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
TONG XIN ??	China	No. 3-5-1, 12-143 Dongling Road, Dongling Qu Shenyang, China	shareholder of	BESTURN HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Wang, Yichuan	China	17-6 CHANG JIANG SOUTH ROAD NEW DISTRICT WUXI CHINA PC: 214028	protector of	WANG FAMILY TRUST	Hong Kong;British Virgin Islands	P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	15-NOV-2007		Active
Wang, Yichuan	China	17-6 CHANG JIANG SOUTH ROAD NEW DISTRICT WUXI CHINA PC: 214028	beneficiary of	WANG FAMILY TRUST	Hong Kong;British Virgin Islands	P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	15-NOV-2007		Active
Wang, Yichuan	China	17-6 CHANG JIANG SOUTH ROAD NEW DISTRICT WUXI CHINA PC: 214028	trust settlor of	WANG FAMILY TRUST	Hong Kong;British Virgin Islands	P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	15-NOV-2007		Active
Nicholas Ernest Harbinson	Singapore	26 Ridout Road Singapore 248420	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Mr Lin Shih-Chuan	Taiwan	3 F No. 105 Dajhih Str. Taipei TAIWAN	resident director of	EPN IP Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
Mr Lin Shih-Chuan	Taiwan	3 F No. 105 Dajhih Str. Taipei TAIWAN	shareholder of	EPN IP Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
Unique Talent Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Infotech Generations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Akiko Akao	Singapore	140 Holland Grove View Singapore	director of	ADONIS HOLDINGS (UK) GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Akiko Akao	Singapore	140 Holland Grove View Singapore	director of	REBS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2002		Active
BEN LIAO	Taiwan	Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROC	director of	IBT International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-APR-2004		Active
Peng, Yun-Hsin	Taiwan	No. 105, Zhongyi St., Shilin District Taipei City111, Taiwan, ROC	shareholder of	easeGo Incorporated	Samoa		24-AUG-2007		Active
Rowan John Rowney Simons	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	director of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Rowan John Rowney Simons	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Rowan John Rowney Simons	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	director of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
Rowan John Rowney Simons	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	shareholder of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
Rowan John Rowney Simons	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	director of	Odyssey Media Consulting Co. Ltd.	Cayman Islands		10-AUG-2000		Active
Yang Shenglian	Hong Kong	Rooms 2707-11 Shun Tak Centre 200 Connaught Road Central	shareholder of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Yang Shenglian	Hong Kong	Rooms 2707-11 Shun Tak Centre 200 Connaught Road Central	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Yang yong	China	2/F 18 JINSHAN ZHILU NANPING CHONGQING CHINA	director of	Fordden International Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Yang yong	China	2/F 18 JINSHAN ZHILU NANPING CHONGQING CHINA	shareholder of	Fordden International Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
GOH Yin Yin (WU Yinyin)	Singapore	Block 76 Telok Blangah Drive #10-262, Singapore 100076	shareholder of	YANGWE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
GOH Yin Yin (WU Yinyin)	Singapore	Block 76 Telok Blangah Drive #10-262, Singapore 100076	director of	YANGWE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Anoop Vrajlal Mehta	India	92 El-Cid 13A Ridge Road Malbar Hill Mumbai 400 006 India	shareholder of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Jose E. Pinto Gutierrez	Venezuela	Avenida Libertador Torre Exa piso 1 #14, Caracas, Venezuela	shareholder of	Romana International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Struck / Defunct / Deregistered
Jose E. Pinto Gutierrez	Venezuela	Avenida Libertador Torre Exa piso 1 #14, Caracas, Venezuela	secretary of	Romana International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Struck / Defunct / Deregistered
