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
Duan Wen Wei	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	director of	POLO VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Duan Wen Wei	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	shareholder of	POLO VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Duan Wen Wei	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	director of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
XLINUX INC.	United States	1580 Oakland Rd., #C212 San Jose CA 95131 USA	shareholder of	XCHANNEL CO., LTD	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-MAR-2000		Transferred Out
Soh Boon Swee	Singapore	60 Eng Kong Road Singapore 599055	shareholder of	SIM International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Soh Boon Swee	Singapore	60 Eng Kong Road Singapore 599055	director of	SIM International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
H.S Holdings Company Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	YTT Brand Management Co Ltd	Samoa		03-APR-2002		Struck / Defunct / Deregistered
Liu, Chin-I	Taiwan	No 3-1, Yung Ping St., Tucheng City Taipei, Taiwan, R.O.C.	director of	Treston Limited	Samoa		21-AUG-2002		Struck / Defunct / Deregistered
Liu, Chin-I	Taiwan	No 3-1, Yung Ping St., Tucheng City Taipei, Taiwan, R.O.C.	secretary of	Treston Limited	Samoa		21-AUG-2002		Struck / Defunct / Deregistered
Hank Kao	Not identified		shareholder of	SUPERB REWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Hank Kao	Not identified		director of	SUPERB REWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
CHEN LAI, WAN-CHUN	Not identified		shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Maria Suryadi	Not identified		shareholder of	Tinsley Pacific International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Maria Suryadi	Not identified		director of	Tinsley Pacific International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Koo Ming Hon	Not identified		shareholder of	Pat's Company Limited	Samoa		06-AUG-1996		Struck / Defunct / Deregistered
Lau Yin Mung	Not identified		director of	Kimlung Telecom Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Lau Yin Mung	Not identified		shareholder of	Kimlung Telecom Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Lau Yin Mung	Not identified		director of	SUPER FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Lau Yin Mung	Not identified		director of	BRIGHT SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Lau Yin Mung	Not identified		shareholder of	SUPER FALCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Lau Yin Mung	Not identified		shareholder of	BRIGHT SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Global Energy International Corporation	Cayman Islands	Bridge Street Services Limited, Buckingham Square 3/F 7210 West Bay Road P.O. Box REDACTEDB Grand Cayman Islands	shareholder of	KUMULLA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1994		Active
Global Energy International Corporation	Cayman Islands	Bridge Street Services Limited, Buckingham Square 3/F 7210 West Bay Road P.O. Box REDACTEDB Grand Cayman 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
Global Energy International Corporation	Cayman Islands	Bridge Street Services Limited, Buckingham Square 3/F 7210 West Bay Road P.O. Box REDACTEDB Grand Cayman Islands	shareholder of	APICAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
WANG XIAO PING ???	China	Room 309, Building 4, Hujingyuan No. 20 Andeli North St., Dongcheng District Beijing, China	director of	GREEN SUPER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
WANG XIAO PING ???	China	Room 309, Building 4, Hujingyuan No. 20 Andeli North St., Dongcheng District Beijing, China	shareholder of	GREEN SUPER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Stefanie Salyer	United States	26186 Mesa Dr. Carmel California 93921 U.S.A.	beneficiary of	Lynne Heineman Trust	Cook Islands		10-SEP-2008		Active
AMICORP ZHONGGUO LIMITED	British Virgin Islands	Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416 Road Town, Tortola, British Virgin Islands	director of	Elizabeth Capital Management Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	03-JAN-2002		Active
