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
Lee, Chi-Fang @ Cheryl C. Lee	Taiwan	4F., No. 26, Ln. 128 Jingye 1st Rd., Zhongshan Dist. Taipei City 104 Taiwan, R.O.C.	shareholder of	BlueSpace Corporation	Samoa		27-APR-2009		Active
Lee, Chi-Fang @ Cheryl C. Lee	Taiwan	4F., No. 26, Ln. 128 Jingye 1st Rd., Zhongshan Dist. Taipei City 104 Taiwan, R.O.C.	secretary of	BlueSpace Corporation	Samoa		27-APR-2009		Active
Lee, Chi-Fang @ Cheryl C. Lee	Taiwan	4F., No. 26, Ln. 128 Jingye 1st Rd., Zhongshan Dist. Taipei City 104 Taiwan, R.O.C.	director of	J Power Company Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-AUG-2004		Active
Lee, Chi-Fang @ Cheryl C. Lee	Taiwan	4F., No. 26, Ln. 128 Jingye 1st Rd., Zhongshan Dist. Taipei City 104 Taiwan, R.O.C.	shareholder of	J Power Company Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-AUG-2004		Active
Ip CHOI HING & LAM YU YUK	Hong Kong	Flat C 2/F Block 2 Crystal Park 50Ma tin Road Yuen Long, Hong Kong	shareholder of	OCEAN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1999		Active
CHEN Tsai Yun	Taiwan	No. 22, Lane 50, Bashi Road, Danshui Town Taipei Count 251, Taiwan R.O.C.	shareholder of	GOLDEN GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
JAMES JP DUAN	China	C25D, RONGZUNBAO, YA YUN CUN BEIJING CHINA	director of	ESSCA (HONGKONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
JAMES JP DUAN	China	C25D, RONGZUNBAO, YA YUN CUN BEIJING CHINA	shareholder of	ESSCA (HONGKONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
JAMES JP DUAN	China	C25D, RONGZUNBAO, YA YUN CUN BEIJING CHINA	shareholder of	DUANS INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
JAMES JP DUAN	China	C25D, RONGZUNBAO, YA YUN CUN BEIJING CHINA	director of	DUANS INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
SHARP BOOM LIMITED	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	shareholder of	PROFIT GOAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
Ritche Lim Weekun	Singapore	15 Ardmore Park #26-03 Singapore 259959	intermediary of	Ritche L. Weekun	Not identified
Ritche Lim Weekun	Singapore	15 Ardmore Park #26-03 Singapore 259959	intermediary of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Ritche Lim Weekun	Singapore	15 Ardmore Park #26-03 Singapore 259959	director of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Ritche Lim Weekun	Singapore	15 Ardmore Park #26-03 Singapore 259959	shareholder of	MRB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Anil Kumar Bhalla	India	House No. B-33 Third Floor Greater Kailash Part-1 New Delhi-110048 India.	director of	Platinum Plus Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Mahesh Kotecha	United Kingdom	11 Friern Watch Avenue, Woodside Park, London N12 9NX, UK	director of	AHM Investors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Mahesh Kotecha	United Kingdom	11 Friern Watch Avenue, Woodside Park, London N12 9NX, UK	shareholder of	AHM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
Mahesh Kotecha	United Kingdom	11 Friern Watch Avenue, Woodside Park, London N12 9NX, UK	director of	AHM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
Lin, Yu-Chu	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	director of	GoodStart Investments Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Lin, Yu-Chu	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Hot Discovery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Lin, Yu-Chu	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	director of	Hot Discovery Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Sanjiv Maheshwari	India	407/2A, Raheja Classique New Link Road, Andheri (West) Mumbai 400053 India	shareholder of	Ephesus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Sanjiv Maheshwari	India	407/2A, Raheja Classique New Link Road, Andheri (West) Mumbai 400053 India	director of	Ephesus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
