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
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	director of	Lyron Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	shareholder of	Lyron Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	director of	THERAGEN PHARMA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	shareholder of	THERAGEN PHARMA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	director of	JEVRIC INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	shareholder of	JEVRIC INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
ALL YIELD MANAGEMENT LIMITED	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	director of	MILLENNIUM NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Hardy Kleber	Luxembourg	ATEX - Route d"Esch, 234 L-1471 Luxembourg G.D. de Luxembourg	shareholder of	GIRA MANAGEMENT SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
Hardy Kleber	Luxembourg	ATEX - Route d"Esch, 234 L-1471 Luxembourg G.D. de Luxembourg	director of	GIRA MANAGEMENT SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
Hardy Kleber	Luxembourg	ATEX - Route d"Esch, 234 L-1471 Luxembourg G.D. de Luxembourg	shareholder of	W.E. COMPANY TECHNOLOGY SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
Hardy Kleber	Luxembourg	ATEX - Route d"Esch, 234 L-1471 Luxembourg G.D. de Luxembourg	director of	W.E. COMPANY TECHNOLOGY SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
KOZAKOS CHR STYLIANOS	Cyprus	4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS	director of	CYFA OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
KOZAKOS CHR STYLIANOS	Cyprus	4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS	secretary of	CYFA OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
KOZAKOS CHR STYLIANOS	Cyprus	4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS	shareholder of	CYFA OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Mr. Keung Wo	Not identified		director of	STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Stefano Gozzi	Not identified		director of	AlbaNet Technology Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Valmora Partners, L.P.	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Miao Tong Wu	Not identified		director of	NUERA CAPITAL 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	11-SEP-2000		Active
Miao Tong Wu	Not identified		shareholder of	NUERA CAPITAL 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	11-SEP-2000		Active
KIM JIN KYUN	Not identified		director of	EVERBRIGHT ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
CHAN Man Ching ???	Hong Kong	Room 915, Ming Shun Lau, Jat Min Chuen Shatin, New Territories, Hong Kong	director of	RICH CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
NI XIAO ??	China	Room 701, No. 2, 1340 Nong, Zhongxing Lu Zhabei Qu, Shanghai, China	shareholder of	ULTRA TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
NI XIAO ??	China	Room 701, No. 2, 1340 Nong, Zhongxing Lu Zhabei Qu, Shanghai, China	director of	ULTRA TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Shantesh Gureddi	India	58, Cunnigham Road Cross Bangalore - 560052 India	shareholder of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
Shantesh Gureddi	India	58, Cunnigham Road Cross Bangalore - 560052 India	director of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
Shantesh Gureddi	India	58, Cunnigham Road Cross Bangalore - 560052 India	director of	Gold Meadow Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Shantesh Gureddi	India	58, Cunnigham Road Cross Bangalore - 560052 India	shareholder of	Gold Meadow Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Tamara Mast henderson	Singapore	28 Scotts Road #09-01 Singapore 228223	director of	ACTION ECONOMICS SINGAPORE PTE. LTD.	Singapore		24-MAR-2004		Active
LEONG Angela On Kei	Macao	Estrada de D. João Paulino No. 69, 71 Jardins Colina da Penha BLoco 1, Macau	director of	GENIUS UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Siam Canadian Group Ltd.	Thailand	62/27 Prompak Place SOI PROMPAK SUKHUMVIT49 ROAD Bangkok 1011 THAILAND	shareholder of	Siam Canadian (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Jeffrey Neal Bowden	United States	28 Rykowski Lane Middletown New York 10941 USA	protector of	Cutaneous Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-DEC-2004		Active
Jeffrey Neal Bowden	United States	28 Rykowski Lane Middletown New York 10941 USA	trust settlor of	Cutaneous Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-DEC-2004		Active
Jeffrey Neal Bowden	United States	28 Rykowski Lane Middletown New York 10941 USA	beneficiary of	Cutaneous Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-DEC-2004		Active
Levandovski Vadim	Russia	Flat 75, Street - Rasplepina - 15 Moscow - 123060 Russian Federation	director of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Levandovski Vadim	Russia	Flat 75, Street - Rasplepina - 15 Moscow - 123060 Russian Federation	shareholder of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
