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
Li Kang Yau	Hong Kong	Flat A, 26/F., Tower 4 Ma On Shan Centre Shatin, New Territories HONG KONG	director of	Communication Network Ltd	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Agus Sudwikatmono	United States	C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626	beneficiary of	Wilshire International Trust	Not identified		10-SEP-1998		Active
Martha Duck	United States	26711 Willow Katy, Texas 77494 USA	protector of	The Teamwork Trust	Not identified		08-FEB-1999		Struck / Defunct / Deregistered
Bobby Kandiawan	Hong Kong	Flat B, 13th Floor, Block 15, Site 2, Cherry Mansions, Whampoa Gardens, Kowloon, Hong Kong	director of	SUNSET OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
Bobby Kandiawan	Hong Kong	Flat B, 13th Floor, Block 15, Site 2, Cherry Mansions, Whampoa Gardens, Kowloon, Hong Kong	secretary of	SUNSET OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
Bobby Kandiawan	Hong Kong	Flat B, 13th Floor, Block 15, Site 2, Cherry Mansions, Whampoa Gardens, Kowloon, Hong Kong	shareholder of	SUNSET OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
Joji Otomo	Japan	Monte Cerde 703, 8-25, 2 Chome, Nishikata, Bunkyo-ku, Tokyo,	director of	BF CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
Joji Otomo	Japan	Monte Cerde 703, 8-25, 2 Chome, Nishikata, Bunkyo-ku, Tokyo,	secretary of	BF CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
Joji Otomo	Japan	Monte Cerde 703, 8-25, 2 Chome, Nishikata, Bunkyo-ku, Tokyo,	shareholder of	BF CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1996		Active
HO Terrence Lai Bun	Not identified		director of	SPACE MOON GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
HO Terrence Lai Bun	Not identified		shareholder of	SPACE MOON GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Marc Compagnon	Hong Kong	911 Horizon Drive Apartment 1A Chung Hum Kok Hong Kong	beneficiary of	Typhoon Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Huang, Hui-Ling	Taiwan	4F., No. 27, Yuancyu 1st Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	intermediary of	HHR International Ltd.	Seychelles		24-AUG-2007		Active
Huang, Hui-Ling	Taiwan	4F., No. 27, Yuancyu 1st Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	intermediary of	Huang, Hui-Ling	Not identified
Huang, Hui-Ling	Taiwan	4F., No. 27, Yuancyu 1st Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	HHR International Ltd.	Seychelles		24-AUG-2007		Active
Zhang Chengwen	China	No. 2nd, 1st Floor, Building 31 No. 23 south Wenyi Road Beilin District, Xi'an, Shanxi REPUBLIC OF CHINA	director of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Zhang Chengwen	China	No. 2nd, 1st Floor, Building 31 No. 23 south Wenyi Road Beilin District, Xi'an, Shanxi REPUBLIC OF CHINA	shareholder of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Zhang Chengwen	China	No. 2nd, 1st Floor, Building 31 No. 23 south Wenyi Road Beilin District, Xi'an, Shanxi REPUBLIC OF CHINA	director of	HaoTian Bio-engineering Technology Development Corporation	Cayman Islands		21-AUG-2006		Struck / Defunct / Deregistered
Zhang Chengwen	China	No. 2nd, 1st Floor, Building 31 No. 23 south Wenyi Road Beilin District, Xi'an, Shanxi REPUBLIC OF CHINA	director of	HaoTian Nutraceuticals Corporation	Cayman Islands		11-OCT-2006		Struck / Defunct / Deregistered
Tao, Wen-Chu	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
Marta EDGHILL	Not identified		director of	PEVERELL INGENIERIE ET GESTION S.A	British Virgin Islands		22-JUL-2004		Transferred Out
Lee, Yen-Ling	Taiwan	3F., No. 16, Lane 394, Yuanshan Road Jhonghe City Taipei County 235, 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
Tung Peng Kuei-Fang	Taiwan	10F.M NO. 56-1, LANGUAGE ST. BADE CITY TAOYUAN COUNTY334 TAIWAN. R.O.C	shareholder of	PRIME COMMUNITY HOLDINGS 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	17-MAR-2006		Struck / Defunct / Deregistered
Yuan, Shangxian	China	Zhuxiyuan No. 3 1-201 Yayuan Xinxin Jiayuan 1 Xindian Road Chaoyang Beijiang, China	shareholder of	PG Western 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	15-SEP-2004		Active
Yuan, Shangxian	China	Zhuxiyuan No. 3 1-201 Yayuan Xinxin Jiayuan 1 Xindian Road Chaoyang Beijiang, China	director of	PG Western 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	15-SEP-2004		Active
ZENG YIHONG	China	No. 63, Ronghua West Road, Lane 58 Changning District, Shanghai, PRC 201103	shareholder of	DRAGON STRIDE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
ZENG YIHONG	China	No. 63, Ronghua West Road, Lane 58 Changning District, Shanghai, PRC 201103	director of	DRAGON STRIDE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Ms Liem Swie Hong	Singapore	c/o 39 Simei Street 4 #07-20 Singapore 529871	shareholder of	City Heights Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Struck / Defunct / Deregistered
YAO XIAOLI	China	NO. 4218, COAN ROAD SHANGHAI CHINA	shareholder of	RISE PLAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
YAO XIAOLI	China	NO. 4218, COAN ROAD SHANGHAI CHINA	director of	RISE PLAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
