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
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Antec Corporation	Cayman Islands		20-MAR-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	RA Ltd SPC	Not identified		03-APR-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	FERN HILL CAPITAL MANAGEMENT INC.	Not identified		30-APR-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	GARENA INTERACTIVE HOLDING LIMITED	Cayman Islands		08-MAY-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Outsel Group Ltd	Cayman Islands		03-JUN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	FIRST CARBON HOLDINGS LIMITED	Cayman Islands		10-JUL-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Cando Ltd	Cayman Islands		02-JUL-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Astropro Ltd	Cayman Islands		02-JUL-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	EDC Holding Limited	Cayman Islands		21-AUG-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Asia Best Healthcare Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	17-SEP-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Ivory Global Energy Fund Ltd.	Cayman Islands		19-SEP-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	China Fashion Brand International Co. Ltd.	Cayman Islands		02-OCT-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Ever Harvest Global Financial Investment Group Limited	Cayman Islands		06-OCT-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
LEE Kwok Chung ???	Hong Kong	Flat C, 20/F, Block 16, City One, Shatin New Territories	shareholder of	SEAXIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
LEE Kwok Chung ???	Hong Kong	Flat C, 20/F, Block 16, City One, Shatin New Territories	director of	SEAXIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
LIANG, CHEN-LING	Taiwan	16F., No. 6, Lane 323, Sec. 1, Dasing W. Rd., Taoyuan City, Taoyuan County, Taiwan, R.O.C.	secretary of	Tarada Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2002		Active
LIANG, CHEN-LING	Taiwan	16F., No. 6, Lane 323, Sec. 1, Dasing W. Rd., Taoyuan City, Taoyuan County, Taiwan, R.O.C.	secretary of	K & C Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
CHENG, PEI-CHING	Taiwan	No. 100, 8F, Sec 2, Tunhua S. Road, Taipei 106, Taiwan, R.O.C.	shareholder of	One Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHENG, PEI-CHING	Taiwan	No. 100, 8F, Sec 2, Tunhua S. Road, Taipei 106, Taiwan, R.O.C.	director of	One Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Chiu, Shu-Jung	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	director of	WORLD MAX ALLIANCE TRADING LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.	05-JAN-2006		Active
Chiu, Shu-Jung	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	shareholder of	ALRO TECH (H.K.) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Chiu, Shu-Jung	Taiwan	No. 11 Sing Long Road Taoyuan City, Taoyuan County Taiwan, R.O.C.	shareholder of	Kingsworld Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Chan Chi Lok John	Hong Kong	Flat e, 48/F., Block 5, Island Resort 28 Siu Sai Wan Road HONG KONG	director of	LEADING KING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Chan Chi Lok John	Hong Kong	Flat e, 48/F., Block 5, Island Resort 28 Siu Sai Wan Road HONG KONG	shareholder of	LEADING KING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
HUNG, TZU-CHUN	Taiwan	No. 27-2, Lane 71, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
Liu, Shun-Hsing	Taiwan	No. 3, Alley 116, Lane 210, Liancun Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	director of	SANGATTA WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	director of	KUTAI WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	shareholder of	ASIA PRIME ENERGY LIMITED	Seychelles		28-FEB-2008		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	director of	ASIA PRIME ENERGY LIMITED	Seychelles		28-FEB-2008		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	director of	EPHINDO ILTHABI CBM HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	director of	MUBA CBM Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Amrullah Hasyim	Indonesia	Jl Karper K-17A, Cinere Estate Jakarta Selatan, Indonesia	director of	South Sumatra Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2007		Active
