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
PAN XIAO GUO	China	B26-5D, Weilanhaian, Nanshan District Shenzhen City, Guangdong Province China	shareholder of	UNIONCOM TECHNOLOGIES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Mr Pornprom Vongpivat	Thailand	34 Soi Ramkamhaeng 16 Huamark Bangkapi Bangkok	shareholder of	Seamus Asset Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
JAFCO GC-1 Investment Enterprises Partnership	Japan	The Second Steel Building 8-2 Marunouchi 1 Chome Chiyoda Ward Tokyo Metropolis	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
YANG Xianwen ???	China	9-2-101, Yangang New Village, Shijiazhuang Hebe, China	director of	SANBBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
YANG Xianwen ???	China	9-2-101, Yangang New Village, Shijiazhuang Hebe, China	shareholder of	SANBBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Andru B. Subowo	Not identified		shareholder of	BRAMADI GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Andru B. Subowo	Not identified		director of	BRAMADI GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Andru B. Subowo	Not identified		director of	STARLIGHT INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Active
Andru B. Subowo	Not identified		secretary of	STARLIGHT INTERNATIONAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Active
Andru B. Subowo	Not identified		secretary of	Barrington Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Active
OPINI Patrick	Not identified		director of	HONOUR FAME WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Struck / Defunct / Deregistered
OPINI Patrick	Not identified		shareholder of	HONOUR FAME WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Struck / Defunct / Deregistered
Forever Star Enterprises Limited	Not identified		director of	Apex Biotechnology International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
LI QING	China	Room 306, 6th Building 4th Hongqiao Garden, Jiangyin City, Jiangsu Province, China	director of	CHING WAH INTERNATIONAL LTD. ????????	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-AUG-2005		Active
LI QING	China	Room 306, 6th Building 4th Hongqiao Garden, Jiangyin City, Jiangsu Province, China	secretary of	CHING WAH INTERNATIONAL LTD. ????????	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-AUG-2005		Active
LI QING	China	Room 306, 6th Building 4th Hongqiao Garden, Jiangyin City, Jiangsu Province, China	shareholder of	CHING WAH INTERNATIONAL LTD. ????????	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-AUG-2005		Active
LI QING	China	Room 306, 6th Building 4th Hongqiao Garden, Jiangyin City, Jiangsu Province, China	shareholder of	Great Ocean Technology Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Charm Magna Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Tan Choon Wee	Malaysia	Unit 6, Villa Mont Kiara, 16 Jalan Kiara 50480 Kuala Lumpur, Malaysia	director of	Lexicon Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Tan Choon Wee	Malaysia	Unit 6, Villa Mont Kiara, 16 Jalan Kiara 50480 Kuala Lumpur, Malaysia	shareholder of	Lexicon Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Tan Choon Wee	Malaysia	Unit 6, Villa Mont Kiara, 16 Jalan Kiara 50480 Kuala Lumpur, Malaysia	shareholder of	POWER CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Tan Choon Wee	Malaysia	Unit 6, Villa Mont Kiara, 16 Jalan Kiara 50480 Kuala Lumpur, Malaysia	director of	ENERGY CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Tan Choon Wee	Malaysia	Unit 6, Villa Mont Kiara, 16 Jalan Kiara 50480 Kuala Lumpur, Malaysia	director of	POWER CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Tan Choon Wee	Malaysia	Unit 6, Villa Mont Kiara, 16 Jalan Kiara 50480 Kuala Lumpur, Malaysia	shareholder of	ADVANCE OPPORTUNITIES FUND	Not identified		08-JUN-2006		Active
GUO FAN ??	China	5-2, No. 8-5, Changjiang 2 Road, Yuzhong District Chongqing City, China	shareholder of	SKY & EARTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
Chen, Ko Ma-Ling @ Marina Ko	Taiwan	3F No. 38 Lane 331 Teh Hsin E Road, Ten Mou Dist Taipei, Taiwan, R.O.C.	director of	GoldPlus Investment Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Chen, Ko Ma-Ling @ Marina Ko	Taiwan	3F No. 38 Lane 331 Teh Hsin E Road, Ten Mou Dist Taipei, Taiwan, R.O.C.	shareholder of	GoldPlus Investment Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Chien, Kai Lo	Canada	7840 Sunnydene Rd.., Richmond, BC V6Y 1H1 Canada	secretary of	UNITED RICH LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JAN-2005		Struck / Defunct / Deregistered
Chien, Kai Lo	Canada	7840 Sunnydene Rd.., Richmond, BC V6Y 1H1 Canada	director of	UNITED RICH LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JAN-2005		Struck / Defunct / Deregistered
Chien, Kai Lo	Canada	7840 Sunnydene Rd.., Richmond, BC V6Y 1H1 Canada	shareholder of	UNITED RICH LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JAN-2005		Struck / Defunct / Deregistered
Djan Faridz	Indonesia	Jl Talang No. 3 Jakarta	beneficial owner of	Artprint Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
Djan Faridz	Indonesia	Jl Talang No. 3 Jakarta	shareholder of	LIVERPOOL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Djan Faridz	Indonesia	Jl Talang No. 3 Jakarta	shareholder of	Razana Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2004		Active
