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
Masterclass Ltd	Indonesia;British Virgin Islands	Plaza Chase 24th Floor, Jln. Jend. Sudirman Kav. 21 Jakart 12920 Indonesia	Nominee Shareholder of
Timothy H. Grice	Hong Kong	228 Shek O Village Shek O, Hong Kong	director of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
AARATHI SAMBASIVAN	India	GOPALA IYER THOTTAM, KENJANOOR SATYAMANGALAM, PIN 638401 DIST ERODE, TAMILNADU, INDIA	director of	Pegasus Logistic Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
AARATHI SAMBASIVAN	India	GOPALA IYER THOTTAM, KENJANOOR SATYAMANGALAM, PIN 638401 DIST ERODE, TAMILNADU, INDIA	shareholder of	Pegasus Logistic Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Hong Zhi Min	Not identified		director of	Grand Ocean Hi-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Hong Zhi Min	Not identified		shareholder of	Grand Ocean Hi-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Hsiao, Hui-Su	Taiwan	1F., No. 2, Lane 65,Sec. 2 Guoji Rd, Taoyuan City Taoyuan County 330, Taiwan ROC	shareholder of	Savannah Holdings Ltd	Cook Islands		13-APR-2005		Active
Hsiao, Hui-Su	Taiwan	1F., No. 2, Lane 65,Sec. 2 Guoji Rd, Taoyuan City Taoyuan County 330, Taiwan ROC	director of	Savannah Holdings Ltd	Cook Islands		13-APR-2005		Active
Wong Oi Ying, Grace	Hong Kong	Flat C, 23/F., Block 11 Braemar Hill Mansion 15-43 Braemar Hill Road North Point, Hong Kong	shareholder of	Un Dream Promotion Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Wong Oi Ying, Grace	Hong Kong	Flat C, 23/F., Block 11 Braemar Hill Mansion 15-43 Braemar Hill Road North Point, Hong Kong	director of	Un Dream Promotion Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Fang Jian Sheng	China	Room 201 Unit 1, Building 2, Dangui Yuan Liyu Road, Wucheng, Jinhua Zhejiang CHINA	director of	SINO-BEST INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Fang Jian Sheng	China	Room 201 Unit 1, Building 2, Dangui Yuan Liyu Road, Wucheng, Jinhua Zhejiang CHINA	shareholder of	SINO-BEST INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Jiann-Shing Shieh	Taiwan	No.113, Sec.3, Jilung Rd Daan Chiu Taipei	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
AHMAD NASSER CHAABAN	Germany	Haprpener Hellweg 177, 44805 Bochum Germany	shareholder of	OVERWORLD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
AHMAD NASSER CHAABAN	Germany	Haprpener Hellweg 177, 44805 Bochum Germany	director of	OVERWORLD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Hsu, Pi-Fang	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
CHOW, SHI-SHOU	Taiwan	8F., NO. A75-7, SEC. 4, JHONGSIAO E. RD, DA-AN DISTRICT, TAIPEI CITY 106 TAIWAN	shareholder of	WIDE LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
CHOW, SHI-SHOU	Taiwan	8F., NO. A75-7, SEC. 4, JHONGSIAO E. RD, DA-AN DISTRICT, TAIPEI CITY 106 TAIWAN	director of	WIDE LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
WU, CHUN-TA	Taiwan	4F., No. 169, Anhe Road Jhonghe City Taipei County 235 Taiwan, R.O.C.	intermediary of	WU, CHUN-TA	Not identified
WU, CHUN-TA	Taiwan	4F., No. 169, Anhe Road Jhonghe City Taipei County 235 Taiwan, R.O.C.	intermediary of	Nicandro Inc.	Seychelles		27-NOV-2007		Active
WU, CHUN-TA	Taiwan	4F., No. 169, Anhe Road Jhonghe City Taipei County 235 Taiwan, R.O.C.	director of	Nicandro Inc.	Seychelles		27-NOV-2007		Active
WU, CHUN-TA	Taiwan	4F., No. 169, Anhe Road Jhonghe City Taipei County 235 Taiwan, R.O.C.	shareholder of	Nicandro Inc.	Seychelles		27-NOV-2007		Active
Boonchai Sriprachaya-anunt	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
An Wei	Not identified		director of	GENTLE ALLIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
Li Pei Ying	Not identified		director of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Li Pei Ying	Not identified		director of	Sigmos Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2000		Active
Li Pei Ying	Not identified		director of	MCU Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Chan Ee Teng	Malaysia	A-10-2 Kiaramas Sutera, No. 7 Jalan Desa Kiara (20/70A), Mont Kiara, Kuala Lumpur	trust settlor of	Drew Xander Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-OCT-2007		Active
Chan Ee Teng	Malaysia	A-10-2 Kiaramas Sutera, No. 7 Jalan Desa Kiara (20/70A), Mont Kiara, Kuala Lumpur	protector of	Drew Xander Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-OCT-2007		Active
Chan Ee Teng	Malaysia	A-10-2 Kiaramas Sutera, No. 7 Jalan Desa Kiara (20/70A), Mont Kiara, Kuala Lumpur	investment advisor of	Drew Xander Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-OCT-2007		Active
Chan Ee Teng	Malaysia	A-10-2 Kiaramas Sutera, No. 7 Jalan Desa Kiara (20/70A), Mont Kiara, Kuala Lumpur	Nominee Protector of
CHU Chia-Ying	Taiwan	9/F, No. 130 Sung Ping Road, Hsin Yi District, Taipei, Taiwan	director of	MORGAR HORWARD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
