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
Reenuka Pradhan	Nepal	Chundevi-04 Kathmandu Nepal	director of	Wrest Park Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
FAN MEI QIN	Hong Kong	1501-2, 15/F Guangdong Finance Building, 88 Connaught Road West, Hong Kong.	shareholder of	GO-WIDE (HOLDING) INVESTMENT LTD.	Samoa		17-MAY-2006		Active
FAN MEI QIN	Hong Kong	1501-2, 15/F Guangdong Finance Building, 88 Connaught Road West, Hong Kong.	director of	GO-WIDE (HOLDING) INVESTMENT LTD.	Samoa		17-MAY-2006		Active
TONG HUIJIAN	Hong Kong	Flat 16E 1/F Fan Leng Lau Fanling NT Hong Kong	director of	REFORM BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
TONG HUIJIAN	Hong Kong	Flat 16E 1/F Fan Leng Lau Fanling NT Hong Kong	shareholder of	REFORM BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
James Seymour Dickson Leach	Hong Kong	14A Headland Road, Repulse Bay, Hong Kong	director of	E-ONE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Apex Biotechnology Corp.	Taiwan	No. 7, Li-Hsin Rd. V, Hsinchu Science Park, Hsinchu, Taiwan, R.O.C.	director of	Apexbio Investment Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2007		Active
Apex Biotechnology Corp.	Taiwan	No. 7, Li-Hsin Rd. V, Hsinchu Science Park, Hsinchu, Taiwan, R.O.C.	secretary of	Apexbio Investment Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2007		Active
Apex Biotechnology Corp.	Taiwan	No. 7, Li-Hsin Rd. V, Hsinchu Science Park, Hsinchu, Taiwan, R.O.C.	shareholder of	Apexbio Investment Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2007		Active
Yeh, Tien-Hsi	Taiwan	No.2, 5 Lane Haw Chang 2 Rd., Hsientien City Taipei 231 Taiwan ROC	director of	DRAGON ISLAND HOLDING COMPANY LIMITED	Samoa		28-JAN-2002		Active
Yeh, Tien-Hsi	Taiwan	No.2, 5 Lane Haw Chang 2 Rd., Hsientien City Taipei 231 Taiwan ROC	shareholder of	DRAGON ISLAND HOLDING COMPANY LIMITED	Samoa		28-JAN-2002		Active
LIAO, WEN-SHOU	Taiwan	No. 467 Ta-Li Road Ta-Li Taichung Hisen Taiwan, ROC	shareholder of	Tesio Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
LIAO, WEN-SHOU	Taiwan	No. 467 Ta-Li Road Ta-Li Taichung Hisen Taiwan, ROC	director of	Tesio Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Yang, Shang Jung	Taiwan	No. 128, Dongmen St., Hsinchu City 300 Taiwan R.O.C.	director of	Capital Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUL-2004		Struck / Defunct / Deregistered
Yang, Shang Jung	Taiwan	No. 128, Dongmen St., Hsinchu City 300 Taiwan R.O.C.	shareholder of	Capital Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUL-2004		Struck / Defunct / Deregistered
Warburg Pincus International Partners, L.P.	Hong Kong	C/- Warburg Pincus Asia LLC Suite 6703, Two International Fincance Centre 8 Finance Street HONG KONG	shareholder of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
David William DONALDSON	Indonesia	Jl. Paso No. 63 Kav. 80 RT.003/RW.06, Kelurahan Jagakarsa, Jakarta 12620, Indonesia	director of	SURVIVAL SYSTEMS ASIA INCORPORATED	Malaysia		04-JUL-2008		Active
Yip Chung Wai David	Hong Kong	7/F, D2-C, HANG FUNG INDUSTRIAL BUILDING 2G HOK UN STREET HUNGHOM, KOWLOON HONG KONG	director of	SILVER COIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Struck / Defunct / Deregistered
Yip Chung Wai David	Hong Kong	7/F, D2-C, HANG FUNG INDUSTRIAL BUILDING 2G HOK UN STREET HUNGHOM, KOWLOON HONG KONG	shareholder of	SILVER COIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Struck / Defunct / Deregistered
Cheng, Chung-Ying	Taiwan	ROOM 2, 11/F, NO.192, SEC.1, DUNHUA SOUTH ROAD, DA AN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Tactical Asset Management Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Cheng, Chung-Ying	Taiwan	ROOM 2, 11/F, NO.192, SEC.1, DUNHUA SOUTH ROAD, DA AN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.	director of	Tactical Asset Management Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
LEE, Hung-Lu ???	Taiwan	5F., Alley 34, Lane 917, Jiouru 4th Rd. Gushan District, Kaohsiung City, Taiwan, R.O.C. ?????????? 917 ? 34 ? 5 ?	reserve director of	KHAI HOAN FOOTWEAR PRODUCTION JOINT STOCK COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Wu, Jui-Chi @ Richard Wu	Taiwan	No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.	shareholder of	HoLin International Trading Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.	18-JAN-2006		Struck / Defunct / Deregistered