Djan Faridz	Indonesia	Jl Talang No. 3 Jakarta	director of	Razana Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2004		Active
Jiang Shaohong	Hong Kong	133 Che Keng Tuk, Sai Kung, Hong Kong	shareholder of	PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Struck / Defunct / Deregistered
Marcus Gessen	Venezuela	Centro Lindo, p. 9, Torre E El Rosal, Caracus 1060 Venezuela	director of	Cashlatino Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Marcus Gessen	Venezuela	Centro Lindo, p. 9, Torre E El Rosal, Caracus 1060 Venezuela	shareholder of	Cashlatino Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Gregory Tang WC	Not identified		shareholder of	TREVORSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Gregory Tang WC	Not identified		director of	TREVORSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Sophie Rhys	Not identified		director of	RAE STREET LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Sophie Rhys	Not identified		shareholder of	RAE STREET LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Struck / Defunct / Deregistered
Siow Sui Lan	Not identified		secretary of	Chess Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Siow Sui Lan	Not identified		shareholder of	Chess Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Richard Caldwell Hoey Jr.	Not identified		director of	Anglo Irish Holdings SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2001		Struck / Defunct / Deregistered
Lim Ping Kiong	Not identified		director of	Lian Heung Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Lim Ping Kiong	Not identified		shareholder of	Lian Heung Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
XIE WEIAN	China	No. 102, 3 Unit, 1 Building, No.16-3 Shan Danan Road, Li Cheng District, Shandong Province, PRC	shareholder of	GOSE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Chiao, Huei-Chen	Taiwan	2F., No. 31, Lane 318, Yucyun Street Cianjhen District Kaohsiung City 806, 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
Cheung Kwok Ming	Hong Kong	Flat B, 10/F., Block 7 King's Park Villa 1 King's Park Rise Kowloon, Hong Kong	director of	Izar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Teguh Suginawan	Indonesia	Jl. K. H. Moh Mansyur 208-214 Jakarta 11210 Indonesia	shareholder of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Teguh Suginawan	Indonesia	Jl. K. H. Moh Mansyur 208-214 Jakarta 11210 Indonesia	director of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Emmanuel Y. Mendoza	Philippines	483 Northwestern Street, East Greenhills Mandaluyong City Metor Manila Philippines	shareholder of	MSQ International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
Emmanuel Y. Mendoza	Philippines	483 Northwestern Street, East Greenhills Mandaluyong City Metor Manila Philippines	director of	MSQ International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Struck / Defunct / Deregistered
LE HOANG MAI HAN	Thailand	118/64 Moo 7, Ta-Kham Road Samaedam, Bangkhuntien, Bangkok 10150 THAILAND	director of	H2K ONLINE SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Company liquidated
LE HOANG MAI HAN	Thailand	118/64 Moo 7, Ta-Kham Road Samaedam, Bangkhuntien, Bangkok 10150 THAILAND	shareholder of	H2K ONLINE SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Company liquidated
Gao Zhanxin	China	No. 3204, Building 3, Jian Wai Soho, No. 39 Dong San Huan Zhong Road, Chao Yang District Beijing CHINA	shareholder of	SPARKLE VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
Gao Zhanxin	China	No. 3204, Building 3, Jian Wai Soho, No. 39 Dong San Huan Zhong Road, Chao Yang District Beijing CHINA	director of	SPARKLE VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
BV CAPITAL FUND II, L.P.	United States	30 Old Rudnick Lane Dover, Delaware 19901 Kent County, USA	shareholder of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Jae In Lim	Not identified		director of	B-MIPS Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
Jae In Lim	Not identified		shareholder of	B-MIPS Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
Kam Bor HUI	Not identified		director of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
Kam Bor HUI	Not identified		director of	FAVORABLE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
Peter Michael Nursten	Not identified		director of	ARMEX INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Struck / Defunct / Deregistered
Peter Michael Nursten	Not identified		shareholder of	ARMEX INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Struck / Defunct / Deregistered
Terril S. & Lynn D. Eikenberry	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Excelsior Healthcare Co., 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	Asia Best Healthcare Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	17-SEP-2008		Active
Excelsior Healthcare Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Asia Best Healthcare Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	17-SEP-2008		Active
Excelsior Healthcare Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LC Trouve Co., 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	18-APR-2005		Company liquidated
