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
YM TENGKU DATO' PADUKA NOOR ZAKIAH BTE TENGKU ISMAIL	Malaysia	17, Jalan Gurney Tiga, 54000 Kuala Lumpur, Malaysia	director of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
Rajeshlal Mohanlal Vaswani	Singapore	11 EWART PARK SINGAPORE 279744	shareholder of	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
Rajeshlal Mohanlal Vaswani	Singapore	11 EWART PARK SINGAPORE 279744	shareholder of	PLACIDO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Rajeshlal Mohanlal Vaswani	Singapore	11 EWART PARK SINGAPORE 279744	director of	i-GLOBAL MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
Rajeshlal Mohanlal Vaswani	Singapore	11 EWART PARK SINGAPORE 279744	shareholder of	i-GLOBAL MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Active
Mary Lynne Tan	Not identified	8 Robinson Road 07-00, 08-00 & 09-00	director of	MONEYTREE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
Mary Lynne Tan	Not identified	8 Robinson Road 07-00, 08-00 & 09-00	director of	ACOUSTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
The Estate of Alfred P. HILDEBRAND	United States	781 Raymundo Avenue Los Altos, CA 94024 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
LAU, KAI-HAN	Not identified		director of	Continental Agents Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
LAU, KAI-HAN	Not identified		shareholder of	Continental Agents Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Victor Canche	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Gu Chang Wei	Not identified		director of	ON KAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1998		Struck / Defunct / Deregistered
Gu Chang Wei	Not identified		shareholder of	ON KAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1998		Struck / Defunct / Deregistered
HSINEX International Corp.	Taiwan	4F., No. 75, Section 2 Chungching S. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
Von Arx Rudolf and Von Arx Nicole Jeannette	Switzerland	R.& F. Consulenze, 6919 Carabietta/Ti Switzerland	shareholder of	Equities Corner Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
WU Hsiu-Chih	Taiwan	?????????13??????127?17?	shareholder of	RICH FORE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
WU Hsiu-Chih	Taiwan	?????????13??????127?17?	director of	RICH FORE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Chen, Yu-Ta	Taiwan	No. 17, Lane 67 Jungong Road, Wenshen District Taipei City 11655 Taiwan, R.O.C.	shareholder of	Apex Matrix Advisors Limited	Samoa		03-JAN-2007		Active
Chen, Yu-Ta	Taiwan	No. 17, Lane 67 Jungong Road, Wenshen District Taipei City 11655 Taiwan, R.O.C.	shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
Chen, Yu-Ta	Taiwan	No. 17, Lane 67 Jungong Road, Wenshen District Taipei City 11655 Taiwan, R.O.C.	shareholder of	YETI TECHNOLOGY CO., 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	23-APR-2004		Struck / Defunct / Deregistered
Chen, Yu-Ta	Taiwan	No. 17, Lane 67 Jungong Road, Wenshen District Taipei City 11655 Taiwan, R.O.C.	director of	YETI TECHNOLOGY CO., 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	23-APR-2004		Struck / Defunct / Deregistered
Chen, Yu-Ta	Taiwan	No. 17, Lane 67 Jungong Road, Wenshen District Taipei City 11655 Taiwan, R.O.C.	shareholder of	Shang Ho International Finance Management Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2003		Struck / Defunct / Deregistered
Chen, Yu-Ta	Taiwan	No. 17, Lane 67 Jungong Road, Wenshen District Taipei City 11655 Taiwan, R.O.C.	director of	Shang Ho International Finance Management Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2003		Struck / Defunct / Deregistered
Yamaguchi Atsushi	Japan	3F Nakai Bld. 2202 Umetada-Cho Karasuma-Higashu-Iru Sanjyo-St., Nakagyo-Ku, Kyoto Japan	director of	FLY WAY INTERNATIONAL LTD.	Samoa		18-APR-2006		Active
ZHANG Nian Ping ???	China	Bldg C1, Fuhai Industrial Estate, Fuhai Road, Fuyong Street, Bao-An District, Shenzhen City, Guangdong Province, China	shareholder of	KINGYIELD ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