ALBERIC Remi LE MAGNAN	Hong Kong	Flat H, No. 7 Seabird Lane, Beach Village Dicovery Bay, Lantau Island, Hong Kong	shareholder of	VIMTOOL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Active
ALBERIC Remi LE MAGNAN	Hong Kong	Flat H, No. 7 Seabird Lane, Beach Village Dicovery Bay, Lantau Island, Hong Kong	director of	VIMTOOL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Active
MONICA WIJAYA	Singapore	187 TANJONG RHU ROAD #09-07 SINGAPORE 436925	director of	LIPSON PLASTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
MONICA WIJAYA	Singapore	187 TANJONG RHU ROAD #09-07 SINGAPORE 436925	shareholder of	LIPSON PLASTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Modern Terminals - OnePort Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Wong Wai Kwong, David	Not identified		director of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Wong Wai Kwong, David	Not identified		shareholder of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Wong Wai Kwong, David	Not identified		director of	H.R. International Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Wong Wai Kwong, David	Not identified		shareholder of	H.R. International Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Trustee or Successor - Cogan Family Trus	Not identified		beneficiary of	Unified Investment Trust	Not identified		28-NOV-1995		Struck / Defunct / Deregistered
Cheng, Ching-Men	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
Kao, Pi-Tzu	Taiwan	Suite 3E38, No. 5, Sec. 5 Shin Yi Road Shin Yi Chiu Taipei County 251, Taiwan ROC	shareholder of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
Kao, Pi-Tzu	Taiwan	Suite 3E38, No. 5, Sec. 5 Shin Yi Road Shin Yi Chiu Taipei County 251, Taiwan ROC	director of	AYT INVESTMENT CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-OCT-2003		Active
CHAO, CHIEH-CHUNG	Taiwan	3F., No. 33, Desiang Rd., Nanzih District, Kaohsiung City 811, Taiwan, R.O.C.	director of	FAIRLINK INTERNATIONAL CO., LTD.	Samoa		01-AUG-2008		Active
CHAO, CHIEH-CHUNG	Taiwan	3F., No. 33, Desiang Rd., Nanzih District, Kaohsiung City 811, Taiwan, R.O.C.	secretary of	FAIRLINK INTERNATIONAL CO., LTD.	Samoa		01-AUG-2008		Active
CHAO, CHIEH-CHUNG	Taiwan	3F., No. 33, Desiang Rd., Nanzih District, Kaohsiung City 811, Taiwan, R.O.C.	shareholder of	FAIRLINK INTERNATIONAL CO., LTD.	Samoa		01-AUG-2008		Active
Great Touch International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Infuzion Offshore Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-MAY-2008		Not To Be Renewed / In Deregistration
Great Touch International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Infuzion Offshore Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	07-MAY-2008		Not To Be Renewed / In Deregistration
John Tanti	Malta	Amber, Lord Byron Street San Pawl Ta Targa Naxxar MALTA	director of	CARELINE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
John Tanti	Malta	Amber, Lord Byron Street San Pawl Ta Targa Naxxar MALTA	shareholder of	CARELINE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
Marion, Kao Tso-Min	Taiwan	Room 4A02, No 5, Sec 5, Hsin-Yi Road, Taipei, Taiwan 11011, R.O.C.	shareholder of	Wilmar Inc	Samoa		05-JUN-2006		Active
Marion, Kao Tso-Min	Taiwan	Room 4A02, No 5, Sec 5, Hsin-Yi Road, Taipei, Taiwan 11011, R.O.C.	director of	Wilmar Inc	Samoa		05-JUN-2006		Active
ALMIGHTY HOLDING LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ONE CAPITAL ENTERPRISES LIMITED	Samoa		11-APR-2007		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	Pure Yoga (USA) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	PYH (RP) PTE LTD	Singapore		23-APR-2007		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	Pure Yoga (Taipei) Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	Pure Yoga (LP) Limited	Hong Kong		10-JUN-2005		Transferred Out
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	PYH PTE. LTD.	Singapore		27-JUN-2005		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	Pure Fitness (101) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	Pure Fitness (Taipei) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	director of	Pure International Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Colin Robert Grant	Hong Kong	2A, WAY MAN CT, 50 VILLAGE RD HAPPY VALLEY, HONG KONG	shareholder of	Pure International Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
CHEN JUN YI	China	No. 5, Unit 5, Building 2, No. 9 Yuan Tian Cun Shan Nan Lu Hai Dian Qu, Beijing China	director of	BrightMax Technology Co., Ltd.	Samoa		20-APR-2006		Active
CHEN JUN YI	China	No. 5, Unit 5, Building 2, No. 9 Yuan Tian Cun Shan Nan Lu Hai Dian Qu, Beijing China	shareholder of	BrightMax Technology Co., Ltd.	Samoa		20-APR-2006		Active
CHEN JUN YI	China	No. 5, Unit 5, Building 2, No. 9 Yuan Tian Cun Shan Nan Lu Hai Dian Qu, Beijing China	secretary of	BrightMax Technology Co., Ltd.	Samoa		20-APR-2006		Active
Hirotsugu Saito	Not identified		director of	CROWN JEWEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1994		Struck / Defunct / Deregistered
