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
Goh Boon Chye	Singapore	28 Merryn Avenue Singapore 298601	director of	KS Offshore & Marine Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Yuanli Liu	United States	79 Claflin Street Belmont MA 02478 USA	director of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Yuanli Liu	United States	79 Claflin Street Belmont MA 02478 USA	shareholder of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Montage Universal Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GT Energy Limited	Samoa		05-OCT-2001		Active
United Universal Investments Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Asiagrowth Investments Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Vincent Chen	Taiwan	15 F, 51 Section 2, Chung Ching South Road, Taipei, Taiwan REPUBLIC OF CHINA	director of	JUPITER GROUP (BVI), INC.	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-2005		Active
Yang, Shaw-Gang	Not identified		director of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
SIMTEK INTERNATIONAL LIMITED	Not identified		shareholder of	WAI PO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Worldplus Corporation	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	NOVA CAPITAL PTE. LTD.	Singapore		06-JAN-2004		Active
CHANG, YU-HUNG	Taiwan	15F, No. 322, Jiasing St. Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Spring Glow Worldwide Ltd	Taiwan;British Virgin Islands	15F, No. 322, Jiasing St. Sinyi District Taipei City 110 Taiwan, R.O.C.	29-JAN-2008		Active
CHANG, YU-HUNG	Taiwan	15F, No. 322, Jiasing St. Sinyi District Taipei City 110 Taiwan, R.O.C.	director of	Spring Glow Worldwide Ltd	Taiwan;British Virgin Islands	15F, No. 322, Jiasing St. Sinyi District Taipei City 110 Taiwan, R.O.C.	29-JAN-2008		Active
DASHITSYRENOVA TUYANA	China	Rm 3106, B Zuo, Bai Li Hua Ting No. 9, Yi Feng Bei Jie, Jiang Nan Da Dao Bei Hai Zhu Qu, Guang Zhou Shi, China	shareholder of	CHINA ORIENTIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
DASHITSYRENOVA TUYANA	China	Rm 3106, B Zuo, Bai Li Hua Ting No. 9, Yi Feng Bei Jie, Jiang Nan Da Dao Bei Hai Zhu Qu, Guang Zhou Shi, China	director of	CHINA ORIENTIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
Jianzi Zhang	China	No.42 Nan Li Shi Road Entrance 1, Suite 13 Xi Cheng District, Beijing P.R. China	beneficiary of	HONOUR BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Jianzi Zhang	China	No.42 Nan Li Shi Road Entrance 1, Suite 13 Xi Cheng District, Beijing P.R. China	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
CHU Ming Chuan	Hong Kong	Unit 617, Houston Centre, 63 Mody Road Tsimshatsui East, Kowloon, Hong Kong	director of	ART OCEAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Hsueh, Chih Wen	Taiwan	7F., No.27, Lane 222, Dunhua N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SILVEROSE ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2005		Active
Hsueh, Chih Wen	Taiwan	7F., No.27, Lane 222, Dunhua N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	SILVEROSE ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2005		Active
Hsueh, Chih Wen	Taiwan	7F., No.27, Lane 222, Dunhua N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SILVEROSE ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2005		Active
Hsueh, Chih Wen	Taiwan	7F., No.27, Lane 222, Dunhua N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Passion Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Hsueh, Chih Wen	Taiwan	7F., No.27, Lane 222, Dunhua N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Passion Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Hsueh, Chih Wen	Taiwan	7F., No.27, Lane 222, Dunhua N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	Passion Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Pacific International Lines (PTE) Ltd.	Singapore	140 Cecil Street, #03-00 PIL Building, Singapore 069540	shareholder of	STRATEGIC TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
Shih Li-Chun	Taiwan	NO 5 TZU TZI STREET TAICHUNG TAIWAN R.O.C	director of	Prime Management Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Shih Li-Chun	Taiwan	NO 5 TZU TZI STREET TAICHUNG TAIWAN R.O.C	shareholder of	Prime Management Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Chen Ling Fong Esther	Not identified		director of	MODERN ART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Re Ke	Not identified		director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
