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
Rudy Pamaputera	Not identified		director of	FOUR SEASONS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Rudy Pamaputera	Not identified		shareholder of	INTERNATIONAL FINANCE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
Rudy Pamaputera	Not identified		shareholder of	FOUR SEASONS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
New Founders Group Limited	Not identified		shareholder of	Top Adventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Dana Kelsch	Not identified		co-trustee of trust of	Inland Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Tsai, Tsung-Wu	Not identified		shareholder of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Palmieri Giancarlo	Italy	VIA LESINA N-49 CAP 60022 CASTELFIDARDO ANCONA ITALY	shareholder of	Semarchina LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Company liquidated
NIE SHUAI	China	No. 605, Unit 3, Bldg B, No. 6 Mashi Road, Xunyang, Jiujiang, Jiangxi China	shareholder of	BRAVO SPIRIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
NIE SHUAI	China	No. 605, Unit 3, Bldg B, No. 6 Mashi Road, Xunyang, Jiujiang, Jiangxi China	director of	BRAVO SPIRIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Michael Lin	Taiwan	No 538, Sec. 1, Sanmin Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
WU, CHING-TSUNG	Taiwan	3F-1, No. 2, Lane 161, Sec. 1, Hsin Sheng South Rd., Taipei, Taiwan, R.O.C.	shareholder of	Golden Dew capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
WU, CHING-TSUNG	Taiwan	3F-1, No. 2, Lane 161, Sec. 1, Hsin Sheng South Rd., Taipei, Taiwan, R.O.C.	director of	Golden Dew capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
SkySea Holding Ltd.	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
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	director of	Pebble Seeds Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	shareholder of	Pebble Seeds Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	director of	HSS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	shareholder of	HSS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	director of	TRUMPS SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	shareholder of	NORTHERN UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	director of	NORTHERN UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
KUNASINGAM A/L V. SITTAMPALAM	Malaysia	UNIT 22-2 MENARA BANGSAR JALAN MA'AROF BANGSAR 59000 KUALA LUMPUR MALAYSIA	shareholder of	TRUMPS SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
GU Jun	China	2-1-3, NO. 3, CHAOYANGSHANGJIE, DONGQU PANZHIHUA CITY, SICHUAN PROVINCE CHINA, 617067	director of	WIN LEGEND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
GU Jun	China	2-1-3, NO. 3, CHAOYANGSHANGJIE, DONGQU PANZHIHUA CITY, SICHUAN PROVINCE CHINA, 617067	shareholder of	WIN LEGEND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
TIENS (HK) Investment Holdings Group 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	EVE SARL INTERNATIONAL INDUSTRY 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	21-OCT-2004		Active
Time Economics Limited	Not identified		shareholder of	GF FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Struck / Defunct / Deregistered
Chinanet Communication Limited	Not identified		shareholder of	MOBILENET COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Robert Cassuto	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
SHEN Jianmiao	China	Xinghua Village, Hutang Sreet, Shaoxing City Zhejiang, China	director of	SUN-HEUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Struck / Defunct / Deregistered
SHEN Jianmiao	China	Xinghua Village, Hutang Sreet, Shaoxing City Zhejiang, China	shareholder of	SUN-HEUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Struck / Defunct / Deregistered
WEI, YUNG-CHIH	Taiwan	6F., No. 213, Sec, Jhongshan Rd., Jhonghe City, Taipei Country, Taiwan, R.O.C.	shareholder of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
Tan Kin Nio	Australia	15 Warejee St. Kingsgrove, NSW 2208 Australia	director of	PrimaTech Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Dr. Franz Phil. Raninger	China	ROOM 2, NO. 7, LANE 99 PU MING ROAD, PU DONG NEW AREA SHANGHAI, P.R.C.	director of	DP Marketing International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
Dr. Franz Phil. Raninger	China	ROOM 2, NO. 7, LANE 99 PU MING ROAD, PU DONG NEW AREA SHANGHAI, P.R.C.	director of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Dr. Franz Phil. Raninger	China	ROOM 2, NO. 7, LANE 99 PU MING ROAD, PU DONG NEW AREA SHANGHAI, P.R.C.	director of	Sateri (Jiangxi) Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered
Dr. Franz Phil. Raninger	China	ROOM 2, NO. 7, LANE 99 PU MING ROAD, PU DONG NEW AREA SHANGHAI, P.R.C.	director of	Sateri (Suzhou) Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered
YOON Jeannie Jiyoung	Australia	5 Wulumay Close Rozelle NSW 2039 Australia	shareholder of	MAGIC BOX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
YOON Jeannie Jiyoung	Australia	5 Wulumay Close Rozelle NSW 2039 Australia	director of	MAGIC BOX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
Ricardo Sanchez- Moreno Fragnito	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	director of	Celebrity Style Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
Ricardo Sanchez- Moreno Fragnito	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	alternate director of	Orient Wealth Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Hung Ya-Hui	Taiwan	P.O. Box 118-616, Taipei TAIWAN	shareholder of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
TAN Kuan Hong	China	WEST OF 1ST FLOOR, 2ND FLOOR, BLDG. F, BLDG. K. G, NO. 8 RI SHENG ROAD, 3 IND. ESTATE LUO TIAN, SONG GANG BAOAN, Shenzhen, China	director of	KEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
TAN Kuan Hong	China	WEST OF 1ST FLOOR, 2ND FLOOR, BLDG. F, BLDG. K. G, NO. 8 RI SHENG ROAD, 3 IND. ESTATE LUO TIAN, SONG GANG BAOAN, Shenzhen, China	director of	IVY BUSHES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Samir Georges Mourra	Not identified		director of	World Finance International LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Samir Georges Mourra	Not identified		director of	Equitable Capital Investments, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Samir Georges Mourra	Not identified		shareholder of	Equitable Capital Investments, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Samir Georges Mourra	Not identified		shareholder of	World Finance International LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Jenna La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Orhan Remzi Karadeniz	Turkey	Bagdat Caddesi Murat Ap. No: 340 Erenkoy-Kadikoy Istanbul, Turkey	beneficial owner of	KPS Karadeniz Powership Company Limited	Marshall Islands		22-OCT-2008		Active
JANINE CASTES DE VIGAS	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	GENESIS XI, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
JANINE CASTES DE VIGAS	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	SIGNOS XXII, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
JANINE CASTES DE VIGAS	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	ARTINVEST UNIVERSAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
JANINE CASTES DE VIGAS	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	VC INVESTMENTS 1506 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
CHEUNG Yu Shum, Jenkin	Hong Kong	Room 2203, Sino Plaza, 256 Gloucester Road Causeway Bay, Hong Kong	shareholder of	TIM CHEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
CHEUNG Yu Shum, Jenkin	Hong Kong	Room 2203, Sino Plaza, 256 Gloucester Road Causeway Bay, Hong Kong	director of	TIM CHEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Lee Chu Tsung	Taiwan	Room No. 83, 4F, No. 201 Tun Hwa North Road Taipei, Taiwan, R.O.C.	shareholder of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Lee Chu Tsung	Taiwan	Room No. 83, 4F, No. 201 Tun Hwa North Road Taipei, Taiwan, R.O.C.	director of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Chen, Kuo-Jen	Taiwan	No. 26, Sec. 2, ChangPing Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	Highway Escape Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Chen, Kuo-Jen	Taiwan	No. 26, Sec. 2, ChangPing Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	director of	Highway Escape Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Huang, Shou-Jen	Taiwan	No. 133-1, Jhongsing N. St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	BEST HONEST COMPANY LIMITED	Samoa		22-MAR-2007		Active
CHAN, WARREN CHUN LOI	Australia	19 Coleridge Court, Templestowe, Victoria 106, Australia	shareholder of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
CHAN, WARREN CHUN LOI	Australia	19 Coleridge Court, Templestowe, Victoria 106, Australia	director of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
CHAN, WARREN CHUN LOI	Australia	19 Coleridge Court, Templestowe, Victoria 106, Australia	shareholder of	PHOENIX UNIVERSAL COMMUNICATION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Struck / Defunct / Deregistered
CHAN, WARREN CHUN LOI	Australia	19 Coleridge Court, Templestowe, Victoria 106, Australia	director of	PHOENIX UNIVERSAL COMMUNICATION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Struck / Defunct / Deregistered
CHU, MING-CHUN	Taiwan	No. 28, Wu-Chugn 6th Rd., Wu-Ku Ind. Park, Taipei Hsien, Taiwan, R.O.C.	director of	MAIN TOWN INTERNATIONAL LIMITED	Samoa		20-NOV-2006		Active
Openpark Limited	Not identified		shareholder of	RICH MASS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Helen Gee Jue	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
