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
Cindy QIU	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	CULTURE OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Cindy QIU	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Huamin Property 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	13-MAY-2004		Active
Cindy QIU	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Huamin Property 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	13-MAY-2004		Active
Peng Kang Yu ???	Taiwan	10F., No. 18, Lane 9, Sec. 4, Mujha Road Wunshan District, Taipei City 116 Taiwan	director of	MN Wingman Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
Tan Eng Hin	Not identified		director of	QUANTUMVEST INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2007		Active
Wong Steffania	Indonesia	Jl Hayam Wuruk No. 57 RT02/RW01, Cibodas Baru Tangerang Indonesia	director of	Spring Regality Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Kuo, Hsin-Yi	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	intermediary of	Atomic Sign Limited	Samoa		27-JAN-2006		Active
Kuo, Hsin-Yi	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	intermediary of	Kuo, Hsin-Yi	Not identified
Kuo, Hsin-Yi	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	Atomic Sign Limited	Samoa		27-JAN-2006		Active
Kuo, Hsin-Yi	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	director of	Atomic Sign Limited	Samoa		27-JAN-2006		Active
Kuo, Hsin-Yi	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	secretary of	Atomic Sign Limited	Samoa		27-JAN-2006		Active
LIANG HAIYANG	China	Room 1106 & 1112, No. 393, Changshou Road Shanghai, China	director of	WCU INTERNATIONAL RESOURCE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
LIANG HAIYANG	China	Room 1106 & 1112, No. 393, Changshou Road Shanghai, China	shareholder of	WCU INTERNATIONAL RESOURCE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Huang Xilin	Not identified	Flat A, 20/F., Block A Glory Garden 18 Jupiter Street North Point	director of	XIN YUE QINGLIAN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Company liquidated
Ang Cheng Koon Benjamin	Singapore	Apt Block 692A Chao Chu Kang Crescent #06-16 Singapore 681692	secretary of	Private Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Ang Cheng Koon Benjamin	Singapore	Apt Block 692A Chao Chu Kang Crescent #06-16 Singapore 681692	secretary of	Investments Boost Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
Ang Cheng Koon Benjamin	Singapore	Apt Block 692A Chao Chu Kang Crescent #06-16 Singapore 681692	secretary of	Big Ambition Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Ang Cheng Koon Benjamin	Singapore	Apt Block 692A Chao Chu Kang Crescent #06-16 Singapore 681692	secretary of	Insquare International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Oh Seong Lye	Malaysia	29 Jalan SS2/39 47300 Petaling Jaya, Selangor, Malaysia	shareholder of	Eastern Sun Holdings Securities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Not To Be Renewed / In Deregistration
Oh Seong Lye	Malaysia	29 Jalan SS2/39 47300 Petaling Jaya, Selangor, Malaysia	director of	Eastern Sun Holdings Securities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Not To Be Renewed / In Deregistration
WU HUAIXIANG ???	Hong Kong	20D, Mountain View, Discovery Bay Lantou Island, Hong Kong	director of	Wu's Consulting Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
WU HUAIXIANG ???	Hong Kong	20D, Mountain View, Discovery Bay Lantou Island, Hong Kong	shareholder of	Wu's Consulting Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
WU Fan ??	China	RM 502, NO.29, NO.1890 NONG, TIAN SHAN ROAD, CHANGING QU, SHANGHAI CHINA	director of	EASTERN GLORY TRADING FINANCIAL & LEGAL RESEARCHING & INVESTIGATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
WU Fan ??	China	RM 502, NO.29, NO.1890 NONG, TIAN SHAN ROAD, CHANGING QU, SHANGHAI CHINA	shareholder of	EASTERN GLORY TRADING FINANCIAL & LEGAL RESEARCHING & INVESTIGATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
CHEN, KUAN-CHEN	Taiwan	No. 61, Sanyuan St., Taoyuan City, Taoyuan Country 330, Taiwan	shareholder of	GREAT MISSIONS INTERNATIONAL LIMITED	Samoa		08-JAN-2009		Active