SEA (AGP) OFFSHORE LIMITED	Hong Kong	C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong	shareholder of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Pinchas Zelter	Israel	No. 9 Marmorek Street Tel-Aviv ISRAEL 64254	director of	MIRPIN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Pinchas Zelter	Israel	No. 9 Marmorek Street Tel-Aviv ISRAEL 64254	shareholder of	MIRPIN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Sonavox International Holdings Limited	Hong Kong	Unit 1702, 17/F., Podium Plaza No. 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong	shareholder of	Indigo Enterprises Inc.	Samoa		19-DEC-2005		Active
Chester, Chi-Yun Koo	Taiwan	12th Floor, No. 122 Tunhua N. Road Taipei, Taiwan R.O.C	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Chester, Chi-Yun Koo	Taiwan	12th Floor, No. 122 Tunhua N. Road Taipei, Taiwan R.O.C	shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
LIN, SHU LAN	Taiwan	No. 31 Chao - Ma 2 Street, Si-Tun District., Taichung City, 407 Taiwan ROC	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, SHU LAN	Taiwan	No. 31 Chao - Ma 2 Street, Si-Tun District., Taichung City, 407 Taiwan ROC	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, SHU LAN	Taiwan	No. 31 Chao - Ma 2 Street, Si-Tun District., Taichung City, 407 Taiwan ROC	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, SHU LAN	Taiwan	No. 31 Chao - Ma 2 Street, Si-Tun District., Taichung City, 407 Taiwan ROC	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
MICHAEL BARON STENNICKE	Hong Kong	17B SKYVIEW CLIFF, 49 CONDUIT ROAD MID-LEVELS HONG KONG	director of	OilRec Technologies Ltd	British Virgin Islands		07-DEC-2005		Transferred Out
MICHAEL BARON STENNICKE	Hong Kong	17B SKYVIEW CLIFF, 49 CONDUIT ROAD MID-LEVELS HONG KONG	shareholder of	OilRec Technologies Ltd	British Virgin Islands		07-DEC-2005		Transferred Out
HUI Yuk Por Paul	Hong Kong	908, 9/F., Hing Yat House, Kwai Hing Estate New Territories, Hong Kong	shareholder of	KEEN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
HUI Yuk Por Paul	Hong Kong	908, 9/F., Hing Yat House, Kwai Hing Estate New Territories, Hong Kong	director of	KEEN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Ebrahim Kahrobai	Iran	No. 5 Omar Khayam Street Tehran IRAN	director of	Major Corporation Limited	Not identified		18-NOV-1997		Struck / Defunct / Deregistered
Robert Jr. Coyiuto	Philippines	1385 Palm Ave, Dasmarinas Vill Dasmarinas MA, Metro, Manila, Philippines	shareholder of	Magic Flute Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Robert Jr. Coyiuto	Philippines	1385 Palm Ave, Dasmarinas Vill Dasmarinas MA, Metro, Manila, Philippines	director of	Magic Flute Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
CHUANG Hung Ming	Taiwan	No. 56-3, Dafang St., Nantun District Taichung City 408, Taiwan R.O.C.	shareholder of	A & W International Co., 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	17-JAN-2007		Struck / Defunct / Deregistered
DU WEN PING	Hong Kong	61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kong	director of	LUCKY FAITH DEVELOPMENT 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	08-OCT-2004		Struck / Defunct / Deregistered
DU WEN PING	Hong Kong	61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kong	shareholder of	LUCKY FAITH DEVELOPMENT 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	08-OCT-2004		Struck / Defunct / Deregistered
Oh Kian Chye	Singapore	256, #11-44 Serangoon Central Drive, Singapore 550256	shareholder of	Semakin Berjaya International (L) Berhad.	Malaysia		15-JUN-2004		Struck / Defunct / Deregistered
Oh Kian Chye	Singapore	256, #11-44 Serangoon Central Drive, Singapore 550256	director of	Semakin Berjaya International (L) Berhad.	Malaysia		15-JUN-2004		Struck / Defunct / Deregistered
HUANG, MIAO-CHEN	Taiwan	No. 5, Lane 360, Chung Cheng S. Rd., Yang Kang, Tainan, Taiwan, R.O.C.	shareholder of	En-Trade Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
HUANG, MIAO-CHEN	Taiwan	No. 5, Lane 360, Chung Cheng S. Rd., Yang Kang, Tainan, Taiwan, R.O.C.	director of	En-Trade Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
WANG ShunLi	China	Room 715, Yuanhua Apartment No. 2 Shangcheng District, Hangzhou 310000 P.R.C.	director of	SOUTH CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
WANG ShunLi	China	Room 715, Yuanhua Apartment No. 2 Shangcheng District, Hangzhou 310000 P.R.C.	shareholder of	SOUTH CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
