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
Michael Raymond Martina	Not identified		shareholder of	Arya Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Struck / Defunct / Deregistered
Michael Raymond Martina	Not identified		director of	Arya Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Struck / Defunct / Deregistered
Chan Tat Choi	Not identified		shareholder of	ELEGANT YEAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered
Chan Tat Choi	Not identified		director of	ELEGANT YEAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered
ZHAO BI	China	BEN KE SHENG JI TI SU SHE, 2001 JI JING JI XUE YUA NO. 5 YI HE YUAN ROAD HAI DIAN DISTRICT BEIJING, CHINA	shareholder of	WAYSING CONSULTATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
ZHAO BI	China	BEN KE SHENG JI TI SU SHE, 2001 JI JING JI XUE YUA NO. 5 YI HE YUAN ROAD HAI DIAN DISTRICT BEIJING, CHINA	director of	WAYSING CONSULTATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Fontenay Offshore Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	trust settlor of	The Esquire Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	11-JUN-2009		Inactive
Fontenay Offshore Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	trust settlor of	Esquire Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-APR-2009		Active
Lu Jia Ling	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	director of	FULL STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Lu Jia Ling	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	director of	TAURUS FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Lu Jia Ling	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	shareholder of	TAURUS FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Lu Jia Ling	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	shareholder of	FULL STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Tai Hsieh, Hui-Luan	Taiwan	1F., No. 6, Lane 557 Mingshui Rd., Taipei Taiwan, R.O.C.	shareholder of	Tai's Investment Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
LIN Meng Lin	China	Xin Cheng Qu, Dao Hua Cun, Shi Liu Dong Wu Lin Yi Shi, Dong Guan, China	shareholder of	ORIENTAL CIRCUIT EXPRESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2006		Struck / Defunct / Deregistered
LIN Meng Lin	China	Xin Cheng Qu, Dao Hua Cun, Shi Liu Dong Wu Lin Yi Shi, Dong Guan, China	director of	ORIENTAL CIRCUIT EXPRESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2006		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	director of	WALKER LEATHER & SYNTHETIC INTERNATIONAL AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	WIDE GAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	LEAD BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	LIGHTOP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	director of	KING JOY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	director of	SHINE VIEW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	director of	STAR EMPEROR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	director of	GLORY CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	GLORY CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	SHINE VIEW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	STAR EMPEROR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
IP Telecom & technology Limited	Hong Kong	Room 903, Tower 1, South Seas Centre 75 Mody Road Tsimshatsui East, Kowloon Hong Kong	shareholder of	KING JOY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
Venkatesh Narayanaswamy	Singapore	No. 7, Pandan Valley #09-503 Singapore 597631 Singapore	shareholder of	Torani Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Struck / Defunct / Deregistered
Venkatesh Narayanaswamy	Singapore	No. 7, Pandan Valley #09-503 Singapore 597631 Singapore	shareholder of	Sunniland Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Venkatesh Narayanaswamy	Singapore	No. 7, Pandan Valley #09-503 Singapore 597631 Singapore	director of	Sunniland Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Venkatesh Narayanaswamy	Singapore	No. 7, Pandan Valley #09-503 Singapore 597631 Singapore	director of	Torani Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Struck / Defunct / Deregistered
Agrilyle Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EMIRATES CO., INC.	Samoa		31-MAY-2005		Active
Peter Klaus Busek	Not identified		director of	FREE GROWTH INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Wong Chi Ping	Not identified		director of	Jachen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Wong Chi Ping	Not identified		shareholder of	Jachen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Consuelo Gimenez Clark	Not identified		beneficiary of	BNC (HK) Family Trust	Not identified		04-JUL-1990		Active