LIU YONG QI (???)	China	No. 75 Da Xue Road, 27 District Zheng Zhou City He Nan Province, China	director of	GREAT RIGHT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
LIU YONG QI (???)	China	No. 75 Da Xue Road, 27 District Zheng Zhou City He Nan Province, China	shareholder of	GREAT RIGHT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Mohamad Hosein Safavi Fard	Not identified		director of	CEMACO INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Mohamad Hosein Safavi Fard	Not identified		shareholder of	CEMACO INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Cheng, Ang-Che	Not identified		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
Cheng, Ang-Che	Not identified		director of	HiSun International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2002		Struck / Defunct / Deregistered
Cheng, Ang-Che	Not identified		shareholder of	HiSun International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2002		Struck / Defunct / Deregistered
Cheng, Ang-Che	Not identified		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
Cheng, Ang-Che	Not identified		shareholder of	BEST TRADER GROUP 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	31-MAY-2000		Struck / Defunct / Deregistered
Chang Chen-Feng	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Duncan Morrison Paul (Father of Settlor)	Not identified		beneficiary of	The Hugo Trust	Not identified		19-FEB-1998		Transferred Out
LI HE MIN	China	NO.18, LIUYI ROAD, WEIDU QU, XUCHANG HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
CHEN, YU-JUNG	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	intermediary of	Chen, Yu-Jung	Not identified
CHEN, YU-JUNG	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	intermediary of	Cityscape Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
CHEN, YU-JUNG	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	director of	Cityscape Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
CHEN, YU-JUNG	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	shareholder of	Cityscape Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
LAM Hon Mo	Hong Kong	Flat 1710-18, 17/F., Hutchison House 10 Harcourt Road, Central, Hong Kong	shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
LAM Hon Mo	Hong Kong	Flat 1710-18, 17/F., Hutchison House 10 Harcourt Road, Central, Hong Kong	director of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
WONG CHUNG KIN, QUENTIN	Hong Kong	RM 907, 9/F WAYSON COMMERCIAL BUILDING, 28 Connaught Road West SHEUNG WAN	director of	Rajesdo Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
WONG CHUNG KIN, QUENTIN	Hong Kong	RM 907, 9/F WAYSON COMMERCIAL BUILDING, 28 Connaught Road West SHEUNG WAN	shareholder of	Rajesdo Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
ZHENG, CONG	Germany	FRIEDRICHSDORFER STR. 1, BAD HOMBURG GERMANY	director of	HEALTH GIANT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
ZHENG, CONG	Germany	FRIEDRICHSDORFER STR. 1, BAD HOMBURG GERMANY	shareholder of	HEALTH GIANT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Arif Rachmat	Indonesia	Jl. Patra Kuningan I Blk. L1 Jakarta Selatan Indonesia	director of	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
BENGT ERIK SONNERT	Sweden	BENGT SONNERT, PLOJAREGATAN 75 58333 LINKOPING SWEDEN	shareholder of	M&B Poker Invest Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
IBT Securities Co., Ltd.	Taiwan	1Fl., No. 91-1, Sungren Rd. Shinyi Chu Taipei, Taiwan 110 R.O.C	director of	IBTS holdings (B.V.I.) limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Active
IBT Securities Co., Ltd.	Taiwan	1Fl., No. 91-1, Sungren Rd. Shinyi Chu Taipei, Taiwan 110 R.O.C	shareholder of	IBTS holdings (B.V.I.) limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Active
Fung Mei Yee	Hong Kong	226A, Fan Tin Tsuen, San Tin, Yuen Long, New Territories	director of	CITY BEARING INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-JUL-2004		Struck / Defunct / Deregistered
Mrs. Zindziswa Nobuto Mandela	Not identified		shareholder of	OneWorld Organization Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
Daniel Vander Maten	Not identified		beneficiary of	Westcom Trust	Not identified		16-OCT-1997		Active
Shane Jeffrey WEBSTER	Not identified		director of	PACIFIC RIM VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Shane Jeffrey WEBSTER	Not identified		shareholder of	PACIFIC RIM VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Pisces International Corp.	Not identified		shareholder of	WEB EXPRESS OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Lan, Wei-Chen	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Vardan Sarkisov	United States	2100 Rimcrest Drive Glendale, CA USA	trust settlor of	Nevis-CVI Trust	Cook Islands		18-NOV-2002		Vesting
Vardan Sarkisov	United States	2100 Rimcrest Drive Glendale, CA USA	beneficiary of	Nevis-CVI Trust	Cook Islands		18-NOV-2002		Vesting