WANG ShunLi	China	Room 715, Yuanhua Apartment No. 2 Shangcheng District, Hangzhou 310000 P.R.C.	director of	MILLION ENERGY HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Flat D, 37/F Wah Shun Gardens 898 King's Road Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Chu, Yung-Kuang	Taiwan	4F., No. 8 Alley 18, Lane 38 Tianyu Street, Shihlin District Taipei City Taiwan, R.O.C.	shareholder of	Kiwi Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
WONG Wing Kong ???	Hong Kong	6/F., Fortune Centre, 44-48 Yun Ping Road Causeway Bay, Hong Kong	shareholder of	LAP YIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
WONG Wing Kong ???	Hong Kong	6/F., Fortune Centre, 44-48 Yun Ping Road Causeway Bay, Hong Kong	director of	LAP YIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
Tang Yu Lap	Hong Kong	Flat 1B, Block 4 Yar Chee Villas Chi Fu Fa Yuen HONG KONG	beneficial owner of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
Tang Yu Lap	Hong Kong	Flat 1B, Block 4 Yar Chee Villas Chi Fu Fa Yuen HONG KONG	director of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
HANNY SUTANTO	Indonesia	Simprug Garden 11 BF 8.9, RT 007/003 Grogol, Jakarta Indonesia	director of	Faber Hill Group Limited	British Virgin Islands		06-JUL-2009		Active
HANNY SUTANTO	Indonesia	Simprug Garden 11 BF 8.9, RT 007/003 Grogol, Jakarta Indonesia	shareholder of	Faber Hill Group Limited	British Virgin Islands		06-JUL-2009		Active
Mohamad Saber Zakeieh	Hong Kong	Room 2603 Tower I, Lippo Center, 89 Queensway Hong Kong	director of	Superpower Development Limited	Samoa		04-APR-2002		Struck / Defunct / Deregistered
Mohamad Saber Zakeieh	Hong Kong	Room 2603 Tower I, Lippo Center, 89 Queensway Hong Kong	shareholder of	Superpower Development Limited	Samoa		04-APR-2002		Struck / Defunct / Deregistered
MARY GRACE HOMIGOP	Singapore	BLK 671B KLANG LANG #01-69 SINGAPORE 212671	shareholder of	Prosperous Ventures Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
MARY GRACE HOMIGOP	Singapore	BLK 671B KLANG LANG #01-69 SINGAPORE 212671	director of	Prosperous Ventures Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Darwin Soegiatto	Indonesia	Jl. Angkasa No. 32 Block A1 Jakarta 10610 Indonesia Indonesia	shareholder of	GREAT OPPORTUNITIES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Darwin Soegiatto	Indonesia	Jl. Angkasa No. 32 Block A1 Jakarta 10610 Indonesia Indonesia	director of	GREAT OPPORTUNITIES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Rita Subowo	United States	Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA	shareholder of	Aurora Limited	Not identified		03-DEC-1998		Active
Rita Subowo	United States	Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA	trust settlor of	Morningstar Trust	Not identified		03-DEC-1998		Active
Rita Subowo	United States	Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA	beneficiary of	Morningstar Trust	Not identified		03-DEC-1998		Active
Wu, Chia-Hsin	Taiwan	14F., -1, No. 132, Jianmin Rd., Lingya District, Kaohsiung City 802 Taiwan R.O.C.	director of	ZUO LAI METALS CO., LTD.	Samoa		16-JUN-2006		Struck / Defunct / Deregistered
Wu, Chia-Hsin	Taiwan	14F., -1, No. 132, Jianmin Rd., Lingya District, Kaohsiung City 802 Taiwan R.O.C.	shareholder of	ZUO LAI METALS CO., LTD.	Samoa		16-JUN-2006		Struck / Defunct / Deregistered
Charles St Leger Searle	Hong Kong	house 3, Severn Hill, 4 Severn Road, The Peak, Hong Kong	director of	TCH PI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Yang, Juei-Chang	Taiwan	2F., No. 31, Tongde 11th Street Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Progressive Rhythm Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Crystalplus Holdings Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	shareholder of	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
O MAN KUOK	Macao	AV. PRAIA GRANDE, NO. 405 27TH FLOOR C, MACAU	director of	EASY TREND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
O MAN KUOK	Macao	AV. PRAIA GRANDE, NO. 405 27TH FLOOR C, MACAU	shareholder of	EASY TREND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Nelty Agustina Susanto	Singapore	27 Still Road South, #05-06 D'Ecosia Singapore 423936	director of	AMIGO GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
