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
Linda M. McConnell	United States	1568 Calzada Ave Santa Ynez CA 93460 USA	beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Rizal Bin Ishak	Malaysia	11 Lorong 16/6C Petaling Jaya 46350, Malaysia	shareholder of	Esalink Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Rizal Bin Ishak	Malaysia	11 Lorong 16/6C Petaling Jaya 46350, Malaysia	director of	Esalink Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
LAI, CHIEN-YIN	Taiwan	No. 11, Lane 262, Kuenming Road, Taoyuan city Taoyuan Hsien, Taiwan, ROC	shareholder of	FASTERY LIMITED	Samoa		23-APR-2007		Active
Djoni Rion Gui	Indonesia	Jl. Ir. Haji Juanda No. 39 Medan, Indonesia	shareholder of	Eagle Achieve Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Nugroho Suksmanto	Not identified		shareholder of	Aurore Goldmine Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
PAUL CURLEY	Hong Kong	4/F GALUXE BUILDINGS, 8-10 ON LAN STREET CENTRAL HONG KONG	director of	AFP MANAGEMENT SERVICES LIMITED	British Virgin Islands		06-OCT-2003		Transferred Out
CHEN JIAWEN	China	Unit 1610, No. 20, Chalin Road(N) Shanghai, China	director of	inGame Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHEN JIAWEN	China	Unit 1610, No. 20, Chalin Road(N) Shanghai, China	shareholder of	inGame Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
HUANG, I-Ching ???	Taiwan	2F.-1, No. 107, Mincyuan Road Sindian City, Taipei County 231 Taiwan	director of	ART WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
HUANG, I-Ching ???	Taiwan	2F.-1, No. 107, Mincyuan Road Sindian City, Taipei County 231 Taiwan	shareholder of	ART WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Toshiko Morimoto	Singapore	Farrer Road Post Office, P.O.Box 004, Singapore 912801	director of	Eastern Treasure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Toshiko Morimoto	Singapore	Farrer Road Post Office, P.O.Box 004, Singapore 912801	shareholder of	Eastern Treasure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Toshiko Morimoto	Singapore	Farrer Road Post Office, P.O.Box 004, Singapore 912801	shareholder of	Doris Finance Ltd	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	26-APR-2004		Active
Toshiko Morimoto	Singapore	Farrer Road Post Office, P.O.Box 004, Singapore 912801	director of	Doris Finance Ltd	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	26-APR-2004		Active
Toshiko Morimoto	Singapore	Farrer Road Post Office, P.O.Box 004, Singapore 912801	shareholder of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Toshiko Morimoto	Singapore	Farrer Road Post Office, P.O.Box 004, Singapore 912801	director of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
George Finlay Bell	Singapore	No. IA Lady Hill Road, #04-48 Singapore 258685	director of	GLOBAL PROFESSIONALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
George Finlay Bell	Singapore	No. IA Lady Hill Road, #04-48 Singapore 258685	director of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
George Finlay Bell	Singapore	No. IA Lady Hill Road, #04-48 Singapore 258685	director of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
George Finlay Bell	Singapore	No. IA Lady Hill Road, #04-48 Singapore 258685	shareholder of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
George Finlay Bell	Singapore	No. IA Lady Hill Road, #04-48 Singapore 258685	shareholder of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
CHENG Hak Ming ???	Hong Kong	Flat C, 2/F., On Shun Building No. 47 Pak Tai Street, Tokwawan, Kowloon	shareholder of	CHUNG XIN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
CHENG Hak Ming ???	Hong Kong	Flat C, 2/F., On Shun Building No. 47 Pak Tai Street, Tokwawan, Kowloon	director of	CHUNG XIN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
CHENG, HUI-PING	Taiwan	5F., No. 8, Lane 87, Jhongping Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	YingDa Management Co., Ltd.	Samoa		13-MAR-2007		Active
CHENG, HUI-PING	Taiwan	5F., No. 8, Lane 87, Jhongping Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	YingDa Management Co., Ltd.	Samoa		13-MAR-2007		Active
HISAO, HSIU-FENG	Taiwan	No. 222, Yongfong Rd., Yongjing Township, Changhua County 512, Taiwan ROC	director of	ARMWAY GLOBAL LIMITED	Samoa		10-OCT-2006		Struck / Defunct / Deregistered
TIAN WEICHENG	China	ROOM 2212A, 22ND FLOOR, D SECTION, SOHO BUILDING NO. 88 JIANGUO ROAD, BEIJING, P.R. CHINA	director of	SUNNY YEARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
TIAN WEICHENG	China	ROOM 2212A, 22ND FLOOR, D SECTION, SOHO BUILDING NO. 88 JIANGUO ROAD, BEIJING, P.R. CHINA	shareholder of	SUNNY YEARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
Daystar Capital Limited	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands	shareholder of	EAST ORIENTAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Susanna Nagaria	Indonesia	Jl. Mangga Besar VI Utara No. 30 RT009/RW01, Taman Sari Jakarta Barat Indonesia	director of	Symphony of Wealth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Susanna Nagaria	Indonesia	Jl. Mangga Besar VI Utara No. 30 RT009/RW01, Taman Sari Jakarta Barat Indonesia	shareholder of	Symphony of Wealth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Rick Francis Godazey Pease	Guernsey	P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	Blooming Lotus Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Active
Golden Champion Corporation	Malaysia	Level (6), Main Office Tower, Financial Park Complex, Jalan Merdeka, Labuan F.T., Malaysia	shareholder of	Harvest Worldwide Corporation	Malaysia		28-JAN-2008		Active
Aeolus Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	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
Taicom Capital Limited represented by Chris Wei	British Virgin Islands	Beaufort House, PO Box 438, Road Town, Tortola British Virgin Islands	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Elsye Sie	Singapore	c/o Temasek Boulevard, #09-05 Suntec Tower 4 Singapore 038986	director of	NETWORK PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Elsye Sie	Singapore	c/o Temasek Boulevard, #09-05 Suntec Tower 4 Singapore 038986	director of	Camtech Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Elsye Sie	Singapore	c/o Temasek Boulevard, #09-05 Suntec Tower 4 Singapore 038986	director of	NETWORK GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1993		Active
Elsye Sie	Singapore	c/o Temasek Boulevard, #09-05 Suntec Tower 4 Singapore 038986	shareholder of	NETWORK GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1993		Active
