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
FUKUHARA SHINGEN	Japan	2230-2 Yalta, Inamachi, Tsukuba, Ibaraki, 300-23, JAPAN	director of	ULYWIN INVESTMENT LIMITED	Samoa		14-AUG-2008		Active
FUKUHARA SHINGEN	Japan	2230-2 Yalta, Inamachi, Tsukuba, Ibaraki, 300-23, JAPAN	shareholder of	Brainstorm International Co., Ltd.	Samoa		12-JUN-2006		Active
FUKUHARA SHINGEN	Japan	2230-2 Yalta, Inamachi, Tsukuba, Ibaraki, 300-23, JAPAN	secretary of	Brainstorm International Co., Ltd.	Samoa		12-JUN-2006		Active
FUKUHARA SHINGEN	Japan	2230-2 Yalta, Inamachi, Tsukuba, Ibaraki, 300-23, JAPAN	director of	Brainstorm International Co., Ltd.	Samoa		12-JUN-2006		Active
Sandra Johnston	Australia	28 Donegal Cres, Bundall Queensland 4217, Australia	shareholder of	Firepower Investments Pte Ltd	Malaysia		15-APR-2005		Struck / Defunct / Deregistered
Sandra Johnston	Australia	28 Donegal Cres, Bundall Queensland 4217, Australia	director of	Firepower Investments Pte Ltd	Malaysia		15-APR-2005		Struck / Defunct / Deregistered
Sandra Johnston	Australia	28 Donegal Cres, Bundall Queensland 4217, Australia	shareholder of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Ji Youlan	China	RM D2, 21/F., BUILDING 5 NO. 888, SOUTH SHAN XI ROAD SHANGHAI 200031 CHINA	shareholder of	CHINARICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Ji Youlan	China	RM D2, 21/F., BUILDING 5 NO. 888, SOUTH SHAN XI ROAD SHANGHAI 200031 CHINA	director of	CHINARICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
LI FENG	China	Rm C2-9G, Shimao Guojigongyu No. 9 Jia, Guanghualu, Chaoyang Beijing, China	director of	PINE GRAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
LI FENG	China	Rm C2-9G, Shimao Guojigongyu No. 9 Jia, Guanghualu, Chaoyang Beijing, China	shareholder of	PINE GRAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Absolute Fractional Holdings Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	BANGLA SUITES FRACTIONAL PENTHOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Absolute Fractional Holdings Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	NAKALAY FRACTIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Hsieh, Wei-Chi	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	director of	Inves Consult Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2003		Struck / Defunct / Deregistered
Hsieh, Wei-Chi	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	shareholder of	Inves Consult Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2003		Struck / Defunct / Deregistered
Hsieh, Wei-Chi	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	shareholder of	Apex World Technology Ltd.	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	30-SEP-2003		Struck / Defunct / Deregistered
HUNG, JOU-KUANG	Taiwan	No. 15, Alley 5 Lane 218, Sec. 1, Dongshan Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	director of	WINLINK ENTERPRISES CO., LTD.	Samoa		09-JAN-2007		Active
Kuo, Chin-Te	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	director of	EQUAL WEALTH INTERNATIONAL LTD	Seychelles		16-JUN-2008		Active
Kuo, Chin-Te	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	director of	FRESHDALE INVESTMENTS LIMITED	Seychelles		03-JUL-2008		Active
Kuo, Chin-Te	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	FRESHDALE INVESTMENTS LIMITED	Seychelles		03-JUL-2008		Active
Kuo, Chin-Te	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	EQUAL WEALTH INTERNATIONAL LTD	Seychelles		16-JUN-2008		Active
Kuo, Chin-Te	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	SPRING BLOOMS CORPORATION	Samoa		25-JUL-2008		Active
Kuo, Chin-Te	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	Steel Giant Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
KUNG, HSIANG-LAN	Taiwan	9F., Co 10, Mingcheng 4th Rd., Gushan District, Kaohsiung City 804, Taiwan.	shareholder of	Insight Management International Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-AUG-2007		Active
Hsu, Shih-Jieh	Taiwan	9F.-4, No. 316, Sec. 1, Wunsin Rd. Nantun District, Taichung City 408, Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Wang, Hsiu-Chao	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	director of	Golden Castle Universal Ltd	Samoa		28-JUN-2006		Active
Wang, Hsiu-Chao	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	director of	Ideal Network Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Struck / Defunct / Deregistered
Wang, Hsiu-Chao	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	director of	Summer Heat International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Wang, Hsiu-Chao	Taiwan	No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C.	shareholder of	Summer Heat International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
LI ZI MING	China	Dongyuan Cun, Fuquan Zhen Shaoxing, Zhejiang, China	shareholder of	Habanera Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Struck / Defunct / Deregistered
LI ZI MING	China	Dongyuan Cun, Fuquan Zhen Shaoxing, Zhejiang, China	director of	Habanera Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Struck / Defunct / Deregistered