Martin Bryant Zachary	Not identified		shareholder of	R & V CONSULTANTS PTE LTD	Singapore		22-MAY-2007		Active
Martin Bryant Zachary	Not identified		director of	R & V CONSULTANTS PTE LTD	Singapore		22-MAY-2007		Active
Lim Hong	Singapore	Blk 89#04-113 Bedok Nth St. 4 Singapore 460089	shareholder of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Sudhir Murthy Nemali	Singapore	9 Nathan Road #07-01 Regency Park Nathan Road Singapore 248730	director of	Attica Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Sudhir Murthy Nemali	Singapore	9 Nathan Road #07-01 Regency Park Nathan Road Singapore 248730	shareholder of	Attica Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Unimax Profits Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	HIDY INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2004		Active
Huang, Yu-Liang	Taiwan	Tien-Mu W. Rd., Lane 5 6th Floor 5, Taipei, Taiwan, R.O.C.	director of	Lian An Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
Huang, Yu-Liang	Taiwan	Tien-Mu W. Rd., Lane 5 6th Floor 5, Taipei, Taiwan, R.O.C.	director of	Jian Tai Engineering Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Huang, Yu-Liang	Taiwan	Tien-Mu W. Rd., Lane 5 6th Floor 5, Taipei, Taiwan, R.O.C.	shareholder of	Jian Tai Engineering Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Kuo, Chun-Chin	Taiwan	3F., No. 9-1, Lane 46, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Qudos International Co., Ltd.	Samoa		15-JAN-2007		Active
Kuo, Chun-Chin	Taiwan	3F., No. 9-1, Lane 46, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Qudos International Co., Ltd.	Samoa		15-JAN-2007		Active
Kuo, Chun-Chin	Taiwan	3F., No. 9-1, Lane 46, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Qudos International Co., Ltd.	Samoa		15-JAN-2007		Active
TU KO-LIN	Taiwan	NO. 24 HSIN PING ROAD, AN PING INDUSTRIAL DISTRICT TAINAN TAIWAN R.O.C	shareholder of	SUN LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
DONG JINGWEI	China	1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA	director of	WIN DRAGON TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
DONG JINGWEI	China	1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA	shareholder of	WIN DRAGON TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
ARUN KUMAR SARAF	India	4TH FLOOR, 12, ASHOKA ROAD KOLKATA - 700027 INDIA	director of	Splendour Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Hsu, Chu-Ling	Not identified		secretary of	PROLEO ENTERPRISE LTD.	Samoa		05-JUL-2007		Struck / Defunct / Deregistered
7BRIDGE CAPITAL PARTNERS LIMITED	Not identified		shareholder of	SOUTHERN OCEAN TECHNOLOGY LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
YAP PENG SOON	Not identified		shareholder of	J C Investment Holdings Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	27-AUG-2007		Active
YAP PENG SOON	Not identified		director of	J C Investment Holdings Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	27-AUG-2007		Active
Richard Whitley	United Kingdom	Whitley & Co. Ph: (618) 9389 8802	general accountant of	Horizon Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-MAY-2005		Not To Be Renewed / In Deregistration
CHEN, RAY-LIN	Taiwan	8F, No. 162-2, Jiankang Road Songshan District Taipei City 10586 Taiwan, R.O.C.	director of	Brilliant Style Limited	Samoa		25-JUL-2008		Active
CHEN, RAY-LIN	Taiwan	8F, No. 162-2, Jiankang Road Songshan District Taipei City 10586 Taiwan, R.O.C.	shareholder of	Brilliant Style Limited	Samoa		25-JUL-2008		Active
CHEN, RAY-LIN	Taiwan	8F, No. 162-2, Jiankang Road Songshan District Taipei City 10586 Taiwan, R.O.C.	secretary of	Brilliant Style Limited	Samoa		25-JUL-2008		Active
Susumu Suzuki	Japan	Crest-D, 9-14, Hoshigaura-Odori Kushiro City, Hokkaido 084-0912	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
Huang, Chiao-I	Taiwan	6F., No.36, Lane 115, Sec. 1, Syuefu Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Hsiao, Hsiu-Chi	Taiwan	No. 11, Alley 14, Lane 210 Chien Te Road, San Min District Kaohsiung, Taiwan Republic Of China	director of	GLOBAL BUSINESS PROPERTIES LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2000		Struck / Defunct / Deregistered
