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
LIN, HSIN-CHIEN	Not identified		shareholder of	MIRAKO CORP.	Samoa		30-APR-2007		Active
LIN, HSIN-CHIEN	Not identified		director of	MIRAKO CORP.	Samoa		30-APR-2007		Active
Leung Wai Cheung, Leonard	Hong Kong	Flat F, Block 6, 27th Floor, Royal Ascot 1 Tsun King Road, Shatin, New Territories Hong Kong	director of	HEAD LUCKY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Active
Leung Wai Cheung, Leonard	Hong Kong	Flat F, Block 6, 27th Floor, Royal Ascot 1 Tsun King Road, Shatin, New Territories Hong Kong	shareholder of	HEAD LUCKY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Active
Superb Great Investment 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	J&E Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Struck / Defunct / Deregistered
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	intermediary of	Cerilnus Tan	Not identified
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	intermediary of	FLYING PHOENIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Struck / Defunct / Deregistered
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	intermediary of	WORLD ENERGY RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Struck / Defunct / Deregistered
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	beneficial owner of	WINNING DREAMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	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
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	director of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Cerilnus Tan	Malaysia	No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia	shareholder of	INNOVATION SUCCESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
YAO WEN FEI	China	ROOM 1708, NO.1, LANE 770, WUYI ROAD, CHANGNING SHANGHAI CHINA	director of	DAILYMAG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
YAO WEN FEI	China	ROOM 1708, NO.1, LANE 770, WUYI ROAD, CHANGNING SHANGHAI CHINA	shareholder of	DAILYMAG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
YAO WEN FEI	China	ROOM 1708, NO.1, LANE 770, WUYI ROAD, CHANGNING SHANGHAI CHINA	shareholder of	ASIA SKY TECH CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Struck / Defunct / Deregistered
YAO WEN FEI	China	ROOM 1708, NO.1, LANE 770, WUYI ROAD, CHANGNING SHANGHAI CHINA	director of	ASIA SKY TECH CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Struck / Defunct / Deregistered
EDWARD STEPHANUS DJAUHARI	Indonesia	JL. CIPINANG CEMPEDAK II/NO. 41 JAKARTA TIMUR INDONESIA	shareholder of	Victory Reign Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
EDWARD STEPHANUS DJAUHARI	Indonesia	JL. CIPINANG CEMPEDAK II/NO. 41 JAKARTA TIMUR INDONESIA	director of	Victory Reign Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
HE ZHI QI	China	Longgang Biyadi Gufeng Youxiangongsi Shenzhen, Guangdong, China	director of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
HE ZHI QI	China	Longgang Biyadi Gufeng Youxiangongsi Shenzhen, Guangdong, China	shareholder of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Wu, Mei-Chu	Taiwan	6F., No.103, Sec.1, Kechung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Wu, Mei-Chu	Taiwan	6F., No.103, Sec.1, Kechung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	secretary of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Wu, Mei-Chu	Taiwan	6F., No.103, Sec.1, Kechung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Richard Anthony CRAGGS	Hong Kong	4C, Morrison Building 20-30 Morrison Hill Road Happy Valley, Hong Kong	intermediary of	Richard Anthony CRAGGS	Not identified
Richard Anthony CRAGGS	Hong Kong	4C, Morrison Building 20-30 Morrison Hill Road Happy Valley, Hong Kong	intermediary of	ACTION FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
Richard Anthony CRAGGS	Hong Kong	4C, Morrison Building 20-30 Morrison Hill Road Happy Valley, Hong Kong	shareholder of	ACTION FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
Richard Anthony CRAGGS	Hong Kong	4C, Morrison Building 20-30 Morrison Hill Road Happy Valley, Hong Kong	director of	ACTION FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
TED DENNIS MILLER	United States	2140 SOUTH IVANHOE STREET DENVER, COLORADO 80222, U.S.A	director of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Frank Cabella	Not identified		director of	SICILIAN CONCEPTS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Ching Han Helen OR	Hong Kong	28A Joyful Mansion, Siena II Discovery Bay, Hong Kong	trust settlor of	The Wong Family Trust	British Virgin Islands		29-APR-2008		Active
Ching Han Helen OR	Hong Kong	28A Joyful Mansion, Siena II Discovery Bay, Hong Kong	beneficiary of	The Wong Family Trust	British Virgin Islands		29-APR-2008		Active
Feng, Chiu-Hui	Taiwan	7F., No. 8, Alley 60, Lane 356, Demin Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	shareholder of	Great Future Co., Ltd.	Samoa		10-JUL-2007		Active
Feng, Chiu-Hui	Taiwan	7F., No. 8, Alley 60, Lane 356, Demin Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	director of	Great Future Co., Ltd.	Samoa		10-JUL-2007		Active
Feng, Chiu-Hui	Taiwan	7F., No. 8, Alley 60, Lane 356, Demin Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	director of	TOP PLUS CO., LTD.	Samoa		29-MAR-2006		Struck / Defunct / Deregistered
