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
Yusoh Bin Abdullah	Malaysia	No. 5 Jalan Bulan, 40000, Shah Alam Selangor, Malaysia	shareholder of	Mortlake Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Not To Be Renewed / In Deregistration
BALRAM SANJAY	India	NO. 5, SRIKRISHNA AVENUE C.V. RAMAN ROAD, ALWARPET CHENNAI 600018, TAMILNADU India.	director of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
Gan Boot Lian	Indonesia	Blok A1/4, Jl Trapesium 3, Tmn Kedoya Permai, Kebon Jeruk, 11530 Jakarta Barat, Indonesia	director of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
GU BAO HUA	China	NO.44, LANE 1423, YANGSHPU ROAD YANGPU SHANGHAI CHINA	shareholder of	POLYMET COMMODITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
GU BAO HUA	China	NO.44, LANE 1423, YANGSHPU ROAD YANGPU SHANGHAI CHINA	director of	POLYMET COMMODITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Siu Chak Hung	Hong Kong	Room 01-05, 4/F., Prosperity Center 77-81 Container Port Road Kwai Chung N.T., Hong Kong	director of	Siu & Chan Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Siu Chak Hung	Hong Kong	Room 01-05, 4/F., Prosperity Center 77-81 Container Port Road Kwai Chung N.T., Hong Kong	shareholder of	Siu & Chan Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
LIN, Chen-Yen	Taiwan	No.10, Alley 5, Lane 509, Yong-an Road Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	shareholder of	PRIDE CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LIN, Chen-Yen	Taiwan	No.10, Alley 5, Lane 509, Yong-an Road Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	director of	PRIDE CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Huang, Jeng-Ming and Yang, Chiu-Chuan	Not identified		shareholder of	Balley Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Thor Beng Huat	Not identified		shareholder of	DAVID DANIEL INTERNATIONAL 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	28-APR-2004		Transferred Out
Tang Kian Cheong	Not identified		director of	PC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Struck / Defunct / Deregistered
Li Lijiang	China	No.56, Yanyu New Village, Jiaojiang District, Taizhou City Zhejiang, China	director of	FRANCE PACEBOY HOLDING CO., LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-AUG-2004		Active
DAVUT SANVER	China	Room 703, Junling Square, No. 500 Chengdu Road (N), Shanghai, China	shareholder of	ETNATEX INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
CHIANG, FANG-CHUN	Taiwan	5F., No. 30, Sec. 2, Zhongshn St., Wenshan District, Taipei City 116 Taiwan R.O.C.	director of	Z-PLUS International Ltd.	Samoa		30-JAN-2007		Active
Wang, Chih-Chieh	Taiwan	16f-2, nO. 815, Chung-Ming South Road, South District, Taichung 402, Taichung, Taiwan, R.O.C.	shareholder of	FORTUNE BROTHERS LIMITED	Samoa		20-MAR-2007		Active
Wang, Chih-Chieh	Taiwan	16f-2, nO. 815, Chung-Ming South Road, South District, Taichung 402, Taichung, Taiwan, R.O.C.	director of	FORTUNE BROTHERS LIMITED	Samoa		20-MAR-2007		Active
LI YU XIN	China	NO.3, SAN DUAN, REMINGNAN ROAD, WUHOU QU CHENGDU CHINA	shareholder of	SEA SPREAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Struck / Defunct / Deregistered
LI YU XIN	China	NO.3, SAN DUAN, REMINGNAN ROAD, WUHOU QU CHENGDU CHINA	director of	SEA SPREAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Struck / Defunct / Deregistered
Henrik Nolsoe Dyrborg UTH	Egypt	6, Abu El Madg Amer Street, Ard El Golf 11341 Cairo, Egypt	director of	Zahir Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Henrik Nolsoe Dyrborg UTH	Egypt	6, Abu El Madg Amer Street, Ard El Golf 11341 Cairo, Egypt	director of	The Klubben Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Henrik Nolsoe Dyrborg UTH	Egypt	6, Abu El Madg Amer Street, Ard El Golf 11341 Cairo, Egypt	shareholder of	Zahir Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Lin, Yin-Tsen	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
