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
Abacus Trust & Financial Services (Labuan) Sdn Bhd	Malaysia	Level 7(E), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan FT	shareholder of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
Abacus Trust & Financial Services (Labuan) Sdn Bhd	Malaysia	Level 7(E), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan FT	shareholder of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Chang Tuck Chee @ Philip Chang	Malaysia	No. 47 Lorong 5/4-H, 46000 Petaling Jaya Selangor Malaysia	director of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
XIA WENJUN	China	Room 201, No.66, Shanlin Dao Lane 958 Xinsong Road, Minhang Shanghai China	shareholder of	AUSELL INTERNATIONAL RESOURCE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
XIA WENJUN	China	Room 201, No.66, Shanlin Dao Lane 958 Xinsong Road, Minhang Shanghai China	director of	AUSELL INTERNATIONAL RESOURCE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Chew Say Loo	Indonesia	Taman Kedoya Permai A2/l Jakarta Barat Indonesia	director of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
Wang, Shih-Hsien	Taiwan	5F., No. 4 Alley 8 Lane 51, Ganghua St. Neihu District, Taipei City, 114 Taiwan, R.O.C	director of	PURE SCIENCE TECHNOLOGY INC.	Samoa		27-JUN-2003		Struck / Defunct / Deregistered
Tu, Chin-Shu	Taiwan	4F, No.2, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City, Taiwan ROC	shareholder of	SUNRIDER ENTERPRISE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2005		Struck / Defunct / Deregistered
Tu, Chin-Shu	Taiwan	4F, No.2, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City, Taiwan ROC	director of	SUNRIDER ENTERPRISE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2005		Struck / Defunct / Deregistered
Li Lau Lai Hing, Joanna ????	Hong Kong	12/F., New World Tower II 18 Queen's Road Central Hong Kong	shareholder of	ALL PROFIT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Li Lau Lai Hing, Joanna ????	Hong Kong	12/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	ALL PROFIT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Grace Yeh Jui-Ju	Taiwan	Fl. 15, No. 10, Lane 150, Hsin-Yi Road, Sec. 5, Taipei, Taiwan, R.O.C.	director of	Glitter Shine Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Grace Yeh Jui-Ju	Taiwan	Fl. 15, No. 10, Lane 150, Hsin-Yi Road, Sec. 5, Taipei, Taiwan, R.O.C.	shareholder of	Glitter Shine Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
RUDY HARJANTO WIDJAJA	Indonesia	Apartemen Permata Hijau Tower 2 No. 1A Jl. Raya Permata Hijau Blok B No. 8 Indonesia	shareholder of	Farragamo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
RUDY HARJANTO WIDJAJA	Indonesia	Apartemen Permata Hijau Tower 2 No. 1A Jl. Raya Permata Hijau Blok B No. 8 Indonesia	director of	Farragamo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
Pareto Consultancy Limited	British Virgin Islands	3/F., Omar Hodge Building Wickhams Cay 1 Road Town Tortola, B.V.I	shareholder of	Ad-xtra Worldwide Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
TSAI, FU-TE	Taiwan	12f.-4, No.19, Guoding 1st St., Taoyuan City, Taoyuan County 330, Taiwan	shareholder of	Fortune-Key Enterprises Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-MAY-2006		Active
KENNETH KAI-XIAN JIANG	China	Room 1803, Building 5, No. 1, Chaoyang Road(M) Nanchang, Jiangxi, China	shareholder of	U.S.A O-I Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
KENNETH KAI-XIAN JIANG	China	Room 1803, Building 5, No. 1, Chaoyang Road(M) Nanchang, Jiangxi, China	director of	U.S.A O-I Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
Luigi Lo Balbo (Co-Trustee)	Italy	Via Roma 16 Bagheria (PA) Italy 90011	trust settlor of	Marlo Trust	Cook Islands		31-DEC-2007		Active
Luigi Lo Balbo (Co-Trustee)	Italy	Via Roma 16 Bagheria (PA) Italy 90011	co-trustee of trust of	Marlo Trust	Cook Islands		31-DEC-2007		Active
Luigi Lo Balbo (Co-Trustee)	Italy	Via Roma 16 Bagheria (PA) Italy 90011	director of	Linnett Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Luigi Lo Balbo (Co-Trustee)	Italy	Via Roma 16 Bagheria (PA) Italy 90011	shareholder of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
Luigi Lo Balbo (Co-Trustee)	Italy	Via Roma 16 Bagheria (PA) Italy 90011	director of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