Carl Dehaney	Not identified		director of	Clarendon Hanover Partners Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Carl Dehaney	Not identified		shareholder of	Clarendon Hanover Partners Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Jiang Xiangji	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Chang, Chung Mou	Not identified		director of	TSMC Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Active
Hui Yin Yi	Hong Kong	Room 306, Tai Tung House Tung Tau Estate Kowloon, Hong Kong	director of	Merak Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Chen, I-Ming	Taiwan	No. 118, Sec. 1, Mincyuan Rd. West Central District Tainan City 700 Taiwan, R.O.C.	shareholder of	KEEN GOLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Lee Brian Crawshaw	Malaysia	A-12-5, Bayu Angcasa Condominiums, Jalan Medang Kapas Kuala Lumpur 59100 Malaysia	director of	Brent International (L) Berhad	Malaysia		17-JUL-2002		Struck / Defunct / Deregistered
Lee Brian Crawshaw	Malaysia	A-12-5, Bayu Angcasa Condominiums, Jalan Medang Kapas Kuala Lumpur 59100 Malaysia	shareholder of	Brent International (L) Berhad	Malaysia		17-JUL-2002		Struck / Defunct / Deregistered
Siow Ngan Fook	Malaysia	20 Jalan Kelapa Utama Taman Soga 83000 Batu Pahat Johor, Malaysia	shareholder of	Milanne Incorporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Struck / Defunct / Deregistered
Siow Ngan Fook	Malaysia	20 Jalan Kelapa Utama Taman Soga 83000 Batu Pahat Johor, Malaysia	director of	Milanne Incorporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	TREAD EXPRESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	TOP KIDS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	LUCK HONEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	ART GARDEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	CHEER ALL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	EARN SYSTEM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	HAPPY LUCKY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	VIEW ART ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	ACROSS WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	director of	GRAND BELLY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	ART GARDEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	HAPPY LUCKY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	TOP KIDS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	EARN SYSTEM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	GRAND BELLY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	VIEW ART ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	ACROSS WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	LUCK HONEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	TREAD EXPRESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Struck / Defunct / Deregistered
FU Bing	China	No. 130, Shuyuan Road, Maonan District Maoming City, Guangdong, China	shareholder of	CHEER ALL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
KUO PAI, SHU-YUN	Taiwan	No, 6-12, Dalun Rd., Dacun Township, Changhua Country 500, Taiwan, R.O.C.	shareholder of	FRESHDALE INVESTMENTS LIMITED	Seychelles		03-JUL-2008		Active
KUO PAI, SHU-YUN	Taiwan	No, 6-12, Dalun Rd., Dacun Township, Changhua Country 500, Taiwan, R.O.C.	shareholder of	EQUAL WEALTH INTERNATIONAL LTD	Seychelles		16-JUN-2008		Active
Yusak Teguh Nugroho	Indonesia	Kemanggisan Raya, RT 015/ RW009 Palmerah, Jakarta Barat Indonesia	shareholder of	Elgee Park Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Jerng, May Chiamei	United States	14018 S. 9th Place Phoenix, AZ 85048 U.S.A.	shareholder of	Innogration (Cayman) Co., Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-MAY-2008		Active
Wang, Chung-Kuang	Taiwan	7F., No. 56, Dongfong St., Da-an District Taipei, Taiwan R.O.C.	shareholder of	AHEAD INVESTMENT TECHNOLOGY CO., LTD.	Samoa		15-APR-2005		Transferred Out
Harry Chen	Not identified		shareholder of	CXT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Struck / Defunct / Deregistered
Harry Chen	Not identified		director of	CXT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Struck / Defunct / Deregistered
Harry Chen	Not identified		director of	JULIANO'S INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Not To Be Renewed / In Deregistration
Harry Chen	Not identified		shareholder of	JULIANO'S INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Not To Be Renewed / In Deregistration
Mikhail Neginskiy	Not identified		shareholder of	MOONLIGHT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
Wong Chung Kuen, Stephen	Not identified		shareholder of	RIGHT CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Struck / Defunct / Deregistered
