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
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Osbourne Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Quintillium Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Opelle Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Warburg Holding (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Golden Elephants Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Mistral International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Struck / Defunct / Deregistered
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	WLA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2002		Struck / Defunct / Deregistered
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Total Regeneration Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Solid Gold Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Active
GRANDFIELD HOLDINGS GROUP LIMITED	Indonesia;Italy;British Virgin Islands;United Arab Emirates	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
Susanti Pheng	Indonesia	Taman Surya V Blk 004/24 RT. 008/02, Pegadungan-Kalideres Jakarta Barat Indonesia	shareholder of	Atlantic Engineering Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Transferred Out
Susanti Pheng	Indonesia	Taman Surya V Blk 004/24 RT. 008/02, Pegadungan-Kalideres Jakarta Barat Indonesia	shareholder of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Susanti Pheng	Indonesia	Taman Surya V Blk 004/24 RT. 008/02, Pegadungan-Kalideres Jakarta Barat Indonesia	director of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Susanti Pheng	Indonesia	Taman Surya V Blk 004/24 RT. 008/02, Pegadungan-Kalideres Jakarta Barat Indonesia	director of	ASMIC INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Nicholas Hunsworth	Hong Kong	19th Floor Prince's Building 10 Chater Road Hong Kong	director of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Nicholas Hunsworth	Hong Kong	19th Floor Prince's Building 10 Chater Road Hong Kong	shareholder of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Nicholas Hunsworth	Hong Kong	19th Floor Prince's Building 10 Chater Road Hong Kong	shareholder of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Nicholas Hunsworth	Hong Kong	19th Floor Prince's Building 10 Chater Road Hong Kong	director of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Grand Harvest Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	shareholder of	PLAN RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Active
WANG LI PING ???	China	Room 502, Unit 2, No. 62, Xiangshui Road Xianghe Town, Quanjiao, Anhui, Province, China	director of	OASIS FOOTWEAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
WANG LI PING ???	China	Room 502, Unit 2, No. 62, Xiangshui Road Xianghe Town, Quanjiao, Anhui, Province, China	shareholder of	OASIS FOOTWEAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Chen Sau Wei	China	604, Douban Hutong, 4th Block, Building 5, ChaoYangMen, Beijing 100020, People Replublic of China	intermediary of	AirBridge Ltd.	Malaysia		14-MAY-2007		Active
Chen Sau Wei	China	604, Douban Hutong, 4th Block, Building 5, ChaoYangMen, Beijing 100020, People Replublic of China	intermediary of	Chen Sau Wei	Not identified
Chen Sau Wei	China	604, Douban Hutong, 4th Block, Building 5, ChaoYangMen, Beijing 100020, People Replublic of China	director of	AirBridge Ltd.	Malaysia		14-MAY-2007		Active
Chen Sau Wei	China	604, Douban Hutong, 4th Block, Building 5, ChaoYangMen, Beijing 100020, People Replublic of China	shareholder of	AirBridge Ltd.	Malaysia		14-MAY-2007		Active
Michael Lakhter	United States	4901 Arlington Ave Riverdale NY 10471 USA	protector of	Tsinberg Family Trust	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
Michael Lakhter	United States	4901 Arlington Ave Riverdale NY 10471 USA	beneficiary of	Tsinberg Family Trust	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
Ever Triumph 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	ASIA-PAC CHINA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Struck / Defunct / Deregistered
MENG FAN JIANG ???	China	Rm 6303, Boyue Business Building, No. 5 Yuan, Chang Wa Street, Hai Dian District Beijing, China	shareholder of	YOUBRO INTERNATIONAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
MENG FAN JIANG ???	China	Rm 6303, Boyue Business Building, No. 5 Yuan, Chang Wa Street, Hai Dian District Beijing, China	director of	YOUBRO INTERNATIONAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	director of	CHINA TOP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	director of	INTERNET LANE TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	director of	HANG SING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	director of	ORIENT STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1997		Active
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	shareholder of	ORIENT STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1997		Active