Wu, Jui-Chi @ Richard Wu	Taiwan	No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.	director of	HoLin International Trading Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.	18-JAN-2006		Struck / Defunct / Deregistered
Michael Anthony Whelan	China	23A Tower D2 Gemdale International Garden 91 Jianguo Road, Chaoyang District Beijing CHINA 100022	director of	The Palio Group SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
Michael Anthony Whelan	China	23A Tower D2 Gemdale International Garden 91 Jianguo Road, Chaoyang District Beijing CHINA 100022	shareholder of	The Palio Group SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
WANG, H SI-CHI	Taiwan	No.7, Renyi Rd., Jhubei Citi, Hsinchu Country 302, TAIWAN, R.O.C	shareholder of	Hung Hsi Financial Consultant Co., Ltd.	Samoa		04-JUN-2008		Active
WANG, H SI-CHI	Taiwan	No.7, Renyi Rd., Jhubei Citi, Hsinchu Country 302, TAIWAN, R.O.C	director of	Hung Hsi Financial Consultant Co., Ltd.	Samoa		04-JUN-2008		Active
Dynamic Method Group Limited	Not identified		director of	Dynamic Medical Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
LU Di	China	M22A LongCheng Garden, Changping District Beijing, China	director of	KINDER TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
LU Di	China	M22A LongCheng Garden, Changping District Beijing, China	shareholder of	KINDER TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
Adam L. Goldberg	United States	330 16th Street, Brooklyn, New York 11215, U.S.A.	director of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
Ms. Lee, Yi-Shiung	Taiwan	3F., No.45, Lane 190, Sec.1, Dunhua S.Rd., Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
SI Tu Bo ???	China	2/F., NO.6, CUIFU STREET, YUEXIU DISTRICT, GUANGZHOU, CHINA.	shareholder of	GUANGDONG J & S SHOES INDUSTRY GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
SI Tu Bo ???	China	2/F., NO.6, CUIFU STREET, YUEXIU DISTRICT, GUANGZHOU, CHINA.	shareholder of	GUANGDONG SOUTH ELECTRIC ENGINEERING HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
SI Tu Bo ???	China	2/F., NO.6, CUIFU STREET, YUEXIU DISTRICT, GUANGZHOU, CHINA.	director of	GUANGDONG SOUTH ELECTRIC ENGINEERING HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
SI Tu Bo ???	China	2/F., NO.6, CUIFU STREET, YUEXIU DISTRICT, GUANGZHOU, CHINA.	director of	GUANGDONG J & S SHOES INDUSTRY GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
Lai Kan Hsiung	Taiwan	Room, 10/F., No. 158 Sing Yun Street Nei Hu District Taipei City Taiwan	shareholder of	E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED	Samoa		06-AUG-2003		Active
Lai Kan Hsiung	Taiwan	Room, 10/F., No. 158 Sing Yun Street Nei Hu District Taipei City Taiwan	director of	E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED	Samoa		06-AUG-2003		Active
Sun Jin	China	B12-301, Fulicheng Chaoyang District Beijing 100022 P.R. China	director of	Bickley Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Sun Jin	China	B12-301, Fulicheng Chaoyang District Beijing 100022 P.R. China	shareholder of	Bickley Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
LEUNG Yuen Dick ???	Hong Kong	Flat B, 14/F., Block 4 Julimount Garden Tai Wai, New Territories	director of	PROUD DEAL ENTERPRISES LTD.	British Virgin Islands		07-OCT-1996		Transferred Out
Shuen Lung Cheung	Hong Kong	BLOCK F, GOLDEN VILLA, 6 CASTLE PEAK ROAD, SHAM TS NEW TERRITORIES HONG KONG	director of	GC Media Teamwork Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Hsieh, Wan-Ling	Taiwan	No. 45, Sec. 2, Sanmin Rd. Yangmei Township, Taoyuan County 326 Taiwan, R.O.C.	shareholder of	Esperance Worldwide Limited	Seychelles		11-JAN-2008		Active
YEUNG Ming Kwong	Not identified		shareholder of	CROWNMARK MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
YEUNG Ming Kwong	Not identified		director of	CROWNMARK MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
BAO ZE ZHONG	Not identified		shareholder of	GOOD CASTLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
BAO ZE ZHONG	Not identified		director of	GOOD CASTLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
John J. SONG	United States	1859 Junewood Ave., San Jose, CA 95132	shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
VENUS VENTURE CAPITAL CO., LTD	Taiwan	10F, No. 123, Sec. 2, Nanjing E, Road, Taipei 104, Taiwan, R.O.C	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
