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
Tung Tai Yung	Hong Kong	Flat A4, Block A, 24/F Elizabeth Building Causeway Bay Hong Kong	secretary of	Intcera High Tech (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Khoo Pek Ghim Kathyrn	Singapore	95 Gallop Park Road Singapore 258991	director of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Khoo Pek Ghim Kathyrn	Singapore	95 Gallop Park Road Singapore 258991	shareholder of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
KIANG Lai Hing	Hong Kong	Flat A, 4/F., Star Court, 4 Man Wan Road Kowloon, H.K.	director of	GAIN ALL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
KIANG Lai Hing	Hong Kong	Flat A, 4/F., Star Court, 4 Man Wan Road Kowloon, H.K.	shareholder of	GAIN ALL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
SUN XIANG NING	China	351 ROOM NO. 959 JINXHOUSHANBEI ROAD DA LIAN, LIAO NING CJINA	director of	CHINA RAINBOW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
SUN XIANG NING	China	351 ROOM NO. 959 JINXHOUSHANBEI ROAD DA LIAN, LIAO NING CJINA	shareholder of	CHINA RAINBOW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
KANG, I-CHUN a.k.a CHRISTINA KANG	Taiwan	4 FL, NO. 27, I-TUNG STREET TAIPEI, TAIWAN R.O.C.	shareholder of	Golden Vision Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Active
KANG, I-CHUN a.k.a CHRISTINA KANG	Taiwan	4 FL, NO. 27, I-TUNG STREET TAIPEI, TAIWAN R.O.C.	director of	Golden Vision Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Active
Lin, Hsueh-E	Taiwan	No. 25-3, Shuenhe Rd Juangwei Shiang Ilan Taiwan R.O.C	shareholder of	MAX VIEWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Lin, Hsueh-E	Taiwan	No. 25-3, Shuenhe Rd Juangwei Shiang Ilan Taiwan R.O.C	director of	MAX VIEWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
HOSSEIN MOVAHEDI ZADEH	Iran	No. 142, Merdamad Blvard, Tehran, Iran P.O. Box 16315-571	shareholder of	GOOD APEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
Owe BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	director of	BRILLIANT SKY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Owe BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	shareholder of	BRILLIANT SKY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Owe BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	shareholder of	NEW ON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
Owe BECK	Norway	Ormerudveien 4D N 1410 Kolbotn Norway	director of	NEW ON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
MARY IRIS ANG TAN	Not identified		shareholder of	Mount Carmel Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
Geoffrey Michael Stecyk	Not identified		director of	AsiaPace Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies	01-DEC-2000		Struck / Defunct / Deregistered
Geoffrey Michael Stecyk	Not identified		shareholder of	AsiaPace Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies	01-DEC-2000		Struck / Defunct / Deregistered
Rui-Xuan Rachel CHOY	Not identified		beneficiary of	Oxford Trust	Cook Islands		22-OCT-2003		Active
GREATER CHINA BEVERAGE GROUP LIMITED	Not identified		shareholder of	Vitality Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Chou, Hui-Ling	Not identified		director of	WISDOM TIME INTERNATIONAL LIMITED	Samoa		22-JAN-2007		Active
Global Dynamic Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Beijing Enterprises Ever Source Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Global Dynamic Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Chi Chiu, Shan-Mei	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	shareholder of	BONDWELL HOLDINGS CORPORATION	Samoa		20-MAR-2008		Active
Chi Chiu, Shan-Mei	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	director of	BONDWELL HOLDINGS CORPORATION	Samoa		20-MAR-2008		Active
Chi Chiu, Shan-Mei	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi Chiu, Shan-Mei	Taiwan	5F, No. 38, Lane 107, Changlu Road, Chunghua 500, Taiwan, R.O.C.	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Winspur Holding Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	WINSPUR DEVELOPMENT PTE LTD	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	30-NOV-2007		Active
Winspur Holding Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Cybercraft Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-MAY-2002		Active
Winspur Holding Limited	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Valence Assets Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-FEB-2004		Active
LIU, KUO-LIN	Taiwan	2F., No. 45, Futai E. St., East District, Taichung City 401, Taiwan, ROC	director of	AndyCarlson Co., Ltd.	Samoa		19-JUL-2007		Active
LIU, KUO-LIN	Taiwan	2F., No. 45, Futai E. St., East District, Taichung City 401, Taiwan, ROC	secretary of	AndyCarlson Co., Ltd.	Samoa		19-JUL-2007		Active