AMICORP ZHONGGUO LIMITED	British Virgin Islands	Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416 Road Town, Tortola, British Virgin Islands	director of	Paramount Investments Ltd	Singapore;Malaysia	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	24-MAR-2004		Active
Siu Hei Man	Hong Kong	Room 10E, Block 5, Fullview Garden 18 Siu Sai Wan Road Chai Wan Hong Kong	shareholder of	GIVE ME TEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Siu Hei Man	Hong Kong	Room 10E, Block 5, Fullview Garden 18 Siu Sai Wan Road Chai Wan Hong Kong	director of	GIVE ME TEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Huang, Hsin-Chun	Taiwan	7F.,No.98-1, Datong Rd., Sansia Township, Taipei Country 237, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Ms. Chen Hongfen	China	1205 Block C, Carriannd Square, Renminnan Road, Shenzhen, China	director of	Worldwide Seasons Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Ms. Chen Hongfen	China	1205 Block C, Carriannd Square, Renminnan Road, Shenzhen, China	shareholder of	Worldwide Seasons Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Ms. Chen Hongfen	China	1205 Block C, Carriannd Square, Renminnan Road, Shenzhen, China	shareholder of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Ms. Chen Hongfen	China	1205 Block C, Carriannd Square, Renminnan Road, Shenzhen, China	director of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Sheng Yueqing	Not identified		director of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Alberto Duncan Tong	Not identified		shareholder of	OIL STREET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Transferred Out
Hung, Shen-Hsin	Not identified		director of	TAK FUNG OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Active
Hung, Shen-Hsin	Not identified		shareholder of	TAK FUNG OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Active
Directv Limited	Not identified		officer of	CHAPEL PAN-EUROPEAN HOLDINGS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Struck / Defunct / Deregistered
TAN JOO SENG	Singapore	APT BLK 317 WOODLANDS STREET 31 #08-178 SINGAPORE 730317	shareholder of	NAUTILUS OFFSHORE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
TAN JOO SENG	Singapore	APT BLK 317 WOODLANDS STREET 31 #08-178 SINGAPORE 730317	director of	NAUTILUS OFFSHORE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
Vorathep Tantivorawong	Thailand	1244-1250 Songwad Road, Bangkok 10100 Thailand	director of	MIGHTY ENERGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Vorathep Tantivorawong	Thailand	1244-1250 Songwad Road, Bangkok 10100 Thailand	shareholder of	MIGHTY ENERGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Company Registration Management Limited	Hong Kong	Rm 305, Bonham Trade Centre, No. 50 Bonham Strand, Sheung Wan, Hong Kong	secretary of	GAP INTERNATIONAL TRADING CO. LTD	Samoa		26-MAR-2008		Active
Satya Narayan	Japan	EVEREST MANSION 3RD FLOOR, 2-8 KITANO-CHO, 3-CHOME, CHUO-KU, KOBE, JAPAN	director of	Palazzo International Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Satya Narayan	Japan	EVEREST MANSION 3RD FLOOR, 2-8 KITANO-CHO, 3-CHOME, CHUO-KU, KOBE, JAPAN	shareholder of	Palazzo International Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Rich China (H.K.) Ltd	Hong Kong	Rm 1904, Bright Way Tower 33 Mongkok Road, Mongkok Kowloon Hong Kong	secretary of	ORLA INTERNATIONAL JEWELLERY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-MAR-2004		Struck / Defunct / Deregistered
Ron Winer, CPA	United States	Winer & Bevilacqua 82 N. Miller Road Akron, Ohio, OH 44333 USA	general accountant of	Mahoning Valley Settlement	Cook Islands		28-AUG-2008		Active
PORTAILPRIVE HOLDING SA	Switzerland	QUAI DE LA POSTE 12, 1204 GENEVA	shareholder of	PORTAILPRIVE ASIA PTE. LTD.	Singapore		08-MAY-2006		Active
HSU, WEI-YU	Taiwan	11F.-2, No. 102, GUANGFU S. RD., XINYI DISTRICT, Taipei City 110, Taiwan, R.O.C \	director of	APEX CO., LTD.	Samoa		04-OCT-2007		Active
HSU, WEI-YU	Taiwan	11F.-2, No. 102, GUANGFU S. RD., XINYI DISTRICT, Taipei City 110, Taiwan, R.O.C \	shareholder of	APEX CO., LTD.	Samoa		04-OCT-2007		Active
Mega Hill Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Clifftop Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Arianne G. Abela	Not identified		shareholder of	Abaka Investment Holdings, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Vasili Vasine	Not identified		shareholder of	Lafinex Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Struck / Defunct / Deregistered