Lu, Hsueh-Luan	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	director of	Prunelle Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Lu, Hsueh-Luan	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	shareholder of	Prunelle Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Lu, Hsueh-Luan	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	shareholder of	Royale Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Lu, Hsueh-Luan	Taiwan	3F, No. 6, Lane 168, Sec. 1 Chung De Road, North District Taichung 404 Taiwan, R.O.C.	director of	Royale Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Berik Kaniyev	Kazakhstan	63 Alfarabi Street Apartment #58, Almaty 480090 Republic of Kazakhstan	shareholder of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Berik Kaniyev	Kazakhstan	63 Alfarabi Street Apartment #58, Almaty 480090 Republic of Kazakhstan	director of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	intermediary of	Lion International Management Limited	Not identified
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	intermediary of	WEALTHY FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Transferred Out
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	intermediary of	KA YAN CHINA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1999		Transferred Out
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	intermediary of	FORWARD HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Transferred Out
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	MULTRA ELECTRONICS CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	EAST ORIENTAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	DIVIDEND WORLDWIDE LIMITED	British Virgin Islands		26-APR-2002		Transferred Out
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Health Mind Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Maxharvest Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	YCF Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Health Fit International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	SHINE CITY HOLDINGS LIMITED	British Virgin Islands		08-SEP-2003		Transferred Out
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	BULLDOG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	GREAT EARNEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Ferre Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Oceanview Heights Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	CustomerLink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	TYMS Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2001		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Merchant Firm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Time Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Company liquidated
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Gold Lamp Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Alice & Happy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Pointe View Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	DEAL SUCCESS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	shareholder of	Laser Quest Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Laser Quest Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Lodge Valley Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Company liquidated
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Brighton Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	BELGRAVIA PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Tanpopo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Fukadacho Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Moucarus Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	STM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Somihntet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Horagai Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Hichiemon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Century Giga Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Ken Corporation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2000		Active
Lion International Management Limited	Hong Kong	Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.	director of	Lemon Seed Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Ming Zhu	United States	8802 Three Chopt Road # 306 Richmond, VA 23229 U.S.A.	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Michelle Lee Guthrie	Hong Kong	12A Nam Shan Village Lot 948-DD220 Po Lo Che Road, Sai Kung Hong Kong	director of	Carlton Hall Ltd	Malaysia		13-MAR-2002		Active
Pai Chen, Li-Jong	Taiwan	No. 460-1 Chung Shan Road Sec. 2 Hua-Tan Chang Hua, Taiwan ROC	shareholder of	Whiskey & Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Pai Chen, Li-Jong	Taiwan	No. 460-1 Chung Shan Road Sec. 2 Hua-Tan Chang Hua, Taiwan ROC	director of	Whiskey & Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
LIU, WEI-YANG	Taiwan	No.52, Jhengda 2nd St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	3L Electronic Group Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
LIU, WEI-YANG	Taiwan	No.52, Jhengda 2nd St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	3L Electronic US-Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
Alken Asset Management Limited	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	CHARM FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Alken Asset Management Limited	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
HE DAO FENG	China	Rm 101, Unit 3, Building 8, No. 88 Yuan Yuan Ming Yuan West Road Hai Dian District, Beijing, China	shareholder of	WELL CREATION FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
HE DAO FENG	China	Rm 101, Unit 3, Building 8, No. 88 Yuan Yuan Ming Yuan West Road Hai Dian District, Beijing, China	director of	WELL CREATION FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
HE DAO FENG	China	Rm 101, Unit 3, Building 8, No. 88 Yuan Yuan Ming Yuan West Road Hai Dian District, Beijing, China	shareholder of	SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
HE DAO FENG	China	Rm 101, Unit 3, Building 8, No. 88 Yuan Yuan Ming Yuan West Road Hai Dian District, Beijing, China	director of	SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
HE DAO FENG	China	Rm 101, Unit 3, Building 8, No. 88 Yuan Yuan Ming Yuan West Road Hai Dian District, Beijing, China	director of	FORTUNE LAKE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Darjoto Setyawan and Tjan Felisa	Indonesia	Bellagio Residence Unit 22 AF 6 Jl. Mega Kuningan Barat Kav. E4/3 Jakarta, Indonesia	shareholder of	Asimina Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active

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