LIU, KUO-LIN	Taiwan	2F., No. 45, Futai E. St., East District, Taichung City 401, Taiwan, ROC	shareholder of	AndyCarlson Co., Ltd.	Samoa		19-JUL-2007		Active
Mr. Phaibul Chalermsaphayakorn	Thailand	471 Soi 33 Mooban Panya Pattakarn RD Bangkok 10250 Thailand	beneficial owner of	Red Rocks International Universal Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	27-JUN-2008		Active
HSU Tsui-Shan	Taiwan	9F., No. 42-2, Tianmu N. Road, Shihlin District Taipei City 111, Taiwan (R.O.C.)	shareholder of	JUMBO HUGO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
HSU Tsui-Shan	Taiwan	9F., No. 42-2, Tianmu N. Road, Shihlin District Taipei City 111, Taiwan (R.O.C.)	director of	JUMBO HUGO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
SONG Qing ??	China	Rm 417, Golden Light Tower No. 56 Hong Kong Middle Road, Qing Dao Shi Shan Dong, China	shareholder of	APEX FAME ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
SONG Qing ??	China	Rm 417, Golden Light Tower No. 56 Hong Kong Middle Road, Qing Dao Shi Shan Dong, China	director of	APEX FAME ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Chen, Yen-Mei	China	Room 9009, C Zuo, No. 13 San He Li Road HaiDian District, Beijing REPUBLIC OF CHINA	director of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
YU Chi Jung	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Chu Kong	Not identified		secretary of	BRIGHT EMPIRE OVERSEAS 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	01-JUL-2004		Active
Chu Kong	Not identified		shareholder of	BRIGHT EMPIRE OVERSEAS 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	01-JUL-2004		Active
Chu Kong	Not identified		director of	BRIGHT EMPIRE OVERSEAS 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	01-JUL-2004		Active
Linda C. Lattin	United States	108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA	protector of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Linda C. Lattin	United States	108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA	co-trustee of trust of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Linda C. Lattin	United States	108 NW Lakewood Blvd Lee's Summit Missouri 64064 USA	trust settlor of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Chen, Chan-Yen	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	director of	Forward Success Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Chen, Chan-Yen	Taiwan	No. 145, Chung Hwa Second Road Kaohsiung Taiwan, R.O.C.	shareholder of	Forward Success Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
CHEN Fang	China	???????????????2013?3?1??401?	shareholder of	NEW STAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
CHEN Fang	China	???????????????2013?3?1??401?	director of	NEW STAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	Northern Gulf Petroleum Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-JAN-2008		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	Northern Gulf World Petroleum Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	Northern Gulf Petroleum Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	Northern Gulf Oil Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	Northern Gulf Oil Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	shareholder of	SUVARNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	SUVARNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	director of	Asia Resources Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Catherine Clare Yenbamroong	Thailand	92/203 MUANG AKE 3 LAK HOK MUANG DISTRICT PATHUM THANI 12000 THAILAND	shareholder of	Asia Resources Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Edward CHIAO	United States	20437 Kilbride Court, Saratoga CA 95070	director of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Edward CHIAO	United States	20437 Kilbride Court, Saratoga CA 95070	shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Liang Yanfeng	Hong Kong	Flat CD, 23/F., Block B, Yick Fung Garden, 20 Kennedy Town Praya Hong Kong	director of	SUNNY WEALTH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
SHENG Yue E ???	China	Room 502, Block 10, Yi Kang Gardens Tian Ning District, Chang Zhou City Jiang Su Province, China	director of	KEEN TAKER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
SHENG Yue E ???	China	Room 502, Block 10, Yi Kang Gardens Tian Ning District, Chang Zhou City Jiang Su Province, China	shareholder of	KEEN TAKER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Automation Software & Engineering, Inc.	United States	c/o 17820 Northwood Lakes Drive Chagrin Falls, OH 44022, U.S.A.	shareholder of	iRoll International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
QIN YA CHUN	Not identified		shareholder of	KERSON INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
