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
Henricus Theodorus Gerrits	Not identified		shareholder of	ISS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1995		Struck / Defunct / Deregistered
Kuo, Cheng-Fu	Not identified		shareholder of	WING TAI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Dr. Yousuf Al-Fathel Al-Sabah	Not identified		shareholder of	CIC REALTY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Transferred Out
Winplex Holdings Limited	Not identified		shareholder of	WILLKING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1999		Struck / Defunct / Deregistered
Wan Shuk Kuen	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	director of	Sapphire Group Inc.	Not identified		29-NOV-1999		Active
Sacheen Harris Lasmana	Indonesia	Jl Wahid Hashim 96 Jakarta 10340 Indonesia	shareholder of	Global Swift Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Sacheen Harris Lasmana	Indonesia	Jl Wahid Hashim 96 Jakarta 10340 Indonesia	director of	Global Swift Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Josh Foster	United States	75 Henry Street Apt. 27E Brooklyn, NY 11201 USA	protector of	Foster Family Trust	United States;Cook Islands	96 Pierrpont Street Brooklyn, NY 11201 New York U.S.A.	05-FEB-2002		Struck / Defunct / Deregistered
Kamman Andy Tai	United States	40670 Mission Blvd., Fremont, CA 94539, U.S.A	director of	CHARMING BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Lee Wai Kuen	Singapore	63 Sunset Way #01-07 Singapore 597088	director of	BCT Tech Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Lee Wai Kuen	Singapore	63 Sunset Way #01-07 Singapore 597088	director of	BCT Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
LOU YONG TAO	China	TALENTS EXCHANGE CENTER NO. 2 ZHUCHENG ROAD, SHIBEL QINDAO, SHANDONG CHINA	director of	FAME PORT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
LOU YONG TAO	China	TALENTS EXCHANGE CENTER NO. 2 ZHUCHENG ROAD, SHIBEL QINDAO, SHANDONG CHINA	shareholder of	FAME PORT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Li, Sinclair X	Hong Kong	Flat 1879, 18/F., Tower 14 Hong Kong Park View 88 Tai Tam Reservoir Road Hong Kong	shareholder of	SLT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Li, Sinclair X	Hong Kong	Flat 1879, 18/F., Tower 14 Hong Kong Park View 88 Tai Tam Reservoir Road Hong Kong	director of	SLT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Struck / Defunct / Deregistered
Bonjour Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BONJOUR COSMETIC (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Bonjour Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BONJOUR BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
NG Ping Kin, Benjamin	Hong Kong	Room 704, Austin Tower, 22-26A Austin Avenue Tsimshatsui, Kowloon, Hong Kong	director of	VIA MARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
NG Ping Kin, Benjamin	Hong Kong	Room 704, Austin Tower, 22-26A Austin Avenue Tsimshatsui, Kowloon, Hong Kong	shareholder of	VIA MARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
WU, JUI-CHI	Taiwan	No. 93 Chingtien Street Taoyuan City, Taiyuan County Taiwan (R.O.C.)	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
Craig David BURY	Not identified		director of	EASE KIND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Richard George CLARKE	Not identified		shareholder of	DYMAX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Transferred Out
Richard George CLARKE	Not identified		director of	DYMAX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Transferred Out
GOH Soo Sing	Malaysia	24th Floor, Penas Tower, 488A, Jalan Burmah 10350 Penang, Malaysia	shareholder of	FU YING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
LIU Ruili	China	Room 5, 6/F., 35 Wu Yi Road, Fuzhou Fujian Province, P.R.C	shareholder of	BRAVE LEAP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Struck / Defunct / Deregistered
LIU Ruili	China	Room 5, 6/F., 35 Wu Yi Road, Fuzhou Fujian Province, P.R.C	director of	BRAVE LEAP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Struck / Defunct / Deregistered
WU YANG	China	Room 11-H, Building A, Fuhua Dasha No. 8, Beidajie Chaoyangmen, Dongcheng Qu Beijing, China	shareholder of	FAME TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
WU YANG	China	Room 11-H, Building A, Fuhua Dasha No. 8, Beidajie Chaoyangmen, Dongcheng Qu Beijing, China	director of	FAME TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Lin Hin Sze	Hong Kong	House D, 44 Stubbs Road Hong Kong	shareholder of	BOMBETTA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Lin Hin Sze	Hong Kong	House D, 44 Stubbs Road Hong Kong	director of	BOMBETTA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
KAWANG SHIPPING INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands	shareholder of	KAWANG INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
KAWANG SHIPPING INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands	director of	HONG TAI SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
KAWANG SHIPPING INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands	director of	KAWANG INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