Myles Carrington Avins	Australia	439 Oxford St. Paddington Sydney Australia 2020	director of	BIG Moments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Myles Carrington Avins	Australia	439 Oxford St. Paddington Sydney Australia 2020	shareholder of	BIG Moments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Samantha Primrose	United States	16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.	beneficiary of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
Ease Board Limited	Hong Kong	23 FF Ghong Hing Bank Centre 24 Des Voeux Road Central	shareholder of	ANGEL FACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Aik Swee Tong	Malaysia	3, Jln Banting Bt 3 1/2 58100 Kuala Lumpur Malaysia	shareholder of	Meadow Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Aik Swee Tong	Malaysia	3, Jln Banting Bt 3 1/2 58100 Kuala Lumpur Malaysia	director of	Meadow Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Lanasari Halim	Indonesia	Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	shareholder of	Triston Capital Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	08-JUL-2005		Active
Lanasari Halim	Indonesia	Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	director of	Triston Capital Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jalan Kedoya Albasia Raya B.X1/6 Jakarta Barat 11520 Indonesia	08-JUL-2005		Active
HSBC Internatioinal Trustee Limited as Trustee of WF L2 Trust	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	beneficiary of	WF L Union Trust	Cook Islands		24-JUN-2009		Active
GONG FAN ??	China	3B-1903, Jingdu Guoji, No. 26, Jiuxianqiao Road Chaoyang, Beijing, China	shareholder of	Glory Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
PAN, WEN-HUA	Taiwan	7F., No. 285, Sec. 4 Chung Hsiao E. Rd. Taipei Taiwan, R.O.C.	director of	VALLEE INTERNATIONAL INC.	Samoa		19-JAN-2009		Active
Cheung Chu Chuen	Not identified		director of	Great Kingdom Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Un Registered
Yeung Kai Tai	Not identified		director of	PEARL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1994		Active
Yeung Kai Tai	Not identified		trust settlor of	Leung Family Trust	Not identified		24-MAY-1994		Struck / Defunct / Deregistered
Yeung Kai Tai	Not identified		authorised person / signatory of	Leung Family Trust	Not identified		24-MAY-1994		Struck / Defunct / Deregistered
Yeung Kai Tai	Not identified		appointor of	Leung Family Trust	Not identified		24-MAY-1994		Struck / Defunct / Deregistered
HAN, JEE SEON	Not identified		shareholder of	C.L.C. Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	shareholder of	CROWN PEARL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	director of	CROWN PEARL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	shareholder of	KING FOCUS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	director of	KING FOCUS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	director of	KO NGA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	shareholder of	KO NGA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
RCD (Nominee) Limited	Hong Kong	Room 42, 4/F., New Henry House 10 Ice House Street Central, HONG KONG	director of	AUTO CHANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Peng, Hsiu-Lan	Taiwan	2F., No. 105, Alley 95, Lane 113 Donghu Road, Neihu District Taipei City 114, 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
Leu, Shyue-Sen	Taiwan	4F, 2, Lane 47 Nangang Road Section 3, Taipei Taiwan R.O.C	director of	Transnewlandgamer 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	19-AUG-2004		Struck / Defunct / Deregistered
Leu, Shyue-Sen	Taiwan	4F, 2, Lane 47 Nangang Road Section 3, Taipei Taiwan R.O.C	director of	VISTA MANAGEMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
Leu, Shyue-Sen	Taiwan	4F, 2, Lane 47 Nangang Road Section 3, Taipei Taiwan R.O.C	shareholder of	VISTA MANAGEMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
Liu Chuan Jiang	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	Huazhang Overseas Holding, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	25-MAR-2003		Active
Liu Chuan Jiang	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	director of	Huazhang Overseas Holding, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	25-MAR-2003		Active
SONG XIN LIANG	China	Rm 18, Unit 5, Bldg 29, No. 1 Qu Sanlihe, Xicheng, Beijing, China	director of	New Bright Energy (UK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
SONG XIN LIANG	China	Rm 18, Unit 5, Bldg 29, No. 1 Qu Sanlihe, Xicheng, Beijing, China	shareholder of	New Bright Energy (UK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered

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