XIAO FAN	Canada	3969 West 12th Ave Vancouver B.C V6R 2P1 Canada	shareholder of	DIAMOND BRILLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
XIAO FAN	Canada	3969 West 12th Ave Vancouver B.C V6R 2P1 Canada	director of	DIAMOND BRILLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
QIE Jing Lian ???	China	Datong Huiguan Hotel 16-2-703, Hongxing Road Hedong District, Tianjin, China 300161	director of	MARINE WOOD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Ms. Chen, Min-Chu	Taiwan	8F., No. 797, Sec. 4, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	shareholder of	Askafilm Production Corporation	Samoa		17-MAY-2006		Active
Ms. Chen, Min-Chu	Taiwan	8F., No. 797, Sec. 4, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	director of	Askafilm Production Corporation	Samoa		17-MAY-2006		Active
Ms. Chen, Min-Chu	Taiwan	8F., No. 797, Sec. 4, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	secretary of	Askafilm Production Corporation	Samoa		17-MAY-2006		Active
YAN, Hai Hui	China	Room 504, Block 3, 9 Gen Si Road Tai Xing Town, Tai Xing City, Jiangsu Province, P.R.C.	shareholder of	DAYANY NEW SYNTHETIC FABRICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
YAN, Hai Hui	China	Room 504, Block 3, 9 Gen Si Road Tai Xing Town, Tai Xing City, Jiangsu Province, P.R.C.	director of	DAYANY NEW SYNTHETIC FABRICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
WEI, TSENG-HUNG	Taiwan	9F,-1 No. 260, Songren Rd., Sinyi District, Taipei, Taiwan, R.O.C.	secretary of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
WEI, TSENG-HUNG	Taiwan	9F,-1 No. 260, Songren Rd., Sinyi District, Taipei, Taiwan, R.O.C.	shareholder of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
WEI, TSENG-HUNG	Taiwan	9F,-1 No. 260, Songren Rd., Sinyi District, Taipei, Taiwan, R.O.C.	director of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
Rabobank International Holding B.V.	Netherlands	Croeselaan 18 Utrecht The Netherlands 3521 CB	shareholder of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation
Wang Chiao Yun	Taiwan	4F-4, No. 7, Lane 2, Sec. 2, Wan Mei St., Wunshan District, Taipei 116, Taiwan ROC	shareholder of	Getting Rich Global Ltd.	Samoa		20-JUL-2007		Active
Wang Chiao Yun	Taiwan	4F-4, No. 7, Lane 2, Sec. 2, Wan Mei St., Wunshan District, Taipei 116, Taiwan ROC	director of	Getting Rich Global Ltd.	Samoa		20-JUL-2007		Active
OLIVIA NG CHA ANG	Not identified		shareholder of	Mount Carmel Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
Yang, Kuei-Shan	Not identified		shareholder of	SEIKAKU INTERNATIONAL COMPANY LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Kuei-Shan	Not identified		shareholder of	SEIKAKU TECHNICAL GROUP LIMITED	Samoa		11-AUG-2003		Transferred Out
Christopher WU Wai Kit	Hong Kong	Suite 3401, de Ricou The Replus Bay 109 Repulse Bay Road, Hong Kong	director of	BLUEWATER HOLDINGS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Christopher WU Wai Kit	Hong Kong	Suite 3401, de Ricou The Replus Bay 109 Repulse Bay Road, Hong Kong	shareholder of	BLUEWATER HOLDINGS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
LIU Xiaofan	China	8th Peony Mansion, Flower-City Room 102 Ensha Island Guangzhou China	director of	TIMES LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
ROBIN CHRISTOPH SCHÖNBECK	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Harry Nugroho Prasetyo	Indonesia	Jl. Alam Segar XI/56 Jakarta Selatan Indonesia	director of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Dershan Kaur and Ravinder Kaur Uppal as joint tenants	Thailand	277 Sukhumvit Soi 31 North Klongton, Wattana, Bangkok 10110 Thailand	beneficial owner of	Different Reach Investments Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-OCT-2007		Active
Dershan Kaur and Ravinder Kaur Uppal as joint tenants	Thailand	277 Sukhumvit Soi 31 North Klongton, Wattana, Bangkok 10110 Thailand	shareholder of	Different Reach Investments Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-OCT-2007		Active
Chou, Ching-Shyong	Taiwan	21F, No. 85 Jung Shaiu E. Rd. Sec.1, Taipei, Taiwan, R.O.C.	shareholder of	Mercantile Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
Chou, Ching-Shyong	Taiwan	21F, No. 85 Jung Shaiu E. Rd. Sec.1, Taipei, Taiwan, R.O.C.	director of	Mercantile Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