LIGHT'S AMERICAN SPORTSCOPTER INC.	Not identified		shareholder of	LIGHT'S AMERICAN SPORTSCOPTER INC.	Cayman Islands;British Virgin 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	22-JUL-1998		Struck / Defunct / Deregistered
Chen, Hung- Yao	Taiwan	11F., No. 305, Sec. 2, Wunhua Rd., Banciao City Taipei County 220, R.O.C	director of	CHENTEK TECHNOLOGY INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Struck / Defunct / Deregistered
ZHENG LIN	China	Rm 1808, Blk. 1, Tian Hu Road Tian Hu Ju, Qi Fu New Village Shi Guang Road, Pan Yu District Guang Zhou City, China	director of	SURE TECH INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
ZHENG LIN	China	Rm 1808, Blk. 1, Tian Hu Road Tian Hu Ju, Qi Fu New Village Shi Guang Road, Pan Yu District Guang Zhou City, China	shareholder of	SURE TECH INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
Tardjo Halim	Singapore	6 Vanda Drive Singapore 287845	director of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Nelia TAN LIU	Philippines	No.24 Buchanan Street North Greenhills Philippines	director of	Cirtek Electronics International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Transferred Out
Nelia TAN LIU	Philippines	No.24 Buchanan Street North Greenhills Philippines	director of	CIRTEK ELECTRONICS (B.V.I.) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Transferred Out
Nelia TAN LIU	Philippines	No.24 Buchanan Street North Greenhills Philippines	shareholder of	CIRTEK ELECTRONICS (B.V.I.) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Transferred Out
YIN TENG, LOAH-SHENG	Taiwan	4F., NO. 69, ANMIN ST., XINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	director of	SUMMER PALACE GROUP CORPORATION	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F., NO. 69, ANMIN ST., XINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	05-JAN-2006		Active
YIN TENG, LOAH-SHENG	Taiwan	4F., NO. 69, ANMIN ST., XINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	shareholder of	SUMMER PALACE GROUP CORPORATION	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F., NO. 69, ANMIN ST., XINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	05-JAN-2006		Active
HSU, FENG-TSENG	Taiwan	No. 1, Lane 105, Deyu Rd., Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
KALKEN HOLDINGS LIMITED	Cyprus	Aigou Pavlou, 15 LEDRA HOUSE Agios Andreas, P.C. 1105 Nicosia, Cyprus	shareholder of	TUFTS INVEST & TRADE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
XIE JIE ZHOU ???	China	Suite 201, No. 2, Shiqi Hengxiang Zhonghua Xijie Bei, Liuxi, Chendian Town Chaonan District, Shantou, Guangdong, China	director of	Phosphor Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
XIE JIE ZHOU ???	China	Suite 201, No. 2, Shiqi Hengxiang Zhonghua Xijie Bei, Liuxi, Chendian Town Chaonan District, Shantou, Guangdong, China	shareholder of	Phosphor Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
XIE JIE ZHOU ???	China	Suite 201, No. 2, Shiqi Hengxiang Zhonghua Xijie Bei, Liuxi, Chendian Town Chaonan District, Shantou, Guangdong, China	shareholder of	Sea Well International Electronics Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
XIE JIE ZHOU ???	China	Suite 201, No. 2, Shiqi Hengxiang Zhonghua Xijie Bei, Liuxi, Chendian Town Chaonan District, Shantou, Guangdong, China	director of	Sea Well International Electronics Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
XIE JIE ZHOU ???	China	Suite 201, No. 2, Shiqi Hengxiang Zhonghua Xijie Bei, Liuxi, Chendian Town Chaonan District, Shantou, Guangdong, China	director of	International Financial Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
XIE JIE ZHOU ???	China	Suite 201, No. 2, Shiqi Hengxiang Zhonghua Xijie Bei, Liuxi, Chendian Town Chaonan District, Shantou, Guangdong, China	shareholder of	International Financial Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
QIAN Hao (??)	Not identified		shareholder of	TIME SUCCESS UK CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
