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 |
|---|---|---|---|---|---|---|---|---|---|
 FENG, CHIN-HSING ??? | Taiwan |  No. 209, Jinyuan Road, Jhongli City Taoyuan County 320 Taiwan (R.O.C.) | shareholder of | MASS SCALE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Struck / Defunct / Deregistered | |
| BOURENNANE, Mohammed Zakaria | China | Room D 21/F., Int'l Residence and Commerical Bldg. Nanhu Road Shenzhen China | shareholder of | INDUSTRIAL MACHINERY AND ENGINEERING COMPANY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2005 | Struck / Defunct / Deregistered | |
| BOURENNANE, Mohammed Zakaria | China | Room D 21/F., Int'l Residence and Commerical Bldg. Nanhu Road Shenzhen China | director of | INDUSTRIAL MACHINERY AND ENGINEERING COMPANY LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2005 | Struck / Defunct / Deregistered | |
| Grand Bulk Shipping Limited | Hong Kong | Room 1301-2 13/F CRE Building 303 Hennesssey Road Wanchi Hong Kong | shareholder of | FELICIA NAVIGATION INC. GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2005 | Active | |
| Grand Bulk Shipping Limited | Hong Kong | Room 1301-2 13/F CRE Building 303 Hennesssey Road Wanchi Hong Kong | director of | FELICIA NAVIGATION INC. GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2005 | Active | |
| Huang Fang | China | ROOM 8D, #126 SIYOUXIN ROAD DONGSHAN DISTRICT GUANGZHOU CHINA | director of | LOYAL WAY (CHINA) GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| Sheng Xia | China | 269 Zhongxing Road, Shiji Tower, 10th Floor, 1004-1006, Ningbo, China 315040 | shareholder of | SHINE-WIN DEVELOPMENT INTERNATIONAL (H.K.) 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 | 30-AUG-2004 | Struck / Defunct / Deregistered | |
| Sheng Xia | China | 269 Zhongxing Road, Shiji Tower, 10th Floor, 1004-1006, Ningbo, China 315040 | director of | SHINE-WIN DEVELOPMENT INTERNATIONAL (H.K.) 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 | 30-AUG-2004 | Struck / Defunct / Deregistered | |
| Lin, Chin-Chang | Taiwan | 2F., NO.120, Wugong 3rd Rd., Wugu Township, Taipei Coutny 248, Taiwan ROC | shareholder of | FIVE STAR GLOBAL TECHNOLOGY CO., LTD. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-FEB-2003 | Struck / Defunct / Deregistered | |
| HSIEH HSUEH-YING | Taiwan | 3F, NO. 18, SUNG-CHIH ROAD HSIN YI DISTRICT TAIPEH, TAIWAN 110, R.O.C. | director of | Bestower Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAR-2005 | Active | |
| KONG Lei | China | Unit 603, Guangdongnongxin Building No. 638, Huangpudadao W Tianhe District, Guangzhou, Guangdong China | director of | U-SYS RETAIL INNOVATION & MARKETING SERVICE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2007 | Struck / Defunct / Deregistered | |
| KONG Lei | China | Unit 603, Guangdongnongxin Building No. 638, Huangpudadao W Tianhe District, Guangzhou, Guangdong China | shareholder of | U-SYS RETAIL INNOVATION & MARKETING SERVICE COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-2007 | Struck / Defunct / Deregistered | |
| EuAuto Holdings Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | InnoVech International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2003 | Active | |
| Edmond Wai Leung HO | United Kingdom | 66 RODNEY COURT, 6-8 MAIDA VALE LONDON W9 ITJ UNITED KINGDOM | director of | AMBER INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1994 | Active | |
| Chan Kin Sing | Hong Kong | Tower 3, 25/F, Unit B, Laguna Verde The Greenwood Hok Un Street, Hung Hom Kowloon, Hong Kong | shareholder of | King Star Investors Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2006 | Active | |
| Chang, Ming-Hua | Taiwan | 10th Floor, No. 9, Lane 22, Sec.2 Shui Yuan Rd., Hsi Chih Taipei Hsien Taiwan, R.O.C | shareholder of | FKM INDUSTRIAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2003 | Active | |
| PAN YIMING | China | No. 93 Putao Tan Road Sunjiatuan Weihai City, Shandong Province China | shareholder of | WEIHAI E-MAX SPORT APPARATUS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | Struck / Defunct / Deregistered | |