Feng, Chiu-Hui	Taiwan	7F., No. 8, Alley 60, Lane 356, Demin Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	director of	TOP TREND CO., LTD.	Samoa		29-MAR-2006		Struck / Defunct / Deregistered
Feng, Chiu-Hui	Taiwan	7F., No. 8, Alley 60, Lane 356, Demin Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	shareholder of	TOP PLUS CO., LTD.	Samoa		29-MAR-2006		Struck / Defunct / Deregistered
Feng, Chiu-Hui	Taiwan	7F., No. 8, Alley 60, Lane 356, Demin Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	shareholder of	TOP TREND CO., LTD.	Samoa		29-MAR-2006		Struck / Defunct / Deregistered
YUAN MENG	China	NO.1-2-601, NO. 40, ZHANG ZHOU YI LU QINGDAO CHINA	shareholder of	HONOUR PRIORITY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
YUAN MENG	China	NO.1-2-601, NO. 40, ZHANG ZHOU YI LU QINGDAO CHINA	director of	HONOUR PRIORITY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
William Erhardt HANSEN	Hong Kong	A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong	intermediary of	William Erhardt HANSEN	Not identified
William Erhardt HANSEN	Hong Kong	A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong	intermediary of	Total Risks Services Ltd	Samoa		19-DEC-2007		Active
William Erhardt HANSEN	Hong Kong	A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong	director of	Total Risks Services Ltd	Samoa		19-DEC-2007		Active
William Erhardt HANSEN	Hong Kong	A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong	secretary of	Total Risks Services Ltd	Samoa		19-DEC-2007		Active
William Erhardt HANSEN	Hong Kong	A Level 3, Three Pacific Place, 1 Queen's Road East, Hong Kong	shareholder of	Total Risks Services Ltd	Samoa		19-DEC-2007		Active
WANG HONG QI ???	China	Room 1801, Kuntai International Apartment No. 12 Chaoyangmenwai Dajie yi Chaoyang, Beijing, China	shareholder of	SINO INTERCONTINENTAL LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
WANG HONG QI ???	China	Room 1801, Kuntai International Apartment No. 12 Chaoyangmenwai Dajie yi Chaoyang, Beijing, China	director of	SINO INTERCONTINENTAL LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
Nirvana International Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Pushang Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Active
GENG ZUO CHEN	China	Room 504, No. 1, Lane 465, Zhenning Road Changning, Shanghai, China	director of	GENERAL BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Struck / Defunct / Deregistered
GENG ZUO CHEN	China	Room 504, No. 1, Lane 465, Zhenning Road Changning, Shanghai, China	shareholder of	GENERAL BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Struck / Defunct / Deregistered
Lim Li Guan Peter	Singapore	2 Boon Lay Drive #12-04 Summerdale Singapore 649925	director of	Newton Asset Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Lim Li Guan Peter	Singapore	2 Boon Lay Drive #12-04 Summerdale Singapore 649925	director of	ROSE FOREST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
CHEN YONGCHANG (???)	Not identified		shareholder of	YOOCAN METAL PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
CHEN YONGCHANG (???)	Not identified		director of	YOOCAN METAL PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
ZHANG XIN TIAN	Not identified		director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
ZHANG XIN TIAN	Not identified		shareholder of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
ZHANG XIN TIAN	Not identified		shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
ZHANG XIN TIAN	Not identified		director of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Chen, Ming-Chu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Kang, Chih-Ming	Not identified		shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Kang, Chih-Ming	Not identified		shareholder of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Wong Pui Yan Millie	Not identified		director of	GRAND CHOICE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Transferred Out
CHEN, HUA-KUO	Taiwan	NO. 188, NAN HAI STREET, XIN SIN DISTRICT, KAOHSIUNG CITY, TAIWAN, R.O.C.	shareholder of	Prosperity Worldwide Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
CHEN, HUA-KUO	Taiwan	NO. 188, NAN HAI STREET, XIN SIN DISTRICT, KAOHSIUNG CITY, TAIWAN, R.O.C.	director of	Prosperity Worldwide Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
CHEN Ching-Yang ???	Taiwan	4F, No. 20, 6 Lane, 437 Alley 2 Sect, Bade Road, Taibei City, Taiwan	director of	DRAGON DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
CHEN Ching-Yang ???	Taiwan	4F, No. 20, 6 Lane, 437 Alley 2 Sect, Bade Road, Taibei City, Taiwan	shareholder of	DRAGON DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
LUK Wai Kwan	Hong Kong	ROOM C, 9/F., CAPITAL BUILDING, 89 UN CHOW STREET Shamshuipo, Kowloon Hong Kong	shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Thomas Ronald Earl	Philippines	138 Garnet Crown Peak Garden Subic Freeport Zone Subic Bay Metropolitan Authority Olongapo City, Philippines 222	director of	AQUAPONICS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