CHU Chia-Ying	Taiwan	9/F, No. 130 Sung Ping Road, Hsin Yi District, Taipei, Taiwan	shareholder of	MORGAR HORWARD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Maxsun International Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Maxsun International Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
JONATHAN TED LEUNG	Hong Kong	82 PEAK ROAD HONG KONG	director of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
Abdul Rahman	Indonesia	G 1/3 RT 013 RW 007 Lebak Bulus Jakarta Selatan Indonesia	shareholder of	Fresh Insight Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Abdul Rahman	Indonesia	G 1/3 RT 013 RW 007 Lebak Bulus Jakarta Selatan Indonesia	director of	Fresh Insight Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Chang, Pi-Yu and Chang Chen, Ah-Chu	Taiwan	No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.	secretary of	Well-Balanced Investments Ltd	Samoa		15-SEP-2006		Active
Hu, Kuo-Chun	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	secretary of	StarGold Capital Limited	Samoa		19-OCT-2005		Active
Hu, Kuo-Chun	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	StarGold Capital Limited	Samoa		19-OCT-2005		Active
Hu, Kuo-Chun	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	director of	StarGold Capital Limited	Samoa		19-OCT-2005		Active
Tang Wing Yee	Hong Kong	Block A, 8th Floor, Yue Lam Ind.Bldg., Stage3 Kin Chuen Street Kwai Chung, New Territories Hong Kong	director of	TRUE WAY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Tang Wing Yee	Hong Kong	Block A, 8th Floor, Yue Lam Ind.Bldg., Stage3 Kin Chuen Street Kwai Chung, New Territories Hong Kong	shareholder of	TRUE WAY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
JIMMY HIDAYAT	Singapore	4 CAIRNHILL RISE #11-03 THE CAIRNHILL SINGAPORE 229740	shareholder of	Beaconsville Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
JIMMY HIDAYAT	Singapore	4 CAIRNHILL RISE #11-03 THE CAIRNHILL SINGAPORE 229740	director of	Beaconsville Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
CHAN Jink Chou, Eric	Not identified		director of	POLYWIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
CHAN Jink Chou, Eric	Not identified		director of	STREAM AHEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Chen, Li-Ling	Not identified		shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Wong Wing Shu	Not identified		shareholder of	LANE CRYSTAL 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	28-APR-2004		Active
Wong Wing Shu	Not identified		director of	LANE CRYSTAL 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	28-APR-2004		Active
Peng Wei	Not identified		shareholder of	STAR PALACE HOLDINGS 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	10-MAR-2004		Struck / Defunct / Deregistered
Peng Wei	Not identified		shareholder of	STAR PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Struck / Defunct / Deregistered
Peng Wei	Not identified		director of	STAR PALACE HOLDINGS 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	10-MAR-2004		Struck / Defunct / Deregistered
TANG Chi-Hong	Hong Kong	49 B, TOWER 2, ISLAND RESORT, 28 SIU SAI WAN ROAD CHAI WAN HONG KONG	shareholder of	BIRDWOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
TANG Chi-Hong	Hong Kong	49 B, TOWER 2, ISLAND RESORT, 28 SIU SAI WAN ROAD CHAI WAN HONG KONG	director of	BIRDWOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Lim Siew Juat	Singapore	11 Ardmore Park #26-04 Singapore 259957	beneficiary of	Loh Yong Lim Trust	British Virgin Islands		28-JAN-2002		Active
Lee Ham Ching	Hong Kong	29/F., Catic Plaza 8-14 Causeway Road Causeway Bay Hong kong	director of	PAKCO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1999		Struck / Defunct / Deregistered
WANG Wen Jie ???	China	25/F, HUAREN INT'L BUILDING NO.2, SHANDONG ROAD, QINGDAO, CHINA	shareholder of	SINO METAL RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
PAN SINO INTERNATIONAL HOLDING LIMITED	Not identified	Plaza BII, Tower III, 9th Floor Jl. M.H. Thamrin No. 51	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Zhou Yong	Hong Kong	6F No 128 Gloucster Road Hong Kong	director of	ASIA KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Zhou Yong	Hong Kong	6F No 128 Gloucster Road Hong Kong	shareholder of	ASIA KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Coon Robert William	Singapore	9 Ardmore Park #27-01 Ardmore Park Singapore 259955	director of	CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD	Singapore	7 Tractor Road Singapore 627968	28-NOV-1996		Active
WU, HSUN-CHOU@ ADAM WU	New Zealand	7 WAIATA AVE. REMUERA AUCKLAND NEW ZEALAND	director of	SILVER FERN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