| PAN YIMING | China | No. 93 Putao Tan Road Sunjiatuan Weihai City, Shandong Province China | director of | WEIHAI E-MAX SPORT APPARATUS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2006 | Struck / Defunct / Deregistered | |
| PAN YIMING | China | No. 93 Putao Tan Road Sunjiatuan Weihai City, Shandong Province China | director of | INNOFOAM CHINA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2005 | Struck / Defunct / Deregistered | |
| PAN YIMING | China | No. 93 Putao Tan Road Sunjiatuan Weihai City, Shandong Province China | shareholder of | INNOFOAM CHINA LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2005 | Struck / Defunct / Deregistered | |
| Modern Capital Group Limited | U.S. Virgin Islands | P.O.BOX 3175 ROAD TOWN TORTOLA BRRITISH VIRGIN ISLANDS | director of | Signature Management International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2006 | Active | |
| Modern Capital Group Limited | U.S. Virgin Islands | P.O.BOX 3175 ROAD TOWN TORTOLA BRRITISH VIRGIN ISLANDS | shareholder of | Signature Management International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2006 | Active | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | intermediary of | Fang Fang | Not identified | | |||
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | intermediary of | FRONT PLAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | shareholder of | Energy Biotechnology Limited | Samoa | | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | director of | Energy Biotechnology Limited | Samoa | | 17-APR-2002 | Struck / Defunct / Deregistered | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | director of | GOLD SEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | director of | FRONT PLAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | shareholder of | FRONT PLAN INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | Struck / Defunct / Deregistered | |
| Fang Fang | China | Shuang Yu Shu Post Office Post Box 93, Post Code 100086 Beijing REPUBLIC OF CHINA | shareholder of | GOLD SEARCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Struck / Defunct / Deregistered | |
| Tham Qian | China | No. 2 Floor W2-B, Attach Building South High-Tech Industrial Park Nanshan Qu, Shenzhen 51805 PRC | shareholder of | SAFURA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2003 | Active | |
| Tham Qian | China | No. 2 Floor W2-B, Attach Building South High-Tech Industrial Park Nanshan Qu, Shenzhen 51805 PRC | director of | SAFURA PROPERTIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2003 | Active | |
| PENG HUI | China | Rm 605, Zhi Yi, No.67, Nong Lin Xi Lu Peng Jiang Qu, Jiang Men Shi, China | director of | GREAT OCEAN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2008 | Active | |
| PENG HUI | China | Rm 605, Zhi Yi, No.67, Nong Lin Xi Lu Peng Jiang Qu, Jiang Men Shi, China | shareholder of | GREAT OCEAN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2008 | Active | |
| LIU AI LI ??? | China | No. 200-1-2, No.4. Gaozhong Street, Pingshan Qu Benxi Shi, Liaoning, China | director of | Hong Kong WEIQEE Trading Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2008 | Active | |
| LIU AI LI ??? | China | No. 200-1-2, No.4. Gaozhong Street, Pingshan Qu Benxi Shi, Liaoning, China | shareholder of | Hong Kong WEIQEE Trading Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2008 | Active | |
| BEROMENO S.A. | Panama | East 53rd Street, Marbella, Swiss Bank Building 2nd Floor, Panama Republic of Panama | shareholder of | SEMARINE PTE. LTD. | Singapore | | 22-SEP-2008 | Active | |
| CHANG, YU-TANG @ TONY | Taiwan | 11F-5, No. 1, Fu-Hsin South Road, Sec. 1, Taipei, Taiwan, R.O.C. | shareholder of | Satin Haven Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2007 | Active | |
| Sergey Boychenko | Switzerland | Avenue De France 8 Geneva 1202 Switzerland | shareholder of | Whitewood Capital Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 26-FEB-2008 | Active | |
| Sergey Boychenko | Switzerland | Avenue De France 8 Geneva 1202 Switzerland | beneficial owner of | Whitewood Capital Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 26-FEB-2008 | Active | |
