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
LIU Zhigang	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	Brilliance China Auto Finance Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
???	Taiwan	No. 3, Fulu Road, Shalu Township Taizhong County R.O.C.	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Joanna Lawrence	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	director of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Joanna Lawrence	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
CHANG, KENG-HUA	Taiwan	No. 29, Alley 5, Lane 421 Jhonghe Road, Yonghe City Taipei County 234 Taiwan, R.O.C.	intermediary of	CHANG, KENG-HUA	Not identified
CHANG, KENG-HUA	Taiwan	No. 29, Alley 5, Lane 421 Jhonghe Road, Yonghe City Taipei County 234 Taiwan, R.O.C.	intermediary of	GLOSSY INTERNATIONAL LIMITED	Seychelles		19-FEB-2008		Active
CHANG, KENG-HUA	Taiwan	No. 29, Alley 5, Lane 421 Jhonghe Road, Yonghe City Taipei County 234 Taiwan, R.O.C.	shareholder of	GLOSSY INTERNATIONAL LIMITED	Seychelles		19-FEB-2008		Active
CHANG, KENG-HUA	Taiwan	No. 29, Alley 5, Lane 421 Jhonghe Road, Yonghe City Taipei County 234 Taiwan, R.O.C.	director of	GLOSSY INTERNATIONAL LIMITED	Seychelles		19-FEB-2008		Active
Yeh, Dong-Shing	Taiwan	2F No.2 Lane 1 Moo Fann Street W. District Taichung Taiwan R.O>C	shareholder of	Great Ideas Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
Yeh, Dong-Shing	Taiwan	2F No.2 Lane 1 Moo Fann Street W. District Taichung Taiwan R.O>C	director of	Great Ideas Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
EARNEST INVESTMENTS HOLDINGS LIMITED	Bermuda	CANON'S COURT, 22 VICTORIA STREET, HAMILTON HM12, BERMUDA	shareholder of	HEALTH DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
HSIA Pao Li	Hong Kong	2/F, 2E Fontana Garden, Ka Nin Path, Tai Hang Road Causeway Bay, Hong Kong	shareholder of	PINE WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
HSIA Pao Li	Hong Kong	2/F, 2E Fontana Garden, Ka Nin Path, Tai Hang Road Causeway Bay, Hong Kong	director of	PINE WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
LIN, KUEI-FENG	Taiwan	9F, No. 99, Sec. 3 Nankang Road Taipei Taiwan, R.O.C.	secretary of	Jovial Spring Group Limited	Samoa		08-JUL-2008		Active
Dr. Alfred Loh Wee Tiong	Not identified		director of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Dr. Alfred Loh Wee Tiong	Not identified		shareholder of	Wonca International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Hero Net Offshore Limited	Not identified		shareholder of	CAPITAL IMAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Hero Net Offshore Limited	Not identified		shareholder of	MILLENNIUM MOMENT LIMITED	British Virgin Islands		02-FEB-2000		Transferred Out
Jean Li-Chuan Mou	Not identified		director of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Dietmar Buchardt	Not identified		director of	Multimedia-Internet-Games Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Struck / Defunct / Deregistered
Cheng Hung Chuo	Malaysia	No. 9, 1st Floor, Jalan Chengal Off Lanang Road, 96000 Sibu Sarawak, Malaysia	director of	BRAVE VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Cheng Hung Chuo	Malaysia	No. 9, 1st Floor, Jalan Chengal Off Lanang Road, 96000 Sibu Sarawak, Malaysia	shareholder of	BRAVE VISION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
YOUNG, SAN-LAND	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
LIN, SU YUN	Taiwan	No.223, Sec. 1, Wubin Road, Wujie Township Yilan County 268, Taiwan (R.O.C.)	director of	SOAR CITY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
LIN, SU YUN	Taiwan	No.223, Sec. 1, Wubin Road, Wujie Township Yilan County 268, Taiwan (R.O.C.)	shareholder of	SOAR CITY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
Yen, Te-Jen	Taiwan	4F., NO. 20, Lane 255 Fuyuan St, Taipei, Taiwan R.O.C.	shareholder of	MOGOK GEMSTONE INTERNATIONAL CO., LTD.	Samoa		20-FEB-2004		Struck / Defunct / Deregistered
Liu, Chien-Cheng	Taiwan	9F-6, No. 33, Lane 360 Tai Chung Gaang Road, Sec. 1 W. Chiu, Tai Chung City, Taiwan Republic of China	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
Ng Tau Mooi	Malaysia	15, Lorong PJU 3/15B Damansara Indah Resort Homes 47410 Petaling Jaya SELANGOR, MALAYSIA.	shareholder of	Cairnhill Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Ng Tau Mooi	Malaysia	15, Lorong PJU 3/15B Damansara Indah Resort Homes 47410 Petaling Jaya SELANGOR, MALAYSIA.	director of	Cairnhill Investments Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Tsai, Tze-Chen	Taiwan	No. 10, Fu-Yeh Road, Kaohsiung, Taiwan, R.O.C.	intermediary of	Tsai, Tze-Chen	Not identified
Tsai, Tze-Chen	Taiwan	No. 10, Fu-Yeh Road, Kaohsiung, Taiwan, R.O.C.	intermediary of	Great Earth (Int'l) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Tsai, Tze-Chen	Taiwan	No. 10, Fu-Yeh Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Great Earth (Int'l) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
OKSI Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	OKS Ascott Inc.	British Virgin Islands		22-JUN-2007		Transferred Out
Yin Hsiang-Hsun	Not identified		shareholder of	WINNING WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