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	shareholder of	INTERNET LANE TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	director of	EASTERN DRAGON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Lau Ting	Hong Kong	4603, Apartment Tower, Convention Plaza, 1 Harbour Road Wanchai	director of	TIMERUN.NET COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Hsu, Yu-Cheng	Taiwan	No. 8, Chung Ching Road Sec. 4, Taya Shiang Taichung Taiwan, R.O.C.	shareholder of	Fresh Ideas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Ou, Tsung-Ming & 4 persons as joint tenants	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	Tanagra Holdings Limited	Samoa		21-JUL-2005		Active
Ou, Tsung-Ming & 4 persons as joint tenants	Taiwan	6F-2, No. 115, Chung Cheng 4th Road, Kaohsiung, Taiwan R.O.C.	shareholder of	U-FIRST HOLDINGS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Wendy NG	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	director of	CY Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
Wendy NG	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	director of	SC Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
WU, WEN-DER	Taiwan	12F.-3, No.169-10, Sec. 3, Situn Road, situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	FAITH POINT GLOBAL HOLDINGS LIMITED	Samoa		27-MAY-2008		Active
Ou, Yi-Kun	Taiwan	No. 5, Lane 16, Hsiang Ho St., Luchu Hsiang, Taoyuan Hsien Taiwan R.O.C.	shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Ou, Yi-Kun	Taiwan	No. 5, Lane 16, Hsiang Ho St., Luchu Hsiang, Taoyuan Hsien Taiwan R.O.C.	director of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Champion Profits Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	EXPRESS NETWORK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Active
Nee, Lung-Yuan	Taiwan	31F, No. 8, Ming-Chuang 2nd Rd., Kaohsiung 806, Taiwan ROC	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
SHAO YAN	China	No. 5, 102 Men, 124 Jiefang, Gangdou Huayuan Qingshan Qu, Wuhan Shi, Hubei Sheng China	director of	WORLD BENEFITS INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
SHAO YAN	China	No. 5, 102 Men, 124 Jiefang, Gangdou Huayuan Qingshan Qu, Wuhan Shi, Hubei Sheng China	shareholder of	WORLD BENEFITS INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
BELMONT HOLDINGS LIMITED	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Hillington International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Lee Liang Ping	Singapore	257 Arcadia Road #06-04 Singapore 289851	director of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Lee Liang Ping	Singapore	257 Arcadia Road #06-04 Singapore 289851	shareholder of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
DOU MEI ??	China	No. 403, Unit 1, No. 17 Pang Men, An Le Lin Lu Chongwen, Beijing, China	director of	KING WIN INDUSTRIAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
DOU MEI ??	China	No. 403, Unit 1, No. 17 Pang Men, An Le Lin Lu Chongwen, Beijing, China	shareholder of	KING WIN INDUSTRIAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LIU Yihang ???	China	101, Gate 2, 9/F., Wanquan Xinginjiayuan Wanliu, Haidian District, Beijing, China	director of	STARR CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
LIU Yihang ???	China	101, Gate 2, 9/F., Wanquan Xinginjiayuan Wanliu, Haidian District, Beijing, China	shareholder of	STARR CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
LIM Joo Hiang	Singapore	97A Upper Thomson Road #12-03 Singapore 574327	shareholder of	GEO PROPERTY INTERNATIONAL PTE. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
LIM Joo Hiang	Singapore	97A Upper Thomson Road #12-03 Singapore 574327	director of	GEO PROPERTY INTERNATIONAL PTE. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Venture Star Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Chang Zzu-Li	Taiwan	No.58 Street 8, Dung Guang Road, North District Taichung, Taiwan R.O.C.	director of	GOLDEN HORSE INC.	Samoa		27-MAR-2006		Active
Chang Zzu-Li	Taiwan	No.58 Street 8, Dung Guang Road, North District Taichung, Taiwan R.O.C.	bank signatory of	GOLDEN HORSE INC.	Samoa		27-MAR-2006		Active
Chang Zzu-Li	Taiwan	No.58 Street 8, Dung Guang Road, North District Taichung, Taiwan R.O.C.	secretary of	GOLDEN HORSE INC.	Samoa		27-MAR-2006		Active
Chang Zzu-Li	Taiwan	No.58 Street 8, Dung Guang Road, North District Taichung, Taiwan R.O.C.	shareholder of	GOLDEN HORSE INC.	Samoa		27-MAR-2006		Active
Zhao Jianyie	Hong Kong	Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG	director of	Chinanet Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Zhao Jianyie	Hong Kong	Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG	shareholder of	Chinanet Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
FENG Yazhou ???	China	Suzhuang Village, Dingji Town, Xiangcheng City, Henan, China	director of	ShenZhen KeMeiLong  Co.,  Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
FENG Yazhou ???	China	Suzhuang Village, Dingji Town, Xiangcheng City, Henan, China	shareholder of	ShenZhen KeMeiLong  Co.,  Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Wei, Chih-Lin	Taiwan	No. 146, Tianjin St., Sanmin District, Kaohsiung City 807, Taiwan R.O.C	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Mark Maletz	United States	35 Pier 7 Charlestown, MA 02129 USA	shareholder of	M2N2 Partners Limited	Mauritius		25-APR-2007		Active