WANG SHENGGUANG	China	10K JIN HAO GE, JIN SE DU HUI CHUN FENG ROAD, LUO HU DISTRICT SHEN ZHEN, CHINA	shareholder of	LONG SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
1-2-1 VIEW CORPORATION LIMITED	Hong Kong	Suite 4901, 49/F One Exchange Square 8 Connaught Place Central Hong Kong	shareholder of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Trident Secretaries (Cayman) Ltd.	Cayman Islands	P O Box 847 G.T Grand Cayman Cayman Islands	secretary of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
Eduardo Martin Duarte	Dominican Republic	c/o Banco Continental de Desarrollo S.A., Avenida Pedro Henriquez Urena 126 Santo Domingo Dominican Republic	director of	LATINVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Eduardo Martin Duarte	Dominican Republic	c/o Banco Continental de Desarrollo S.A., Avenida Pedro Henriquez Urena 126 Santo Domingo Dominican Republic	officer of	LATINVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Ling, Ta-Wei	Taiwan	No. 92-2, Longshou Villiage, Jhongli City, Taoyuan Country 320, Taiwan, ROC	shareholder of	ORIENT BEST GLOBAL FOODS CO., LTD.	Samoa		01-AUG-2007		Active
TAN Zhen	China	DOOR 9, GATE 9, NO. 7 BUILDING SHENGGUBEILI CHAOYANG DISTRICT BEIJING CHINA	shareholder of	SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
TAN Zhen	China	DOOR 9, GATE 9, NO. 7 BUILDING SHENGGUBEILI CHAOYANG DISTRICT BEIJING CHINA	director of	SUPER DRAGON INTERNATIONAL TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Benson Equities Inc.	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box, Road Town, Tortola, British Virgin Islands	shareholder of	RFV Limited	British Virgin Islands		04-APR-2002		Active
Dixon Koesdjojo	Indonesia	Taman Kebon Jeruk H2/2, RT 03/11 Srengseng, Jakarta Barat, Indonesia	director of	SUNSHINE INDORESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Chung, Chuan-Yu	Taiwan	No. 81, Yongtian Road Neipu Township Pintgtung County 912, 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
DELUXE CAPITAL HOLDINGS 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	MAX GOAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
K.M.L. CONSULTANTS LIMITED	Hong Kong	Room 1704, Omega Plaza, 32 Dundas Street Kowloon, Hong Kong	director of	FANCY ASCENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
K.M.L. CONSULTANTS LIMITED	Hong Kong	Room 1704, Omega Plaza, 32 Dundas Street Kowloon, Hong Kong	director of	FANCY CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
K.M.L. CONSULTANTS LIMITED	Hong Kong	Room 1704, Omega Plaza, 32 Dundas Street Kowloon, Hong Kong	director of	PROVEN IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
K.M.L. CONSULTANTS LIMITED	Hong Kong	Room 1704, Omega Plaza, 32 Dundas Street Kowloon, Hong Kong	director of	NATURAL ART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
K.M.L. CONSULTANTS LIMITED	Hong Kong	Room 1704, Omega Plaza, 32 Dundas Street Kowloon, Hong Kong	director of	RICH ADVANCE INTERNATIONAL 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-APR-2004		Active
PENG Fu-Tai	Taiwan	No.18, Alley 96, LN 445, Yung Mei Road Yang-Mei Town Tao-Yuan, Taiwan	director of	Forever Growth Limited	Samoa		11-JAN-2001		Active
PENG Fu-Tai	Taiwan	No.18, Alley 96, LN 445, Yung Mei Road Yang-Mei Town Tao-Yuan, Taiwan	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
LEAD FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	director of	KINGS YARD SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Struck / Defunct / Deregistered
LEAD FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	secretary of	KINGS YARD SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Struck / Defunct / Deregistered
LEAD FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	KINGS YARD SERVICES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Struck / Defunct / Deregistered
HSU, CHIN-TIEN	Taiwan	No. 28, Wu-Chugn 6th Rd., Wu-Ku Ind. Park, Taipei Hsien, Taiwan, R.O.C.	director of	FULL STAR LIMITED	Samoa		23-NOV-2006		Active
Richard Kuah Ah Eng	Singapore	38 Martaban Road Singapore 328659	director of	RADIUS HOTEL SCHOOL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Metrocity Business Limited	British Virgin Islands	C/- Overseas Management Company Trust (B.V.I.) Ltd OMC Chambers, P.O. Box 3152 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Huang, Shau-Yi	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
Huang, Shau-Yi	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