Sung, Hung-Chun	Taiwan	No. 13, Alley 1, Lane 28, Min Fu 8th St., Taoyuan City Taiwan R.O.C.	director of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Sung, Hung-Chun	Taiwan	No. 13, Alley 1, Lane 28, Min Fu 8th St., Taoyuan City Taiwan R.O.C.	shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Kristin Diane Preiss	United States	C/- Automated Installment Systems Suite 201 955 Executive Parkway St. Louis	beneficiary of	Wood Family Trust	Not identified		05-DEC-1994		Struck / Defunct / Deregistered
HSU, Ching-Pei	Taiwan	7F, NO.161, SEC 2, MINGSHENG E. RD., TAIPEI, 104, TAIWAN	director of	AUGFOURTH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Struck / Defunct / Deregistered
HSU, Ching-Pei	Taiwan	7F, NO.161, SEC 2, MINGSHENG E. RD., TAIPEI, 104, TAIWAN	shareholder of	AUGFOURTH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Struck / Defunct / Deregistered
PAN Chao-Yang ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
CHEN Shu Hong ???	China	Datong Huiguan Hotel 16-2-703, Hongxing Road Hedong District, Tianjin, China 300161	director of	SHINY MAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
CHEN Shu Hong ???	China	Datong Huiguan Hotel 16-2-703, Hongxing Road Hedong District, Tianjin, China 300161	shareholder of	SHINY MAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
GESELL HOLDINGS 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	HEREN FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Chien, Hsiao-Hsien	Taiwan	3Fl-7, No. 321, Sec.1 Fushing S. Rd., Taipei Taiwan R.O.C	shareholder of	Asia Wisdom Technology 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	22-APR-2003		Struck / Defunct / Deregistered
REN MIAN	China	NO. 1701 UNIT 1, BLDG 57, ER LI ER QU, TIAN HUA YUAN, TIAN HUA BEI JIE, YI ZHUANG, DA XING QU, BEIJING CHINA	shareholder of	DYNAX TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
REN MIAN	China	NO. 1701 UNIT 1, BLDG 57, ER LI ER QU, TIAN HUA YUAN, TIAN HUA BEI JIE, YI ZHUANG, DA XING QU, BEIJING CHINA	director of	DYNAX TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Lau Wai Kin, Rex	Not identified		director of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Lankalingam MURUGESU and Reeta LANKALINGAM	India	New No. 37, Kothari Road, Nungambakkam Chennai 600034, Tamilnadu	shareholder of	READY ON COMPANY LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	11-FEB-2008		Active
Sunarni Rahardja	Singapore	Apt Block 192 Bishan Street 13 #20-501 Singapore 570192	shareholder of	Multifold Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Wu, Yu-Lung	Taiwan	5Fl-1, No.1 Lane 116 Sec.2, Beiyi Rd Shindian City, Taipei Taiwan 231, R.O.C	shareholder of	Asia Wisdom Technology 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	22-APR-2003		Struck / Defunct / Deregistered
Akihiro Shimosaka	Japan	4-13, Minaminagasaki-6chome Toshima-Ku, Tokyo-to 171-0052	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
HELEN HSIEH	Taiwan	7F., No. 17, Lane 90, Songjiang Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	Shaper Industries Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	18-JUL-2008		Active
HELEN HSIEH	Taiwan	7F., No. 17, Lane 90, Songjiang Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	Shaper Industries Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	18-JUL-2008		Active
HELEN HSIEH	Taiwan	7F., No. 17, Lane 90, Songjiang Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	secretary of	Shaper Industries Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	18-JUL-2008		Active
Tiong Toh Siong Holdings Sdn Bhd	Malaysia	11, Mission Road, Sibu, Sarawak, Malaysia	shareholder of	R H INSURANCE LTD	Malaysia		25-OCT-2005		Active
WENG LIE	China	No. 36, Lane 707, Nanduan, Huanchengxi Road Haishu, Ningbo, Zhejiang, China	director of	NINGBO TOP IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
WENG LIE	China	No. 36, Lane 707, Nanduan, Huanchengxi Road Haishu, Ningbo, Zhejiang, China	shareholder of	NINGBO TOP IMPORT & EXPORT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Hui Chun Kit, Kelvin	Taiwan	7/f-1, No. 51 Kee-lung Road Sec, 2 Taipei Taiwan R.O.C	shareholder of	EURO PACIFIC INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
Hui Chun Kit, Kelvin	Taiwan	7/f-1, No. 51 Kee-lung Road Sec, 2 Taipei Taiwan R.O.C	director of	EURO PACIFIC INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
HSU Hsin-Lang	Taiwan	No. 340, Guangjhou Road Jhongli City Taoyuan County 320, 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
Cheung Siu Pong, Jacky	Not identified		director of	INVERLEITH ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Struck / Defunct / Deregistered
William Lam	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
Mitsuya Ota	Not identified		beneficiary of	Burnett Family Irrevocable Trust	Not identified		26-APR-1993		Struck / Defunct / Deregistered
SOLIDUS HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Endian Limited	Samoa		21-APR-2006		Active
