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
Tio Kok Wee, Jason	Singapore	Blk 652B Jurong West Street 61 #11-400 Singapore 642652	intermediary of	Tio Kok Wee, Jason	Not identified
Tio Kok Wee, Jason	Singapore	Blk 652B Jurong West Street 61 #11-400 Singapore 642652	intermediary of	InterNexus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Tio Kok Wee, Jason	Singapore	Blk 652B Jurong West Street 61 #11-400 Singapore 642652	director of	InterNexus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Tio Kok Wee, Jason	Singapore	Blk 652B Jurong West Street 61 #11-400 Singapore 642652	shareholder of	InterNexus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	director of	KBN Inc.	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	director of	Speedway Inc.	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	shareholder of	Speedway Inc.	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	shareholder of	NBK Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	shareholder of	Blue Ginger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	director of	NBK Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Nge Kok Beng	Singapore	Blk 712, #12-3928 Bedok Reservoir Rd., Singapore 470712	director of	Blue Ginger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Yang & Associates Investment Ltd.	British Virgin Islands	Portculiis TrustNet Chambers Road Town, Tortola, British Virgin Islands	shareholder of	MOX InfoTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
Ma Jianping	China	Room 701, No. 2, Lane 15, Dahushan Road Yangpu District, Shanghai The Peoples Republic of China	director of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Chin, Pao-Hua	Taiwan	8F, No.407, Zui Kuang Rd., Nei-Hu, Taipei Taiwan, ROC	director of	RADO WIRELESS CORPORATION	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	16-APR-2004		Struck / Defunct / Deregistered
Chin, Pao-Hua	Taiwan	8F, No.407, Zui Kuang Rd., Nei-Hu, Taipei Taiwan, ROC	director of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
Tam Yun Yee, Irene	Not identified		director of	FIRST ALWAYS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Ho, Chun-Chih	Taiwan	3F, No. 103, Ming Kuang East Road Taoyuan City Taiwan, R.O.C.	director of	Xiang Guo Co., Ltd.	British Virgin Islands		01-JUL-2009		Active
Ho, Chun-Chih	Taiwan	3F, No. 103, Ming Kuang East Road Taoyuan City Taiwan, R.O.C.	shareholder of	Xiang Guo Co., Ltd.	British Virgin Islands		01-JUL-2009		Active
YEH, HUI-TE	Taiwan	No. 25-8, Taicheng St., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	ViHonor Opto-Electronics (Samoa) Co., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2007		Active
YEH, HUI-TE	Taiwan	No. 25-8, Taicheng St., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	ViHonor Opto-Electronics (Samoa) Co., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2007		Active
Lo King Shun	Hong Kong	Flat A4, 16/F, bo Fung Garden, 1090 Kings's Road, Hong Kong	director of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
Lo King Shun	Hong Kong	Flat A4, 16/F, bo Fung Garden, 1090 Kings's Road, Hong Kong	shareholder of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
Lo King Shun	Hong Kong	Flat A4, 16/F, bo Fung Garden, 1090 Kings's Road, Hong Kong	secretary of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
Lee, Shin-Min	Taiwan	31F, No. 8, Ming-Chuan 2nd Rd., Kaohsiung 806 , Taiwan, R.O.C.	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
WANG MIN	China	No.6, Xiaoqudeng Hutong, Dongcheng Beijing China	director of	EMPEROR ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
WANG MIN	China	No.6, Xiaoqudeng Hutong, Dongcheng Beijing China	shareholder of	EMPEROR ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
QI CHANG LI	China	No. 2-7-1, Building C3, Song Dian Xiao Qu Dao Wai District, Haerbin, China	director of	GPC INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
QI CHANG LI	China	No. 2-7-1, Building C3, Song Dian Xiao Qu Dao Wai District, Haerbin, China	shareholder of	GPC INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
Calvin Lukmantara	Indonesia	Jalan Pluit Putera Kencana No. 20 RT 004 RW 006, Pluit Jakarta Utara 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
Calvin Lukmantara	Indonesia	Jalan Pluit Putera Kencana No. 20 RT 004 RW 006, Pluit Jakarta Utara 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
Hsiao, Chien-Chih	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
Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio As Joint Tenants with Right of Survivorship	Indonesia	Jl. Panjunan II No. 167 Sidoarjo, Indonesia	beneficial owner of	TROPEZ WORLDWIDE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio As Joint Tenants with Right of Survivorship	Indonesia	Jl. Panjunan II No. 167 Sidoarjo, Indonesia	shareholder of	CHAMP BRIDGE CAPITAL LIMITED	Cayman Islands		29-JUN-2007		Struck / Defunct / Deregistered