WU, HSUN-CHOU@ ADAM WU	New Zealand	7 WAIATA AVE. REMUERA AUCKLAND NEW ZEALAND	shareholder of	SILVER FERN MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Charlotte Jane Francis Rollo Walker	Viet Nam	Apartment 1A 27 AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam	director of	A RIGHT CHARLIE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Charlotte Jane Francis Rollo Walker	Viet Nam	Apartment 1A 27 AB Tran Nhat Duat Tan Dinh Ward, District 1 Ho Chi Minh City Vietnam	shareholder of	A RIGHT CHARLIE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
MICHAEL EDWARD ROCHE	Not identified		director of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
MICHAEL EDWARD ROCHE	Not identified		shareholder of	Cityview Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
PANG Shuo ??	Not identified		shareholder of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
HSIEH Yi-Ting	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	shareholder of	ELEGANT FAITH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
HSIEH Yi-Ting	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	shareholder of	JOIN HONOUR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
HSIEH Yi-Ting	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	shareholder of	CHESTER WIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
HSIEH Yi-Ting	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	shareholder of	FAITH MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Tsang Wu Ching Ha	Hong Kong	Flat D, 29 F., Block 6 Tung Chung Crescent 1 Hing Tung Street Tung Chung	director of	Top Digital Ltd	Samoa		19-SEP-2000		Active
WELCH FINANCE INCORPORATED	Cayman Islands	Trident Trust Company (Cayman) Limited Fourth Floor, One Capital Place, P.O. Box 847GT, Grand Cayman, Cayman Islands, KY1-1103	shareholder of	NEW EUROPE INVESTMENT LIMITED	Seychelles		25-OCT-2007		Not To Be Renewed / In Deregistration
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	DRAGON POWER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	OCEANVISION PTE LTD	Singapore		29-JUL-1994		Active
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	MAJORESS TRADING PTE LTD	Singapore		15-OCT-1997		Struck / Defunct / Deregistered
P H Leong & Co	Singapore	89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216	auditor of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
Upland Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Yang, Chuan-Hui	Taiwan	10F.-4, No. 41, Lane 376, Jhongsiao Road Linkou Township Taipei County 244, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
P. Michael Poston	United States	3400 Merlin Drive Suite 100 Idaho Falls, Idaho 83404 USA	protector of	Yellowstone Trust	Cook Islands;United States	357 Stillwater Circle Idaho Falls ID 83404 U.S.A>	06-NOV-2003		Not To Be Renewed / In Deregistration
Vincenzo LORUSSO	Italy	Contrada Vallestano No. 4 Sant' Angelo in Pontano 62020 (MC) Italy	shareholder of	EQUITY WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Vincenzo LORUSSO	Italy	Contrada Vallestano No. 4 Sant' Angelo in Pontano 62020 (MC) Italy	director of	EQUITY WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
TRESNO GUNARTO WIJAYA	Not identified		shareholder of	High Point Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
Liu Li Qiang	Not identified		director of	FU YUAN HOLDING LIMITED	Samoa		18-SEP-2003		Active
Liu Li Qiang	Not identified		director of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
Walkers (BVI) Limited	Not identified		director of	The Ash Institute, Ltd	British Virgin Islands		02-NOV-2004		Transferred Out
Teo Cheow Seng (Overseas) Co. Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Ascent International Limited	Samoa		18-APR-2006		Active
Chen, Te-Lun	Taiwan	21F-2, No.295, Sec.2, Guangfu Rd., Hsinchu City 300, Taiwan ROC	director of	TOP PROFIT INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-MAY-2004		Transferred Out
LEE, SHI-SHAN	Taiwan	90, Chiu-Kang Street, Mu-Cha, Taipei, Taiwan, R.O.C.	shareholder of	NEW LINKS INTERNATIONAL CORP.	Samoa		13-MAY-2005		Active
Lau Chi Kwong, Suuny	Hong Kong	2/F., No.28 Man Kok Village, Sheung Shui Wai Sheung Shui, New Territories Hong Kong	shareholder of	ULTIMATE FORCE CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Lau Chi Kwong, Suuny	Hong Kong	2/F., No.28 Man Kok Village, Sheung Shui Wai Sheung Shui, New Territories Hong Kong	director of	ULTIMATE FORCE CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Tuntex Incorporation	Taiwan	23F, No 90, Sec 1, Hsin Tai 5th Road Taipei County	shareholder of	SKY LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Kung Hsiang-Jui	Taiwan	No. 7, Lane 9, Sec 1, Jung She Road Shrlin Dist, Taipei Taiwan ROC	shareholder of	KING KUNG INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Active

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