Tsai, Su Hwa	Taiwan	No. 8, Lane 302, Sinshu Road, Sinjhuang City Taipei County 242 Taiwan ROC	director of	UNICORE PLANET TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2005		Active
Tsai, Su Hwa	Taiwan	No. 8, Lane 302, Sinshu Road, Sinjhuang City Taipei County 242 Taiwan ROC	shareholder of	UNICORE PLANET TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2005		Active
TSE KAM BUI	Hong Kong	Rm 834 Oi Shun Building Yan Oi Estate, Tuen Mun Hong Kong	director of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Ge Lei	China	Suite 2205, Building C 2 Dong Sanhuan Bei Lu Chaoyang District Beijing 100027, China	shareholder of	New Leaders International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Hariyanto Wijaya Sarwono Lim	Indonesia	Jl. Simprug Garden Blok D No. 2 RT007/RW003 Grogol Selatan Jakarta 12220 Indonesia	shareholder of	Red Canyon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Hariyanto Wijaya Sarwono Lim	Indonesia	Jl. Simprug Garden Blok D No. 2 RT007/RW003 Grogol Selatan Jakarta 12220 Indonesia	shareholder of	Ivygate International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Wu, Ching-Yu	Taiwan	10F-5, No.297, Zhongzheng Rd., Luzhu Shiang, Taoyuan County 338, Taiwan, R.O.C.	director of	GRAND DING CO., LTD.	Samoa		28-NOV-2005		Struck / Defunct / Deregistered
Michael P. McDonald	United States	1450 20th Street N. W. Apt 615 Washington, DC 25036 USA	trustee of trust of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
Michael P. McDonald	United States	1450 20th Street N. W. Apt 615 Washington, DC 25036 USA	beneficiary of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
CHEN LEE, Jui-Pi	Taiwan	9F NO.270 Sec.4 , Chung Hsiao East Road Taipei ,Taiwan , R.O.C.	director of	VAST TRIUMPH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
CHEN LEE, Jui-Pi	Taiwan	9F NO.270 Sec.4 , Chung Hsiao East Road Taipei ,Taiwan , R.O.C.	shareholder of	VAST TRIUMPH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Nalumol Hengmeechai	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	BEST WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Nalumol Hengmeechai	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	BEST WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
WONG, MAN KEE DANNY	Hong Kong	SUIT 208, 1/F., HOMANTIN MANSION 19B HOMANTIN STREET, HOMANTIN,KOWLOON HONG KONG	shareholder of	PEARL HARMONY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
WONG, MAN KEE DANNY	Hong Kong	SUIT 208, 1/F., HOMANTIN MANSION 19B HOMANTIN STREET, HOMANTIN,KOWLOON HONG KONG	director of	PEARL HARMONY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
Cheng, Shin-Kai	Taiwan	7F., No.69, Sec.2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	SINO CAPITAL TRADING LIMITED	Samoa		02-NOV-2006		Struck / Defunct / Deregistered
Mak Kwok Leung	Hong Kong	Room 2, 2/F, Metro Centre I, 32 Lam Hing Str, Kowloon Bay, Kowloon, Hong Kong	shareholder of	TIGER LIMITED	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Mak Kwok Leung	Hong Kong	Room 2, 2/F, Metro Centre I, 32 Lam Hing Str, Kowloon Bay, Kowloon, Hong Kong	director of	TIGER LIMITED	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Elizabeth Jayne	Indonesia	Senayan Residence Tower 3, Lt. 18 B2S Jakarta Selatan, Indonesia	shareholder of	Cavalier International Group Corporation	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	22-APR-2008		Active
Elizabeth Jayne	Indonesia	Senayan Residence Tower 3, Lt. 18 B2S Jakarta Selatan, Indonesia	beneficial owner of	Cavalier International Group Corporation	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	22-APR-2008		Active
Jenny Pe Peck Hoon	Singapore	Blk 660 Hougang Avenue 8 #05-467 Singapore	shareholder of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Jenny Pe Peck Hoon	Singapore	Blk 660 Hougang Avenue 8 #05-467 Singapore	director of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Jenny Pe Peck Hoon	Singapore	Blk 660 Hougang Avenue 8 #05-467 Singapore	director 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
CHINA STEEL GLOBAL TRADING CORPORATION	Taiwan	31F, No. 8, Ming-Chuang 2nd Rd., Kaohsiung 806, Taiwan ROC	shareholder of	CSGT INTERNATIONAL CORPORATION	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-AUG-2007		Active
CHINA STEEL GLOBAL TRADING CORPORATION	Taiwan	31F, No. 8, Ming-Chuang 2nd Rd., Kaohsiung 806, Taiwan ROC	shareholder of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
CHEUNG TUCK WEI	Singapore	21 DALVEY ESTATE SINGAPORE 259544	director of	Blue Coral Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHEUNG TUCK WEI	Singapore	21 DALVEY ESTATE SINGAPORE 259544	shareholder of	Blue Coral Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Tsai, Yi Chi	Taiwan	13-1F, No. 122 To-Chiang St., Kaohsiung, Taiwan ROC	shareholder of	Envoy Holding Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-FEB-2002		Active
Tsai, Yi Chi	Taiwan	13-1F, No. 122 To-Chiang St., Kaohsiung, Taiwan ROC	director of	Envoy Holding Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-FEB-2002		Active

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