| Chi, Shu-Mei | Taiwan | No. 59, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C) | shareholder of | VANWARD COMPANY LIMITED | Samoa | | 11-APR-2007 | Active | |
| Chi, Shu-Mei | Taiwan | No. 59, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C) | shareholder of | BLUE DREAM INTERNATIONAL LIMITED | Samoa | | 05-JAN-2007 | Active | |
| HIRO BHARWANI | United Kingdom | 5 Chessington Avenue, London N3 3DS, UK | director of | HORIZON ONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| HIRO BHARWANI | United Kingdom | 5 Chessington Avenue, London N3 3DS, UK | shareholder of | HORIZON ONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| ZHONG JUN | China | Rm 30A, Bldg B, Yuanzhong Garden, Yuanling, Futian, Shenzhen, China | director of | USEFUL FOREST GLOBAL CO., LTD. | Samoa | | 25-MAR-2008 | Active | |
| Asian Worldwide Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | KALILA (BENTU) LIMITED | British Virgin Islands | | 18-SEP-2003 | Transferred Out | |
| LI, Chi Fung | Hong Kong | Flat B, 31/F., South Tower 8 Residence Bel-Air, Cyberport Road Island South, Hong Kong | director of | PEGASUS MARINE CONSULTANTS CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2007 | Active | |
| LI, Chi Fung | Hong Kong | Flat B, 31/F., South Tower 8 Residence Bel-Air, Cyberport Road Island South, Hong Kong | shareholder of | PEGASUS MARINE CONSULTANTS CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2007 | Active | |
| Rose Yu-Mei Fan | Taiwan | #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | director of | MONTE KRYSTOL ENTREPRENEURS CORP. | Cayman Islands;British Virgin 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 | 06-SEP-2000 | Struck / Defunct / Deregistered | |
| Rose Yu-Mei Fan | Taiwan | #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | director of | MT. CRYSTAL ENTREPRENEURS 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 | 11-JUL-2000 | Struck / Defunct / Deregistered | |
| Rose Yu-Mei Fan | Taiwan | #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | shareholder of | MT. CRYSTAL ENTREPRENEURS 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 | 11-JUL-2000 | Struck / Defunct / Deregistered | |
| Rose Yu-Mei Fan | Taiwan | #38 Jie-Tarn 8th Street Hsin-Tien Taipei Country Taiwan | shareholder of | MONTE KRYSTOL ENTREPRENEURS CORP. | Cayman Islands;British Virgin 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 | 06-SEP-2000 | Struck / Defunct / Deregistered | |
| LIN, CHIA-MEI | Taiwan | 4FI., No. 6-3, Lane 422. 1, Wanshou Rd., Gueishan Township, Taoyuan County, Taiwan | director of | Mega Link Co., Ltd. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 04-JUN-2007 | Struck / Defunct / Deregistered | |
| LIN, CHIA-MEI | Taiwan | 4FI., No. 6-3, Lane 422. 1, Wanshou Rd., Gueishan Township, Taoyuan County, Taiwan | secretary of | Mega Link Co., Ltd. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 04-JUN-2007 | Struck / Defunct / Deregistered | |
| LIN, CHIA-MEI | Taiwan | 4FI., No. 6-3, Lane 422. 1, Wanshou Rd., Gueishan Township, Taoyuan County, Taiwan | shareholder of | Mega Link Co., Ltd. | Samoa | Equity Chambers P.O. Box 3269 Apia SAMOA | 04-JUN-2007 | Struck / Defunct / Deregistered | |
| ROC-SPICER LTD. | Taiwan | 822, KWANG FU ROAD, PA-THE HSIANG TAOYUAN COUNTY TAIWAN REPUBLIC OF CHINA | shareholder of | ROC-SPICER INVESTMENT CO. LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-OCT-1994 | Active | |
| Blake Holdings Limited | Hong Kong | 1st Floor Hua Qin International Building 340 Queen's Road Central HONG KONG | beneficial owner of | ALFI (Cook Islands) Partnership | Not identified | | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| WIDE SKY PROPERTIES LIMITED | U.S. Virgin Islands | P. O. Box 71, CriagMuir Chambers, ROAD TOWN, TORTOLA, British Virgin Islands | shareholder of | Labuan Properties (L) Bhd. | Malaysia | | 24-JUN-2003 | Active | |
| Chih-Chan Wei | Taiwan | No. 13, Innovation Road I HSIP, Hsin-Chu Taiwan ROC | shareholder of | VENGLOBAL INTERNATIONAL FUND | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 10-APR-2000 | Struck / Defunct / Deregistered | |