Yin Hsiang-Hsun	Not identified		director of	WINNING WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
R & P Swiss Securities SA	Not identified		shareholder of	PP KOMBI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Active
R & P Swiss Securities SA	Not identified		shareholder of	P.P. INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
R & P Swiss Securities SA	Not identified		shareholder of	PP Fastigheter LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
LIN, Tsung-Yu	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	shareholder of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
HU MING	China	Room 401, No. 1175, No. 475 Dayuan Huan Shi Dong Lu, Dong Shan District, Guanzhou China	director of	POWER MAX MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
HU MING	China	Room 401, No. 1175, No. 475 Dayuan Huan Shi Dong Lu, Dong Shan District, Guanzhou China	shareholder of	POWER MAX MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Michael J Olschafskie	United States	1242 Enfield Street Enfield, CT 06082 USA	trust settlor of	The Olschafskie Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	16-MAY-2005		Struck / Defunct / Deregistered
Han Kuan Yuan	Singapore	3 Toronto Road Singapore 574430	director of	Hua Xia International Investments Limited	Hong Kong	Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	16-JAN-2008		Active
Han Kuan Yuan	Singapore	3 Toronto Road Singapore 574430	shareholder of	Hua Xia International Investments Limited	Hong Kong	Suite 2303, 23/F Great Ealge Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	16-JAN-2008		Active
Tengku Muhammad Ali Mahara	Indonesia	JI. Gajah Mada No. 13 RT 02/RW 02 Pekanbaru Indonesia	shareholder of	MAHARADJA PETROLEUM 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	18-MAY-2004		Active
Tengku Muhammad Ali Mahara	Indonesia	JI. Gajah Mada No. 13 RT 02/RW 02 Pekanbaru Indonesia	director of	MAHARADJA PETROLEUM 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	18-MAY-2004		Active
Tengku Muhammad Ali Mahara	Indonesia	JI. Gajah Mada No. 13 RT 02/RW 02 Pekanbaru Indonesia	director of	Riau Petrogas 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	18-MAY-2004		Struck / Defunct / Deregistered
HE DAO FENG	China	2F, CHEN YUN BUILDING, NO.8, BEI CHEN EAST ROAD, CHAO YANG DISTRICT, BEIJING, CHINA	director of	MELODY SPECIAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
HE DAO FENG	China	2F, CHEN YUN BUILDING, NO.8, BEI CHEN EAST ROAD, CHAO YANG DISTRICT, BEIJING, CHINA	shareholder of	MELODY SPECIAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Huang, Ming-Hsin	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Oriental Petrochemical Holding Limited	Bermuda	HP House, 21 Laffan Street Hamilton HM 09 BERMUDA	shareholder of	Royal Oriental MA Company Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	26-AUG-2004		Struck / Defunct / Deregistered
CHAN Ming Chu, Theresa	Hong Kong	HOUSE E, GRANDVIEW VILLA, TA KU LING SAN TSUEN, LOT NO.244 IN D.D 23, SAI KUNG NEW TERRITORIES HONG KONG	director of	RISE SONIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
CHAN Ming Chu, Theresa	Hong Kong	HOUSE E, GRANDVIEW VILLA, TA KU LING SAN TSUEN, LOT NO.244 IN D.D 23, SAI KUNG NEW TERRITORIES HONG KONG	shareholder of	RISE SONIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
SATYA NARAYAN & MEENAKSHI JATIA	Not identified		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
Guntur	Not identified		shareholder of	KWONG MING FOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1997		Active
Guntur	Not identified		director of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Guntur	Not identified		shareholder of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Mak Law Mo	Not identified		shareholder of	RICHLY CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Mak Law Mo	Not identified		director of	RICHLY CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Mak Law Mo	Not identified		director of	STAR FORTUNE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
Mak Law Mo	Not identified		shareholder of	STAR FORTUNE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
Roanne Lin Lee	Taiwan	11F No. 502, Sec. 4 Jen-Ai Road, Taipei, Taiwan R.O.C. 06300	shareholder of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Roanne Lin Lee	Taiwan	11F No. 502, Sec. 4 Jen-Ai Road, Taipei, Taiwan R.O.C. 06300	director of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Bert van der Kooij	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
SI Tu Bo ???	China	2/F., No. 6, Cuifu Street, Yuexiu District Guangzhou, China	shareholder of	CHINA LI SHI ZHEN CHINESE MEDICINE UNIVERSITY HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
SI Tu Bo ???	China	2/F., No. 6, Cuifu Street, Yuexiu District Guangzhou, China	director of	CHINA LI SHI ZHEN CHINESE MEDICINE UNIVERSITY HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
