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
Lindawaty Hartono	Indonesia	Wijaya Kusuma 24, Surabaya Indonesia	shareholder of	CHUO KASEIHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Lindawaty Hartono	Indonesia	Wijaya Kusuma 24, Surabaya Indonesia	director of	CHUO KASEIHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Lindawaty Hartono	Indonesia	Wijaya Kusuma 24, Surabaya Indonesia	director of	KINWELLS ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Lindawaty Hartono	Indonesia	Wijaya Kusuma 24, Surabaya Indonesia	shareholder of	KINWELLS ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Maiko Kawano	Indonesia	JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesia	director of	Grant View Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Maiko Kawano	Indonesia	JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesia	director of	Wind Falls Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Maiko Kawano	Indonesia	JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesia	director of	Springsteen International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Maiko Kawano	Indonesia	JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesia	shareholder of	Granada Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Chang-Ming Hsieh	Taiwan	8F., No. 45, Sec. 5 Nanjing E. Rd., Songshan District Taipei City 105 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Yang Xing	Hong Kong	FLAT E, 45th FLOOR, TOWER 2, QUEEN'S TERRACE NO. 1 QUEEN STREET HONG KONG	director of	VAST PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Yang Xing	Hong Kong	FLAT E, 45th FLOOR, TOWER 2, QUEEN'S TERRACE NO. 1 QUEEN STREET HONG KONG	shareholder of	VAST PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
HU WEN YU	Not identified		director of	ACE LEADER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
HU WEN YU	Not identified		shareholder of	ACE LEADER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Tan Hoe Senh	Singapore	Block 709 Woodlands Drive 70 #02-09 Singapore 730709	director of	Rainbow Fortune Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1996		Active
Tan Hoe Senh	Singapore	Block 709 Woodlands Drive 70 #02-09 Singapore 730709	shareholder of	Rainbow Fortune Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1996		Active
Chen Shuqing	China	404 FANG, 4 HAO, DAI YUAN, 24 HAO HUANGHUA IU, GUANGZHOU SHI THE PEOPLE'S REPUBLIC OF CHINA	shareholder of	GRAND SUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
Chen Shuqing	China	404 FANG, 4 HAO, DAI YUAN, 24 HAO HUANGHUA IU, GUANGZHOU SHI THE PEOPLE'S REPUBLIC OF CHINA	director of	GRAND SUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CHAMPION PIONEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HORIZON NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	BRILLIANT MANUFACTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	MAGNIFICENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Flash Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	TRUE BENEDICTION 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	12-JUL-2004		Struck / Defunct / Deregistered
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	shareholder of	TRUE BENEDICTION 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	12-JUL-2004		Struck / Defunct / Deregistered
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CHINA RESOURCE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 31 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1998		Struck / Defunct / Deregistered
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 43 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 32 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Struck / Defunct / Deregistered
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 13 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
TANG Jun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 12 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Infobiz Management Limited	Hong Kong	Room 1004, 10/F., AXA Centre No. 151 Gloucester Road Wanchai Hong Kong	shareholder of	MSL Holding (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
LI SAN GEN	China	Unit 301, No. 28, Lane 88, Songlin Road PUDONG DISTRICT, SHANGHAI, CHINA	director of	WEALTHY FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
LI SAN GEN	China	Unit 301, No. 28, Lane 88, Songlin Road PUDONG DISTRICT, SHANGHAI, CHINA	shareholder of	WEALTHY FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
Allen Precision Industries Co., Ltd	Taiwan	No. 178-2, Feng-Jen Rd., Fengshan City, Kaohsiung Hsien Taiwan ROC	shareholder of	JING LEI International (Samoa) Co., Ltd.	Samoa		10-NOV-2004		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	HKM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	LCK Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	LW Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	Park Island Transport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Changsha) Transport Investment 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	29-JUN-2004		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Wuhan) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	TOP SUNNY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	Kwai Chung Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2005		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Zhongbei) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Beijing) Taxi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Wuxi) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Shenzhen) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	EXCEL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB (Nanjing) Transport Investment 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	22-MAR-2004		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB Public Bus Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	Sun Bus Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Ho Sai Kei William	Hong Kong	2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)	director of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
