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
CHEN, HSIN-YI	Taiwan	4F, No. 2, Lane 20, Ronghua 1 Rd., Beitou District, Taipei City 112, Taiwan	shareholder of	EVERSTONE HOLDINGS LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2006		Active
Tsai, Tong-Chi	Taiwan	6F., NO.14, LANE 123, SIWEI ST., SANCHONG CITY TAIPEI COUNTY 24154 TAIWAN R.O.C	shareholder of	GLORY SUN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Tsai, Tong-Chi	Taiwan	6F., NO.14, LANE 123, SIWEI ST., SANCHONG CITY TAIPEI COUNTY 24154 TAIWAN R.O.C	director of	GLORY SUN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Lu Ming Fang	Hong Kong	Flat C, 5/F Li Chit Garden 1 Li Chit Street Wanchai , H. K	director of	ACTIVE SERVICES GROUP LIMITED	British Virgin Islands		21-MAR-2000		Transferred Out
Mr. Lam Thomas Wang Tat	Not identified		director of	TYPICAL TRIUMPH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Mr. Lam Thomas Wang Tat	Not identified		director of	STAR LEGEND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
John Marchant	Not identified		director of	ClickNwork Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
John Marchant	Not identified		shareholder of	ClickNwork Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
Eric LIm Yew Tou	Not identified		director of	PROCTOR HOUSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
Mr. Vang, Shen-Chong	Taiwan	No 24, Haisen 2nd rd., Sinogang District, Kaohsiong City 812, Taiwan, R.O.C	secretary of	HOME YOU Corporation	Samoa		24-NOV-2005		Active
Mr. Vang, Shen-Chong	Taiwan	No 24, Haisen 2nd rd., Sinogang District, Kaohsiong City 812, Taiwan, R.O.C	director of	HOME YOU Corporation	Samoa		24-NOV-2005		Active
Mr. Vang, Shen-Chong	Taiwan	No 24, Haisen 2nd rd., Sinogang District, Kaohsiong City 812, Taiwan, R.O.C	shareholder of	HOME YOU Corporation	Samoa		24-NOV-2005		Active
Al-Shall Consulting & Investment Company	Kuwait	Salhiya, Sahab Tower, 9th/F PO Box 5935 Sefat 13060 Kuwait	shareholder of	ASCI (BV) Limited	British Virgin Islands		09-OCT-2002		Struck / Defunct / Deregistered
Hsueh Huei Chun	Taiwan	No. 4, Lane 16 Tong An Rd., Zihguan Township Kaohsiung COUNTRY, 826, Taiwan, R.O.C.	director of	Pinnacle Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Struck / Defunct / Deregistered
Hsueh Huei Chun	Taiwan	No. 4, Lane 16 Tong An Rd., Zihguan Township Kaohsiung COUNTRY, 826, Taiwan, R.O.C.	shareholder of	Pinnacle Wealth Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Struck / Defunct / Deregistered
Turcahyo Wahyudi	Indonesia	Jl. Renijaya, Blok E RT.02, RW.05 Kel. Pondok Petir, Kec Sawangan Bogor, Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Fu, Li-Fen	Taiwan	No.28, Lane 4, Shong 2nd St., Shjih City, Taipei County 221 Taiwan, R.O.C.	shareholder of	Chaos Commercial Co., Ltd.	Samoa		23-FEB-2006		Active
Fu, Li-Fen	Taiwan	No.28, Lane 4, Shong 2nd St., Shjih City, Taipei County 221 Taiwan, R.O.C.	director of	Chaos Commercial Co., Ltd.	Samoa		23-FEB-2006		Active
Fu, Li-Fen	Taiwan	No.28, Lane 4, Shong 2nd St., Shjih City, Taipei County 221 Taiwan, R.O.C.	secretary of	Chaos Commercial Co., Ltd.	Samoa		23-FEB-2006		Active
Chan, Shu-Ju	Taiwan	No. 112, Wunhua N. Road Sanchong City Taipei County 241, 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
Fidelitycorp Limited as trustee of the Kidani Family Trust	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Astra Insurance Corporation	Cook Islands		24-FEB-2004		Not To Be Renewed / In Deregistration
David Ferrell Jackson	Not identified		shareholder of	Lunar Republic, SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
David Ferrell Jackson	Not identified		director of	Lunar Republic, SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
FANG, JIN-YUAN	Not identified		director of	WISDOM VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
FANG, JIN-YUAN	Not identified		shareholder of	WISDOM VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
YAU Chi Kuen	Not identified		director of	Longflow (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2001		Struck / Defunct / Deregistered
Lin, Wen-Chih	Not identified		shareholder of	Great Ambition 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	30-NOV-1998		Active
Ong Fook Sin	Not identified		director of	Greentec Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Ong Fook Sin	Not identified		shareholder of	Greentec Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Sung, Chun-Fen	Taiwan	4Fl., No.17, Alley 81, Lane 120, Yunchi Rd., Taipei Taiwan ROC	shareholder of	Sky Time Trading (Samoa) Corporation	Samoa		17-OCT-2000		Transferred Out
Sung, Chun-Fen	Taiwan	4Fl., No.17, Alley 81, Lane 120, Yunchi Rd., Taipei Taiwan ROC	director of	Sky Time Trading (Samoa) Corporation	Samoa		17-OCT-2000		Transferred Out