LI Zijing	China	Chao Yang Road San Jian Fang Chao Yang District Beijing China 100024	director of	ELASTIC TALENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
LI Zijing	China	Chao Yang Road San Jian Fang Chao Yang District Beijing China 100024	shareholder of	ELASTIC TALENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
HO. CHUN-HUEI	Taiwan	28/F., No.2, Sec. 4, Huanhe East Rd., Yunghe City, Taipei Hsien 23452, Taiwan ROC	director of	HOTRAN RESOURCE DEVELOPMENT Ltd.	Samoa		17-JUL-2007		Active
Fang, Yi-Jou	Taiwan	37F., No. 7., Sec. 5, Hsinyi Rd., Taipei City 110, Taiwan, R.O.C.	shareholder of	Digital Destinations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Fang, Yi-Jou	Taiwan	37F., No. 7., Sec. 5, Hsinyi Rd., Taipei City 110, Taiwan, R.O.C.	director of	Digital Destinations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Tan Suat Hua	Singapore	73 Bukit Timah Road #06-01 Singapore 229832	director of	Huaguang Limited	Hong Kong;British Virgin Islands	16/F Entertainment Building 30 Queens Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Tan Suat Hua	Singapore	73 Bukit Timah Road #06-01 Singapore 229832	director of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Tan Suat Hua	Singapore	73 Bukit Timah Road #06-01 Singapore 229832	shareholder of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Chen Ping	China	67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province China	director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Chen Ping	China	67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province China	director of	Coventive Holdings (China) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Chen Ping	China	67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province China	shareholder of	China Fluoride Industries Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
Chen Ping	China	67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province China	shareholder of	Ever Ocean Development Limited	Samoa		21-AUG-2002		Struck / Defunct / Deregistered
Chen Ping	China	67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province China	director of	Ever Ocean Development Limited	Samoa		21-AUG-2002		Struck / Defunct / Deregistered
Mohd Al Jafri Bin Ayub	Malaysia	6C Bougain Villa Jalan Changkat Thambi Dollah 55100 Kuala Lumpur Malaysia	director of	RIAD Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2005		Struck / Defunct / Deregistered
Mohd Al Jafri Bin Ayub	Malaysia	6C Bougain Villa Jalan Changkat Thambi Dollah 55100 Kuala Lumpur Malaysia	shareholder of	RIAD Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2005		Struck / Defunct / Deregistered
Yvette Ong	Hong Kong	6/F., Block C, Hilltop Mansion 60 Cloud View Road Hong Kong	director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Yvette Ong	Hong Kong	6/F., Block C, Hilltop Mansion 60 Cloud View Road Hong Kong	director of	EXCEL-FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1999		Struck / Defunct / Deregistered
Yvette Ong	Hong Kong	6/F., Block C, Hilltop Mansion 60 Cloud View Road Hong Kong	director of	CYBER CHINA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Lin Sheng-Yu	Taiwan	No. 110, Wugong 3rd Road, Wugu Township, Taipei County 248, Taiwan, R.O.C.	shareholder of	White Jade Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Active
XI JIN SONG ???	China	Room 702, No. 1, No. 315 Nong, Wudong Road Yangpu Qu, Shanghai, China	director of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
XI JIN SONG ???	China	Room 702, No. 1, No. 315 Nong, Wudong Road Yangpu Qu, Shanghai, China	shareholder of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Ryman Continental Trust	Cook Islands	3/F., BCI Building Avarua, Rarotonga COOK ISLANDS	shareholder of	Grand Avenue, Inc.	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-FEB-2005		Active
ZHANG YUE QI	China	ROOM 9925, NO. 450 ZHENNAN ROAD PUTO SHANGHAI CHINA	shareholder of	HERO ELEGANT GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
ZHANG YUE QI	China	ROOM 9925, NO. 450 ZHENNAN ROAD PUTO SHANGHAI CHINA	director of	HERO ELEGANT GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
Ng On Wai	Taiwan	20F., No. 10, Sec. 4, Huanhe E. Rd., Yonghe City Taipei County 234, Taiwan R.O.C.	director of	CAPITAL PLAN INVESTMENT LIMITED	Samoa		08-OCT-2004		Active
Sudharka Dixit	United States	24060 Fir Ave Suite B, Moreno Valley California 92553 USA	beneficiary of	PARADISE TRUST	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;24060 Fir Avenue Suite B Moreno Valley, CA 92553 U.S.A.	13-MAY-2004		Active