WU FA DE	China	No. 80, Jinghu Road (W), Houzhai Jiedao Yiwu, Zhejiang, China	director of	AISD INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
WU FA DE	China	No. 80, Jinghu Road (W), Houzhai Jiedao Yiwu, Zhejiang, China	shareholder of	AISD INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
ZHANG, Xuebin ???	Not identified		shareholder of	Crown Rich Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Wan Fung Hung	Hong Kong	Flat C, 10/F, Block 6 Beverly Villas 16 La Salle Road Kowloon	shareholder of	Larry Jewelry (Overseas) Limited	Not identified		03-NOV-1994		Active
Ying Chen	China	No. 900, Yan'an Xi Road Changning District Shanghai People's Republic of China	director of	Mastrusty Fund SPC	Not identified		23-JUN-2008		Active
Chan, Kar Fai	Hong Kong	Room 1209 12/F., Kai Fai House Choi Wan Estate, Kowloon Hong Kong	director of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Chan, Kar Fai	Hong Kong	Room 1209 12/F., Kai Fai House Choi Wan Estate, Kowloon Hong Kong	director of	Land & House Co., Ltd	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Not To Be Renewed / In Deregistration
TANG, WI-YING	Taiwan	10f., No.2, Sec. 1, Dunhua S Rd., Taipei City, Taiwan ROC	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
CHEN GUAN YU ???	China	Room 423, No. 71, Baiyi Xiang, Haishu Ningbo, Zhejiang, China	director of	HOMEDECO INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
CHEN GUAN YU ???	China	Room 423, No. 71, Baiyi Xiang, Haishu Ningbo, Zhejiang, China	shareholder of	HOMEDECO INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Peter Burian	Seychelles	Glacis Mahe Seychelles	director of	NAIADE RESORTS MALDIVES LTD.	Seychelles		14-DEC-2006		Active
Peter Burian	Seychelles	Glacis Mahe Seychelles	director of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
NG Lai Ying	Hong Kong	Flat A, 16th Floor Manking Court, 41-49 Cloud View Road, North Point HONG KONG	director of	CACINNI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Struck / Defunct / Deregistered
LEE, CHIN-CHUN	Taiwan	4F., NO. 446, SEC. 5, CHENGGONG RD. NEIHU DISTRICT TAIPEI CITY 114 TAIWAN	shareholder of	MILLIONAIRES' BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
LEE, CHIN-CHUN	Taiwan	4F., NO. 446, SEC. 5, CHENGGONG RD. NEIHU DISTRICT TAIPEI CITY 114 TAIWAN	director of	MILLIONAIRES' BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Synergy Scientech Corp.	Taiwan	5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077	shareholder of	Qiang Jing Investment Limited	Samoa		15-FEB-2001		Active
Synergy Scientech Corp.	Taiwan	5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077	shareholder of	Xin Jin Investment Limited	Samoa		15-FEB-2001		Active
Synergy Scientech Corp.	Taiwan	5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077	director of	Xin Jin Investment Limited	Samoa		15-FEB-2001		Active
Synergy Scientech Corp.	Taiwan	5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077	director of	Qiang Jing Investment Limited	Samoa		15-FEB-2001		Active
WANG COLE DENNIS	Not identified		director of	KEMET CHEMICALS & METALS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
WANG COLE DENNIS	Not identified		shareholder of	KEMET CHEMICALS & METALS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
WANG COLE DENNIS	Not identified		shareholder of	KONIK RARE EARTHS & RESOURCES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
WANG COLE DENNIS	Not identified		director of	KONIK RARE EARTHS & RESOURCES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Cai Lin	Not identified		shareholder of	Li Yuan Holdings Co., Ltd.	Samoa		19-APR-2007		Active
Cai Lin	Not identified		director of	Li Yuan Holdings Co., Ltd.	Samoa		19-APR-2007		Active
Caryn Gallego	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
Woo Peng Kong	Singapore	33 Soo Chow View Soo Chow Garden Singapore 575425	director of	KS Discovery Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Woo Peng Kong	Singapore	33 Soo Chow View Soo Chow Garden Singapore 575425	director of	KS Oil Rig Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Woo Peng Kong	Singapore	33 Soo Chow View Soo Chow Garden Singapore 575425	director of	Sphinx Frontier Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Woo Peng Kong	Singapore	33 Soo Chow View Soo Chow Garden Singapore 575425	director of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
Woo Peng Kong	Singapore	33 Soo Chow View Soo Chow Garden Singapore 575425	director of	KS Offshore & Marine Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Wu, Pao-Tien	Taiwan	20F, No. 28, Sec. 1 Chengtai Rd., Wugu Shiang Taipei, Taiwan ROC	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
WANG, SU-FENG	Taiwan	No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.	intermediary of	WANG, SU-FENG	Not identified
WANG, SU-FENG	Taiwan	No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.	intermediary of	HOLISITIC MANAGEMENT LIMITED	Seychelles		16-JAN-2008		Active
WANG, SU-FENG	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
Amsterdam Trust Corporation N.V.	Cayman Islands	PO Box 30592 S.M.B. Piccadilly Centre, 2nd Floor George Town, Grand Cayman Cayman Islands, British West Indies	beneficial owner of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Amsterdam Trust Corporation N.V.	Cayman Islands	PO Box 30592 S.M.B. Piccadilly Centre, 2nd Floor George Town, Grand Cayman Cayman Islands, British West Indies	beneficial owner of	ATC (Cook Islands) III Limited	Not identified		15-MAY-1997		Not To Be Renewed / In Deregistration
CHANG Tian-Lin	Taiwan	No.23, Minsheng Street, Taiping City Taichung County 411, Taiwan (R.O.C.)	shareholder of	AUSPICE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
HAN CHUN LIANG	China	ROOM 802, NO. 7, LANE 288 SHUANGYANG ROAD(N), YANGPU SHANGHAI, CHINA	shareholder of	TRANSFIT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered

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