Yam Tak Fai, Roland	Hong Kong	Flat C, 15/F Block 13 Chi Fu Fa Yuen Pokfulam Hong Kong	beneficial owner of	Consolidated Trading Company Limited	Not identified		16-MAR-1991		Not To Be Renewed / In Deregistration
CHUNG Toi Chiu, Steven	Hong Kong	9/F., 26 Belleview Drive Repulse Bay Hong Kong	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
CHUNG Toi Chiu, Steven	Hong Kong	9/F., 26 Belleview Drive Repulse Bay Hong Kong	director of	CHEERGLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Struck / Defunct / Deregistered
Ching-Yen HO	United States	14951 Jerries Drive Sratoga, CA 95070-5408 U.S.A.	shareholder of	Go Beyond Corporation	Cayman Islands		03-JAN-2008		Active
YAN Yong-Mei	China	Unit 504, No. 29 Wannan Liu Cun Shanghai 200030 PR, China	director of	BRIGHT START GLOBAL VENTURE INCORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
YAN Yong-Mei	China	Unit 504, No. 29 Wannan Liu Cun Shanghai 200030 PR, China	shareholder of	BRIGHT START GLOBAL VENTURE INCORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Struck / Defunct / Deregistered
LIN Jen-Cheng	Taiwan	13F., No. 90, Jioukang St., Wunshan District, Taipei City 116 Taiwan (R.O.C.)	beneficial owner of	Flaming Gains Capital Ltd	Seychelles		02-SEP-2008		Active
Kwong Siu Ngor, Decem	Hong Kong	Unit 2401, Star Centre, 443 Castle Peak Road Kwai Chung, N.T, Hong Kong	shareholder of	Res Environmental Resources Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-NOV-2004		Struck / Defunct / Deregistered
Kwong Siu Ngor, Decem	Hong Kong	Unit 2401, Star Centre, 443 Castle Peak Road Kwai Chung, N.T, Hong Kong	director of	Res Environmental Resources Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-NOV-2004		Struck / Defunct / Deregistered
WestPoint Home 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	WestPoint Home Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Dragon Mileage Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GREEN VIEW OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Dragon Mileage Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOTAL IMAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Ilaria Galimberti	Not identified		director of	IMPRESA IDF Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Ilaria Galimberti	Not identified		director of	START FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1995		Active
Ilaria Galimberti	Not identified		shareholder of	START FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1995		Active
IBSOHerbs Holding Ltd	Not identified		shareholder of	IBSOHERBS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Li, Fu-Jung	Not identified		shareholder of	MSK INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Li, Fu-Jung	Not identified		shareholder of	SUPREME TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Angie Vander Maten	Not identified		beneficiary of	Westcom Trust	Not identified		16-OCT-1997		Active
Chich-Hsing Alex Tsao	United States	48499 Milmont Drive Freemont, CA 94538 U.S.A.	director of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
LEUNG Wai Cheung	Hong Kong	RM. E, 9/F., BLK. 6 AVON PARK 15 YAT MING ROAD FANLING NEW TERRITORIES, HONG KONG	director of	MONTARSA INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Active
LEUNG Wai Cheung	Hong Kong	RM. E, 9/F., BLK. 6 AVON PARK 15 YAT MING ROAD FANLING NEW TERRITORIES, HONG KONG	shareholder of	MONTARSA INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Active
LIU YAN BIN ???	China	Room 502, No. 1414, Middle Huaihai Road Xuhui, Shanghai, China	director of	WDI LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
LIU YAN BIN ???	China	Room 502, No. 1414, Middle Huaihai Road Xuhui, Shanghai, China	shareholder of	WDI LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
Mohamed Jammal	Lebanon	Marble Tower, Makdessi Street, Hamra, Beirut, Lebanon	director of	PACT GROUP S.A.	British Virgin Islands		23-NOV-2004		Transferred Out
Mohamed Jammal	Lebanon	Marble Tower, Makdessi Street, Hamra, Beirut, Lebanon	shareholder of	PACT GROUP S.A.	British Virgin Islands		23-NOV-2004		Transferred Out
LEE Yu Ping	Taiwan	502, Jen Ai Road, Sec 4, 2/F., Taipei, Taiwan	director of	Pram International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
LEE Yu Ping	Taiwan	502, Jen Ai Road, Sec 4, 2/F., Taipei, Taiwan	shareholder of	Pram International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Go Siauw Hong	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	ORIENT CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Go Siauw Hong	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	DREAM STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Struck / Defunct / Deregistered
