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
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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 Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	HK Macau Investment (Tianjin) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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 Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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 Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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 Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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 Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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 Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	director of	STRONG POSITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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
Ho Tat Man, Edmond	Hong Kong	Flat D, 20/F, Tower 1, 18 Old Peak Road, Hong Kong	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
AIDS Trust of Australia	Australia	P O Box 1030 Darlinghust NSW 1030 Australia	beneficiary of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Yang Ai Chian	Singapore	419 Kew Cresent Singapore 466269	secretary of	HYFLUX ADVANCED TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Yang Ai Chian	Singapore	419 Kew Cresent Singapore 466269	secretary of	Hyflux International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Pacific Asia Holdings Limited	Not identified		11-OCT-2000		Active
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Charter Balanced Fund Ltd	Not identified		08-AUG-1996		Struck / Defunct / Deregistered
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Tamaso Guarantee Fund Inc.	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Grange Holdings Ltd	Not identified		20-MAR-1997		Struck / Defunct / Deregistered
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Warwick Securities Fund Limited	Not identified		13-AUG-1996		Struck / Defunct / Deregistered
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Jade Garden Ltd	Not identified		16-AUG-1996		Struck / Defunct / Deregistered
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	director of	Luxeford International Equities Inc.	Not identified		23-SEP-1998		Struck / Defunct / Deregistered
Slaley Management Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Jade Garden Ltd	Not identified		16-AUG-1996		Struck / Defunct / Deregistered
Asia Coal Bed Methane Investment 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	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
HUANG, TENG-LU	Taiwan	No. 199, Wushou Rd Zuoying District Kaohsiung City 813 Taiwan, R.O.C.	director of	Unibros. International Corp.	Samoa		21-DEC-2007		Active
HUANG, TENG-LU	Taiwan	No. 199, Wushou Rd Zuoying District Kaohsiung City 813 Taiwan, R.O.C.	shareholder of	Unibros. International Corp.	Samoa		21-DEC-2007		Active
YANG, TSUNG-HAN	Taiwan	4F., No.10, lane 63, Zhongshan Rd., Sanchong city, Taipei coumty 241, Taiwan, R.O.C.	director of	Unic Pacific Capital Corp., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2007		Active
YANG, TSUNG-HAN	Taiwan	4F., No.10, lane 63, Zhongshan Rd., Sanchong city, Taipei coumty 241, Taiwan, R.O.C.	shareholder of	GENIUS GLOBAL ASSETS MANAGEMENT LIMITED	Samoa		22-JUN-2007		Struck / Defunct / Deregistered
YANG, TSUNG-HAN	Taiwan	4F., No.10, lane 63, Zhongshan Rd., Sanchong city, Taipei coumty 241, Taiwan, R.O.C.	director of	GENIUS GLOBAL ASSETS MANAGEMENT LIMITED	Samoa		22-JUN-2007		Struck / Defunct / Deregistered
YANG, TSUNG-HAN	Taiwan	4F., No.10, lane 63, Zhongshan Rd., Sanchong city, Taipei coumty 241, Taiwan, R.O.C.	secretary of	Unic Pacific Capital Corp., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2007		Active
Chi, Rong-Long	Not identified		director of	ShineMore International (BVI) Inc.	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	20-OCT-2000		Company liquidated
LIANG ZI YI (???)	Not identified		director of	ALLOWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
LIANG ZI YI (???)	Not identified		shareholder of	ALLOWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
Cheung Kung Leung	Hong Kong	Flat A&B, 9/f., Tower 3, mount beacon 20 Cornwall Street Kowloon Hong Kong	director of	HOME RUN INTERNATIONAL SERVICES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Cheung Kung Leung	Hong Kong	Flat A&B, 9/f., Tower 3, mount beacon 20 Cornwall Street Kowloon Hong Kong	shareholder of	HOME RUN INTERNATIONAL SERVICES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Cheung Kung Leung	Hong Kong	Flat A&B, 9/f., Tower 3, mount beacon 20 Cornwall Street Kowloon Hong Kong	director of	Izar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
LI Jianhua ???	China	Rm 802, Buliding 8, Lane 100, Tianlin Road E Shanghai, China	shareholder of	JOY WISE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
LI Jianhua ???	China	Rm 802, Buliding 8, Lane 100, Tianlin Road E Shanghai, China	director of	JOY WISE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
HSU Te	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	DONG GUAN YI WAN PLASTIC CO., LIMITED	Samoa		21-APR-2009		Active
HSU Te	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	shareholder of	DONG GUAN YI WAN PLASTIC CO., LIMITED	Samoa		21-APR-2009		Active
HSU Te	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	secretary of	DONG GUAN YI WAN PLASTIC CO., LIMITED	Samoa		21-APR-2009		Active
CAI Yu Lin ???	China	Rm 201, unit 3, Building 8, An Yuan Dong Li Yi Qu Chao Yang, Beijing, China	director of	MCC TONGSIN RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Yang, Chao-Ching	Taiwan	1F., No. 3, Lane 175, Sec. 1, Jianguo S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	shareholder of	Liaisonlink Marine Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	Liaisonlink Marine Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	Motley Trio Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	Trio Victory Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	shareholder of	Mersey Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	Mersey Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	Realtrek Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	Camelot Capital Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	shareholder of	Camelot Capital Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	shareholder of	Realtrek Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	shareholder of	RUBEN CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Tan Pong Tyea	Singapore	No. 21 Maryland Drive Singapore 277515	director of	RUBEN CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Chiang, Yi-Hua	Taiwan	No. 22 Ruilin Rd., East District, Hsinchu City 300, TAIWAN, R.O.C.	shareholder of	Bright Minds International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Chiang, Yi-Hua	Taiwan	No. 22 Ruilin Rd., East District, Hsinchu City 300, TAIWAN, R.O.C.	director of	Bright Minds International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