Excelsior Healthcare Co., 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	LC Trouve Co., 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	18-APR-2005		Company liquidated
Janice E. Lesko	United States	PO Box 890 Gold Hill, OR 97525 USA	beneficiary of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
S'IDNE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	S'IDNE INTERNATIONAL PTE. LTD.	Singapore		25-MAR-2008		Active
S'IDNE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	S'IDNE ENTERPRISE PTE. LTD.	Singapore		25-MAR-2008		Active
Soemiati	Hong Kong	c/o. RM 4601, South West Tower Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong	director of	Y-Impact Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Soemiati	Hong Kong	c/o. RM 4601, South West Tower Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong	shareholder of	Y-Impact Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Soemiati	Hong Kong	c/o. RM 4601, South West Tower Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong	director of	Joyful Gain Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Soemiati	Hong Kong	c/o. RM 4601, South West Tower Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong	shareholder of	Joyful Gain Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Caplock International Co., Ltd	Mauritius	2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius	shareholder of	ENTER ADVERTISING ADVISORY CO., LTD	Samoa		13-JAN-2003		Active
HSU, TUNG-TE	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
HSU, TUNG-TE	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
JERRY TSAI	China	27A of Building A, International Metro Centre No.3, Shilipu, Chaoyang District Beijing ,China	shareholder of	LANRUN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
JERRY TSAI	China	27A of Building A, International Metro Centre No.3, Shilipu, Chaoyang District Beijing ,China	director of	LANRUN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Lam Chuen Yik, Kenneth	Hong Kong	5/F., Wing On Lodge 80 Blue Pool Road Happy Valley Hong Kong	director of	Best Grade Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Active
Huei-Ping Hsieh	Not identified		director of	Global Financial Advisory Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Struck / Defunct / Deregistered
Huei-Ping Hsieh	Not identified		director of	Global Financial Strategies Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1998		Active
Skywalk Management Technologies Ltd.	Not identified		shareholder of	PACIFIC CYBER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Company liquidated
Yiu Yeung Lung James	Not identified		director of	Pacificwell Consultants Limited	Samoa		04-MAR-2002		Struck / Defunct / Deregistered
Pacific Profit Investment Co. Ltd.	Not identified		shareholder of	SUNVIC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Active
YANG, Cheng-Ning	Taiwan	12F.-1, No.165, Wuling Rd., Hsinchu City 300 Taiwan ROC	director of	Xiang Wu Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-DEC-2003		Struck / Defunct / Deregistered
XIAO YANGZHOU	China	2 Floor, Unit 2, Block 2, No. 126, Kangfuzhong Road, Jine Town, Longchang County Sichuan Province, P.R.C.	shareholder of	Eastern Billion International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
XIAO YANGZHOU	China	2 Floor, Unit 2, Block 2, No. 126, Kangfuzhong Road, Jine Town, Longchang County Sichuan Province, P.R.C.	director of	Eastern Billion International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
BETTY KWAN PEY DIH	Singapore	50 Draycott Park, #17-01, Singapore 259396	director of	DEFINITE GENIUS LIMITED	Singapore;British Virgin Islands	50 Draycott Park #17-01 Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
BETTY KWAN PEY DIH	Singapore	50 Draycott Park, #17-01, Singapore 259396	shareholder of	DEFINITE GENIUS LIMITED	Singapore;British Virgin Islands	50 Draycott Park #17-01 Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
LI GUANG FU ???	China	No. 138, Shihe Zhen, Jinzhou Qu Dalian, China	shareholder of	INFINITY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LI GUANG FU ???	China	No. 138, Shihe Zhen, Jinzhou Qu Dalian, China	director of	INFINITY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Jules R. Willen	United States	Baltimore Maryland 21201	general accountant of	Slade III Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Jules R. Willen	United States	Baltimore Maryland 21201	general accountant of	Slade II Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Jules R. Willen	United States	Baltimore Maryland 21201	general accountant of	Slade I Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Jules R. Willen	United States	Baltimore Maryland 21201	general accountant of	Brooks Lane Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
GAO ZHI GANG	China	ROOM 202, NO.26, FANG CAO YUAN, GULOU SECTION, NANJING CHINA	director of	SPIRULINA INTERNATIONAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
GAO ZHI GANG	China	ROOM 202, NO.26, FANG CAO YUAN, GULOU SECTION, NANJING CHINA	shareholder of	SPIRULINA INTERNATIONAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active

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