| Liu Pai, Hao-Chu | Taiwan | 3F, -1, No. 65 Lane 63, Sec. 2 Dunhua S. Road, Taipei City 106 TAIWAN | shareholder of | STI International Investment Ltd. | Cayman Islands | | 06-JUN-2001 | Active | |
| Wang, Kuei-Wu | Taiwan | No. 41, Lane 240, Chung Hsin North Street SanChung City, Taipei Hsien Taiwan, R.O.C. | director of | QUALITY POWER INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | Active | |
| Chan, Kai-Ping | Taiwan | 11F-1, No. 229, Kaisyuan Rd., East District, Tainan City 701, Taiwan, R.O.C. | director of | Bountiful Fortune Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | Active | |
| MANOHARLAL UTTAM | Hong Kong | B-2, 8th FLOOR, PARKVIEW COURT 1 LYTTELTON ROAD HONG KONG | director of | KAJECO HOLDINGS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| MANOHARLAL UTTAM | Hong Kong | B-2, 8th FLOOR, PARKVIEW COURT 1 LYTTELTON ROAD HONG KONG | shareholder of | KAJECO HOLDINGS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| MANOHARLAL UTTAM | Hong Kong | B-2, 8th FLOOR, PARKVIEW COURT 1 LYTTELTON ROAD HONG KONG | secretary of | KAJECO HOLDINGS GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| TSANG Kam Chan, Donna | Hong Kong | Room 234 Faculty Quarters HK Baptist Theological Seminary 1 Nin Ming Road, Sai Kung North, Hong Kong | shareholder of | TICKMAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2008 | Active | |
| TSANG Kam Chan, Donna | Hong Kong | Room 234 Faculty Quarters HK Baptist Theological Seminary 1 Nin Ming Road, Sai Kung North, Hong Kong | director of | TICKMAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2008 | Active | |
| Liu Ching-Hua | Hong Kong | Falt B3, 21/F., Ventris Place 19-23 Venteris Road Happy Valley Hong Kong | shareholder of | BIRDWOOD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | Active | |
| Liu Ching-Hua | Hong Kong | Falt B3, 21/F., Ventris Place 19-23 Venteris Road Happy Valley Hong Kong | shareholder of | SMART TOWN HOLDINGS 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 | 12-MAR-2004 | Active | |
| Liu Ching-Hua | Hong Kong | Falt B3, 21/F., Ventris Place 19-23 Venteris Road Happy Valley Hong Kong | director of | SMART TOWN HOLDINGS 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 | 12-MAR-2004 | Active | |
| Chan Yat Woon | Hong Kong | Flat D, 10/F., Block 9, Botania Villa Tuen Mun, New Territories, Hong Kong | director of | Quick Solutions Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Active | |
| Chan Yat Woon | Hong Kong | Flat D, 10/F., Block 9, Botania Villa Tuen Mun, New Territories, Hong Kong | shareholder of | Quick Solutions Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2004 | Active | |
| BAI TAO ?? | China | No. 6, Unit 2, Building 32, Fangchong Ziliujing District, Zigong City, Sichuan Province China | shareholder of | CHAONENG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2008 | Active | |
| BAI TAO ?? | China | No. 6, Unit 2, Building 32, Fangchong Ziliujing District, Zigong City, Sichuan Province China | director of | CHAONENG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2008 | Active | |
| Goh Choo Kian & Teo Poh Choo | Singapore | 2A, Bukit Sedap Road Singapore 279930 | shareholder of | Briteace Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | Active | |
| LIU SIQI ??? | China | 26/F, No. 1589, Shijidadao, Pudong District Shanghai, China | director of | SHARP BEAUTY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2008 | Active | |
| LIU SIQI ??? | China | 26/F, No. 1589, Shijidadao, Pudong District Shanghai, China | shareholder of | SHARP BEAUTY MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2008 | Active | |
| Lu Yao | China | NO.108, LIANGXI ROAD, WUXI, JIANGSU,CHINA | shareholder of | Contech Trading Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2006 | Active | |
| Lu Yao | China | NO.108, LIANGXI ROAD, WUXI, JIANGSU,CHINA | director of | Contech Trading Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2006 | Active | |
