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
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	SIMONA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Stella International Limited	Vanuatu	First Floor, International Building Kumul Highway Port Villa Vanuatu	shareholder of	N.O.I. Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
CHENG XIAO	China	JIAN HANG SHEN ZHEN FEN HANG, NO.53 JIN TANG JIE HONG LING NAN LU, SHEN ZHEN SHI, GUANG DONG SHENG CHINA	shareholder of	FORTUNE IEADING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
CHENG XIAO	China	JIAN HANG SHEN ZHEN FEN HANG, NO.53 JIN TANG JIE HONG LING NAN LU, SHEN ZHEN SHI, GUANG DONG SHENG CHINA	director of	FORTUNE IEADING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Lin Ming	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Lin Ming	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	director of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
River Park Offshore 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	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
LIU Yuanhong	China	C/O Professor Lin Li, Physical Education School/ Hubei University, Wuchang, Wuhan, Hubei, China 430062	shareholder of	United Partners Healthcare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Sudhir Rasiklal Mehta & Saket Sudhir Mehta	Not identified		shareholder of	Red House Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Yu Chien-Shin	Not identified		shareholder of	Asia Tech Services 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	23-MAR-2001		Active
Kuncoro Tanudirjo	Not identified		bank signatory of	PRIMAVERA INVESTMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Ultimos Group Limited	Not identified		shareholder of	BRIGHT ORIENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Yuan Ning	China	ROOM 702, UNIT1, BLDG 1, FUGUANGLI HAIDIAN DISTRICT BEIJING CHINA 100041	director of	ORIENTAL LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Yuan Ning	China	ROOM 702, UNIT1, BLDG 1, FUGUANGLI HAIDIAN DISTRICT BEIJING CHINA 100041	shareholder of	ORIENTAL LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Sui, Tai-Chung	Taiwan	8F, No. 93, Ta-Shun 1st Road 813 Tzuo-Ying District Kaohsiung, Taiwan REPUBLIC OF CHINA	director of	THINKING HOLDING (Cayman) CO., LTD	Cayman Islands;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2007		Active
CHOU, CHIH-CHENG ???	China	Room 18A, No.9, Lane 500 Changde Road, Shanghai, China	shareholder of	DIGITAL CROWN GROUP INC.	British Virgin Islands		27-FEB-2007		Transferred Out
CHOU, CHIH-CHENG ???	China	Room 18A, No.9, Lane 500 Changde Road, Shanghai, China	director of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	shareholder of	AMPLEGROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2006		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Mark E. Van Ness International Trust	Cook Islands		24-APR-2008		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Details temporarily withheld	Cook Islands		04-JUL-2008		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	co-trustee of trust of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Mahoning Valley Settlement	Cook Islands		28-AUG-2008		Active
Fidelitycorp Limited	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	trustee of trust of	Monceau Trust	Cook Islands		02-APR-2009		Active
CRYSTAL LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Chief Investment Limited	Samoa		13-JUL-2001		Active
Lee Kai Yiu, Benjamin	Hong Kong	11A Neich Tower 128 Gloucester Road Wanchai Hong Kong	director of	Thatcher Global Capital (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Lee Kai Yiu, Benjamin	Hong Kong	11A Neich Tower 128 Gloucester Road Wanchai Hong Kong	shareholder of	Thatcher Global Capital (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Shang Xiaoxi	Taiwan	No. 85, Wen-Hua Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Aikido Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
Edward Conibeere	United Kingdom	MacKenzie & Arbuthnot London Office Suite 344, 2 Landsdowne Row Berkeley Square	shareholder of	Swiss-Ashanti Oil and Gas Corporation (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Struck / Defunct / Deregistered
Edward Conibeere	United Kingdom	MacKenzie & Arbuthnot London Office Suite 344, 2 Landsdowne Row Berkeley Square	director of	Swiss-Ashanti Oil and Gas Corporation (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Struck / Defunct / Deregistered
TANG CHUN GUI ???	China	No.51, Xinwuxia Zu, Dashan Cun Fengshan Xiang, Anyuan Xian, Ganzhou Jiangxi, China	director of	WIN FAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
TANG CHUN GUI ???	China	No.51, Xinwuxia Zu, Dashan Cun Fengshan Xiang, Anyuan Xian, Ganzhou Jiangxi, China	shareholder of	WIN FAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
TANG CHUN GUI ???	China	No.51, Xinwuxia Zu, Dashan Cun Fengshan Xiang, Anyuan Xian, Ganzhou Jiangxi, China	shareholder of	BOFENG TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