Martono Sutanto	Singapore	63 Casuarina Road Singapore 579451	shareholder of	Grow Freedom Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Harvard Equities 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	Menlo Equity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
TAN HONG LIAN ???	China	Rm.1807, Blk.s2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
TAN HONG LIAN ???	China	Rm.1807, Blk.s2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	director of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
STAR WIDSOM INTERNATIONAL INVESTNMENT LIMITED	U.S. Virgin Islands	AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS	shareholder of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
STAR WIDSOM INTERNATIONAL INVESTNMENT LIMITED	U.S. Virgin Islands	AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS	director of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
LI BIAO ??	China	15-902, Block B, Rongqiao East District No.58, Yuanuang Road, Jinan District Fuzhou City, Fujian, China	director of	PREDOCK ARCHITECT DESIGN AND CONSULTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
LI BIAO ??	China	15-902, Block B, Rongqiao East District No.58, Yuanuang Road, Jinan District Fuzhou City, Fujian, China	shareholder of	PREDOCK ARCHITECT DESIGN AND CONSULTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
Ho Yin CHIK	Hong Kong	Block C, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheng Sha Wah, Kowloon HONG KONG	shareholder of	Good Faith Corp. Limited	Not identified		01-APR-1993		Struck / Defunct / Deregistered
Ho Yin CHIK	Hong Kong	Block C, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheng Sha Wah, Kowloon HONG KONG	director of	Good Faith Corp. Limited	Not identified		01-APR-1993		Struck / Defunct / Deregistered
Ho Yin CHIK	Hong Kong	Block C, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheng Sha Wah, Kowloon HONG KONG	trust settlor of	Captive Insurance Trust	Not identified		05-MAY-1993		Un Registered
Waeabdulsomad PARAMAN	Thailand	199/16, Lard Bua Khao Sikhiu, Nakorn Ratcha, Sima Thailand	shareholder of	GOLDEN DYNASTY FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Struck / Defunct / Deregistered
Tung Min Juei	Taiwan	No.4, Alley 12, Lane 39, Meiman St. Situn District, Taichung City 407 Taiwan, ROC	shareholder of	Ever Dragon International Ltd	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Ong Kek Seng	Malaysia	No. 2 Jalan USJ 3/1C UEP Subang Jaya 47600 Petaling jaya, Selangor Darul Ehsan Malaysia	director of	Quay Class Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY EMAIL TO: Ms Chan Poh Lan (Email: REDACTED OR BY FAX TO: 60-3-2164 1036/2162 3448	22-SEP-2004		Active
DONNY KURNIAWAN	Singapore	58 BAYSHORE ROAD #04-05 SINGAPORE 469981	director of	Ringo Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
James Anthony Kenneth WHEARE	United Kingdom	Linden Cottage, Dyers Hill Charlbury OX7 3QD United Kingdom	shareholder of	CLEAR SPACE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Active
Boonchai Aursudkij	Thailand	28/14 Thanon Worachak, Baanbatt, Pomprab, Bangkok 10100 Thailand	intermediary of	Boonchai Aursudklj	Not identified
Boonchai Aursudkij	Thailand	28/14 Thanon Worachak, Baanbatt, Pomprab, Bangkok 10100 Thailand	intermediary of	Wimbledon Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Boonchai Aursudkij	Thailand	28/14 Thanon Worachak, Baanbatt, Pomprab, Bangkok 10100 Thailand	beneficial owner of	Wimbledon Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
SO, Sing Sha ???	China	2-16A, Quanzhou Economic Development Area Fujian, China	shareholder of	Great Rises International Group Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
SO, Sing Sha ???	China	2-16A, Quanzhou Economic Development Area Fujian, China	director of	Great Rises International Group Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
Gary R. Schell	Canada	1840-777 Dunsmuir Street Vancouver, BC V7Y-1G6 Canada	secretary of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Gary R. Schell	Canada	1840-777 Dunsmuir Street Vancouver, BC V7Y-1G6 Canada	director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Gary R. Schell	Canada	1840-777 Dunsmuir Street Vancouver, BC V7Y-1G6 Canada	director of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
Kwok Oi Kuen Joan Elmond	Hong Kong	14 G TOWER 15, SOUTH HORIZONS, APLEICHAU HONG KONG	secretary of	BILLION COSMOS INVESTMENT LIMITED	British Virgin Islands		28-MAR-2007		Transferred Out
Chen, Ching- Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	secretary of	OCTOPUS INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Chen, Ching- Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	secretary of	MEGA GLORY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Yu Yong	China	32B Noble Center, No.1006 Fuzhong 3rd Road Futian district, Shenzhen, China	shareholder of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Lu Min-wen	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	CRYSTAL SUNRISE INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Yeh, Kung-Fu	Taiwan	4F., No. 35, Lane 212, Hulin Street Sinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Pau Shing Kwan	Hong Kong	Rm. 3, 30/F., Ka Ping House Ka Lung Court, Aberdeen Hong Kong	director of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Tsai, Chin-Ni	Taiwan	2F., No.3 Lane 387, Longjiang Road Jhongjiang District Taipei City 104 Taiwan, ROC	shareholder of	LOYAL FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