HU, CHENG-KUO	United States	5729 Golden West Ave Templecy CA 91780	shareholder of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
HU, CHENG-KUO	United States	5729 Golden West Ave Templecy CA 91780	director of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
GAO Xiuheng	China	3-301 Bldg 17 Beijing Medical University Beijing 100083	director of	TWIN TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Not To Be Renewed / In Deregistration
GAO Xiuheng	China	3-301 Bldg 17 Beijing Medical University Beijing 100083	shareholder of	TWIN TECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Not To Be Renewed / In Deregistration
YANG, YUNG-CHENG	Taiwan	No. 24, Baoding 1st St., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	shareholder of	KIND TALENT GROUP LIMITED	Samoa		05-JUN-2008		Active
YANG, YUNG-CHENG	Taiwan	No. 24, Baoding 1st St., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	secretary of	KIND TALENT GROUP LIMITED	Samoa		05-JUN-2008		Active
YANG, YUNG-CHENG	Taiwan	No. 24, Baoding 1st St., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	director of	KIND TALENT GROUP LIMITED	Samoa		05-JUN-2008		Active
Lai Hon Fan	Macao	RAMPA DOS CAVALEIROS, SAN LEK GARDEN BL-5, 14 ANDAR-R MACAU	director of	NEW SENSATION GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Lai Hon Fan	Macao	RAMPA DOS CAVALEIROS, SAN LEK GARDEN BL-5, 14 ANDAR-R MACAU	shareholder of	NEW SENSATION GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Fine Chance Limited	Hong Kong	14D, Vienna Court Realty Gardens 41 Conduit Road Hong Kong	shareholder of	Genesis Group Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Juli Seah Mun Ling	Malaysia	No. 30, Jalan Kuning Muda Tiga, Taman Pelangi, Johor Bharu, Johor, Malaysia	director of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
YUAN Ping ??	China	Rm 404, 17 Building, Songping Village Nanshan District, Shenzhen City Guangdong Province, China	shareholder of	CUBCN DIGITAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
CHEN JI YU ???	China	Room 502, Unit 4, No.2, Zhongning Street, Sa Er Tu Qu, Daqing Shi, Heilongjiang, China	director of	General Equipment & Service Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
CHEN JI YU ???	China	Room 502, Unit 4, No.2, Zhongning Street, Sa Er Tu Qu, Daqing Shi, Heilongjiang, China	shareholder of	General Equipment & Service Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
CHUANG, YING-HSIN	Taiwan	1F., No. 22, lane 32, Sec. 2, Mingjhih Rd., Taishan Township, Taipei county 243, Taiwan ROC	director of	Eastern Cookpower Corporation	Samoa		06-NOV-2006		Active
ZHANG Lin	China	RM 501, BLDG 22, JINGZHE LAND, ZHENJIANG CITY, JIANGSU PROVINCE, CHINA	director of	HM INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
ZHANG Lin	China	RM 501, BLDG 22, JINGZHE LAND, ZHENJIANG CITY, JIANGSU PROVINCE, CHINA	shareholder of	HM INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
ZHANG Lin	China	RM 501, BLDG 22, JINGZHE LAND, ZHENJIANG CITY, JIANGSU PROVINCE, CHINA	director of	SMARTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
ZHANG Lin	China	RM 501, BLDG 22, JINGZHE LAND, ZHENJIANG CITY, JIANGSU PROVINCE, CHINA	shareholder of	SMARTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
Profit World International Ltd	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Ang Guan Seng	Malaysia	B-7-7, Megan Avenue II No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur Malaysia	director of	Boom Prosperity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Ang Guan Seng	Malaysia	B-7-7, Megan Avenue II No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur Malaysia	shareholder of	Boom Prosperity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Ang Guan Seng	Malaysia	B-7-7, Megan Avenue II No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur Malaysia	shareholder of	Grand Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
Ang Guan Seng	Malaysia	B-7-7, Megan Avenue II No. 12, Jalan Yap Kwan Seng 50450 Kuala Lumpur Malaysia	director of	Grand Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