KAWANG SHIPPING INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands	shareholder of	HONG TAI SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Jyoti Raichand	India	11-A Dolphin, Pilot Bunder Road Near Afghan Church, Colaba Mumbai-5, India	director of	Longshore Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Struck / Defunct / Deregistered
LIU YONG LIANG ???	China	Room 1301, No. 27, Lane 1218, Yanggao Road(s) Pudong District, Shanghai, China	shareholder of	DOUBLE-I DEVELOPMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LIU YONG LIANG ???	China	Room 1301, No. 27, Lane 1218, Yanggao Road(s) Pudong District, Shanghai, China	director of	DOUBLE-I DEVELOPMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Chung Mut King Theresa	Hong Kong	16 Hanoi Road, 4th Floor, Kowloon, Hong Kong	director of	CHEONG LIM BVI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1996		Active
Chang, Ai-Lin	Taiwan	Flat 8-1, No. 34 Sec 2 Tun Hwa South Road Taipei, Taiwan ROC	shareholder of	Spring Charm Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Chang, Ai-Lin	Taiwan	Flat 8-1, No. 34 Sec 2 Tun Hwa South Road Taipei, Taiwan ROC	director of	Spring Charm Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Hong Chi Wai	Not identified		director of	JOY ROUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Struck / Defunct / Deregistered
Syed Warasat Hussain	Not identified		director of	Bulk Trade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Yaron Mendelson	Not identified		shareholder of	URE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
TSENG, TING-LANG	Taiwan	6F, No. 215, Sec. 1 Da-An Road, Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	Goldspire Capital Ltd	Taiwan;British Virgin Islands	6F, No. 215, Sec. 1 Da-An Road, Da-An District Taipei City 106 Taiwan, R.O.C.	28-JAN-2008		Not To Be Renewed / In Deregistration
TSENG, TING-LANG	Taiwan	6F, No. 215, Sec. 1 Da-An Road, Da-An District Taipei City 106 Taiwan, R.O.C.	director of	Goldspire Capital Ltd	Taiwan;British Virgin Islands	6F, No. 215, Sec. 1 Da-An Road, Da-An District Taipei City 106 Taiwan, R.O.C.	28-JAN-2008		Not To Be Renewed / In Deregistration
CHENG Weijie	China	E-08-302, Fuchun Garden, Jiefang Road East Qingpu District, Huai-an City, Jiangsu Province China	director of	SIZHOU RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHENG Weijie	China	E-08-302, Fuchun Garden, Jiefang Road East Qingpu District, Huai-an City, Jiangsu Province China	shareholder of	SIZHOU RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
YANG WENQING	China	3F HUBEI JIAO YU CHU BAN SHE NO. 277 QING NIAN LU HANKOU WUHAN CITY, CHINA 430015, P.R.C.	shareholder of	Sinogas Holdings Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
YANG WENQING	China	3F HUBEI JIAO YU CHU BAN SHE NO. 277 QING NIAN LU HANKOU WUHAN CITY, CHINA 430015, P.R.C.	director of	Sinogas Holdings Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
XU FANG	China	No. 1168, Nanjing Road(W), Shanghai CHINA	director of	SUN CREATION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
XU FANG	China	No. 1168, Nanjing Road(W), Shanghai CHINA	shareholder of	SUN CREATION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Shih-Yun Yeh	Taiwan	1fl no16 alley 1 Lane 65 Sec 2 Renai Rd Jungjeng Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Gan Yong	Singapore	23 Anderson Road, #06-05 Avalon, Singapore 259985	shareholder of	Eloquence Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Gan Yong	Singapore	23 Anderson Road, #06-05 Avalon, Singapore 259985	director of	Eloquence Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Sportzite.com Limited	Cayman Islands;Hong Kong	Offshore Incorporations (Cayman) Limited Huntlaw Building, PO Box 2804 George Town, Grand Cayman Cayman Islands	shareholder of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Sportzite.com Limited	Cayman Islands;Hong Kong	Offshore Incorporations (Cayman) Limited Huntlaw Building, PO Box 2804 George Town, Grand Cayman Cayman Islands	director of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Sportzite.com Limited	Cayman Islands;Hong Kong	Offshore Incorporations (Cayman) Limited Huntlaw Building, PO Box 2804 George Town, Grand Cayman Cayman Islands	Nominee Director of
Sportzite.com Limited	Cayman Islands;Hong Kong	Offshore Incorporations (Cayman) Limited Huntlaw Building, PO Box 2804 George Town, Grand Cayman Cayman Islands	Nominee Shareholder of
Sportzite.com Limited	Cayman Islands;Hong Kong	Flt A, 14/F All Fit GDN 20 Bonham Rd Hong Kong	shareholder of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Sportzite.com Limited	Cayman Islands;Hong Kong	Flt A, 14/F All Fit GDN 20 Bonham Rd Hong Kong	director of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Sportzite.com Limited	Cayman Islands;Hong Kong	Flt A, 14/F All Fit GDN 20 Bonham Rd Hong Kong	Nominee Director of
Sportzite.com Limited	Cayman Islands;Hong Kong	Flt A, 14/F All Fit GDN 20 Bonham Rd Hong Kong	Nominee Shareholder of
WANG A Li ???	China	A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China	shareholder of	EVER EXPRESS SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