Wang, Wen-Woei	Taiwan	No. 4, Alley 2, Lane 191, Sec. 2 Huannan Rd., Pingjhen City Taoyuan County, Taiwan R.O.C.	director of	Team Corp Industrial Ltd.	Samoa		14-OCT-2005		Struck / Defunct / Deregistered
Wang, Wen-Woei	Taiwan	No. 4, Alley 2, Lane 191, Sec. 2 Huannan Rd., Pingjhen City Taoyuan County, Taiwan R.O.C.	shareholder of	T & T MANAGEMENT CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-NOV-2004		Active
CHEN, HUNG-JEN	Taiwan	No. 438, Chungyang S. Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C.	director of	U-Bond Inc.	Samoa		03-DEC-2007		Active
CHEN, HUNG-JEN	Taiwan	No. 438, Chungyang S. Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C.	secretary of	U-Bond Inc.	Samoa		03-DEC-2007		Active
CHEN, HUNG-JEN	Taiwan	No. 438, Chungyang S. Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C.	shareholder of	U-Bond Inc.	Samoa		03-DEC-2007		Active
YANG Song ??	China	No. 85, Fu Chun Yuan, Oriental Suncity, Shunyi, Beijing, China	shareholder of	Astar Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
YANG Song ??	China	No. 85, Fu Chun Yuan, Oriental Suncity, Shunyi, Beijing, China	director of	Astar Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
YOUNG, CHAO-RAN	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
YOUNG, CHAO-RAN	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Pascal Najadi	Malaysia	08-02, Parkview Service Apartment, No. 5, Jln Changkat Perak, 50250 Kuala Lumpur	shareholder of	AIAK CAPITAL LTD.	Malaysia		18-OCT-2002		Active
Pascal Najadi	Malaysia	08-02, Parkview Service Apartment, No. 5, Jln Changkat Perak, 50250 Kuala Lumpur	director of	AIAK CAPITAL LTD.	Malaysia		18-OCT-2002		Active
LIM AH HOO	Singapore	c/o 8 Temasek Boulevard #21-03 Suntec Tower Three Singapore 038988	shareholder of	Regis Asia & Associates Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
LIM AH HOO	Singapore	c/o 8 Temasek Boulevard #21-03 Suntec Tower Three Singapore 038988	director of	Regis Asia & Associates Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
LIM AH HOO	Singapore	c/o 8 Temasek Boulevard #21-03 Suntec Tower Three Singapore 038988	director of	REGIS ASIA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
LIM AH HOO	Singapore	c/o 8 Temasek Boulevard #21-03 Suntec Tower Three Singapore 038988	shareholder of	REGIS ASIA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
LIM AH HOO	Singapore	c/o 8 Temasek Boulevard #21-03 Suntec Tower Three Singapore 038988	director of	NEW COLUMBUS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
LIM AH HOO	Singapore	c/o 8 Temasek Boulevard #21-03 Suntec Tower Three Singapore 038988	shareholder of	NEW COLUMBUS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Kimberly S. Norton	United States	407 Pinecrest Drive Laguna Beach CA 92651-1471 USA	beneficiary of	Kimberly S. Norton International Trust	Not identified		26-FEB-2001		Struck / Defunct / Deregistered
Kimberly S. Norton	United States	407 Pinecrest Drive Laguna Beach CA 92651-1471 USA	trust settlor of	Kimberly S. Norton International Trust	Not identified		26-FEB-2001		Struck / Defunct / Deregistered
Halpern & Woolf	Seychelles	Allied Building P.O. Box 381 Victoria, Mahe, Seychelles	auditor of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
WANG SHU HUI	China	NO.2, UNIT 1, 6 HAOLOU, NO.31, QIYI ROAD WEIDU QU, XUCHANG, HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
HUANG XIAO CHUAN	China	No. 1001, Bldg 1, No. 20 Yuan Haidian Suzhou Streey, Haidian Qu Beijing, China	shareholder of	D&S MEDIA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
HUANG XIAO CHUAN	China	No. 1001, Bldg 1, No. 20 Yuan Haidian Suzhou Streey, Haidian Qu Beijing, China	director of	D&S MEDIA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
Bright Balance Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	trust settlor of	The Bright Balance Unit Trust	British Virgin Islands		01-AUG-2006		Active
Bright Balance Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Bright Balance Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2005		Active

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