Liaw, Ying-Hui @ Jennifer Liaw	Taiwan	6F, No. 16, Lane 24, Sec. 3, Jen-Ai Road, Da-An District, Taipei, Taiwan, R.O.C.	shareholder of	Success Rhythm Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Chu, I-Tseng	Taiwan	No.71, Jiuru St., Guanyin Shiang Taoyuan Countyt 328 Taiwan, R.O.C	shareholder of	EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
CHEN, TSUI-FENG	Taiwan	1F., No.56, Lane 248, Sec. 6, Minquan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	SKYLARK HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
FORTUNE FORUM GROUP 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	FAST MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
FORTUNE FORUM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	FAST MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
WANG JING YAO	China	Rm 103, Building 11, She Kou Cui Wei Yuan Nanshan District, Shenzhen, Gangdong, China	director of	CHEER FAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
WANG JING YAO	China	Rm 103, Building 11, She Kou Cui Wei Yuan Nanshan District, Shenzhen, Gangdong, China	shareholder of	CHEER FAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
LIANG, WAN-FU	Taiwan	No. 9, Lane 70, Sec. 3, Shuang Shih Rd., Pan Chiao, Taipei, Taiwan, ROC	director of	WEI TONG TRADING LIMITED	Samoa		17-SEP-2007		Active
Kong Lai Yuen	Hong Kong	Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon	director of	FAITH POINTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Kong Lai Yuen	Hong Kong	Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon	director of	WORKING FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
Judy Lee	Not identified		director of	Fortune Miles Trading Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Active
Judy Lee	Not identified		secretary of	Fortune Miles Trading Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Active
LI Sui Kam	Not identified		shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Triocean Assets Limited	Not identified		director of	Regency Asian Investment Funds Ltd.	Cook Islands		20-JUL-2001		Struck / Defunct / Deregistered
Triocean Assets Limited	Not identified		director of	Coventry Investment Management Ltd.	Cook Islands		20-JUL-2001		Struck / Defunct / Deregistered
Triocean Assets Limited	Not identified		director of	Asian Investment Advisers Ltd.	Cook Islands		20-JUL-2001		Struck / Defunct / Deregistered
Triocean Assets Limited	Not identified		director of	Keystone Financial Advisors Ltd.	Cook Islands		20-JUL-2001		Struck / Defunct / Deregistered
Triocean Assets Limited	Not identified		director of	CSA Limited	Cook Islands		15-AUG-2001		Not To Be Renewed / In Deregistration
Jean Henri Diago Lhuillier	Not identified		shareholder of	CROSSTAR HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Jean Henri Diago Lhuillier	Not identified		director of	CROSSTAR HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Jean Henri Diago Lhuillier	Not identified		director of	ARIEL STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Jean Henri Diago Lhuillier	Not identified		shareholder of	ARIEL STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Lam Siu Ping	Hong Kong	House E1, Fortune Garden 72 Ting Kok Road Tai Po New Territories Hong Kong	director of	SUPREME TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Chan Yeung Yum	Hong Kong	Flat 7, 7/F., Block B Greenland Garden Tuen Mun, New Tyerritories, Hong Kong	director of	RISE VANTAGE DEVELOPMENT 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	20-SEP-2004		Active
Chan Yeung Yum	Hong Kong	Flat 7, 7/F., Block B Greenland Garden Tuen Mun, New Tyerritories, Hong Kong	shareholder of	RISE VANTAGE DEVELOPMENT 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	20-SEP-2004		Active
Meigawaty Soejatno	Indonesia	Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesia	beneficial owner of	CSI HOLDINGS LIMITED	Cook Islands	BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands	09-MAR-1992		Active
RO TA WEI	China	No. 1188 Li An Road Shanghai 201100 PRC	director of	KRA INC.	Samoa		31-DEC-2004		Active
Qiu Shengping	China	3/F., Seastar Plaza, Jia No. 3 Xi Xin Street, Xi'an,	director of	PACIFIC BEVERAGE INC.	British Virgin Islands		22-OCT-1997		Transferred Out
HU Hongbo	China	31st Floor, 88 Zhong Shan Road Zhong Shan District, Dalian City Liaoning Province, China	director of	RAISING INVESTMENT GROUP LIMITED ??????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
HU Hongbo	China	31st Floor, 88 Zhong Shan Road Zhong Shan District, Dalian City Liaoning Province, China	shareholder of	RAISING INVESTMENT GROUP LIMITED ??????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Tsai, Chung-Chi	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
LIN, TSE-MING	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	intermediary of	Sound Advice Enterprise Ltd	Seychelles		08-AUG-2007		Active
LIN, TSE-MING	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	intermediary of	Lin, Tse-Ming	Not identified

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