Jose E. Pinto Gutierrez	Venezuela	Avenida Libertador Torre Exa piso 1 #14, Caracas, Venezuela	director of	Romana International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Struck / Defunct / Deregistered
Lin, Shang-Yin	Taiwan	No. 13, Lane 176 Chin-Hua St. Taipei, Taiwan R.O.C	director of	JOINT INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
Lin, Shang-Yin	Taiwan	No. 13, Lane 176 Chin-Hua St. Taipei, Taiwan R.O.C	shareholder of	JOINT INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2005		Active
Hsu, Ming-Lan	Taiwan	6F., No. 352, Section 4, Chengde Road Shihlin District Taipei City 111, 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
Kai Kee Roberts, Shum	Hong Kong	6/F, 16 Hennessy Road Wanchai Hong Kong	director of	HONG YIU INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
NG Ho Woon	Hong Kong	22B Union Court, 18 Fu Kin Street, Tai Wai New Territories, Hong Kong	director of	NEW HEALTH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
NG Ho Woon	Hong Kong	22B Union Court, 18 Fu Kin Street, Tai Wai New Territories, Hong Kong	shareholder of	NEW HEALTH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Lim Chin Keng	Singapore	15B BALMORAL ROAD #06-10 Singapore 259817	director of	JUNLEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Lim Chin Keng	Singapore	15B BALMORAL ROAD #06-10 Singapore 259817	shareholder of	JUNLEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
LIN, CHIUNG-HUANG	Taiwan	4F., No. 1, Alley 15, Lane 106, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	INMAX INTERNATIONAL LIMITED	Samoa		02-NOV-2006		Active
Richard Wang	Taiwan	ROOM 1103, NO.1, FU HSIN SOUTH ROAD SEC.1 TAIPEI TAIWAN, R.O.C	director of	GOLDBELKE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
Richard Wang	Taiwan	ROOM 1103, NO.1, FU HSIN SOUTH ROAD SEC.1 TAIPEI TAIWAN, R.O.C	shareholder of	GOLDBELKE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Active
Heng Yong Lee	Malaysia	No. 24 Lengkok Indah Taman Bukit Indah 14000 Bukit Mertajam Pulau Pinang, Malaysia	director of	Princeville Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Heng Yong Lee	Malaysia	No. 24 Lengkok Indah Taman Bukit Indah 14000 Bukit Mertajam Pulau Pinang, Malaysia	shareholder of	Princeville Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
WANG Ling ??	China	No. 88, Kunlun Road, Ge'ermu, Qinghai, China	shareholder of	BAOCHUAN LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
WANG Ling ??	China	No. 88, Kunlun Road, Ge'ermu, Qinghai, China	director of	BAOCHUAN LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
Douglas Rath	United States	2770 Woodscrest Avenue Lincoln, Nebraska NE 68502 USA	trust settlor of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Douglas Rath	United States	2770 Woodscrest Avenue Lincoln, Nebraska NE 68502 USA	beneficiary of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Tsai, Chin-Yao	Taiwan	No. 498, Sec. 2, Bentian Rd., Tainan, 709 Taiwan R.O.C.	shareholder of	Mega Glory Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Tsai, Chin-Yao	Taiwan	No. 498, Sec. 2, Bentian Rd., Tainan, 709 Taiwan R.O.C.	director of	Mega Glory Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Chow Wai Lan	Hong Kong	2nd floor, 8 Chester Road Kowloon Tong Kowloon Hong Kong	shareholder of	MAXI LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Active
Chow Wai Lan	Hong Kong	2nd floor, 8 Chester Road Kowloon Tong Kowloon Hong Kong	director of	MAXI LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Active
Michel Phamlurtri	France	5 Allee Jean de St. Cyran, Chevreuse	director of	Ace Marketing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Michel Phamlurtri	France	5 Allee Jean de St. Cyran, Chevreuse	shareholder of	Ace Marketing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Chen, His-Kuei	Taiwan	No. 5 Lane 59, Min Sheng Rd., Daija Jen Taiwan 437, R.O.C	shareholder of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
Mrs. Kuo Wu, Hsiu-Ching	Taiwan	5F1-1, No. 233, Baushan St., Tauyuan City, Taoyuan County Taiwan, R.O.C	shareholder of	MH CORPORATION	Samoa		14-MAY-2003		Struck / Defunct / Deregistered