Jerry Yu	Not identified		director of	CITYNET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Jerry Yu	Not identified		shareholder of	CITYNET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Carol Lee Skinner	Not identified		beneficiary of	Laguna Vista Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Carol Lee Skinner	Not identified		trust settlor of	Laguna Vista Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Champion Family Trust	Not identified		beneficiary of	Tornado Holding Trust	Not identified		03-JUN-1999		Struck / Defunct / Deregistered
Goldmax Inc.	Cook Islands	BCI House, Avaura, Rarotonga Cook Islands	shareholder of	Zaxxon International Inc.	Samoa		07-JUN-2005		Struck / Defunct / Deregistered
Goldmax Inc.	Cook Islands	BCI House, Avaura, Rarotonga Cook Islands	shareholder of	ATEX Global Inc.	Samoa		04-AUG-2005		Active
Goldmax Inc.	Cook Islands	BCI House, Avaura, Rarotonga Cook Islands	trustee of trust of	Goldmax Trust	Cook Islands		16-AUG-2005		Active
JAFCO Asia Technology Fund IV	Cayman Islands	C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Tsao Lee, Shiu-Ear	Taiwan	8F., No. 176, Sec. 2, Minsheng E. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	shareholder of	GOLDWAY INVESTMENT LIMITED	Samoa		18-APR-2005		Active
Tsao Lee, Shiu-Ear	Taiwan	8F., No. 176, Sec. 2, Minsheng E. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	director of	GOLDWAY INVESTMENT LIMITED	Samoa		18-APR-2005		Active
DAVID XIANGGUO WU	China	Suite 7-2-14B, Princess Residence Century Village, East Sand River Road Nanshan District, Shenzhen, China	director of	ARCOFLEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
DAVID XIANGGUO WU	China	Suite 7-2-14B, Princess Residence Century Village, East Sand River Road Nanshan District, Shenzhen, China	shareholder of	ARCOFLEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
Tan Chih Thong	Singapore	28 Bukit Batok Street 52 # 15-01 Singapore 659248	director of	Houston Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Tan Chih Thong	Singapore	28 Bukit Batok Street 52 # 15-01 Singapore 659248	shareholder of	Houston Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Tan Eng Soon	Hong Kong	Unit 3001, Shui On Centre 6-8 Harbour Road Wanchai HONG KONG	director of	TIME STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Tan Eng Soon	Hong Kong	Unit 3001, Shui On Centre 6-8 Harbour Road Wanchai HONG KONG	shareholder of	TIME STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Harada Kenjl	Japan	7-8 HAGURAZAKI-UEMACHI 3-CHOME, IZUMISANO, OSAKA, JAPAN	director of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
Harada Kenjl	Japan	7-8 HAGURAZAKI-UEMACHI 3-CHOME, IZUMISANO, OSAKA, JAPAN	shareholder of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
Zhang Jijiun	China	Heng Jing No. 4 Bystreet Beiheng Street, Tianzhu Village, Tianzhu Area Shunyi District, Beijing REPUBLIC OF CHINA	director of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Wang, Chih-Cheng	Not identified		shareholder 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
Leung Chung Wan	Not identified		director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Lam Tun Kam	Not identified		shareholder of	CHINA PLAZA TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
Lam Tun Kam	Not identified		director of	CHINA PLAZA TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
PAN Hsuan-Lin	Taiwan	3F., No. 740-5, Zhongzheng Road Xinzhuang City Taipei County 242, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Lim, Chee Kiat	Singapore	45 La Salle Street Singapore 1545	trust settlor of	North Ville Trust	Cook Islands		12-MAY-2009		Active
Lim, Chee Kiat	Singapore	45 La Salle Street Singapore 1545	beneficiary of	North Ville Trust	Cook Islands		12-MAY-2009		Active
Lim, Chee Kiat	Singapore	45 La Salle Street Singapore 1545	trust settlor of	Yee Tee Foundation	Cook Islands		23-MAY-2007		Active
Lim, Chee Kiat	Singapore	45 La Salle Street Singapore 1545	trust settlor of	Gallen Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	23-MAY-2007		Active
Lim, Chee Kiat	Singapore	45 La Salle Street Singapore 1545	beneficiary of	Gallen Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	23-MAY-2007		Active