WANG A Li ???	China	A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China	director of	EVER EXPRESS SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
Yuqian Cedric WONG	Not identified		shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Ma Jiangtao	Not identified		shareholder of	WING YIU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Ma Jiangtao	Not identified		director of	WING YIU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Maraja International Limited (a BVI company)	Not identified		shareholder of	Maraja Yapen Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
CHAN Tin Chai	Not identified		shareholder of	GRACIOUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
CHAN Tin Chai	Not identified		director of	GRACIOUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Chuang Kan-Hsueh	Taiwan	10F-1 No. 197 Wenxin S 10th Road South District, Taichung City, Taiwan R.O.C.	director of	MYKIE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
HSU Shih-Jung	Taiwan	9F., No. 491, Section 1, Guangfu Road East District Hsinchu City 300, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Jusup Susanto Djunaidi	Indonesia	Jl. Cipaganti No. 63, Bandung, Indonesia	director of	Flaming Mountains Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Jusup Susanto Djunaidi	Indonesia	Jl. Cipaganti No. 63, Bandung, Indonesia	director of	Funworth Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Jusup Susanto Djunaidi	Indonesia	Jl. Cipaganti No. 63, Bandung, Indonesia	shareholder of	Flaming Mountains Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Jusup Susanto Djunaidi	Indonesia	Jl. Cipaganti No. 63, Bandung, Indonesia	director of	FLAMINGO VIEW INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
BASK LLC.	United States	113 Barksdale Professional Center, Newark, New Castle, DE 19711, USA	shareholder of	CARE WELL HOLDING INC.	Samoa		25-JUN-2007		Active
Keith Ross Harrison	Hong Kong	No.1 Watford Road, The Peak, Hong Kong	director of	Reach International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Transferred Out
Lion Dragon Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
Lion Dragon Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
WENG Hsiu-Rong	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	beneficial owner of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
WENG Hsiu-Rong	Taiwan	No. 10, 220 Lane Shui Yuan Road Kaohsiung, Taiwan REPUBLIC OF CHINA	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CHEN, SHIU-CHI	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
Zhu Xun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Zhu Xun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Zhu Xun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Changchun Biotechnology and Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2001		Active
MLP Holdings Limited	Not identified		shareholder of	InterVision Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2000		Active
C. Elaine Sawyer	Not identified		shareholder of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
JIANG Tao (??)	Not identified		shareholder of	BBK INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Winston Batanghari	Singapore	32 Cairnhill Road #07-02 Silver Tower Singapore 229657	director of	SYNERGY PETROLEUM PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	20-SEP-2004		Active
SHEENGRADES ENTERPRISES 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	KEEN MIND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
SHEENGRADES ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	KEEN MIND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
Liu Huanzhu	China	RM.503, NO.25, LI GANG LU, HAI ZHU QU, GUANG ZHOU, CHINA	director of	BILLION MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Liu Huanzhu	China	RM.503, NO.25, LI GANG LU, HAI ZHU QU, GUANG ZHOU, CHINA	shareholder of	BILLION MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
WANG MENG QIU	China	NO. 1001, BUILDING H 11 LONG ZE YUAN XIAO QU HUI LONG GUAN ZHEN, CHANG PING DISTRICT BEIJIANG CHINA	shareholder of	Applex House Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
WANG MENG QIU	China	NO. 1001, BUILDING H 11 LONG ZE YUAN XIAO QU HUI LONG GUAN ZHEN, CHANG PING DISTRICT BEIJIANG CHINA	director of	Applex House Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
YIN, GUANGMING	China	Room 602, Building #1, 158 Da Mu Qiao Road, Shanghai, China.	director of	FIRST STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Struck / Defunct / Deregistered
Lee Min Siong	Singapore	174 Stirling Road #07-1025 Singapore 0314	shareholder of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
John Charlton Loveless	Guernsey	P.O. Box 86 St. Julian's Court St. Peter Port GUERNSEY	director of	MARSHAL INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1995		Transferred Out
Margaretha Natalia Widjaja	Indonesia	Jalan S. Syahrir, No. 12B, Jakarta, Indonesia	shareholder of	LOVELL PEAK INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active

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