YIK Li Yee ???	Hong Kong	Room 912, 9/F, Wai Tung House Tung Tau Estate, Wong Tai Sin Kowloon, Hong Kong	director of	CLASSIC RICH CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
YIK Li Yee ???	Hong Kong	Room 912, 9/F, Wai Tung House Tung Tau Estate, Wong Tai Sin Kowloon, Hong Kong	shareholder of	CLASSIC RICH CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
Weng, Shu-Nu	Taiwan	No. 42, Alley 21, Lane 42 Wunshan Road, Cyonglin Township Hsinchu County 307, 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
Dr. Graham Wragg	Cook Islands	Matavera Rarotonga Cook Islands	director of	Air Pitcairn Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Dr. Graham Wragg	Cook Islands	Matavera Rarotonga Cook Islands	shareholder of	Air Pitcairn Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
YANG Tingran	Not identified		shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
Sunarja Atmadja Kusnadi	Not identified		director of	CREATIVE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1998		Active
Sunarja Atmadja Kusnadi	Not identified		shareholder of	CREATIVE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1998		Active
Ho Wai Lun, William	Not identified		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
Wang Haigang	Not identified		director of	NewComm Systems Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Wang Haigang	Not identified		shareholder of	PARTNER RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Wang Haigang	Not identified		shareholder of	NewComm Systems Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
CHEN CHUN CHENG	Taiwan	P.O.BOX 81-313 TAIPEI TAIWAN, R.O.C	shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
CHOW Yu Chun, Alexander	Hong Kong	Block 37, 17/F., Baguio Villa 550 Victoria Road, Hong Kong	director of	TRAIL CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Lin, Ya-Shu	Taiwan	No. 15, 5th Side St. Dongshih Township Taichung County 423 Taiwan, R.O.C.	intermediary of	Lin, Ya-Shu	Not identified
Lin, Ya-Shu	Taiwan	No. 15, 5th Side St. Dongshih Township Taichung County 423 Taiwan, R.O.C.	intermediary of	WellSpring Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Lin, Ya-Shu	Taiwan	No. 15, 5th Side St. Dongshih Township Taichung County 423 Taiwan, R.O.C.	shareholder of	WellSpring Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Lin, Ya-Shu	Taiwan	No. 15, 5th Side St. Dongshih Township Taichung County 423 Taiwan, R.O.C.	director of	WellSpring Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Piper Price & Company Limited	Seychelles	OLIAJI TRADE CENTRE - 1st Floor Victoria, Mahe Seychelles	shareholder of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Kuo, Chun-Chi	Taiwan	4F No. 30 Alley 18 Lane 250 Sec.5 NanjiangE. Road Songshan District, Taipei City Taiwan 105	director of	RICH EXCEL CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Kuo, Chun-Chi	Taiwan	4F No. 30 Alley 18 Lane 250 Sec.5 NanjiangE. Road Songshan District, Taipei City Taiwan 105	shareholder of	RICH EXCEL CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Choi Chi Kit	Hong Kong	Room 1712, Hau Lim House Lee Cheng Uk Estate Sham Shui Po, Kowloon Hong Kong	director of	SUN OCEAN LIMITED	Samoa		20-JUL-2005		Struck / Defunct / Deregistered
LI SHAOHUA	China	Unit 201, No 296, Lane 1498, Yunchuan Road, Shanghai, China	shareholder of	MATECH INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
LI SHAOHUA	China	Unit 201, No 296, Lane 1498, Yunchuan Road, Shanghai, China	director of	MATECH INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHIANG, CHIN-LUNG	Taiwan	No. 17, Lane 845, Jiadong, Fenyuan Township Changhua County Taiwan ROC	shareholder of	MAO CYUN KNITTING CO., LTD.	Samoa		28-OCT-2005		Active
CHIANG, CHIN-LUNG	Taiwan	No. 17, Lane 845, Jiadong, Fenyuan Township Changhua County Taiwan ROC	secretary of	MAO CYUN KNITTING CO., LTD.	Samoa		28-OCT-2005		Active
CHIANG, CHIN-LUNG	Taiwan	No. 17, Lane 845, Jiadong, Fenyuan Township Changhua County Taiwan ROC	director of	MAO CYUN KNITTING CO., LTD.	Samoa		28-OCT-2005		Active
Evandeal International 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	Resources International Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Huang Yung-Chiang	Not identified		director of	FIRSTHILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2004		Active