DAVID WILLIAM ROGERS JENKINS	United Kingdom	29 Carisbrooke House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AZ, England	director of	HIGH RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
DAVID WILLIAM ROGERS JENKINS	United Kingdom	29 Carisbrooke House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AZ, England	shareholder of	HIGH RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
Ho, Yung-Chang	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
Xu Xiao Huan	Not identified		director of	SUNTOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Xu Xiao Huan	Not identified		shareholder of	SUNTOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Eui-Yull Hwang	Not identified		director of	Lothian Energy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2004		Struck / Defunct / Deregistered
HO, CHUNG-HAN	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	ALPHA GLORY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Kyard Limited	Hong Kong	20/F., East Town Building, 41 Lockhart Road Wan Chai, Hong Kong	secretary of	DELUXE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
YANG LIANG ??	China	Room 502, Unit 1, Building 22, No. 3, Huaishuling Fengtai District, Beijing, China	shareholder of	FORTUNE ENERGY & RESOURCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
YANG LIANG ??	China	Room 502, Unit 1, Building 22, No. 3, Huaishuling Fengtai District, Beijing, China	director of	FORTUNE ENERGY & RESOURCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Wu, Chieh-Wen	Taiwan	No. 98, Sec. 2, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	director of	GOLDEN LOTUS GLOBAL LIMITED	Samoa		19-MAR-2008		Active
Wu, Chieh-Wen	Taiwan	No. 98, Sec. 2, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	shareholder of	GOLDEN LOTUS GLOBAL LIMITED	Samoa		19-MAR-2008		Active
Chavanuch Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	director of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
Chavanuch Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	shareholder of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
WU BO ??	China	No. 701, Er Ti, Block Si, Sanxiang North Ronghua Ronggang Road, Rongcheng District Jieyang, Guangdong, China	director of	MAXTONE HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
WU BO ??	China	No. 701, Er Ti, Block Si, Sanxiang North Ronghua Ronggang Road, Rongcheng District Jieyang, Guangdong, China	shareholder of	MAXTONE HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Hibiscus Limited	Not identified		shareholder of	ALOEVERA LIMITED	Mauritius	4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	03-JUL-2000		Struck / Defunct / Deregistered
Lee Wang	Not identified		shareholder of	Crystal Bay Investment Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Struck / Defunct / Deregistered
Chiang, Sai-Chen	Not identified		shareholder of	Asian Innovation Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
NG, KWUN WA	Not identified		director of	Parker Anderson Holding Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		director of	Continental Private Equity Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		director of	Alexander Partner Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		director of	Sherman Brothers Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		shareholder of	Parker Anderson Holding Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		shareholder of	Alexander Partner Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		shareholder of	Continental Private Equity Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		shareholder of	Sherman Brothers Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
NG, KWUN WA	Not identified		shareholder of	MILEAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
NG, KWUN WA	Not identified		director of	MILEAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
YAN, TAO	United States	4965 Cinnabar Drive Alpharetta, GA 30022, U.S.A	secretary of	ANGEL LAND INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
Huang, Su-Yu	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	director of	Jemco Investment Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2005		Struck / Defunct / Deregistered
Huang, Su-Yu	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	director of	Jenco Investment Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Huang, Su-Yu	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	shareholder of	Jenco Investment Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Huang, Su-Yu	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	director of	NET DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Huang, Su-Yu	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	shareholder of	NET DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Tsai, Shu-Hsia	Taiwan	No. 20 , Alley 21, Lane 466 Yuanshan Rd. Jhonghe City, Taipei County 235, Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
FENG Tianyu	China	Xinli Group, Xiaosha Industry Area 1 Yingbin Road, Panyu City, Guangzhou Guangdong, China	director of	TAIWAN JASU MACHINERY INDUSTRIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
FENG Tianyu	China	Xinli Group, Xiaosha Industry Area 1 Yingbin Road, Panyu City, Guangzhou Guangdong, China	shareholder of	TAIWAN JASU MACHINERY INDUSTRIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
IAN DONALD MACAULAY	Indonesia	JL. RAYA SEMER NO. 883 BANJAR SEMER KEROBOKAN-KUTA, BALI INDONESIA 80361	director of	ASIAN LUXURY VILLAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
TU SHAO, TSO-HSIEN	Taiwan	2nd Floor, No. 45, Sec. 2, Fu Hsing South Road, Taipei, Taiwan, R.O.C.	director of	Etoile Group Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
TU SHAO, TSO-HSIEN	Taiwan	2nd Floor, No. 45, Sec. 2, Fu Hsing South Road, Taipei, Taiwan, R.O.C.	director of	XtraTech Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
CHOW Kwok Wah	Hong Kong	Flat 6, 20/F., Block P, Luk Yeung Sun Chuen Tsuen Wan, New Territories	director of	QUALITY AGRICULTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
CHOW Kwok Wah	Hong Kong	Flat 6, 20/F., Block P, Luk Yeung Sun Chuen Tsuen Wan, New Territories	shareholder of	QUALITY AGRICULTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active

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