ZHANG Nian Ping ???	China	Bldg C1, Fuhai Industrial Estate, Fuhai Road, Fuyong Street, Bao-An District, Shenzhen City, Guangdong Province, China	director of	KINGYIELD ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
Lim Eng Koh	Singapore	Blk 254 Compassvale Road #03-702 Singapore 540254	director of	Linkview Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
Lim Eng Koh	Singapore	Blk 254 Compassvale Road #03-702 Singapore 540254	shareholder of	Linkview Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
Lim Eng Koh	Singapore	Blk 254 Compassvale Road #03-702 Singapore 540254	director of	Crystal Icon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Lim Eng Koh	Singapore	Blk 254 Compassvale Road #03-702 Singapore 540254	shareholder of	Crystal Icon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
RICHES & GLORY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EVER BASE WORLDWIDE LIMITED	Samoa		08-JAN-2007		Active
RICHES & GLORY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Double Spring Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
Chen Weili	Not identified		director of	RICH CIRCLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Chen Weili	Not identified		shareholder of	RICH CIRCLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Chong, Ping Lei	Not identified		director of	ATLANTIC SERVICES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Chong, Ping Lei	Not identified		shareholder of	ATLANTIC SERVICES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
YEIH PHUI ENTERPRISES CO., LTD	Not identified		shareholder of	E.COM TECHNOLOGY HOLDINGS INC.	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	11-APR-2000		Struck / Defunct / Deregistered
East Network Ltd.	Not identified		director of	VENTURE CAPITAL GROUP ASIA LTD.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	16-MAY-2000		Active
East Network Ltd.	Not identified		director of	Sunlit Finance Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
East Network Ltd.	Not identified		shareholder of	ARTLANE ENTERPRISES LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
East Network Ltd.	Not identified		director of	ARTLANE ENTERPRISES LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
East Network Ltd.	Not identified		director of	CAYENNE TRADING S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Struck / Defunct / Deregistered
East Network Ltd.	Not identified		director of	COMMERCE SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Struck / Defunct / Deregistered
Tsai, Jenp-Luh (aka Phil J.L. Tsai)	Not identified		director of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
MU, CHUANG-YING	Taiwan	11F., No. 110, Sec. 7, Chengde Rd., Beitou District, Taipei City, Taiwan R.O.C	shareholder of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
Alison Jayne Mahoney	Guernsey	OADFIELD, PERELLE, ST SAVIOURS	director of	MASTER INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands		16-JUN-2000		Transferred Out
TSAO Yen-Ling	Taiwan	Fusi S Road, Section 2, Alley 128, No. 5-1 4 Floor Taipei, Taiwan	director of	GREAT MOMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
TSAO Yen-Ling	Taiwan	Fusi S Road, Section 2, Alley 128, No. 5-1 4 Floor Taipei, Taiwan	shareholder of	GREAT MOMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Sane A. Long	United States	26810 County Rd 98 Davies, CA 95616 USA	beneficiary of	Sweetbriar Trust	Cook Islands		16-AUG-2007		Active
LEONG Voon Shing	Malaysia	Jade Palace Seafood Restaurant Choo Plaza, 3rd Floor, 41 Lorong Abu Siti 10400 Penang, Malaysia	director of	FU YING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
LEONG Voon Shing	Malaysia	Jade Palace Seafood Restaurant Choo Plaza, 3rd Floor, 41 Lorong Abu Siti 10400 Penang, Malaysia	shareholder of	FU YING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Lie Tjauw Mian	Indonesia	Cipinang Kcbembem,R.T/R.W.0313/012 Pisangan Timur, Kecamatan, Pulo Gadung Jarkarta, Timur INDONESIA	shareholder of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
YU HUI MING	China	No.27, Meixuzhuangqian Cun, Meixu Street Yinzhou, Ningbo, Zhejiang, China	shareholder of	NINGBO FLYHIGH DEVELOPING INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Hu Chun Lan	China	ROOM 701, bld 7-1, xinghewan Huixinyuan YINGBIN ROAD, FANYU DISTRICT GUANGZHOU P.R. CHINA 511430	director of	POINT SKY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Struck / Defunct / Deregistered
Hu Chun Lan	China	ROOM 701, bld 7-1, xinghewan Huixinyuan YINGBIN ROAD, FANYU DISTRICT GUANGZHOU P.R. CHINA 511430	shareholder of	POINT SKY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Struck / Defunct / Deregistered
Jonah Chen	Not identified		shareholder of	DIGITAL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Edken Enterprises Ltd.	Not identified		shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Chang, Ching-li	Not identified		director of	Bio Profit Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Chang, Ching-li	Not identified		shareholder of	BIO PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Company liquidated
Ho Suk Man	Not identified		director of	GALLION WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
Chan Yuk Yiu, Joseph	Not identified		director of	New World LifeTech Pharmacy Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Active
Chan Yuk Yiu, Joseph	Not identified		director of	New World LifeTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
Chan Yuk Yiu, Joseph	Not identified		director of	Transgenic Research and Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2000		Struck / Defunct / Deregistered
Chan Yuk Yiu, Joseph	Not identified		director of	LifeTech Aquatic Transgenic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2000		Struck / Defunct / Deregistered
Chen, Yu-Cheng	Taiwan	6Fl., No. 15, Lane 103, Shurden 3rd St. Taoyuan City, Taoyuan County Taiwan, Republic of China	director of	MUKAND LTD.	Samoa		24-SEP-2007		Active
Jorge Luis Lira	Taiwan	2F, No. 21, Chung Hsiao W. Road, Sec. 1, Taipei, Taiwan, R.O.C	shareholder of	KARONEE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Fan Wei Bo	China	No.5, Xim Feng Lu, Da Li Zhen, Nan Hai Qu Fo Shan Shi, Guang Dong Sheng CHINA	shareholder of	U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Fan Wei Bo	China	No.5, Xim Feng Lu, Da Li Zhen, Nan Hai Qu Fo Shan Shi, Guang Dong Sheng CHINA	director of	U.S.A. EDALIGHT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
WANG, MEI-YU	Taiwan	No.7, Sec. 2, Chonde Rd., Beitun District, Taichung City 406, Taiwan, R.O.C	director of	CO-CO COMPANY LIMITED	Samoa		07-JUL-2006		Struck / Defunct / Deregistered
LEE CHANG, CHIN-TZU	Taiwan	No. 18 Kuang Fu Road Ilan City, Ilan County Taiwan (R.O.C.)	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
Yu, Ti	Taiwan	No. 7, Alley 21, Lane 514, Minzu Rd. Longtan Township, Taoyuan County 325 Taiwan R.O.C	director of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Yu, Ti	Taiwan	No. 7, Alley 21, Lane 514, Minzu Rd. Longtan Township, Taoyuan County 325 Taiwan R.O.C	shareholder of	S & T Technologies Co., Ltd.	Samoa		09-SEP-2003		Struck / Defunct / Deregistered
Russel Anton Fischer	United Kingdom	26 Kinnerton Street Belgravia London SW1X 8ES England	intermediary of	RUSSEL ANTON FISCHER	Not identified
Russel Anton Fischer	United Kingdom	26 Kinnerton Street Belgravia London SW1X 8ES England	intermediary of	TANKA HOLDINGS PTE. LTD.	United Kingdom;Singapore	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	20-OCT-2005		Active
Russel Anton Fischer	United Kingdom	26 Kinnerton Street Belgravia London SW1X 8ES England	director of	TANKA HOLDINGS PTE. LTD.	United Kingdom;Singapore	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	20-OCT-2005		Active
Russel Anton Fischer	United Kingdom	26 Kinnerton Street Belgravia London SW1X 8ES England	shareholder of	TANKA HOLDINGS PTE. LTD.	United Kingdom;Singapore	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	20-OCT-2005		Active
Russel Anton Fischer	United Kingdom	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	intermediary of	RUSSEL ANTON FISCHER	Not identified
Russel Anton Fischer	United Kingdom	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	intermediary of	TANKA HOLDINGS PTE. LTD.	United Kingdom;Singapore	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	20-OCT-2005		Active
Russel Anton Fischer	United Kingdom	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	director of	TANKA HOLDINGS PTE. LTD.	United Kingdom;Singapore	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	20-OCT-2005		Active
Russel Anton Fischer	United Kingdom	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	shareholder of	TANKA HOLDINGS PTE. LTD.	United Kingdom;Singapore	c/o. 58 Egerton Crescent, Knightsbridge, London SW3 2ED, England Attention: Mr Russel Anton Fischer	20-OCT-2005		Active
DALUX TECHNOLOGY CO. LTD	Taiwan	NO.33, HO-CHENG RD., PA TE CITY, TAO-YUAN HSIEN, TAIWAN R.O.C	director of	SANOTE TECHNOLOGY LIMITED	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	12-MAR-2004		Active
DALUX TECHNOLOGY CO. LTD	Taiwan	NO.33, HO-CHENG RD., PA TE CITY, TAO-YUAN HSIEN, TAIWAN R.O.C	shareholder of	SANOTE TECHNOLOGY LIMITED	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	12-MAR-2004		Active
Kym Marie FORTESCUE	Hong Kong	201 Bamboo Groue, 78 Kennedy Road Wan Chai, Hong Kong	shareholder of	STAND RIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Houshang Farhadian	Not identified		protector of	The Touhoush Trust	Not identified		14-JUN-1996		Struck / Defunct / Deregistered
Houshang Farhadian	Not identified		trust settlor of	The Touhoush Trust	Not identified		14-JUN-1996		Struck / Defunct / Deregistered
Houshang Farhadian	Not identified		co-trustee of trust of	The Touhoush Trust	Not identified		14-JUN-1996		Struck / Defunct / Deregistered
Chan Pak Yeung	Not identified		director of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Chan Pak Yeung	Not identified		shareholder of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
FANG Fei ( ? ? )	Taiwan	?????????????36?17??1	director of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
FANG Fei ( ? ? )	Taiwan	?????????????36?17??1	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Shih, Kuei-Ching	Taiwan	No. 442, Shingnanli, Huwei Jen Yunlin Taiwan 632 R.O.C	director of	Hsiang Teng Developing Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
Shih, Kuei-Ching	Taiwan	No. 442, Shingnanli, Huwei Jen Yunlin Taiwan 632 R.O.C	shareholder of	Hsiang Teng Developing Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
Cesar Tech Arce	Singapore	24, Coronation Drive Singapore 269578	director of	ARCHILEX ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
Chuang, Ming-Wei	Taiwan	2F., No. 1006, Jiansing Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Fortune Capture Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Haryono Winarta	Indonesia	Menara Imperium 16C Jl. HR Rasuna Said Kav. 1 Jakarta Indonesia	shareholder of	MERDEKA FUND PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	18-AUG-2004		Active
Haryono Winarta	Indonesia	Menara Imperium 16C Jl. HR Rasuna Said Kav. 1 Jakarta Indonesia	director of	Roman Gold Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
ALEXANDER FILIPPOV	Russia	A/YA 102, ST. PETERSBURG RUSSIA	shareholder of	Plasma Energy Nano Technology Advance Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
ZOU Bin	China	1103 Shi, Gong Yuan Da Xia Bei Lou Qiu Shi Lu Ba Hao, Xi Hu Qu Hang Zhou Shi, Zhe Jiang Sheng	shareholder of	CHEERFUL HAPPINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
ZOU Bin	China	1103 Shi, Gong Yuan Da Xia Bei Lou Qiu Shi Lu Ba Hao, Xi Hu Qu Hang Zhou Shi, Zhe Jiang Sheng	director of	CHEERFUL HAPPINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Crown Success Group Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active

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