HUANG, CHENG-HSUAN	Taiwan	10F., NO. 19, CHUANG-CHING ROAD PAN-CHIAO CITY TAIPEI COUNTY 220 TAIWAN, R.O.C.	shareholder of	G-Square International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Tsao, Lee-Yuan	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Tan Meng Kong	Singapore	40 Mariam Way Singapore 508559	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Firich International Co., Ltd.	Mauritius	2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius	shareholder of	LUCKY WIN INVESTMENT INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
XIE YONG JIAN ???	China	Rm 4, Unit 3, Bldg 1, No. 26, Mawangmiao Street Chengdu, Sichuan, China	shareholder of	X Y SOLUTION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
XIE YONG JIAN ???	China	Rm 4, Unit 3, Bldg 1, No. 26, Mawangmiao Street Chengdu, Sichuan, China	director of	X Y SOLUTION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
ZHANG YU XUAN ???	China	Room 502, Unit 2, No. 218 Chaoyangmenneidajie Dongcheng, Beijing, China	director of	FULLLINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ZHANG YU XUAN ???	China	Room 502, Unit 2, No. 218 Chaoyangmenneidajie Dongcheng, Beijing, China	shareholder of	FULLLINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Gong Xiulinng	Not identified		shareholder of	NEW MOMENT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Zhang Xiquan	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
San Vast Inc.	Not identified		shareholder of	Tianjin New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
Zhou Hong Sheng	Not identified		director of	EUROFUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Active
GONZALES, Regina Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	director of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
GONZALES, Regina Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	shareholder of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Chen, Cheng-Ching	Taiwan	No.9, Gau Cherng 9th Street Ba Der City Taoyuan Taiwan, R.O.C.	shareholder of	MAGTEK INTERNATIONAL 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	10-NOV-1998		Active
I. Goesti Ben Kel Bagoes Oka	Indonesia	c/o P.T. Elsuna Graha Elnusa JI. TB. Simatupang Kav. 1B Jakarta 12560, Indonesia	director of	Elnusa Kangean Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Struck / Defunct / Deregistered
I. Goesti Ben Kel Bagoes Oka	Indonesia	c/o P.T. Elsuna Graha Elnusa JI. TB. Simatupang Kav. 1B Jakarta 12560, Indonesia	director of	Elnusa Bangkanai Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
TU Hsiu-Hwa	Taiwan	15F., No. 36, Lane 99, Section 4 Xinyi Road, Xinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	officer of	WISDOM MARINE LINES CO., LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	21-OCT-2008		Active
LI Xiao Yun	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	shareholder of	CHINA REVIEW FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Zhang, Yi	China	Apt 1-802, Bayside Garden, 1 Ling Long Street Suzhou Industrial Park, Suzhou 215027 PRC	trust settlor of	ZHANG FAMILY TRUST (2)	British Virgin Islands		12-NOV-2007		Active
Zhang, Yi	China	Apt 1-802, Bayside Garden, 1 Ling Long Street Suzhou Industrial Park, Suzhou 215027 PRC	protector of	ZHANG FAMILY TRUST (2)	British Virgin Islands		12-NOV-2007		Active
Zhang, Yi	China	Apt 1-802, Bayside Garden, 1 Ling Long Street Suzhou Industrial Park, Suzhou 215027 PRC	beneficiary of	ZHANG FAMILY TRUST (2)	British Virgin Islands		12-NOV-2007		Active
Branislav POPOVIC	China	Office 715, R&F Centre, Post Code: 100022 No.63 the Middle East Third Ring Road Chaoyang District, Beijing People’s Republic of China	director of	ORIENT STAR OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Branislav POPOVIC	China	Office 715, R&F Centre, Post Code: 100022 No.63 the Middle East Third Ring Road Chaoyang District, Beijing People’s Republic of China	shareholder of	ORIENT STAR OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Chen, Hsi-Meng	Taiwan	11F., No.157, Sec.3, Anhe Rd., Sindian City, Taipei Country 231, 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
Rochelle Rubin	Not identified		beneficiary of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Sean Tanuwidjaja	Not identified		director of	INTERACTIVE NETWORK (HOLDINGS) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1994		Struck / Defunct / Deregistered
Annete Consentino-Bressi	United States	2468 Victoria Parkway Hudson, Ohio 44236 USA	beneficiary of	JAB Settlement	Not identified		12-NOV-1999		Active
Annete Consentino-Bressi	United States	2468 Victoria Parkway Hudson, Ohio 44236 USA	nominated person of	JAB Settlement	Not identified		12-NOV-1999		Active
Annete Consentino-Bressi	United States	2468 Victoria Parkway Hudson, Ohio 44236 USA	trust settlor of	JAB Settlement	Not identified		12-NOV-1999		Active
Yu, Huang-Ta	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	shareholder of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
Yu, Huang-Ta	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	secretary of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
Yu, Huang-Ta	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	director of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
Chen, Jan-San	Taiwan	No. 36., Dungsheng Rd Beitou Chiu, Taipei Taiwan 112 ROC	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active

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