Mdm Lam Son Le Thi	United States	10 Atlantic Ave 712 Long Beach CA 90802-5206 USA	shareholder of	Meteor International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Mdm Lam Son Le Thi	United States	10 Atlantic Ave 712 Long Beach CA 90802-5206 USA	shareholder of	Esperance Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Mdm Lam Son Le Thi	United States	10 Atlantic Ave 712 Long Beach CA 90802-5206 USA	shareholder of	Clover Investments International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Mdm Lam Son Le Thi	United States	10 Atlantic Ave 712 Long Beach CA 90802-5206 USA	beneficial owner of	Esperance Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Mdm Lam Son Le Thi	United States	10 Atlantic Ave 712 Long Beach CA 90802-5206 USA	beneficial owner of	Meteor International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Mdm Lam Son Le Thi	United States	10 Atlantic Ave 712 Long Beach CA 90802-5206 USA	beneficial owner of	Clover Investments International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Jurgen Sarrazin	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
GUO PENG	China	Room 601, Unit 15, No. 159, Tianzhou Road Shanghai, China	director of	FAME TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
GUO PENG	China	Room 601, Unit 15, No. 159, Tianzhou Road Shanghai, China	shareholder of	FAME TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
YAO TU RONG ???	China	No. 21,Yangjiawan, Yangjia Cun, Zhongguan Zhen Deqing Xian, Zhejiang, China	director of	DEQING XINHUI FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
YAO TU RONG ???	China	No. 21,Yangjiawan, Yangjia Cun, Zhongguan Zhen Deqing Xian, Zhejiang, China	shareholder of	DEQING XINHUI FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
ZHENG Shuying	China	618 HUIANXUAN, 17 JIA, ANYUAN ROAD CHAOYANG DISTRICT BEIJING CHINA	director of	SMOOTH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
ZHENG Shuying	China	618 HUIANXUAN, 17 JIA, ANYUAN ROAD CHAOYANG DISTRICT BEIJING CHINA	shareholder of	SMOOTH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Michael Arnold Wratten	Hong Kong	No. 1 Fourteen Street Hong Lok Yuen Tai Po New Territories, Hong Kong	trust settlor of	Neon Trust	Not identified		27-MAR-1995		Struck / Defunct / Deregistered
Chow Ho Tung, Anthony	Hong Kong	52 Osmathus Path, Palm Spring, Yuen Long, New Territories	director of	EXPRESS JOURNEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Hsu, Ming-Jen	Not identified		shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
wu Chieh Hua	Not identified		shareholder of	FAR FORTUNE 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	18-JUN-2004		Active
wu Chieh Hua	Not identified		director of	FAR FORTUNE 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	18-JUN-2004		Active
TAN JUE LIN	China	ROOM 601, NO.3, LANE 30, GUIYANG ROAD YANGPU SHANGHAI CHINA	director of	PAN'S WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
TAN JUE LIN	China	ROOM 601, NO.3, LANE 30, GUIYANG ROAD YANGPU SHANGHAI CHINA	shareholder of	PAN'S WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Ali Alimsyah	Indonesia	Apt. Atap Merah #1195 JI. Pecenongan 72 Jakarta 10120 Indonesia	director of	PAPERPRO Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
Ali Alimsyah	Indonesia	Apt. Atap Merah #1195 JI. Pecenongan 72 Jakarta 10120 Indonesia	shareholder of	PAPERPRO Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
Lee, Chien-Chun	Taiwan	8F., No. 165, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	Walter Melville Investment Corp.	Samoa		27-MAR-2007		Active
Lee, Chien-Chun	Taiwan	8F., No. 165, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
LIAO, PEH-HSEE	Taiwan	2F., No. 6, Alley 36, Lane 147, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	EPL Enterprises Inc	Taiwan;British Virgin Islands	2F., No. 6, Alley 36, Lane 147 Sec. 3, Sinyi Rd., Da-An District Taipei City 106 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	13-NOV-2008		Active
LIAO, PEH-HSEE	Taiwan	2F., No. 6, Alley 36, Lane 147, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	EPL Enterprises Inc	Taiwan;British Virgin Islands	2F., No. 6, Alley 36, Lane 147 Sec. 3, Sinyi Rd., Da-An District Taipei City 106 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	13-NOV-2008		Active
LIAO, PEH-HSEE	Taiwan	2F., No. 6, Alley 36, Lane 147, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	PSL International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Prime Mind Development Limited	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	shareholder of	Asian Resources Limited	Not identified		19-AUG-1999		Active
CHAN Shung Fai	Hong Kong	Flat H, 7/F., Block 11, Royal Ascot, Shatin New Territories, Hong Kong	director of	PROFIT BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
CHAN Shung Fai	Hong Kong	Flat H, 7/F., Block 11, Royal Ascot, Shatin New Territories, Hong Kong	shareholder of	PROFIT BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered

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