City Power(Nominee) Limited	Hong Kong	Unit 1501,15/F On Hong Commercial Building 145 Hennessy Road Wanchai Hong Kong	shareholder of	EXTRA WELL ENTERPRISES 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	28-SEP-2004		Active
City Power(Nominee) Limited	Hong Kong	Unit 1501,15/F On Hong Commercial Building 145 Hennessy Road Wanchai Hong Kong	director of	EXTRA WELL ENTERPRISES 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	28-SEP-2004		Active
Carribean Forest Limited	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	protector of	Vanda Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2006		Active
Gao Gene	Hong Kong	12/F., Times Tower 493 Jaff Road Wanchai Hong Kong	director of	BROAD BRILLIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Gao Gene	Hong Kong	12/F., Times Tower 493 Jaff Road Wanchai Hong Kong	shareholder of	BROAD BRILLIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
CONBA INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
CONBA INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	DRAGON ELITE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
CONBA INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	POLY STAR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
CONBA INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GLOBAL WAVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
CONBA INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SIMPLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	shareholder of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
WANG YONG	China	14D, Taikangyuan, Zhongtai Newtown Shachang Nan Road, Xigong District Luoyang, Henan, P.R. China Postal code: 471000	shareholder of	AFULABI BROTHER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
WANG YONG	China	14D, Taikangyuan, Zhongtai Newtown Shachang Nan Road, Xigong District Luoyang, Henan, P.R. China Postal code: 471000	director of	AFULABI BROTHER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
WANG TSAO-LUNG	Taiwan	No.4, Alley 27, Lane 1241, Sec. 2, Yanping Rd., Siangshan District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
XIAO Hong Chi	Hong Kong	416 D. B. Plaza Discovery Bay Hong Kong	director of	REALIGHT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
XIAO Hong Chi	Hong Kong	416 D. B. Plaza Discovery Bay Hong Kong	shareholder of	REALIGHT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
ANFU Holdings Ltd.	British Virgin Islands	Tropic Isle Building , 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
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Takedo Nikon Ventures Ltd	Not identified		29-SEP-1994		Struck / Defunct / Deregistered
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	secretary of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	NEW ISLANDS FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	OSAKA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	PORTCULLIS TRUSTNET (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Global Financial Services Limited	Samoa		24-SEP-1997		Struck / Defunct / Deregistered
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	TOP INDUSTRIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Portcullis TrustNet Fund Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Active
Timothy G Murray	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	beneficial owner of	Global Financial Services Limited	Samoa		24-SEP-1997		Struck / Defunct / Deregistered
FUHUA FRANK YU	Libya	Dat El lmad Tower Floor 7 Tower 3 Tripoli Libya	director of	EVER PEACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
FUHUA FRANK YU	Libya	Dat El lmad Tower Floor 7 Tower 3 Tripoli Libya	shareholder of	EVER PEACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Geoffrey Michael Reilly	Singapore	16 Ewe Boon Road #03-05 Singapore 259324	director of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
SANDHINI PODDAR	India	171/172, BRIJ KUTIR F NEPEAN 5 RD MUMBAI 400006 INDIA	director of	Autumn Bloom Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
SANDHINI PODDAR	India	171/172, BRIJ KUTIR F NEPEAN 5 RD MUMBAI 400006 INDIA	shareholder of	Autumn Bloom Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Aditha Escalona Hernandez	Philippines	60 Bonifacio Street, Ayala Heights, Quezon City, Philippines	shareholder of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Aditha Escalona Hernandez	Philippines	60 Bonifacio Street, Ayala Heights, Quezon City, Philippines	director of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
HUANG Xiaosu ???	China	19/F, Hualin Building, No. 201, Hualin Road Fuzhou, Fujian, China	director of	SUNWAY (HONGKONG) RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2008		Active
HUANG Xiaosu ???	China	19/F, Hualin Building, No. 201, Hualin Road Fuzhou, Fujian, China	shareholder of	SUNWAY (HONGKONG) RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2008		Active

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