Doo, Yi-Min	Taiwan	No.l1, Creation 3rd Rd. Science-based Industrial Park Hsinchu 300 Taiwan, R.O.C	director of	Arcadyan Technology (BVI) Corporation	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	05-APR-2004		Struck / Defunct / Deregistered
LU ZHI QIANG	China	No.2702, Bldg 1, No.19, fuzhou Nan Road Shi Nan Qu, Qingdao, Shandong, China	shareholder of	MIN SHENG VENTURE CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
LU ZHI QIANG	China	No.2702, Bldg 1, No.19, fuzhou Nan Road Shi Nan Qu, Qingdao, Shandong, China	director of	MIN SHENG VENTURE CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Chen Xingdong	Hong Kong	16/F., Pearl Oriental House 60 Stanley Street, Central, Hong Kong	shareholder of	MANIFOLD YIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Chen Xingdong	Hong Kong	16/F., Pearl Oriental House 60 Stanley Street, Central, Hong Kong	director of	MANIFOLD YIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Trinidad Cojuangco Yulo	Philippines	52 Arguilla Street San Lorenzo Village Makati City Philippines	director of	Fuschia Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Trinidad Cojuangco Yulo	Philippines	52 Arguilla Street San Lorenzo Village Makati City Philippines	shareholder of	Fuschia Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
XU Juan	China	Room 6-405, No. 2 Qi Jia Qiao (Hu Xiao Hua Yuan) Nanjing, Jiangsu 210009 P.R. China	shareholder of	SEAWISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
XU Juan	China	Room 6-405, No. 2 Qi Jia Qiao (Hu Xiao Hua Yuan) Nanjing, Jiangsu 210009 P.R. China	shareholder of	LEAD WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Nesrin Kazovali	Germany	6 Martin Strasse Esslingent 73728 Germany	protector of	Goldspire Trust	Cook Islands		15-APR-2008		Active
Nesrin Kazovali	Germany	6 Martin Strasse Esslingent 73728 Germany	beneficiary of	Goldspire Trust	Cook Islands		15-APR-2008		Active
LEE Shu-Wan	Taiwan	No. 6, Lane 25-1, Longfong 2nd Street Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Welldone Company	Taiwan	no. 181, Anmei St., Neihu District, Taipei City 114, Taiwan, R.O.C	shareholder of	EVERTOP INTERNATIONAL (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Active
KUO Peng Hsiao	Taiwan	4F., No. 18-3, Alley 97 Lane 110, Huqian Street, Xizhi City Taipei County 221, Taiwan REPUBLIC OF CHINA	shareholder of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
KUO Peng Hsiao	Taiwan	4F., No. 18-3, Alley 97 Lane 110, Huqian Street, Xizhi City Taipei County 221, Taiwan REPUBLIC OF CHINA	director of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
KUO Peng Hsiao	Taiwan	4F., No. 18-3, Alley 97 Lane 110, Huqian Street, Xizhi City Taipei County 221, Taiwan REPUBLIC OF CHINA	beneficial owner of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
CHEN, HUI-CHUAN	Taiwan	NO. 498 MING SHUI ROAD 2ND FLOOR, TAIPEI 104 Taiwan, R.O.C.	director of	G-Lion Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
CHEN, HUI-CHUAN	Taiwan	NO. 498 MING SHUI ROAD 2ND FLOOR, TAIPEI 104 Taiwan, R.O.C.	shareholder of	G-Lion Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
FAN JIANG	China	Rm 1215, Building 12, No. 20 Xue Yuan Road, Hai Dian District Beijing, China	shareholder of	SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Chong Kim Chan	Singapore	3D Upper Boon Keng Road #12-652	director of	HICHENS HARRISON (FAR EAST) PTE LTD	Singapore		03-AUG-2008		Active
Chen, Chao-Jung	Taiwan	No. 3, Lane 11, Sec. 1 Han-Chow South Road Taipei Taiwan, R.O.C.	shareholder of	Euphoria Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Chen, Chao-Jung	Taiwan	No. 3, Lane 11, Sec. 1 Han-Chow South Road Taipei Taiwan, R.O.C.	director of	Euphoria Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Chen, Chao-Jung	Taiwan	No. 3, Lane 11, Sec. 1 Han-Chow South Road Taipei Taiwan, R.O.C.	shareholder of	Powerlink Enterprises Inc	Samoa		08-DEC-2006		Active
Chen, Chao-Jung	Taiwan	No. 3, Lane 11, Sec. 1 Han-Chow South Road Taipei Taiwan, R.O.C.	secretary of	Powerlink Enterprises Inc	Samoa		08-DEC-2006		Active