Hirotsugu Saito	Not identified		shareholder of	CROWN JEWEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1994		Struck / Defunct / Deregistered
Ismail Sofyan	Not identified		director of	Lightwater Valley Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Ismail Sofyan	Not identified		shareholder of	Lightwater Valley Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Ismail Sofyan	Not identified		director of	LISTRINDO POWER DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1997		Struck / Defunct / Deregistered
Ismail Sofyan	Not identified		shareholder of	LISTRINDO POWER DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1997		Struck / Defunct / Deregistered
JAE-Taiwan Limited	Not identified		shareholder of	JAE-Taiwan (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
ARCTIC INFORMATION LIMITED	Not identified		shareholder of	eBsuccess Global Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2001		Transferred Out
Chen Jian	Not identified		shareholder of	GOLDEN LINE SHIPPING ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Chen Jian	Not identified		director of	GOLDEN LINE SHIPPING ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Chen Jian	Not identified		director of	ETERNAL POWER HOLDINGS LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Transferred Out
Chen Jian	Not identified		shareholder of	ETERNAL POWER HOLDINGS LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Transferred Out
Chen Jian	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
Chen Jian	Not identified		director 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
WANG SHAO HUA	China	Room 703, No. 11, Li Shui Road Shi Nan District, Qingdao, Shangdong China	shareholder of	QINGDAO SUNFINE (CHINA) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
WANG SHAO HUA	China	Room 703, No. 11, Li Shui Road Shi Nan District, Qingdao, Shangdong China	director of	QINGDAO SUNFINE (CHINA) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Guo Feng	China	Room 401, Apartment #3, Building #8 Tiantai Fu Xiang Gu, No. 9 Hai An Road Laoshan District, Qingdao, Shangdong Province China 266061	director of	SUN COLOR TRADING 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	28-APR-2004		Active
Guo Feng	China	Room 401, Apartment #3, Building #8 Tiantai Fu Xiang Gu, No. 9 Hai An Road Laoshan District, Qingdao, Shangdong Province China 266061	shareholder of	SUN COLOR TRADING 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	28-APR-2004		Active
KUAI Pei Pei ???	China	4-5-2, No. 10, Fu Hua Street, Sha He Kou District Da Lian Shi, Liaoning, China	director of	FREESUN INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
KUAI Pei Pei ???	China	4-5-2, No. 10, Fu Hua Street, Sha He Kou District Da Lian Shi, Liaoning, China	shareholder of	FREESUN INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Fung Lewis Hung	Hong Kong	Room 806 Lane Crawford House 70 Queen's Road Central HONG KONG	director of	CHARMFORD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
GL Development Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	Altratek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Choo Ngaw (Choo Kok An)	Indonesia	c/o Jl. Daan Mogot KM 11 Cengkareng Jakarta 11710 Indonesia	shareholder of	Tri-Connection Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Choo Ngaw (Choo Kok An)	Indonesia	c/o Jl. Daan Mogot KM 11 Cengkareng Jakarta 11710 Indonesia	director of	Tri-Connection Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
ZOU CHUN YI ???	China	Room 402, Block 5, Jingtian West Futian District, Shengzhen, Guangdong, China	director of	MAXTONE HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
ZOU CHUN YI ???	China	Room 402, Block 5, Jingtian West Futian District, Shengzhen, Guangdong, China	shareholder of	MAXTONE HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Graham WARBURTON	Hong Kong	9E Jade Garden, 105 Robinson Road Hong Kong	intermediary of	Graham Warburton	Not identified
Graham WARBURTON	Hong Kong	9E Jade Garden, 105 Robinson Road Hong Kong	intermediary of	GAIN BENEFIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Graham WARBURTON	Hong Kong	9E Jade Garden, 105 Robinson Road Hong Kong	shareholder of	GAIN BENEFIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Graham WARBURTON	Hong Kong	9E Jade Garden, 105 Robinson Road Hong Kong	director of	GAIN BENEFIT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Kian Nan Trading Company	Not identified		shareholder of	WHORLTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1991		Active
IBT Management Corp.	Not identified		shareholder of	IBT Fortune 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	12-FEB-2001		Active
Michael Jon La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Augsburg Investment Limited	Not identified		shareholder of	YOBBO PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Struck / Defunct / Deregistered
Omer Adil Jaffer	Pakistan	113 A SMCHS, Main Sharah-e-Faisal Karachi 74400 Pakistan	director of	Ahmed Jaffer & Company (Private) Limited	Samoa		17-JAN-2008		Active

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