Winarno Tjajadi, Rendra Tjajadi and Sujanto Tjajadi Tjio As Joint Tenants with Right of Survivorship	Indonesia	Jl. Panjunan II No. 167 Sidoarjo, Indonesia	shareholder of	Tower Hill Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
LEE, KUAN-YIH	Not identified		shareholder of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
CHEN , CHARNG-VEN	Not identified		shareholder of	MASS HARMONY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Struck / Defunct / Deregistered
Stephen Barry TURNER	Hong Kong	Flat A, G/F, 13 Village Terrace Happy Valley Hong Kong	shareholder of	Engineering Matters Consulting Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Stephen Barry TURNER	Hong Kong	Flat A, G/F, 13 Village Terrace Happy Valley Hong Kong	director of	Engineering Matters Consulting Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
LIU Xiaoping	China	Unit 501, 5/F, Avenue 12 Changhe Road Xiayang Xincun XiaoBian District, Changan Town Dongguan City, Guangdong Province China	shareholder of	Xi Yue Jewellery Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
LIU Xiaoping	China	Unit 501, 5/F, Avenue 12 Changhe Road Xiayang Xincun XiaoBian District, Changan Town Dongguan City, Guangdong Province China	director of	Xi Yue Jewellery Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2003		Struck / Defunct / Deregistered
HSIEH Su-Yen	Taiwan	4F., No. 8, Alley 6, Lane 66, Sec 1, Singuang Road Wunshan District, Taipei City 116, Taiwan	shareholder of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Nittaya Techanitisawad	Thailand	59/5, Rama II Road Amphoe Muang Samut Sakhon, 74000 Thailand	director of	Snowfire Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Not To Be Renewed / In Deregistration
Nittaya Techanitisawad	Thailand	59/5, Rama II Road Amphoe Muang Samut Sakhon, 74000 Thailand	shareholder of	Snowfire Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Not To Be Renewed / In Deregistration
TAN JUSHIN KENNETH	Singapore	21B Duxton Hill Singapore 089604	intermediary of	TAN JUSHIN KENNETH	Not identified
TAN JUSHIN KENNETH	Singapore	21B Duxton Hill Singapore 089604	intermediary of	Columbia Investment Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
TAN JUSHIN KENNETH	Singapore	21B Duxton Hill Singapore 089604	director of	Columbia Investment Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Yvonne Loke	Malaysia	44 Jalan Desa Makmur Taman Desa 58100, Kuala Lumpur Malaysia	authorised person / signatory of	Regalion Investments Limited	Not identified		19-DEC-1991		Struck / Defunct / Deregistered
Lee, Ka Yue Peter	Hong Kong	9th Floor A 3 Kennedy Road Central Hong Kong	director of	Junghans Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Lee, Ka Yue Peter	Hong Kong	9th Floor A 3 Kennedy Road Central Hong Kong	director of	Junghans Asia (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Struck / Defunct / Deregistered
Lee, Ka Yue Peter	Hong Kong	9th Floor A 3 Kennedy Road Central Hong Kong	director of	Egana.Com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Saroja Vivekanand Gaddam	India	6-3-1238/A, Renuka Enclave Opp Elegant Apts, Rajbhavan Road, Rajbhavan Road Somajiguda, Hyderabad India.	director of	Belrose Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
XIAO LIE	Not identified		shareholder of	MASS HARMONY ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
XIAO LIE	Not identified		director of	MASS HARMONY ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
EKRAKSASILPCHAI WANCHAI	Not identified		director of	Golden Globe Industry Limited	British Virgin Islands		02-JUL-2009		Active
EKRAKSASILPCHAI WANCHAI	Not identified		shareholder of	Golden Globe Industry Limited	British Virgin Islands		02-JUL-2009		Active
FU ZHENG	Not identified		shareholder of	Phoenix Consulting Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Struck / Defunct / Deregistered
Kuang Gek Neo Joyce	Singapore	Apt Blk 2254 Tampines Street 21 #04-474 Singapore 521254	director of	Centurion Inter-Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Struck / Defunct / Deregistered
Kuang Gek Neo Joyce	Singapore	Apt Blk 2254 Tampines Street 21 #04-474 Singapore 521254	director of	Drexel Prestige Limited	British Virgin Islands		03-JAN-2002		Active
Well Being 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	Angel Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
HO Gilbert Chi Hang	Hong Kong	12 REPULSE BAY ROAD HONG KONG	director of	New World Strategic Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
HO Gilbert Chi Hang	Hong Kong	12 REPULSE BAY ROAD HONG KONG	director of	ELITE WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Tam, Man-Hui	Taiwan	No. 17-3, Zhongyong 1st Rd. Shihlin District Taipei City 11191 Taiwan, R.O.C.	director of	KOPPIE LIMITED	Seychelles		03-JAN-2008		Active
Tam, Man-Hui	Taiwan	No. 17-3, Zhongyong 1st Rd. Shihlin District Taipei City 11191 Taiwan, R.O.C.	shareholder of	KOPPIE LIMITED	Seychelles		03-JAN-2008		Active