Leung Man Lun, Stephen	Not identified		director of	TACHYON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Struck / Defunct / Deregistered
Lin Donghong	Not identified		director of	CDB SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Lin Donghong	Not identified		director of	Optic Nation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Lin Donghong	Not identified		shareholder of	ADVANCE WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Lin Donghong	Not identified		director of	ADVANCE WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Lin Donghong	Not identified		shareholder of	Optic Nation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
SHIBATA Takashi	Japan	1-35-14-606, Shinjuku Shinjuku-Ku, Tokyo, Japan	shareholder of	FORTUNE COLOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
SHIBATA Takashi	Japan	1-35-14-606, Shinjuku Shinjuku-Ku, Tokyo, Japan	director of	FORTUNE COLOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
SHIBATA Takashi	Japan	1-35-14-606, Shinjuku Shinjuku-Ku, Tokyo, Japan	director of	JADE DRAGONFLY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
SHIBATA Takashi	Japan	1-35-14-606, Shinjuku Shinjuku-Ku, Tokyo, Japan	shareholder of	JADE DRAGONFLY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
SIU Wai Keung	Hong Kong	6 A SHELLEY COURT, 21 SHELLEY STREET MID-LEVELS, HONG KONG	director of	SINO PACIFIC ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
SIU Wai Keung	Hong Kong	6 A SHELLEY COURT, 21 SHELLEY STREET MID-LEVELS, HONG KONG	shareholder of	SINO PACIFIC ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
LIU Wenbin [???]	China	???,???????, ?????	shareholder of	EASY ELEGANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
LIU Wenbin [???]	China	???,???????, ?????	director of	EASY ELEGANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
CHU Liangcheng ???	China	???????????????1 ?	shareholder of	UNION TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
CHU Liangcheng ???	China	???????????????1 ?	director of	UNION TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Fabrizio Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	director of	Titan Holdings International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Fabrizio Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	shareholder of	Titan Holdings International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Fabrizio Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	director of	Aragon Investments International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
Fabrizio Barbarino	Italy	Viale A. Alagona 75-95126 Catania, Italy	shareholder of	Aragon Investments International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2004		Struck / Defunct / Deregistered
CHANG Chun-Jou	Taiwan	No. 173 Ho Nan 2nd Road Kaohsiung, Taiwan REPUBLIC OF CHINA	director of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CHANG Chun-Jou	Taiwan	No. 173 Ho Nan 2nd Road Kaohsiung, Taiwan REPUBLIC OF CHINA	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
Tsai, Chin-Hui	Taiwan	4Fl, No.44, Jian Fu Rd., Hsin Chong City, Taipei Hsien, Taiwan ROC	shareholder of	Pro-winnex Furniture Ind., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Active
Mr. LI Ngai	Hong Kong	Flat 8A, Royal Garden 27 Repulse Bay Road Repulse Bay HONG KONG	director of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
LIN, Jen-Chieh	Taiwan	1F., No.10, Lane 209, Sec. 2, Anhe Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	director of	CHEER BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
LIN, Jen-Chieh	Taiwan	1F., No.10, Lane 209, Sec. 2, Anhe Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	CHEER BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Brown Sugar Jazz Club & Restaurant	Taiwan	1F., No. 101, Songren Rd., Sinyi District, Taipei City 110, Taiwan	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
HWANG HSIN TSAI	Not identified		director of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-1999		Active
HWANG HSIN TSAI	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-1999		Active
Karen Coburn	Not identified		beneficiary of	The Inner Light Trust	Not identified		05-DEC-1996		Struck / Defunct / Deregistered
Man, Hue Yeung	Not identified		beneficiary of	Simon Man Trust	Not identified		08-JUL-1993		Struck / Defunct / Deregistered
Arun Gulati	India	F-55 Radhey Mohan Drive Jonapur Meharauli, New Delhi India	director of	Perfect Opulence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Arun Gulati	India	F-55 Radhey Mohan Drive Jonapur Meharauli, New Delhi India	shareholder of	Perfect Opulence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Kwok Wood Yan	Hong Kong	4/F, Room 409 173 Des Voeux Road Centra l Hong Kong	director of	MONACO INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Struck / Defunct / Deregistered

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