Thomas Ronald Earl	Philippines	138 Garnet Crown Peak Garden Subic Freeport Zone Subic Bay Metropolitan Authority Olongapo City, Philippines 222	shareholder of	AQUAPONICS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
CHUANG, I-LUNG	Taiwan	No. 22, Alley 35, Lane 3, Songpu Rd., Niaosong Township, Kaohsiung Country 833, Taiwan, R.O.C.	director of	TE YU ENTERPRISES CO., LTD.	Samoa		01-NOV-2007		Active
CHUANG, I-LUNG	Taiwan	No. 22, Alley 35, Lane 3, Songpu Rd., Niaosong Township, Kaohsiung Country 833, Taiwan, R.O.C.	shareholder of	TE YU ENTERPRISES CO., LTD.	Samoa		01-NOV-2007		Active
CHUANG, I-LUNG	Taiwan	No. 22, Alley 35, Lane 3, Songpu Rd., Niaosong Township, Kaohsiung Country 833, Taiwan, R.O.C.	secretary of	TE YU ENTERPRISES CO., LTD.	Samoa		01-NOV-2007		Active
CHUANG, I-LUNG	Taiwan	No. 22, Alley 35, Lane 3, Songpu Rd., Niaosong Township, Kaohsiung Country 833, Taiwan, R.O.C.	secretary of	TELUNG POLYLON IND. CO., LTD.	Samoa		12-JAN-2007		Active
CHUANG, I-LUNG	Taiwan	No. 22, Alley 35, Lane 3, Songpu Rd., Niaosong Township, Kaohsiung Country 833, Taiwan, R.O.C.	shareholder of	TELUNG POLYLON IND. CO., LTD.	Samoa		12-JAN-2007		Active
CHUANG, I-LUNG	Taiwan	No. 22, Alley 35, Lane 3, Songpu Rd., Niaosong Township, Kaohsiung Country 833, Taiwan, R.O.C.	director of	TELUNG POLYLON IND. CO., LTD.	Samoa		12-JAN-2007		Active
Lee, Yan Kam Maria	Hong Kong	Room 2801, 28/F Shun Tak Centre, West Tower 200 Connaught Road, Central, Hong Kong	secretary of	GOOD MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Prime Sky Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BRICS HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Prime Sky Development 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	BRICS HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Daniel Patrick Higgins	Singapore	28 Harvey Crescent Singapore 489390	shareholder of	Montreal Asset Management Pte Ltd	Singapore;British Virgin Islands	28 Harvey Crescent Singapore 489390	13-NOV-2007		Active
Daniel Patrick Higgins	Singapore	28 Harvey Crescent Singapore 489390	director of	Montreal Asset Management Pte Ltd	Singapore;British Virgin Islands	28 Harvey Crescent Singapore 489390	13-NOV-2007		Active
LIU Jie	Not identified		director of	RISE HILL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
LIU Jie	Not identified		shareholder of	RISE HILL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
TSAI, HSIN-HUNG	Not identified		shareholder of	Century Capital Management, Inc.	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	24-AUG-2004		Struck / Defunct / Deregistered
TSAI, HSIN-HUNG	Not identified		director of	Century Capital Management, Inc.	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	24-AUG-2004		Struck / Defunct / Deregistered
Hillcrest Investments Holding Services Inc.	Not identified		director of	Shooting Star Trading Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Hillcrest Investments Holding Services Inc.	Not identified		shareholder of	Shooting Star Trading Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
ZHONG JIN HUA	China	NO. 44, JUWEIXIN STREET, QILING COUNTY WAHUA TOWN GUANDONG CHINA	shareholder of	BALSAN MINE INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
ZHONG JIN HUA	China	NO. 44, JUWEIXIN STREET, QILING COUNTY WAHUA TOWN GUANDONG CHINA	shareholder of	CHING TAI CUPRUM INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
ZHONG JIN HUA	China	NO. 44, JUWEIXIN STREET, QILING COUNTY WAHUA TOWN GUANDONG CHINA	director of	CHING TAI CUPRUM INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
ZHONG JIN HUA	China	NO. 44, JUWEIXIN STREET, QILING COUNTY WAHUA TOWN GUANDONG CHINA	director of	BALSAN MINE INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
Lee, Mei-Yun	Taiwan	No. 4, Alley 15, Lane 216 Huangsing Road, Sanmin District Kaohsiung City 807 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
Rosemoor Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Mornington Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
CHAN Chi Yin	Macao	7-F, 355 Av. da Praia Grande Macau	director of	HOPEFUL WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
CHAN Chi Yin	Macao	7-F, 355 Av. da Praia Grande Macau	shareholder of	HOPEFUL WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
LV MIN??	China	No. 33, Dongge Road, Qingxiu District Nanning City, China	shareholder of	ULION INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
LV MIN??	China	No. 33, Dongge Road, Qingxiu District Nanning City, China	director of	ULION INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
ZHANG Nan ??	China	Rm 3-7, No. 11, Yuetan North Street Xicheng District, Beijing, China	director of	WIDE MARCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
ZHANG Nan ??	China	Rm 3-7, No. 11, Yuetan North Street Xicheng District, Beijing, China	shareholder of	WIDE MARCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Todd French	United States	305 Baker School Road Trafford P.A. 15085 USA	beneficiary of	Scott M. French 1997 Irrevocable International Trust	Not identified		21-MAR-1997		Struck / Defunct / Deregistered
CHANG, HUNG-CHUAN	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
CHANG, HUNG-CHUAN	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active

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