QIAN Hao (??)	Not identified		director of	TIME SUCCESS UK CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Stephen Chan	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Tang Hon Meng	Not identified		director of	VOEUX HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1999		Struck / Defunct / Deregistered
Tang Hon Meng	Not identified		shareholder of	VOEUX HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1999		Struck / Defunct / Deregistered
Kano Hirohisa	Not identified		director of	RGAM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Transferred Out
Kano Hirohisa	Not identified		shareholder of	RGAM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Transferred Out
Mr. Ng Tai Kee Bon	Not identified		director of	PEARL ISLAND SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Mr. Ng Tai Kee Bon	Not identified		shareholder of	PEARL ISLAND SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Park Byung Wook	Hong Kong	Room 603 Entrepot Centre 117 How Ming Street Kwung Tong, Kowloon Hong Kong	shareholder of	PAK YU DEVELOPMENT 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	05-MAY-2004		Struck / Defunct / Deregistered
Park Byung Wook	Hong Kong	Room 603 Entrepot Centre 117 How Ming Street Kwung Tong, Kowloon Hong Kong	director of	PAK YU DEVELOPMENT 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	05-MAY-2004		Struck / Defunct / Deregistered
Lo, Han-Yu	Hong Kong	Block B, 8/F, Po Lung Bldg., 38 Apliu Street, Shamshuipo Kowloon, Hong Kong	shareholder of	BOTANY BAY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1993		Active
Chartwell Management Services Pte Ltd	Singapore	371 Beach Road #19-06 Key Point Singapore 199597	intermediary of	VOLATILE CORPORATION	British Virgin Islands;Singapore	371 Beach Road #19-06 Keypoint Singapore 199597	30-OCT-2000		Active
Chartwell Management Services Pte Ltd	Singapore	371 Beach Road #19-06 Key Point Singapore 199597	intermediary of	Petrobuild International Limited	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
Chartwell Management Services Pte Ltd	Singapore	371 Beach Road #19-06 Key Point Singapore 199597	intermediary of	Energy Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Chartwell Management Services Pte Ltd	Singapore	371 Beach Road #19-06 Key Point Singapore 199597	intermediary of	Chartwell Management Services Pte Ltd	Not identified
Chartwell Management Services Pte Ltd	Singapore	371 Beach Road #19-06 Key Point Singapore 199597	intermediary of	Asterfield Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
Liao, Fu-wen	Taiwan	No. 443, Sec. 5, Min-Tzur Rd., Chang-Li City, Taoyuan Hsien, Taiwan, R.O.C.	director of	CHIN-DING INTERNATIONAL CO., LTD.	Cayman Islands;British Virgin 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	09-OCT-1998		Struck / Defunct / Deregistered
Liao, Fu-wen	Taiwan	No. 443, Sec. 5, Min-Tzur Rd., Chang-Li City, Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	CHIN-DING INTERNATIONAL CO., LTD.	Cayman Islands;British Virgin 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	09-OCT-1998		Struck / Defunct / Deregistered
Wu, Haijun	China	B-907 Fenghua Garden Futian District Shenzhen, Guangdong REPUBIC OF CHINA	director of	Hasee Holdings Co., Ltd.	Cayman Islands		22-AUG-2006		Struck / Defunct / Deregistered
Kung, Yu-Hsiu	Taiwan	8F-4, No. 283, Fucian 1st St., Tainan, Taiwan R.O.C.	director of	MONTE FINO CORP.	Samoa		19-JAN-2005		Active
Calvin WILSON	Philippines	(S4 Man) 8001 GS Paseo De Roxa Roxas Triangle Urdaneta Makat Philippines	director of	ELEGANT STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Calvin WILSON	Philippines	(S4 Man) 8001 GS Paseo De Roxa Roxas Triangle Urdaneta Makat Philippines	shareholder of	ELEGANT STEP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Elaine Cheung	Hong Kong	Room 10, 13/F. Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan	authorised person / signatory of	Bo Wing Limited	Samoa		05-AUG-1998		Active
Elaine Cheung	Hong Kong	Room 10, 13/F. Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan	authorised person / signatory of	Energy Control Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Elaine Cheung	Hong Kong	Room 10, 13/F. Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan	authorised person / signatory of	Gold Coming Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered

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