Sudharka Dixit	United States	24060 Fir Ave Suite B, Moreno Valley California 92553 USA	beneficial owner of	PARADISE TRUST	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;24060 Fir Avenue Suite B Moreno Valley, CA 92553 U.S.A.	13-MAY-2004		Active
Sudharka Dixit	United States	24060 Fir Ave Suite B, Moreno Valley California 92553 USA	trust settlor of	PARADISE TRUST	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;24060 Fir Avenue Suite B Moreno Valley, CA 92553 U.S.A.	13-MAY-2004		Active
NG Ching Kit, Ricky	Hong Kong	Room 1010, Block D Telford Garden Kowloon Hong Kong	director of	WIDE SOLUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Struck / Defunct / Deregistered
NG Ching Kit, Ricky	Hong Kong	Room 1010, Block D Telford Garden Kowloon Hong Kong	shareholder of	WIDE SOLUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Struck / Defunct / Deregistered
Chu Shang-Wei	Taiwan	No.16-19 Lane 143 Alley 27, Mu Zha, Jun Kung Road Taiwan R.O.C.	director of	Top Capital Choice Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Dennis L. Hayes	United States	480 Park Avenue New York NY 10222 USA	beneficiary of	HMH MAG Discretionary Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-NOV-2004		Active
Dennis L. Hayes	United States	480 Park Avenue New York NY 10222 USA	trust settlor of	HMH MAG Discretionary Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-NOV-2004		Active
KU Cheng-Kun	Taiwan	No. 7-3, Lane 190, Dongshih Street, Sijhih City Taipei County 221, Taiwan (R.O.C.)	director of	BEST SOLUTION ELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
Neesha Sunit Khatau, Panna Sunit Khatau & Reena Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	shareholder of	Southern Symphony Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
JOHN MICHAEL ALCOCK	Jersey	GLENSIDE, ROUTE DE LA TRINITE TRINITY JE3 5JP JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Lilian Akosua Kwabea Achampong	Ghana	C237/7 Royalt Castle Road, Kokomlemle, Accra, Ghana	director of	ENNISOMORES TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2004		Struck / Defunct / Deregistered
Lilian Akosua Kwabea Achampong	Ghana	C237/7 Royalt Castle Road, Kokomlemle, Accra, Ghana	shareholder of	ENNISOMORES TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2004		Struck / Defunct / Deregistered
ColbyNet Limited	Hong Kong	12/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong	shareholder of	Colby Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
Victor Guillermo Fuentes	Argentina	Calle Guemes 720 Norte, San Juan Capital Province de San Juan Argentina	shareholder of	Starclay Limited	Cook Islands		19-JUL-2006		Active
Henry Pribadi	Indonesia	Jl. Bukit Golf Utama PA No 27 RT000/RW003 Kelurahan Pondok Pinang Kecamatan Kebayoran Lama South Jakarta INDONESIA	director of	PRIVATE ENERGY PTE. LTD.	Singapore		12-SEP-2005		Active
Henry Pribadi	Indonesia	Jl. Bukit Golf Utama PA No 27 RT000/RW003 Kelurahan Pondok Pinang Kecamatan Kebayoran Lama South Jakarta INDONESIA	shareholder of	Private Land Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
CHANG, YU-TZE	United States	633 Villa Center Way San Jose, CA 95128 U.S.A.	shareholder of	CHC Investment Holding Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
MATTHEW MARS	China	Rm 4012A, Block A, Soho, No. 88 Jianguo Lu, Chaoyang, Beijing, China	director of	ECN TRADE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
MATTHEW MARS	China	Rm 4012A, Block A, Soho, No. 88 Jianguo Lu, Chaoyang, Beijing, China	shareholder of	ECN TRADE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Chiu, Pi-Chen	Taiwan	9F., No. 7, Lane 160 Niopu Road, Siangshan District Hsinchu City 300, 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
TANG Kuan Yew	Hong Kong	7/F, 6 Shim Luen Street, Tokwawan Kowloon, Hong Kong	director of	ONELENSOLUTION OPTICAL MANUFACTURING (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
TANG Kuan Yew	Hong Kong	7/F, 6 Shim Luen Street, Tokwawan Kowloon, Hong Kong	shareholder of	ONELENSOLUTION OPTICAL MANUFACTURING (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Lily Marjani Pribadi	Indonesia	Jl. Tg. Duren Utara IV/50, Jakarta Barat, Indonesia	director of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active

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