Chung, Sung-Rong	Taiwan	7F, No. 128, Lane 103, Sec.2, Neihu Rd. Neihu Chiu, Taipei, Taiwan.	shareholder of	JRB BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Chung, Sung-Rong	Taiwan	7F, No. 128, Lane 103, Sec.2, Neihu Rd. Neihu Chiu, Taipei, Taiwan.	director of	JRB BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Chung, Sung-Rong	Taiwan	7F, No. 128, Lane 103, Sec.2, Neihu Rd. Neihu Chiu, Taipei, Taiwan.	director of	ACTION FASHION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Chung, Sung-Rong	Taiwan	7F, No. 128, Lane 103, Sec.2, Neihu Rd. Neihu Chiu, Taipei, Taiwan.	shareholder of	ACTION FASHION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
SHI JIN FENG ???	China	No. 204, Unit 4, Building 1, Guandao Ju Qi Ju Guangyang Qu, Lanfang Shi, Hebei, China	director of	KEAT HONG TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
SHI JIN FENG ???	China	No. 204, Unit 4, Building 1, Guandao Ju Qi Ju Guangyang Qu, Lanfang Shi, Hebei, China	shareholder of	KEAT HONG TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Hui Wing Sun	Hong Kong	5th Floor, Mei Foo Sun Chuen 54B Broadway Kowloon HONG KONG	director of	GP Lithium Batteries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Active
Hui Wing Sun	Hong Kong	5th Floor, Mei Foo Sun Chuen 54B Broadway Kowloon HONG KONG	director of	Advanced Battery Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Lin, I-Hsiu	Not identified		shareholder of	Acrux International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Struck / Defunct / Deregistered
Yang Mu-Chaio	Not identified		director of	The Great Infinity Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Kashan Harsotono	Not identified		director of	KLAXON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Struck / Defunct / Deregistered
Tse Wan Kit, Philip	Not identified		director of	Unicorn International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Struck / Defunct / Deregistered
Tse Wan Kit, Philip	Not identified		shareholder of	Unicorn International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Struck / Defunct / Deregistered
Tsang Chun Chiu	Not identified		director of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Tsang Chun Chiu	Not identified		shareholder of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
ZHOU Si Chun	Hong Kong	26-38/F., Tianjin Building 167 Connaught Road West Hong Kong	director of	DYNAMIC INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
ZHOU Si Chun	Hong Kong	26-38/F., Tianjin Building 167 Connaught Road West Hong Kong	director of	PEARL HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
ZHOU Si Chun	Hong Kong	26-38/F., Tianjin Building 167 Connaught Road West Hong Kong	director of	Sky Power Property Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
CROWN TECHNOLOGY LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	BRIGHT COME LIMITED	Samoa		20-MAR-2007		Active
Samantha Jane Prout	United Kingdom	43 Lynwood Avenue Darwen, Lancashire BB3 0JA England	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
TAN, CHING-MING	Taiwan	Room 2, No. 54, Chenggong Road, 15 Neighborhood, Chengdeli, Xinzhuang District, Taibei, Taiwan	shareholder of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
TAN, CHING-MING	Taiwan	Room 2, No. 54, Chenggong Road, 15 Neighborhood, Chengdeli, Xinzhuang District, Taibei, Taiwan	director of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	director of	VENTURA JAYA SDN. BHD.	Malaysia	Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, 87000 Labuan F.T. MALAYSIA	18-JUL-2002		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	director of	Stamford Life Settlement Fund III Inc.	Cayman Islands		29-JUN-2005		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	director of	Stamford Management Inc.	Cayman Islands		29-JUN-2005		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	Jackston Investment (L) Limited	Malaysia		11-MAR-2002		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	director of	Austratech Corporation (L) Bhd	Malaysia		05-APR-2000		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Foo Chee Thong	Singapore	C/- Portcullis Singapore	director of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	AL BIHAR (L) LTD	Malaysia		25-JUN-1996		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	director of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	HIBISCUS HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	HIBISCUS HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	AQUILA HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	AQUILA HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	UTARA CAPITAL LIMITED	Malaysia		19-AUG-1997		Active

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