 2nd St. Cidu District, Keelung City 206 Taiwan, R.O.C.	director of	Wealth Xtreme Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Lee Chen, Li-Mei	Taiwan	No. 4, Lane 64, Lijing 2nd St. Cidu District, Keelung City 206 Taiwan, R.O.C.	shareholder of	Wealth Xtreme Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Hung, Tien-Fu	Taiwan	9F., 333 Keelung Road, Sec. 1, Taipei, Taiwan 110, R.O.C.	shareholder of	Business Insights Development Holding Company Limited	Samoa		14-JUN-2007		Active
HU, Chia-Li	Taiwan	6/F, No.21, Lane 176 Roosevelt Road, Section 5 Taipei, Taiwan REPUBLIC OF CHINA	director of	HC (Asia) Holdings Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2005		Active
Katsu World Co., Ltd	Japan	Ichinomiya Bldg., 1-35-7 Yoyogi Shibuya-ku Tokyo 151-0053 Japan	shareholder of	President Healthcare Management Cayman Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JUL-2003		In Liquidation
Chen, Wei-Hsu	Taiwan	18F., No. 358, Section 4 Chenggong Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Chen, Shui-Tan	Taiwan	No. 13, Lane 60, Tianxiang Rd. Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	Vulture Investments Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	14-MAY-2001		Active
ZHANG QUAN	China	207 DONG HU, TAO YUAN GAO JI ZHU ZHAI GAO XIN SI LU XIAN CHINA	director of	FEDERAL ENERGY MINERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Struck / Defunct / Deregistered
ZHANG QUAN	China	207 DONG HU, TAO YUAN GAO JI ZHU ZHAI GAO XIN SI LU XIAN CHINA	shareholder of	FEDERAL ENERGY MINERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Struck / Defunct / Deregistered
Wang Po-Wen	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	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	26-JUL-1999		Active
LEE, TAO-MING	Not identified		director of	KEY POWER CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
LEE, TAO-MING	Not identified		shareholder of	KEY POWER CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Lui Yin Yin	Not identified		director of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yin Yin	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Lui Yin Yin	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yin Yin	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Lui Yin Yin	Not identified		shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Lui Yin Yin	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yin Yin	Not identified		shareholder of	BATTALION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Lui Yin Yin	Not identified		shareholder of	METRICATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
HSU, SHU-CHUAN	Taiwan	No. 95, Lane 130, Haijhong St., Annan District, Tainan City 709, Taiwan	director of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
HSU, SHU-CHUAN	Taiwan	No. 95, Lane 130, Haijhong St., Annan District, Tainan City 709, Taiwan	secretary of	CHAIN POWER INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
HSU, SHU-CHUAN	Taiwan	No. 95, Lane 130, Haijhong St., Annan District, Tainan City 709, Taiwan	secretary of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
MARILYN TANG	Singapore	c/o 1 PHILLIP STREET #03-01, SINGAPORE 048692	shareholder of	TIMESQUARE VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Daljit Singh Sandhu	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	director of	HYDEPARK GLOBAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Daljit Singh Sandhu	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	shareholder of	HYDEPARK GLOBAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Daljit Singh Sandhu	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	beneficial owner of	River Thames Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Daljit Singh Sandhu	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	shareholder of	River Thames Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Daljit Singh Sandhu	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	director of	River Thames Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
WANG, LI-JEN	Taiwan	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	director of	ColeBridge Enterprise Ltd	Taiwan;British Virgin Islands	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	21-NOV-2007		Active
WANG, LI-JEN	Taiwan	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	shareholder of	ColeBridge Enterprise Ltd	Taiwan;British Virgin Islands	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	21-NOV-2007		Active
WANG, LI-JEN	Taiwan	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	director of	Minter Management Ltd	Samoa		08-JAN-2007		Active
WANG, LI-JEN	Taiwan	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	shareholder of	Minter Management Ltd	Samoa		08-JAN-2007		Active
WANG, LI-JEN	Taiwan	16F-1, NO. 38, SEC. 2 TUN HUA S. RD. TAIPEI TAIWAN, R.O.C.	secretary of	Minter Management Ltd	Samoa		08-JAN-2007		Active
Wang Ming Fang	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

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