ZHANG Cheng	Hong Kong	Room 2103 21st Floor Causeway Bay Plaza 2 463-483 Lockhart Road Hong Kong	shareholder of	JNC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
ZHANG Cheng	Hong Kong	Room 2103 21st Floor Causeway Bay Plaza 2 463-483 Lockhart Road Hong Kong	director of	JNC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Liu, Ming-Fu	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
CHAO, YU-TING	Taiwan	NO. 37 KAI-FA 6 ROAD PAO-AN INDUSTRIAL PARK JEN-TE COUNTRY, TAINAN HSIEN TAIWAN, R.O.C.	shareholder of	Vitaz Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Not To Be Renewed / In Deregistration
Cheng Yong Kang	China	Rm 302, East Tower Sun Plaza No. 88 Xianxia Road Shanghai CHINA 200336	shareholder of	KING SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Cheng Yong Kang	China	Rm 302, East Tower Sun Plaza No. 88 Xianxia Road Shanghai CHINA 200336	director of	KING SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Cheng Yong Kang	China	Rm 302, East Tower Sun Plaza No. 88 Xianxia Road Shanghai CHINA 200336	director of	ENRICH WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Cheng Yong Kang	China	Rm 302, East Tower Sun Plaza No. 88 Xianxia Road Shanghai CHINA 200336	shareholder of	ENRICH WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Cheng Yong Kang	China	Rm 302, East Tower Sun Plaza No. 88 Xianxia Road Shanghai CHINA 200336	secretary of	ENRICH WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Oleg Atlasman	United States	211 East 14th Street Brooklyn New York 11229 USA	intermediary of	Texco Trading Corporation	Not identified		07-APR-1998		Struck / Defunct / Deregistered
Oleg Atlasman	United States	211 East 14th Street Brooklyn New York 11229 USA	intermediary of	Oleg Atlasman	Not identified
Oleg Atlasman	United States	211 East 14th Street Brooklyn New York 11229 USA	authorised person / signatory of	Texco Trading Corporation	Not identified		07-APR-1998		Struck / Defunct / Deregistered
Gesang Budiarso	Indonesia	Jl. Jawara 27, Kemang Timur RT:007/RW:003 Bangka Mampang Prapatan, Jakarta Selatan Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
LAI Kam Lam	Hong Kong	13B, Block One, Robinson Road, Hong Kong	director of	SHOVAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
LAI Kam Lam	Hong Kong	13B, Block One, Robinson Road, Hong Kong	shareholder of	SHOVAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
MA YI NAN	China	301 Hu, Unit 4, Building 6, No. 11 Minjiang Road, Shinan, Qingdao Shandong, China	director of	TEXAS ANDREAS PETERSEN S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
MA YI NAN	China	301 Hu, Unit 4, Building 6, No. 11 Minjiang Road, Shinan, Qingdao Shandong, China	shareholder of	TEXAS ANDREAS PETERSEN S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
MA YI NAN	China	301 Hu, Unit 4, Building 6, No. 11 Minjiang Road, Shinan, Qingdao Shandong, China	director of	HAIWEI MACHINERY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
MA YI NAN	China	301 Hu, Unit 4, Building 6, No. 11 Minjiang Road, Shinan, Qingdao Shandong, China	shareholder of	HAIWEI MACHINERY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
MOHAMMAD LENDI BASARAH	Indonesia	BUNCIT INDAH E/I, RT006/004, PEJATEN BARAT JAKARTA SELATAN, INDONESIA	director of	Garden of Eden International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
ING (Jersey) Secretaries Limited	Jersey	Third Floor, Forum House, Grenville Street, St. Helier, Jersey, Channel Islands	shareholder of	OCEAN & MOUNTAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
ING (Jersey) Secretaries Limited	Jersey	Third Floor, Forum House, Grenville Street, St. Helier, Jersey, Channel Islands	secretary of	Glenvalley Securities (Malaysia) Limited	Malaysia		12-JUL-2006		Active
ING (Jersey) Secretaries Limited	Jersey	Third Floor, Forum House, Grenville Street, St. Helier, Jersey, Channel Islands	secretary of	Embona Holdings (Malaysia) Limited	Malaysia		12-JUL-2006		Active
ING (Jersey) Secretaries Limited	Jersey	Third Floor, Forum House, Grenville Street, St. Helier, Jersey, Channel Islands	secretary of	Uniglobe Securities (Malaysia) Limited	Malaysia		12-JUL-2006		Active
ING (Jersey) Secretaries Limited	Jersey	Third Floor, Forum House, Grenville Street, St. Helier, Jersey, