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
Crown Success Group Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		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	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Crown Success Group Limited	Hong Kong;British Virgin Islands	Flat A, 39/F, Fairlane Tower, 2B Bowen Road, Mid-Levels, Hong Kong	Nominee Shareholder of
Crown Success Group Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	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
Crown Success Group Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Crown Success Group Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Crown Success Group Limited	Hong Kong;British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	Nominee Shareholder of
GUO Han ??	China	Flat 511, Gao De Building 10 Hua Yuan East Road Hai Dian District, Beijing REPUBLIC OF CHINA	shareholder of	Broad Vision Limited	Cayman Islands		19-JAN-2007		Active
Lisa Liu	Not identified		director of	FUTIME MANUFACTURING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Lisa Liu	Not identified		shareholder of	FUTIME MANUFACTURING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Mr. Hu Zhaoguang	Not identified		director of	IDATA FINANCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Far East Investments Management Limited	Not identified		shareholder of	NEWLINK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Gain Prospect Limited	Not identified		shareholder of	COBRA TECHNOLOGIES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1999		Struck / Defunct / Deregistered
Anyzen Inc.	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	AZI INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Chang, Te-Kuei	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
PICK Holding (Cayman) Co., Ltd.	Cayman Islands	2nd Floor, P.O.Box 30592., Cayside, Harbour Drive, Georege Town, Grand Cayman, Cayman Islands	director of	Dominance International Co., Ltd.	Samoa		27-MAY-2005		Active
PICK Holding (Cayman) Co., Ltd.	Cayman Islands	2nd Floor, P.O.Box 30592., Cayside, Harbour Drive, Georege Town, Grand Cayman, Cayman Islands	secretary of	Dominance International Co., Ltd.	Samoa		27-MAY-2005		Active
HSBC Guyerzeller Trust Company	Switzerland	37 Quai Wilson 1211 Geneva 1 Switzerland	shareholder of	ASIA NOBILITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
HSBC Guyerzeller Trust Company	Switzerland	37 Quai Wilson 1211 Geneva 1 Switzerland	shareholder of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
Ms Hui San Man	Hong Kong	Flat D, 6/F., Golden Court 36 Electric Road HONG KONG	director of	Hi-Growth Investment Ltd	British Virgin Islands		20-APR-2001		Struck / Defunct / Deregistered
CHEN YU HAI ???	China	5/F, B Block, Guomao Building Luohu District, Shenzhen City Guangdong Province, China	director of	ZTX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
CHEN YU HAI ???	China	5/F, B Block, Guomao Building Luohu District, Shenzhen City Guangdong Province, China	shareholder of	ZTX TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Zhou Fu Min	Hong Kong	Flat F, 23/F., Yen Kung Mansion Taikooshing Hong Kong	director of	ACTIVE SERVICES GROUP LIMITED	British Virgin Islands		21-MAR-2000		Transferred Out
Huang, Li-Chen	Taiwan	4F., No. 1, Alley 22 Lane 120, Shidong Rd., Shilin District Taipei City 111, Taiwan R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Nabindra Joshi	Not identified		shareholder of	HIMALAYAN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2003		Struck / Defunct / Deregistered
Nabindra Joshi	Not identified		director of	HIMALAYAN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2003		Struck / Defunct / Deregistered
Nabindra Joshi	Not identified		director of	World Distribution Nepal Pvt. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Active
Nabindra Joshi	Not identified		shareholder of	World Distribution Nepal Pvt. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Active
Minster Corporate Services Limited	Not identified		director of	BRIGHT COSMOS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Minster Corporate Services Limited	Not identified		director of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Minster Corporate Services Limited	Not identified		director of	GREENVIEW CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Sun Huigfang	Not identified		shareholder of	PARTNER RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
ZHAO JUN XIAN	China	No.1-1, Bldg 12, No. 4 Fu, No. 6 Xinnan Road, Yubei Qu Chongqing, China	director of	SPEED CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Struck / Defunct / Deregistered
ZHAO JUN XIAN	China	No.1-1, Bldg 12, No. 4 Fu, No. 6 Xinnan Road, Yubei Qu Chongqing, China	shareholder of	SPEED CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Struck / Defunct / Deregistered
HSIEH, MING-CHUNG	Taiwan	NO. 189, SANHE RD., SHENGANG TOWNSHIP, TAICHUNG COUNTY 429, TAIWAN, R.O.C.	shareholder of	REINA WORLDWIDE CORPORATION	Seychelles		19-SEP-2007		Active
HSIEH, MING-CHUNG	Taiwan	NO. 189, SANHE RD., SHENGANG TOWNSHIP, TAICHUNG COUNTY 429, TAIWAN, R.O.C.	director of	REINA WORLDWIDE CORPORATION	Seychelles		19-SEP-2007		Active
LUI HING WAN	Hong Kong	Flat C-D, 3/F., UWA Building, 18-19 Connaught Road West, Hong Kong	director of	KING HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
ZHANG Wei	China	No 64602, Yard 2, Yurenli Xiaoqu Sgihezhuang, Fengtai District, Beijing, China	shareholder of	ETERNAL NINVO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
ZHANG Wei	China	No 64602, Yard 2, Yurenli Xiaoqu Sgihezhuang, Fengtai District, Beijing, China	director of	ETERNAL NINVO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Daniela Johnston	Singapore	5 University Walk Singapore 297795	secretary of	Awaken Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
LI XUE JUN	China	NO. 7, 4/F., UNIT 1, BLOCK 8, NO. 7 YUSHUANG ROAD, CHENGHUA DISTRICT CHENGDU CITY, CHINA	director of	K & J International Trading Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
LI XUE JUN	China	NO. 7, 4/F., UNIT 1, BLOCK 8, NO. 7 YUSHUANG ROAD, CHENGHUA DISTRICT CHENGDU CITY, CHINA	shareholder of	K & J International Trading Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
HSIEH Ai-Cheng ???	Taiwan	9F, Lane 452, Section 5, Chenggon Road Jin Hu Village, Neihu District Taipei City 114, Taiwan	director of	Maximum Consultancy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
EAST JUMP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ESSO International (Group) Ltd.	Cayman Islands		28-MAY-2007		Active
Ann Algaze	Not identified		beneficiary of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Liu Yeun-Ming	Not identified		director of	CHEMTEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Active
GDH Limited	Hong Kong	29/F., Guangdong Investment Tower 148 Connaught Road Central Hong Kong	shareholder of	CHUN WAI CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
CHANG JUNG-FENG	Taiwan	No. 1-138, Wunlong Shanjiao, Minsyong Township, Chiayi Country j621, Taiwan, R.O.C.	shareholder of	IN-LI INDUSTRIES CO. LTD.	Samoa		20-MAR-2007		Struck / Defunct / Deregistered
CHANG JUNG-FENG	Taiwan	No. 1-138, Wunlong Shanjiao, Minsyong Township, Chiayi Country j621, Taiwan, R.O.C.	director of	IN-LI INDUSTRIES CO. LTD.	Samoa		20-MAR-2007		Struck / Defunct / Deregistered
ANG BOON PENG	China	3A, Yongan Dongli, Chaoyang District Beijing, China	shareholder of	BAY GLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
Welljoy Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	director of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Welljoy Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	director of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Welljoy Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	shareholder of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Welljoy Inc.	British Virgin Islands	Ansbacher (BVI) Limited PO Box 659 Road Town, Tortola BVI	shareholder of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Seacrest Land Ltd.	British Virgin Islands	THE CREQUE BUILDING, 216 MAIN STRET ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Yan Dan Chen	China	Rm 305, No.17, Lane 788 Hong Xu Lu, Ming Hang District Shanghai 201103 P.R.C	shareholder of	American Golden Ocean Enterprise Development Co., Ltd	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	03-MAY-2004		Active
Pan Asset International Limited	British Virgin Islands	P,O,Box 957 Offshore Inc. Centre Road Town Tortola British Virgin Islands	shareholder of	Benz Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Chip Advanced Technology Inc.	Taiwan	No. 1, Jin-Shan 8th St., Hsinchu, 300, Taiwan, R.O.C.	shareholder of	SUPER WIN INVESTMENT DEVELOPMENT LIMITED	Samoa		31-MAY-2006		Active
Chip Advanced Technology Inc.	Taiwan	No. 1, Jin-Shan 8th St., Hsinchu, 300, Taiwan, R.O.C.	director of	SUPER WIN INVESTMENT DEVELOPMENT LIMITED	Samoa		31-MAY-2006		Active
Hsieh, Yu-Yi, Lee, Hsiu-Chin, Hsieh, Pei-Chien & Hsieh, Pei-Hua	Taiwan	No. 17, Lane 32, Sansing St. Sinying City Tainan County 730 Taiwan, R.O.C.	shareholder of	Eagle Gain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Not To Be Renewed / In Deregistration
YEUNG Sui Kuen Freda	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
YEUNG Sui Kuen Freda	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
YEUNG Sui Kuen Freda	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
YEUNG Sui Kuen Freda	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
YEUNG Sui Kuen Freda	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
YEUNG Sui Kuen Freda	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Yu, Ansheng Ben	Not identified		shareholder of	China Books International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2004		Struck / Defunct / Deregistered
HSUEH, CHING-YUEH	Taiwan	No.7, Alley 13, Lane 60, Jianping 9th St., Anping District, Tainan City 708, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Jiang Wei	China	Room 1- 423 Lane 875 Panyu Lu, Shanghai, China	director of	WEALTH CITY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Jiang Wei	China	Room 1- 423 Lane 875 Panyu Lu, Shanghai, China	director of	YIU YEUNG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Jiang Wei	China	Room 1- 423 Lane 875 Panyu Lu, Shanghai, China	shareholder of	YIU YEUNG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Jiang Wei	China	Room 1- 423 Lane 875 Panyu Lu, Shanghai, China	shareholder of	WEALTH CITY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Xu Xu Dong	China	2212 SciTech Tower 22 Jianguomenwa Avenue Beijing China 100004	director of	BEST HERITAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
YAN YONG CHANG	China	No.100 , Pingleiyuan Cun m Chaoyang Qu, Beijing , China	director of	HONGKONG FORTUNE-LAND RECOURSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
YAN YONG CHANG	China	No.100 , Pingleiyuan Cun m Chaoyang Qu, Beijing , China	shareholder of	HONGKONG FORTUNE-LAND RECOURSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
CHO Ka	Hong Kong	Flat Q, 4/F, Sun On Building 490 Queen's Road West Western District, Hong Kong	director of	88NETWORK (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
CHO Ka	Hong Kong	Flat Q, 4/F, Sun On Building 490 Queen's Road West Western District, Hong Kong	shareholder of	88NETWORK (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Binu Shrestha	Nepal	Ward No. 7 Thaiba, Lalitpur, Kathmandu Valley, Nepal	director of	Belwood Acres Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Binu Shrestha	Nepal	Ward No. 7 Thaiba, Lalitpur, Kathmandu Valley, Nepal	shareholder of	Belwood Acres Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
WEI Yue	China	No. 2 Industrial Zone Building 1, Room 601, Middle Block, Kefa Road Shenzhen High-Tech Park Shenzhen, China	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Chen, Chuanyun	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	shareholder of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Chen, Chuanyun	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	secretary of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Chen, Chuanyun	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	director of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Lin, Shin-Jong	Taiwan	3 Fl. No. 26 Lane 301 Sec 3 Ta Do Road Pei-Tou District, Taipei Taiwan, R.O.C.	shareholder of	Black Jack Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Luis Correa Perez	Not identified		secretary of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Luis Correa Perez	Not identified		director of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Luis Correa Perez	Not identified		shareholder of	Brickell Investments, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Chung, Kwok Mo	Not identified		shareholder 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
Tung, Feng-Hao	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
Tung, Feng-Hao	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
Alan R. Jahde	United States	2100 West Littleton Boulevard Suite 300, Colorado CO 80120 U.S.A.	trustee of trust of	LHD Family Trust	Not identified		19-JUL-1995		Struck / Defunct / Deregistered
Alan R. Jahde	United States	2100 West Littleton Boulevard Suite 300, Colorado CO 80120 U.S.A.	legal advisor of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
Alan R. Jahde	United States	2100 West Littleton Boulevard Suite 300, Colorado CO 80120 U.S.A.	legal advisor of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Alan R. Jahde	United States	2100 West Littleton Boulevard Suite 300, Colorado CO 80120 U.S.A.	legal advisor of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Belcome Corporation	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	FORTUNE LAKE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Christophe Amileon Taramarcaz	Singapore	36 Sturdee Road #26-15 Kerrisdale SINAGPORE 207855	director of	SWISS-ASIA INVESTMENTS PTE. LTD.	Singapore		17-NOV-2008		Active
Sunlit International Holdings L.L.C.	United States	15 East North Street Dover Delware 19901 U.S.A	shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Igor Investments. Ltd.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Investments Pursuit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Igor Investments. Ltd.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	Investments Pursuit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active

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