Chou, Ching-Shyong	Taiwan	21F, No. 85 Jung Shaiu E. Rd. Sec.1, Taipei, Taiwan, R.O.C.	shareholder of	SINCERE STAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Henning Wittchen	Singapore	136C Hillview Avenue #03-06 Singapore 669608	intermediary of	STELLAR ROBINSON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
Henning Wittchen	Singapore	136C Hillview Avenue #03-06 Singapore 669608	intermediary of	Henning Wittchen	Not identified
Henning Wittchen	Singapore	136C Hillview Avenue #03-06 Singapore 669608	shareholder of	STELLAR ROBINSON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
Henning Wittchen	Singapore	136C Hillview Avenue #03-06 Singapore 669608	director of	STELLAR ROBINSON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
May Chen	Taiwan	21Fl., No. 85. Jung Shiau E. Rd., Sec. 1 Taipei, Taiwan R.O.C	shareholder of	KEY ENVIRONMENTAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
ROJE RAMKOMUT	Thailand	593 Sukhumvit Road Khwaeng Klongtoey Nua, Khet Wattana Bangkok, Thailand	shareholder of	LOFTY DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Chung Men Kin	Hong Kong	Flat B,11th.Floor, GoGo Court No 250-254 Chatham Road North, Hung Hom Kowloon, Hong Kong	shareholder of	WINNING ALL 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	19-AUG-2004		Struck / Defunct / Deregistered
Chung Men Kin	Hong Kong	Flat B,11th.Floor, GoGo Court No 250-254 Chatham Road North, Hung Hom Kowloon, Hong Kong	director of	WINNING ALL 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	19-AUG-2004		Struck / Defunct / Deregistered
Ivy Azali Lie	Singapore	21 Newton Road #09-01 Newton Euro Asia Singapore 307954	director of	FGS Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Struck / Defunct / Deregistered
Ivy Azali Lie	Singapore	21 Newton Road #09-01 Newton Euro Asia Singapore 307954	beneficial owner of	FGS Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Struck / Defunct / Deregistered
DING Shijia	China	Room 804, Julong Court No. 231, Tianan North Road Fendze Area, Quanzhou City, Fujian People’s Republic of China	director of	TALENT TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
CHEN, RAY-JADE	Taiwan	No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.	shareholder of	HOLISITIC MANAGEMENT LIMITED	Seychelles		16-JAN-2008		Active
CHEN, RAY-JADE	Taiwan	No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.	director of	HOLISITIC MANAGEMENT LIMITED	Seychelles		16-JAN-2008		Active
POON WENG KEUNG ALLAN	Thailand	958/348-349, Sukhumvit Soi 71 Wattana, Bangkok, Thailand	intermediary of	SUNMARI INTERNATIONAL LTD	Samoa;Thailand	958/348-349, Sukhumvit Soi 71 Wattara Bangkok Thailand	29-JAN-2009		Active
POON WENG KEUNG ALLAN	Thailand	958/348-349, Sukhumvit Soi 71 Wattana, Bangkok, Thailand	intermediary of	Allan Poon Weng Keung	Not identified
POON WENG KEUNG ALLAN	Thailand	958/348-349, Sukhumvit Soi 71 Wattana, Bangkok, Thailand	secretary of	SUNMARI INTERNATIONAL LTD	Samoa;Thailand	958/348-349, Sukhumvit Soi 71 Wattara Bangkok Thailand	29-JAN-2009		Active
POON WENG KEUNG ALLAN	Thailand	958/348-349, Sukhumvit Soi 71 Wattana, Bangkok, Thailand	shareholder of	SUNMARI INTERNATIONAL LTD	Samoa;Thailand	958/348-349, Sukhumvit Soi 71 Wattara Bangkok Thailand	29-JAN-2009		Active
POON WENG KEUNG ALLAN	Thailand	958/348-349, Sukhumvit Soi 71 Wattana, Bangkok, Thailand	director of	SUNMARI INTERNATIONAL LTD	Samoa;Thailand	958/348-349, Sukhumvit Soi 71 Wattara Bangkok Thailand	29-JAN-2009		Active
Amirsyah Risjad	Singapore	C/o No. 3 Temasek Blvd, #37-02 Suntec Tower 3, Singapore 038988	shareholder of	Entac Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Glenn Robert Sutton	Australia	4 Ruby Street North Perth WA 6006, Australia	intermediary of	Glenn Robert Sutton	Not identified
Glenn Robert Sutton	Australia	4 Ruby Street North Perth WA 6006, Australia	intermediary of	Greenstone Management Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Glenn Robert Sutton	Australia	4 Ruby Street North Perth WA 6006, Australia	shareholder of	Greenstone Management Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Glenn Robert Sutton	Australia	4 Ruby Street North Perth WA 6006, Australia	director of	Greenstone Management Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered

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