TANG CHUN GUI ???	China	No.51, Xinwuxia Zu, Dashan Cun Fengshan Xiang, Anyuan Xian, Ganzhou Jiangxi, China	director of	BOFENG TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Verde Investments Universal Ltd	Not identified		shareholder of	Lilac Swish Offshore Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Wisma Pondok Indah 2, 17th Floor, Suite 1702 Jl. Sultan Iskandar Muda Kav. V-TA Jakarta 12310 Indonesia	01-APR-2008		Active
Chang, Wei - Lun	Not identified		shareholder of	Taya Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
China Huge International Limited	Not identified		shareholder of	Chi Tel Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2005		Struck / Defunct / Deregistered
HSU Tsui-Shan as Guardian to hold shares for WANG Emily Kuanglin	Taiwan	9F., No. 42-2, Tianmu N. Road, Shihlin District Taipei City 111, Taiwan (R.O.C.)	shareholder of	JUMBO HUGO SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
ICM Holdings 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	EpiPlus Corporation	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-DEC-1999		Active
Loh Wing Kiong Anthony	Singapore	104A Wilkinson Road Singapore 436744.	intermediary of	Loh Wing Kiong Anthony	Not identified
Loh Wing Kiong Anthony	Singapore	104A Wilkinson Road Singapore 436744.	intermediary of	FAST-TRACK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Loh Wing Kiong Anthony	Singapore	104A Wilkinson Road Singapore 436744.	shareholder of	FAST-TRACK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Loh Wing Kiong Anthony	Singapore	104A Wilkinson Road Singapore 436744.	director of	FAST-TRACK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Secundus Nominees (Jersey) Limited	Malaysia;Jersey	41 Jalan Taman Pantai Bukit Pantai 59100 Kuala Lumpur Malaysia	secretary of	Hongli Limited	Cayman Islands		16-MAR-1992		Struck / Defunct / Deregistered
Secundus Nominees (Jersey) Limited	Malaysia;Jersey	41 Jalan Taman Pantai Bukit Pantai 59100 Kuala Lumpur Malaysia	shareholder of	Hongli Limited	Cayman Islands		16-MAR-1992		Struck / Defunct / Deregistered
Secundus Nominees (Jersey) Limited	Malaysia;Jersey	41 Jalan Taman Pantai Bukit Pantai 59100 Kuala Lumpur Malaysia	Nominee Shareholder of
Secundus Nominees (Jersey) Limited	Malaysia;Jersey	P O Box 728 St Helier, Jersey Channel Islands	secretary of	Hongli Limited	Cayman Islands		16-MAR-1992		Struck / Defunct / Deregistered
Secundus Nominees (Jersey) Limited	Malaysia;Jersey	P O Box 728 St Helier, Jersey Channel Islands	shareholder of	Hongli Limited	Cayman Islands		16-MAR-1992		Struck / Defunct / Deregistered
Secundus Nominees (Jersey) Limited	Malaysia;Jersey	P O Box 728 St Helier, Jersey Channel Islands	Nominee Shareholder of
Isamu Sakikibara	Taiwan	7B Alley 9, Lane 232, Section 7 Chung Shan N. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	HORIZON CONSULTANTS CO., LTD.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	23-JUN-1999		Active
Kasiviswanathan Prakash	Indonesia	Jl. Bisma VI Block B15 House C8 Sunter Jakarta Utara Indonesia	director of	RICH IN FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Active
MA, YU-LING	Taiwan	No. 1, Bengong 1 st Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	shareholder of	Sunny Boy Limited	Samoa		07-NOV-2007		Active
MA, YU-LING	Taiwan	No. 1, Bengong 1 st Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	director of	Sunny Boy Limited	Samoa		07-NOV-2007		Active
G. Michael Richwine	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	director of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
G. Michael Richwine	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	director of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
G. Michael Richwine	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	director of	ROSEVER PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	03-DEC-2003		Struck / Defunct / Deregistered
G. Michael Richwine	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	director of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
G. Michael Richwine	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	director of	KAMITE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	06-MAY-2004		Active
G. Michael Richwine	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	director of	CORAL VIEW PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	27-MAY-2004		Active
CHANG, JIA JIH	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Yang, Wen-Ling	Not identified		shareholder of	SHARP GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Company liquidated
Yang, Wen-Ling	Not identified		director of	SHARP GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Company liquidated
Shi, Lin	Not identified		director of	ICM Motorsport Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Active
Shi, Lin	Not identified		shareholder of	ICM Motorsport Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Active
Teng, Yu-Ching	Not identified		shareholder of	Regency Overseas Holding Investment Corporation	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	06-JUL-2004		Struck / Defunct / Deregistered
Teng, Yu-Ching	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Ho, Shen-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
HO, HIS-CHIH ???	Japan	#4208,1-9-32 Shinonome Koto-Ku, Tokyo, Japan	shareholder of	DIGITAL CROWN GROUP INC.	British Virgin Islands		27-FEB-2007		Transferred Out
HO, HIS-CHIH ???	Japan	#4208,1-9-32 Shinonome Koto-Ku, Tokyo, Japan	director of	DIGITAL CROWN GROUP INC.	British Virgin Islands		27-FEB-2007		Transferred Out
Vidur Bharadwaj	India	207 Golf Links New Delhi-110003, India	director of	Odessa Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Vidur Bharadwaj	India	207 Golf Links New Delhi-110003, India	shareholder of	Odessa Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Smart Vision Consultants Limited represented by Chun-Chuang Chen	Taiwan	7F-5, No. 143, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, ROC	secretary of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Smart Vision Consultants Limited represented by Chun-Chuang Chen	Taiwan	7F-5, No. 143, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, ROC	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Nitin Nohria	United States	2 Hampton Road Lexington, MA 02421 USA	shareholder of	M2N2 Partners Limited	Mauritius		25-APR-2007		Active
KUO, TUNG-YI	Taiwan	7F., No. 101, Datong N. Rd., Sanchong City, Taipei County 241, Taiwan ROC	director of	Darter Electronic Corp.	Samoa		06-AUG-2007		Active
Dick Tit Shing Yau	Hong Kong	8/F, Tower 1, Robinson Tower No. 70, Robinson Road Mid-Level Hong Kong	director of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
LI LIANG	Singapore	7 CORAL ISLAND SENTOSA SINGAPORE 098569	director of	Sunshine Grove Worldwide Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
LI LIANG	Singapore	7 CORAL ISLAND SENTOSA SINGAPORE 098569	shareholder of	Sunshine Grove Worldwide Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Oceanic Finance Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Maritime Finance 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	17-MAR-2004		Active
Gerald John Crutcher	Not identified		beneficiary of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Ho, Li-Young	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
YEH, SHENG-MING	Not identified		shareholder of	Chain Reaction Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
CHOI SUI FAN	Malaysia	C11-09, MARINA COURT API-API CENTRE 88000 KOTA KINABALU SABAH, MALAYSIA	shareholder of	GOLDEN DYNAMICS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1997		Struck / Defunct / Deregistered
Sun Bo	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
LEE Kwang Bock	Hong Kong	1A Estella Court, 70 Macdonnell Road Lid- Levels, Hong Kong	shareholder of	AKO Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LEE Kwang Bock	Hong Kong	1A Estella Court, 70 Macdonnell Road Lid- Levels, Hong Kong	shareholder of	UNIX Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LEE Kwang Bock	Hong Kong	1A Estella Court, 70 Macdonnell Road Lid- Levels, Hong Kong	director of	AKO Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LEE Kwang Bock	Hong Kong	1A Estella Court, 70 Macdonnell Road Lid- Levels, Hong Kong	director of	UNIX Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LEE Kwang Bock	Hong Kong	1A Estella Court, 70 Macdonnell Road Lid- Levels, Hong Kong	director of	UNIX Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
LEE Kwang Bock	Hong Kong	1A Estella Court, 70 Macdonnell Road Lid- Levels, Hong Kong	shareholder of	UNIX Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
CHAN KWAN WAI BORELLI	Hong Kong	ROOM 502-3, COMMERCIAL BUILDING 35 Queen's Road Central Hong Kong	shareholder of	VAST BASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
CHAN KWAN WAI BORELLI	Hong Kong	ROOM 502-3, COMMERCIAL BUILDING 35 Queen's Road Central Hong Kong	director of	VAST BASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Alice M. Lehl	United States	200 W. 54th 3G New York, New York 10019 USA	beneficiary of	The Union Funding Trust	Not identified		08-MAY-1998		Struck / Defunct / Deregistered
Alice M. Lehl	United States	200 W. 54th 3G New York, New York 10019 USA	co-trustee of trust of	The Union Funding Trust	Not identified		08-MAY-1998		Struck / Defunct / Deregistered
JYH-YUAN DENG	Taiwan	4F, No 32, Lane 132, Sec 2, DaAn Rd., Taipei, 106, Taiwan	director of	ITEKSOFT Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2007		Active
JYH-YUAN DENG	Taiwan	4F, No 32, Lane 132, Sec 2, DaAn Rd., Taipei, 106, Taiwan	shareholder of	ITEKSOFT Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2007		Active
Masterclass Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Masterclass Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
Masterclass Ltd	Indonesia;British Virgin Islands	Plaza Chase 24th Floor, Jln. Jend. Sudirman Kav. 21 Jakart 12920 Indonesia	shareholder of	Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active

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