| James J. Naples | United States | 701 W. 14th Street Texarkana, Texas 75501 USA | beneficial owner of | U.S. Pharmaceutical Company Limited | Not identified | | 26-SEP-1994 | Struck / Defunct / Deregistered | |
| James J. Naples | United States | 701 W. 14th Street Texarkana, Texas 75501 USA | co-trustee of trust of | Three Rivers Trust | Not identified | | 22-DEC-1994 | Struck / Defunct / Deregistered | |
| James J. Naples | United States | 701 W. 14th Street Texarkana, Texas 75501 USA | trust settlor of | Three Rivers Trust | Not identified | | 22-DEC-1994 | Struck / Defunct / Deregistered | |
| James J. Naples | United States | 701 W. 14th Street Texarkana, Texas 75501 USA | beneficiary of | Three Rivers Trust | Not identified | | 22-DEC-1994 | Struck / Defunct / Deregistered | |
| James J. Naples | United States | 701 W. 14th Street Texarkana, Texas 75501 USA | director of | U.S. Pharmaceutical Company Limited | Not identified | | 26-SEP-1994 | Struck / Defunct / Deregistered | |
| James J. Naples | United States | 701 W. 14th Street Texarkana, Texas 75501 USA | secretary of | U.S. Pharmaceutical Company Limited | Not identified | | 26-SEP-1994 | Struck / Defunct / Deregistered | |
| GUO GUIYING ??? | China | Unit 2-2B, Building 1, Madianguancheng Beiyuan, Haidian District, Beijing, China | director of | JIKO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2008 | Active | |
| MA Chao Ping | Netherlands | De Gheynstraat 3 6717 Re Ede Holland | shareholder of | SHUMAN BATHROOM FURNITURE CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2008 | Active | |
| MA Chao Ping | Netherlands | De Gheynstraat 3 6717 Re Ede Holland | director of | SHUMAN BATHROOM FURNITURE CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2008 | Active | |
| BUSTAMI, CHANG CHOU HOOI & OTHERS | Singapore | 40 Nassim Hill #06-42 Singapore 258474 | shareholder of | Wan Li Worldwide Ltd | Singapore;British Virgin Islands | 40 Nassim Hill #06-42 Singapore 258474 | 21-AUG-2008 | Active | |
| AIGUL NURIYEVA | Kazakhstan | ALMATY 050000 BOTANICHESKIY SAD 18-9 KAZAKHSTAN | shareholder of | Asling Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Active | |
| AIGUL NURIYEVA | Kazakhstan | ALMATY 050000 BOTANICHESKIY SAD 18-9 KAZAKHSTAN | beneficial owner of | Asling Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2006 | Active | |
| AIGUL NURIYEVA | Kazakhstan | ALMATY 050000 BOTANICHESKIY SAD 18-9 KAZAKHSTAN | director of | DUPLEX INVESTMENT HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2006 | Active | |
| AIGUL NURIYEVA | Kazakhstan | ALMATY 050000 BOTANICHESKIY SAD 18-9 KAZAKHSTAN | shareholder of | DUPLEX INVESTMENT HOLDINGS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2006 | Active | |
| Sari Wulaningsih | Indonesia | Jl. Bdn I No. 26 Cilandak Barat Jakarta Selatan Indonesia | shareholder of | Oasis View Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | Active | |
| Zeng Jiusheng | China | Cell 2, No. 4, Lane 555 Hubing East Road Nanchang, Jiangxi P.R. China | shareholder of | Blue Loft Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-SEP-2006 | Active | |
| LIU HONG TAO ??? | China | 3/F, Haowei Buildinng, Langshaner Road Gaoxin Technology North District Nanshan District, Shenzhen City Guangdong Province, China | shareholder of | LG INDUSTRIES CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2007 | Active | |
| WANDA VONG ALIAS WONG MAN WAN | China | EST. DE CACILHAS, HOI KING GARDEN 7-N, MACAU'S | shareholder of | Pioco Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2007 | Active | |
| K & K Exports | India | 7C, Kiran Shankar Roy Road Kokata-700 001, India | shareholder of | Arvis Trading Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2004 | Active | |
| Michael Thomas MCAREAVEY | United Kingdom | 3 Fairfield Way, Aberdeen AB11 7SQ, United Kingdom | shareholder of | ADD MERIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Michael Thomas MCAREAVEY | United Kingdom | 3 Fairfield Way, Aberdeen AB11 7SQ, United Kingdom | director of | ADD MERIT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active |
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