Fu, Pao-Kuan	Taiwan	3-1, South 5th Road, K.B.P.Z., Kaohsiung Taiwan ROC	director of	Nee Shing Interantional Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2001		Active
Yau Hang Yip	Indonesia	Bukit Golf II No. 20 Pondok Indah Jakarta Selatan Indonesia	director of	Crocus Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Active
EVA AIRWAYS CORPORATION	Taiwan	No. 376, Sec. 1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan	shareholder of	CONCORD PACIFIC LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
EVA AIRWAYS CORPORATION	Taiwan	No. 376, Sec. 1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan	shareholder of	SKY CASTLE INVESTMENT LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	02-FEB-2005		Active
Mario Mata	United States	400 West 15th Suite 200 Austin, Texas 78701 USA	authorised person / signatory of	Praxis Corporation	Not identified		29-MAY-2000		Struck / Defunct / Deregistered
Fanny Mejean	France	94 Chemin Des Gorges 69370 Saint Didier au Mont d'Or France	beneficiary of	Peace Trust	British Virgin Islands		19-FEB-2002		Active
World Energy Resources Limited	Not identified		shareholder of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
CHIANG, Hsi I	Not identified		shareholder of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
CHIANG, Hsi I	Not identified		shareholder of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
CHIANG, Hsi I	Not identified		director of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
CHIANG, Hsi I	Not identified		director of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
CHIN KWAN LAM, RAYMOND	Not identified		director of	BETTER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Favor Assets Inc.	Not identified		shareholder of	Worldwide Development & Management Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2005		Active
Li Zhu	China	ShuiDuZi Bei Li, Building 13, Room 1 - 301 Chao Yang District, Beijing 100026, P.R.C.	director of	EIC GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Li Zhu	China	ShuiDuZi Bei Li, Building 13, Room 1 - 301 Chao Yang District, Beijing 100026, P.R.C.	shareholder of	EIC GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Li Zhu	China	ShuiDuZi Bei Li, Building 13, Room 1 - 301 Chao Yang District, Beijing 100026, P.R.C.	director of	Lingyuan Furong Investment Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Li Zhu	China	ShuiDuZi Bei Li, Building 13, Room 1 - 301 Chao Yang District, Beijing 100026, P.R.C.	shareholder of	Lingyuan Furong Investment Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Chuan Teik Chew	Malaysia	62 jalan Satu, Cangkat Minden 11700 Gelugor, Penang MALAYSIA	director of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Chuan Teik Chew	Malaysia	62 jalan Satu, Cangkat Minden 11700 Gelugor, Penang MALAYSIA	shareholder of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
STANLEY CHEN	Taiwan	8F.-18, No. 412, Linsen N. Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	JA & POSADA INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
STANLEY CHEN	Taiwan	8F.-18, No. 412, Linsen N. Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	director of	JA & POSADA INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Cheung Kwok Leung	Hong Kong	FLAT C, 7/F. VILLAGE GARDEN NO. 34 FA PO STREET YAU YAT CHUEN, KOWLOON HONG KONG	shareholder of	WOTU INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Liu Kwok Tai, Teddy	Hong Kong	6D, HANG SING MANSION, TAIKOO SHING Quarry Bay, Hong Kong (effective date, 30/10/08)	secretary of	EASE KIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Liu Kwok Tai, Teddy	Hong Kong	6D, HANG SING MANSION, TAIKOO SHING Quarry Bay, Hong Kong (effective date, 30/10/08)	director of	WISHLIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1999		Active
Liu Kwok Tai, Teddy	Hong Kong	6D, HANG SING MANSION, TAIKOO SHING Quarry Bay, Hong Kong (effective date, 30/10/08)	secretary of	WISHLIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1999		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	VENTURI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Not To Be Renewed / In Deregistration
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	Rabobank Trust Company Guernsey Ltd	Not identified
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	Moonstar International Limited	Samoa		21-AUG-2002		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	MASTER SCALE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	BUCKLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	JOY KINGDOM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	Banworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	intermediary of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	BUCKLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	GOOD ADVANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered

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