Lim, Chee Kiat	Singapore	45 La Salle Street Singapore 1545	protector of	Yee Tee Foundation	Cook Islands		23-MAY-2007		Active
XU Dun-rui	China	NO. 3/284 Dong Ping Road Chaozhou Guangdong, PRC	shareholder of	JFMC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
XU Dun-rui	China	NO. 3/284 Dong Ping Road Chaozhou Guangdong, PRC	director of	JFMC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
KO Hong-ming	Taiwan	No. 7, Lane 45, Da Dian Road, Nan Dian Li Ho Mei Town, Changhua County, Taiwan	director of	FEDERAL LEATHER GOODS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
KO Hong-ming	Taiwan	No. 7, Lane 45, Da Dian Road, Nan Dian Li Ho Mei Town, Changhua County, Taiwan	shareholder of	FEDERAL LEATHER GOODS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
WONG Wai Ming, Jeff	Hong Kong	UNITE 2006-08, 20/F, MILLENNIUM CITY 2, NO. 378 KWUN TONG ROAD, KWUN TONG Kowloon Hong Kong	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
HUANG LI HUI	China	FUZHONG VILLAGE, GUXIANG, CHAOZHOU GUANGDONG CHINA	shareholder of	Uncommon International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
HUANG LI HUI	China	FUZHONG VILLAGE, GUXIANG, CHAOZHOU GUANGDONG CHINA	director of	Uncommon International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Ma Su Yamin	Singapore	Apt Blk 706, Clementi West Street 2, #12-379, Singapore 120706	shareholder of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active
Ma Su Yamin	Singapore	Apt Blk 706, Clementi West Street 2, #12-379, Singapore 120706	director of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active
Ma Su Yamin	Singapore	Apt Blk 706, Clementi West Street 2, #12-379, Singapore 120706	director of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
Ma Su Yamin	Singapore	Apt Blk 706, Clementi West Street 2, #12-379, Singapore 120706	shareholder of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
WANG, CHANG LING-LING	Taiwan	2F, NO. 335, JHENGYI N. ROAD SANCHONG CITY TAIPEI COUNTY 241 TAIWAN, R.O.C.	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
WANG, CHANG LING-LING	Taiwan	2F, NO. 335, JHENGYI N. ROAD SANCHONG CITY TAIPEI COUNTY 241 TAIWAN, R.O.C.	director 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
Moti Thanwerdas Dadlani	India	15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.	director of	Sunny Blessing Holding Inc.	British Virgin Islands;Singapore	c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583	08-JAN-2008		Active
Masayuki Kato	Not identified		shareholder of	First Fortune Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Settlors' Parents	Not identified		beneficiary of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Settlors' Parents	Not identified		beneficiary of	Apple-Orange Dynasty Trust No. 2	Not identified		22-FEB-1999		Struck / Defunct / Deregistered
Settlors' Parents	Not identified		beneficiary of	Apple-Orange Dynasty Trust No. 1	Not identified		22-FEB-1999		Transferred Out
Settlors' Parents	Not identified		beneficiary of	Apple-Orange Dynasty Trust - No. 4	Not identified		12-MAR-1999		Struck / Defunct / Deregistered
Settlors' Parents	Not identified		beneficiary of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Kokam Engineering Co., Ltd.	Not identified		shareholder of	ACHEM Opto-Electronic Holding Limited	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	09-AUG-2002		Struck / Defunct / Deregistered
Ahadiat Wargana	Indonesia	Jalan Braga No. 106 Bandung 40111, Indonesia	shareholder of	GOLDVEST FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
Chen, Jain-Shing	Taiwan	No.1, Lane 22, Guangming St., Meinong Township Kaohsiung County Taiwan ROC	director of	LINK FOCUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Chen, Jain-Shing	Taiwan	No.1, Lane 22, Guangming St., Meinong Township Kaohsiung County Taiwan ROC	shareholder of	LINK FOCUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
AL SUEBAN LIMITED COMPANY WLL	Bahrain	BUILDING 1372, ROAD 3941, BLOCK 339 MANAMA, UM AL HASSAM KINGDOM OF BAHRAIN	shareholder of	Al Raya Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
AL SUEBAN LIMITED COMPANY WLL	Bahrain	BUILDING 1372, ROAD 3941, BLOCK 339 MANAMA, UM AL HASSAM KINGDOM OF BAHRAIN	shareholder of	Al Manar Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Ren Joseph Xin Ping	Hong Kong	UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	shareholder of	SILVERLINK CREATION HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	29-AUG-2006		Active
Ren Joseph Xin Ping	Hong Kong	UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	director of	SILVERLINK CREATION HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	29-AUG-2006		Active
Ren Joseph Xin Ping	Hong Kong	UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	beneficial owner of	SILVERLINK CREATION HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;UNIT 330, 3/F CHEUNG SHA WAN PLAZA, TOWER 1 833 CHEUNG SHA WAN ROAD Kowloon Hong Kong	29-AUG-2006		Active
SPM Co., Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay I, PO Box 362, Road Town, Tortola, BVI	shareholder of	Koka Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2002		Active
ZHANG Song-Gen	China	PTH FLOOR, HUIZHONG BUILDING, 1, SHANGDI 7TH STREET HAIDIAN DISTRICT BEIJING CHINA	shareholder of	Haozhi Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
ZHANG Song-Gen	China	PTH FLOOR, HUIZHONG BUILDING, 1, SHANGDI 7TH STREET HAIDIAN DISTRICT BEIJING CHINA	director of	Haozhi Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
US INTERNATIONAL COMMERCIAL CENTER CO., LTD.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	EAC INTERNATIONAL BUSINESS SERVICE CENTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
LIU Hong Wei	China	31/F., Time Court Building No. 6 Shuguangxili, Chaoyang District Beijing 100028, China	shareholder of	HONGWEI INTERNATIONAL INVESTMENT MANAGEMENT GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Struck / Defunct / Deregistered
LIU Hong Wei	China	31/F., Time Court Building No. 6 Shuguangxili, Chaoyang District Beijing 100028, China	shareholder of	Haomen Investment Holdings Ltd.	British Virgin Islands		13-DEC-2006		Transferred Out
LIU Hong Wei	China	31/F., Time Court Building No. 6 Shuguangxili, Chaoyang District Beijing 100028, China	director of	Haomen Investment Holdings Ltd.	British Virgin Islands		13-DEC-2006		Transferred Out
Otrachevski Iouri	Not identified		shareholder of	Lafinex Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Struck / Defunct / Deregistered
Liu, Chi-Min	Not identified		director of	Four Seasons International Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Struck / Defunct / Deregistered
Liu, Chi-Min	Not identified		shareholder of	Four Seasons International Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Struck / Defunct / Deregistered
Chen Chun Li	Not identified		shareholder of	Webfoster.com Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2000		Struck / Defunct / Deregistered
CHEN Jinyan	China	No. 106, 368 Avenue, Zexu Road Cangshan District, Fuzhou Shi, Fujian Province People’s Republic of China	director of	FULLY CHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
CHEN Jinyan	China	No. 106, 368 Avenue, Zexu Road Cangshan District, Fuzhou Shi, Fujian Province People’s Republic of China	shareholder of	FULLY CHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
CHEN Jinyan	China	No. 106, 368 Avenue, Zexu Road Cangshan District, Fuzhou Shi, Fujian Province People’s Republic of China	director of	WIDE LAUNCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
Genesis Bioscience Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Genesis Group Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
JIANG XING JUN ???	China	Building B2, Shenhai Garden, Haidianwulu No.1 Xihaichang Road, Meilan District, Haikou City Hainan Province, China	director of	ZHESHANG INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
JIANG XING JUN ???	China	Building B2, Shenhai Garden, Haidianwulu No.1 Xihaichang Road, Meilan District, Haikou City Hainan Province, China	shareholder of	ZHESHANG INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active

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