QIN YA CHUN	Not identified		director of	KERSON INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Lord Rider Investment Ltd	Not identified		shareholder of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
Lord Rider Investment Ltd	Not identified		beneficiary of	Hui Ming Family Trust	Cook Islands		15-APR-2003		Struck / Defunct / Deregistered
Bob Yanuar	Indonesia	Jl. Damai Musyawarah No. 3A RT 003/03 Pondok Labu Jakarta Selantan 12450 Indonesia	shareholder of	Osbert Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Reiko Uno	Japan	2-36 Sakura-machi Toyota-shi, Aichi-ken 471-0029 Japan	shareholder of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Tse Wai Peng	Hong Kong	6 F., WELLINGTON STREET CENTRAL HOONG KONG	director of	NOVEL IDEA CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
Tse Wai Peng	Hong Kong	6 F., WELLINGTON STREET CENTRAL HOONG KONG	shareholder of	NOVEL IDEA CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
Brilliance China Automative Holdings Ltd	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	KEY CHOICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
Greater China Sci-Tech Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	SHARP STAR INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
XU Guocai	China	8A, Unit 2, Building 18, 15 Zone Taoyuanju, Qianjin Road, Xixiang Town Bao-An District, Shenzhen City Guangdong Province, China	director of	SUNBRIGHT LIGHTING (CHINA ) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
XU Guocai	China	8A, Unit 2, Building 18, 15 Zone Taoyuanju, Qianjin Road, Xixiang Town Bao-An District, Shenzhen City Guangdong Province, China	shareholder of	SUNBRIGHT LIGHTING (CHINA ) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Woo Ho Beng	Singapore	10 Kurau Grove Singapore 426866	director of	INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Woo Ho Beng	Singapore	10 Kurau Grove Singapore 426866	director of	ASSETPOINTE REALTY PTE. LTD.	Singapore		01-APR-2005		Active
Woo Ho Beng	Singapore	10 Kurau Grove Singapore 426866	director of	EQUS PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Woo Ho Beng	Singapore	10 Kurau Grove Singapore 426866	director of	EXCEL PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Woo Ho Beng	Singapore	10 Kurau Grove Singapore 426866	director of	CAPITAL PROPERTY INVESTMENTS PTE. LTD.	Singapore		07-DEC-2004		Active
Woo Ho Beng	Singapore	10 Kurau Grove Singapore 426866	director of	PLUTOS PROPERTY INVESTMENTS PTE. LTD.	Singapore		07-DEC-2004		Active
CHOW KWAN	Hong Kong	Flat 12, 9/F., Eight Commercial Tower No. 8 Sun Yip Street, Hong Kong	shareholder of	PENINSULAR ASIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Patty Jane Haney	United States	104 South Cascade Suite 101 Colorado Springs, CO 80903 USA - ph:REDACTED	beneficiary of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
Cheng Chi Him	Not identified		shareholder of	MASS HARMONY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
ARTICO INVESTMENTS CORP.	Not identified		shareholder of	KENTEX HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Cheung Kwun Ling, Elaine	Not identified		director of	SINOMAX OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Cheung Kwun Ling, Elaine	Not identified		shareholder of	SINOMAX OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
William Hans Liu	United States	10 Civic Center Dr Apt 19 E Brvnswick Nj 08816- 3557, USA	director of	LI YUAN INTERNATIONAL INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
William Hans Liu	United States	10 Civic Center Dr Apt 19 E Brvnswick Nj 08816- 3557, USA	shareholder of	LI YUAN INTERNATIONAL INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
Chang, Ting-Yang	Taiwan	5Fl.-1, No. 267 Yangguang St., Neihu Chiu Taipei, Taiwan R.O.C.	secretary of	Rider Track Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Chang, Ting-Yang	Taiwan	5Fl.-1, No. 267 Yangguang St., Neihu Chiu Taipei, Taiwan R.O.C.	director of	Rider Track Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
Chang, Ting-Yang	Taiwan	5Fl.-1, No. 267 Yangguang St., Neihu Chiu Taipei, Taiwan R.O.C.	shareholder of	Rider Track Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Struck / Defunct / Deregistered
King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BroadLance Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	True Match Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BroadLance Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	True Match Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
CHEN Pisen	Hong Kong	Room 2502, 25/F., Wing Fung Building 35 Gage Street Central Hong Kong	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active

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