The Apartments Group International Limited	Not identified		shareholder of	ALWAYS SMILE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Glen Timothy Sugita	Not identified		director of	Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Glen Timothy Sugita	Not identified		shareholder of	Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Lin, Nan-Chieh	Not identified		shareholder of	GAINMORETEX CO. 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	06-JUL-2004		Struck / Defunct / Deregistered
Lin, Nan-Chieh	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Interim Limited	Gibraltar	1 Coral Road Gibraltar	shareholder of	Fernley Court Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Chang, Ko-Chun	Taiwan	No. 329, Hsiang Yang Rd., Fengyuan City, Taichung Hsien Taiwan R.O.C.	shareholder of	GOOD TIME BUSINESS CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-MAY-2004		Struck / Defunct / Deregistered
Chang, Ko-Chun	Taiwan	No. 329, Hsiang Yang Rd., Fengyuan City, Taichung Hsien Taiwan R.O.C.	director of	GOOD TIME BUSINESS CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-MAY-2004		Struck / Defunct / Deregistered
Stonier Overseas Holding 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	Townsville Investments Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Ready-Made Secretaries Limited	Hong Kong	Suite 602, 6th Floor, Hong Kong and Macau Building 156-157 Connaught Road Central Hong Kong	shareholder of	STAR OASIS HOLDINGS LIMITED	Hong Kong		30-JUN-2006		Active
Ready-Made Secretaries Limited	Hong Kong	Suite 602, 6th Floor, Hong Kong and Macau Building 156-157 Connaught Road Central Hong Kong	secretary of	STAR OASIS HOLDINGS LIMITED	Hong Kong		30-JUN-2006		Active
Ready-Made Secretaries Limited	Hong Kong	Suite 602, 6th Floor, Hong Kong and Macau Building 156-157 Connaught Road Central Hong Kong	secretary of	ASIA CARE SOLUTIONS LIMITED	Hong Kong		12-SEP-2005		Active
MAYA HARTONO	Indonesia	Jalan Pulo Nangka II No.4 RT. 009 RW. 008 Pulo Gadung Sub District Pulo Gadung District, East Jakarta Republic of Indonesia	director of	Valley View Holdings Ltd	Samoa		04-APR-2006		Active
MAYA HARTONO	Indonesia	Jalan Pulo Nangka II No.4 RT. 009 RW. 008 Pulo Gadung Sub District Pulo Gadung District, East Jakarta Republic of Indonesia	shareholder of	Valley View Holdings Ltd	Samoa		04-APR-2006		Active
Li Yong	China	FLAT 408 NEW LAND PLAZA 58 FUCHENG ROAD HAIDIAN DISTRICT BEIJING P.R.C	director of	China Oilfield Services (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
Li Yong	China	FLAT 408 NEW LAND PLAZA 58 FUCHENG ROAD HAIDIAN DISTRICT BEIJING P.R.C	director of	China Oilfield Services Southeast Asia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Li Yong	China	FLAT 408 NEW LAND PLAZA 58 FUCHENG ROAD HAIDIAN DISTRICT BEIJING P.R.C	shareholder of	China Finance Prestige Invesment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Li Yong	China	FLAT 408 NEW LAND PLAZA 58 FUCHENG ROAD HAIDIAN DISTRICT BEIJING P.R.C	director of	China Finance Prestige Invesment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Ivor Blake Powell	United Kingdom	6 Glamorgan Road Kingston Upon Thames, Surrey KT1, 4HP United Kingdom	director of	Swanson Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Ivor Blake Powell	United Kingdom	6 Glamorgan Road Kingston Upon Thames, Surrey KT1, 4HP United Kingdom	shareholder of	Swanson Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Tsai, Ming-Kuan	Taiwan	No. 27, Soiushan Rd, Sijhih City, Taipei County 221, Taiwan Taiwa, R.O.C	secretary of	KONG KEEN 168 COMPANY LIMITED	Samoa		28-APR-2006		Active
Tsai, Ming-Kuan	Taiwan	No. 27, Soiushan Rd, Sijhih City, Taipei County 221, Taiwan Taiwa, R.O.C	director of	KONG KEEN 168 COMPANY LIMITED	Samoa		28-APR-2006		Active
Tsai, Ming-Kuan	Taiwan	No. 27, Soiushan Rd, Sijhih City, Taipei County 221, Taiwan Taiwa, R.O.C	shareholder of	KONG KEEN 168 COMPANY LIMITED	Samoa		28-APR-2006		Active
Best Codes Nominees Limited	Not identified		director of	Sunrise Shipping Agency Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2004		Active

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