Chen, Chao-Jung	Taiwan	No. 3, Lane 11, Sec. 1 Han-Chow South Road Taipei Taiwan, R.O.C.	director of	Powerlink Enterprises Inc	Samoa		08-DEC-2006		Active
Mark Ashton Henderson	New Zealand	PO Box 58680 Greenmount Auckland, New Zealand	director of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Mark Ashton Henderson	New Zealand	PO Box 58680 Greenmount Auckland, New Zealand	shareholder of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Liu Shujian	Australia	59 David Street Altona VIC 3018 Australia	director of	WINDSOR INVESTMENT GROUP INC.	British Virgin Islands;Australia	59 David Street Altona VIC 3018 Australia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Liu Shujian	Australia	59 David Street Altona VIC 3018 Australia	shareholder of	WINDSOR INVESTMENT GROUP INC.	British Virgin Islands;Australia	59 David Street Altona VIC 3018 Australia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Ren Xuefeng	Hong Kong	Flat B, 4/F, Ping On Mansion, 1B Babington Path, Hong Kong	director of	Sky Power Property Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Ren Xuefeng	Hong Kong	Flat B, 4/F, Ping On Mansion, 1B Babington Path, Hong Kong	director of	PEARL HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Ren Xuefeng	Hong Kong	Flat B, 4/F, Ping On Mansion, 1B Babington Path, Hong Kong	director of	DYNAMIC INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
CHOW Kam Ming, Herman	Hong Kong	Flat C, 5/F., Block 28, Parc Oasis Yau Yat Chuen, Kowloon Tong, Kowloon,	director of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
CHOW Kam Ming, Herman	Hong Kong	Flat C, 5/F., Block 28, Parc Oasis Yau Yat Chuen, Kowloon Tong, Kowloon,	director of	BANANA LEAF OVERSEAS PURCHASE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
CHOW Kam Ming, Herman	Hong Kong	Flat C, 5/F., Block 28, Parc Oasis Yau Yat Chuen, Kowloon Tong, Kowloon,	shareholder of	BANANA LEAF OVERSEAS PURCHASE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
CHOW Kam Ming, Herman	Hong Kong	Flat C, 5/F., Block 28, Parc Oasis Yau Yat Chuen, Kowloon Tong, Kowloon,	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Suarmin Tioniwar	Indonesia	Graha Niaga Lt. 11 Jl Jenderal Sudirman Kav 58 Jakarta 12190 Indonesia	director of	Dominant Group Holdings Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-JUL-1998		Active
Suarmin Tioniwar	Indonesia	Graha Niaga Lt. 11 Jl Jenderal Sudirman Kav 58 Jakarta 12190 Indonesia	director of	Great Heritage Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin	21-MAY-2004		Active
Suarmin Tioniwar	Indonesia	Graha Niaga Lt. 11 Jl Jenderal Sudirman Kav 58 Jakarta 12190 Indonesia	shareholder of	GREAT PACIFIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Mediterranean Technology Investment Fund	Taiwan;Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Mediterranean Holding Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Mediterranean Technology Investment Fund	Taiwan;Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	director of	Mediterranean Holding Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Mediterranean Technology Investment Fund	Taiwan;Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	Nominee Shareholder of
Mediterranean Technology Investment Fund	Taiwan;Cayman Islands	789 Chung Shan Road, Sec. 2, Huatang, Changhua, Taiwan, R.O.C.	shareholder of	Mediterranean Holding Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Mediterranean Technology Investment Fund	Taiwan;Cayman Islands	789 Chung Shan Road, Sec. 2, Huatang, Changhua, Taiwan, R.O.C.	director of	Mediterranean Holding Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Mediterranean Technology Investment Fund	Taiwan;Cayman Islands	789 Chung Shan Road, Sec. 2, Huatang, Changhua, Taiwan, R.O.C.	Nominee Shareholder of
Ma, Chih-Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WU N.H. Jimmy	Australia	P. O. Box 1128, Crows Nest, N.S.W. 2065, Australia	director of	EASTERN CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
WU N.H. Jimmy	Australia	P. O. Box 1128, Crows Nest, N.S.W. 2065, Australia	shareholder of	EASTERN CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active

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