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
ZENG Chun Sam	Hong Kong	25/F, STANDARD CHARTERED BANK BUILDING 4-4A Des Voeux Road Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Wang ShengLi	Malaysia	Unit No.19-3 Desa Angkasa Condominium, No. 12 Jalan U-Thant 55000 Kuala Lumpur, Malaysia	director of	SINO HUAWEI TECHNOLOGIES PTE LTD	Singapore		05-MAY-2001		Active
BAPEF Investments XII Ltd	Guernsey	P.O. Box 431 Alexander House 13-15 Victoria Road Guernsey GY1 3ZD	shareholder of	IRONBEAK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Active
Penny TAN	Malaysia	18 Jalan Setiabakti 6, Bukit Damansara 50490 Kuala Lumpur, Malaysia	director of	Swan International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
Ashish Jain	India	14 Link Road Jang Pura Ext New Delhi 110014 INDIA	shareholder of	Uberman Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Ashish Jain	India	14 Link Road Jang Pura Ext New Delhi 110014 INDIA	director of	Uberman Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Sino Realm Holdings Limited	Singapore	c/o 80 Raffles Place #24-20 UOB Plaza 2 Singapore 048624	director of	Drexel Prestige Limited	British Virgin Islands		03-JAN-2002		Active
ZHANG, Li	China	No 23 Huaiyang Road, Qingdao Shi, P.R.C.	shareholder of	FINE LADY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
ZHANG, Li	China	No 23 Huaiyang Road, Qingdao Shi, P.R.C.	director of	FINE LADY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
CHAO Hsuan Tse	Not identified		beneficial owner of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active
Bingley Ltd	Not identified		protector of	JAL Trust	British Virgin Islands		13-MAY-1998		Vesting
General Siphone Phalikhanh	Not identified		director of	ASIA WORLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
General Siphone Phalikhanh	Not identified		shareholder of	ASIA WORLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
SwISS SECURITIES FMS LIMITED	Not identified		shareholder of	BD Consumer Power LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
SwISS SECURITIES FMS LIMITED	Not identified		shareholder of	AVANTGARDE SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
HE Zhigang	China	Room 1801, Building 111, West Nanhu Community Chaoyang District, Beijing People's Republic of China	director of	JOY SKY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
YANG Jun ??	China	NO.11, LANE 434, CHANGLE ROAD, LUWAN SHANGHAI, CHINA	shareholder of	MAGIC TOUCH GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Struck / Defunct / Deregistered
YANG Jun ??	China	NO.11, LANE 434, CHANGLE ROAD, LUWAN SHANGHAI, CHINA	director of	MAGIC TOUCH GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Struck / Defunct / Deregistered
Hu, Jih-Hsiang	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
Sandmartin International Holdings Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
KANG Yanbo	Hong Kong	Room 1602, AXA Centre, No.151 Gloucester Road Wanchai, Hong Kong	shareholder of	CHINA REVIEW HAI XIA CORPORATE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Roger Peng	China	Global Trade Mansion Building B, Apt 16E, No. 9 Guanghua Road Beijing 100020 China	director of	MLP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Roger Peng	China	Global Trade Mansion Building B, Apt 16E, No. 9 Guanghua Road Beijing 100020 China	director of	InterVision Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2000		Active
WENG, WEN-HSING	Taiwan	No. 8, Section 4, Chong Ching Road, Da Ya Hsiang, Taichung County, Taiwan, R.O.C.	shareholder of	Top Deck Investments Overseas Ltd	Samoa		03-AUG-2007		Active
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED	Cyprus	Boumpoulinas, 11 3rd floor P.C. 1060, Nicosia, Cyprus	secretary of	BNS OIL FIELD SERVICES LIMITED	Cyprus		26-JAN-2008		Active
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED	Cyprus	Boumpoulinas, 11 3rd floor P.C. 1060, Nicosia, Cyprus	secretary of	CLOUTIER HOLDINGS LIMITED	Cyprus		31-JAN-2008		Active
JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED	Cyprus	Boumpoulinas, 11 3rd floor P.C. 1060, Nicosia, Cyprus	secretary of	KCS OIL & GAS EXPLORATION LIMITED	Cyprus		10-DEC-2007		Active
WANG Weiyao	China	Room 302, Unit 1 Block 4 Jin Gu Yuan small District Dan Yang City, Jiangsu Province China	director of	WORLD SHAREHOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
WANG Weiyao	China	Room 302, Unit 1 Block 4 Jin Gu Yuan small District Dan Yang City, Jiangsu Province China	shareholder of	WORLD SHAREHOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
WANG Weiyao	China	Room 302, Unit 1 Block 4 Jin Gu Yuan small District Dan Yang City, Jiangsu Province China	director of	TRUE MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Active
WANG Weiyao	China	Room 302, Unit 1 Block 4 Jin Gu Yuan small District Dan Yang City, Jiangsu Province China	shareholder of	TRUE MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Active
GOLD HONEST TECHNOLOGY LIMITED	Not identified		shareholder of	HONEST UNION COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2006		Active
Richard M. Rosenthal	Not identified		protector of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Richard M. Rosenthal	Not identified		protector of	Sunflower Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
Wang, Ming-Jen	Taiwan	4Fl., No. 3, Lane 255 Fulin Rd., Shelin Chiu Taipei Taiwan Republic of China	director of	C-DOUBLE INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-DEC-2002		Active
Wang, Ming-Jen	Taiwan	4Fl., No. 3, Lane 255 Fulin Rd., Shelin Chiu Taipei Taiwan Republic of China	shareholder of	C-DOUBLE INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-DEC-2002		Active
Island Rosegold Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Private Equities Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Silvia Di Tommaso	Italy	Via Grazzano 15 33100 Udin	beneficiary of	The Silk Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
Zhengeng Gao	China	Room 505, Unit B, Futai Wenquan Mansion Yueyuan Road, He Ping District Tianjian City, PR China	beneficiary of	The Gao Family Trust	British Virgin Islands		01-APR-2008		Active
Zhengeng Gao	China	Room 505, Unit B, Futai Wenquan Mansion Yueyuan Road, He Ping District Tianjian City, PR China	protector of	The Gao Family Trust	British Virgin Islands		01-APR-2008		Active
Zhengeng Gao	China	Room 505, Unit B, Futai Wenquan Mansion Yueyuan Road, He Ping District Tianjian City, PR China	trust settlor of	The Gao Family Trust	British Virgin Islands		01-APR-2008		Active
Robin Cheng Khoong SNG	Singapore	BLOCK 5000D, # 12-14 MARINE PARADE ROAD SINGAPORE 449287	director of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
Tang Kwan	Hong Kong	66C Broadway, 4/F, Mei Fao Sun Chuen Kowloon HONG KONG	appointor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Victory Industrial Corporation	Taiwan	No. 20, Lane 421, Foo Teh 1st Road., Hsi Chih City, Taipei County 221, Taiwan ROC	shareholder of	Green Tree, Inc.	Samoa		06-MAY-2004		Active
Chen, Chun-Chung	Taiwan	14F, No.77 Li Wen Road Kaohsiung 813 Taiwan, R.O.C.	director of	Hopax Holding Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JAN-2005		Transferred Out
Juan, Hsin-Chih	Taiwan	2F, No. 51 Sec.2 Chin Yuan 1st Road Pei-Tou ,Taipei Taiwan 112 ROC	director of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Juan, Hsin-Chih	Taiwan	2F, No. 51 Sec.2 Chin Yuan 1st Road Pei-Tou ,Taipei Taiwan 112 ROC	shareholder of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
LUK Wing Yee	Not identified		director of	COSTA INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
Lin, Chien-I	Not identified		director of	Engineering Computer Services (Asia Pacific) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUN-2002		Active
Song Gao	Not identified		director of	ForIC Electronics Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Tan Hok Lim	Not identified		director of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Tan Hok Lim	Not identified		shareholder of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Tan Hok Lim	Not identified		shareholder of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Tan Hok Lim	Not identified		director of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Zheng Juan	Not identified		shareholder of	BILLIONAIRE ASIA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Zheng Juan	Not identified		director of	BILLIONAIRE ASIA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Harbour Ring International Holdings Ltd	Hong Kong	C/- Level 12, Metroplaza, Tower 2 223 Hing Fong Road Kwai Chung NT	beneficial owner of	Jade Investments Limited	Not identified		31-JAN-1994		Company liquidated
Newton Investment (Holdings) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NEWTON POLYMER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2000		Active
Jonathan Yu ZHANG	United States	19608 Pruneridge Avenue 8130 Cupertino, CA 95014 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Luo Cheng Qian	China	UNIT D, 11/F, NO.2, YINGCHUN YUAN, LANE 718, HONGCAO ROAD, XUHUI SHANGHAI, CHINA	director of	Everglory Capital Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
Luo Cheng Qian	China	UNIT D, 11/F, NO.2, YINGCHUN YUAN, LANE 718, HONGCAO ROAD, XUHUI SHANGHAI, CHINA	shareholder of	Everglory Capital Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
Tang, Kuei-Shen	Taiwan	5 F1.-2, No.83 Jungjeng 2nd rd. Kaohsiung Taiwan 802, R.O.C	director of	SPRINGFORT INTERNET SOLUTION 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	22-NOV-2000		Struck / Defunct / Deregistered
Tang, Kuei-Shen	Taiwan	5 F1.-2, No.83 Jungjeng 2nd rd. Kaohsiung Taiwan 802, R.O.C	shareholder of	SPRINGFORT INTERNET SOLUTION 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	22-NOV-2000		Struck / Defunct / Deregistered
Sung Wei-Chien	China	2F., 635 Xin Long Road Xiamen CHINA	director of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Sung Wei-Chien	China	2F., 635 Xin Long Road Xiamen CHINA	shareholder of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
JUNG Kilho	South Korea	#574-15 Dobong 1-Dong Dobong-Ku Seoul, South Korea	director of	GOOD & POWER INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2008		Active
JUNG Kilho	South Korea	#574-15 Dobong 1-Dong Dobong-Ku Seoul, South Korea	shareholder of	GOOD & POWER INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2008		Active
HSU Chan Hon	China	No. 2013 Xiang Mei North Road Fu Tian District, Shenzhen, China	shareholder of	Fine Concept Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	GOLDEN GLOBE LTD	Malaysia		05-APR-2002		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	CRESCENT ENERGY LIMITED	Malaysia		16-DEC-2003		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	MSI Asia Pacific Ltd. [formerly known as Q International Ltd.]	Malaysia		12-AUG-2003		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	PACIFIC HORIZON INTERNATIONAL LTD.	Malaysia		09-OCT-2004		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	Wealth Wizards Ltd	Malaysia		01-OCT-2004		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	Indonesia Ventures (L) Ltd	Malaysia		29-JUL-2004		Active
Portcullis Trust (Labuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	AL BIHAR (L) LTD	Malaysia		25-JUN-1996		Active
LIN Shantan	Not identified		director of	GRAND BUSINESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
LIN Shantan	Not identified		shareholder of	GRAND BUSINESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Kevin Hong	Not identified		director of	THOUSAND STARS INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
Kevin Hong	Not identified		shareholder of	THOUSAND STARS INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
AMRULLAH, IR.	Not identified		shareholder of	MEDALLION OFFSHORE INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
WANG YUE	China	19-7 No.597, Shahekou Qu Zhongshan Lu Dalian Shi , Liaoning, China	director of	SHINE FAITH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
WANG YUE	China	19-7 No.597, Shahekou Qu Zhongshan Lu Dalian Shi , Liaoning, China	shareholder of	SHINE FAITH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
CHAN Man Fai	Hong Kong	Flat E, 22/F., Block 2, Le Sommet 28 Fortress Hill Road, North Point Hong Kong	shareholder of	GOLD TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHAN Man Fai	Hong Kong	Flat E, 22/F., Block 2, Le Sommet 28 Fortress Hill Road, North Point Hong Kong	director of	GOLD TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHAN Man Fai	Hong Kong	Flat E, 22/F., Block 2, Le Sommet 28 Fortress Hill Road, North Point Hong Kong	secretary of	GOLD TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Chou, Shu-Chin	Taiwan	6F., No. 21, Alley 2, Lane 250, Section 5 Nanjing E. Road, Songshan District Taipei City 105, 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
LEE, CHIH-HENG	Taiwan	4F, No. 1, Lane 33, Dajhih St. Jhongshan Distirct, Taipei City 10463 Taiwan, R.O.C	shareholder of	Dazzling Point Corporation	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	17-MAR-2008		Active
Wang, Hsiu-Chin	Taiwan	7/F, 26, Lane 12 Sect. 4, Cheng Teh Road, Taipei Taiwan	director of	DILLON SURPRISE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Wang, Hsiu-Chin	Taiwan	7/F, 26, Lane 12 Sect. 4, Cheng Teh Road, Taipei Taiwan	shareholder of	DILLON SURPRISE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Lee Po Chee	Hong Kong	3/F 8 CHEONG MING STREET HAPPY VALLEY HONG KONG	director of	AMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
Lee Po Chee	Hong Kong	3/F 8 CHEONG MING STREET HAPPY VALLEY HONG KONG	shareholder of	AMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
Secretaries Limited	Cook Islands	First Floor, BCI House P.O. Box 141 Rarotonga COOK ISLANDS	secretary of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
TSENG, HON-LU	Taiwan	No. 100, Mincyuan Rd., Central District, Taichung City 400, Taiwan, R.O.C.	shareholder of	EAST RISE LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Struck / Defunct / Deregistered
TSENG, HON-LU	Taiwan	No. 100, Mincyuan Rd., Central District, Taichung City 400, Taiwan, R.O.C.	secretary of	EAST RISE LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Struck / Defunct / Deregistered
TSENG, HON-LU	Taiwan	No. 100, Mincyuan Rd., Central District, Taichung City 400, Taiwan, R.O.C.	director of	EAST RISE LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Struck / Defunct / Deregistered
WANG, TZU-YU	Not identified		shareholder of	JADE PURPLE INVESTMENT LIMITED	Samoa		28-MAY-2008		Active
WANG, TZU-YU	Not identified		director of	JADE PURPLE INVESTMENT LIMITED	Samoa		28-MAY-2008		Active
WANG, KUAN-CHI	Not identified		shareholder of	MaxProfits Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Otto C. Y. Tu	Not identified		secretary of	CHUNG HSIN (SAMOA) CONSULTING COMPANY LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Struck / Defunct / Deregistered

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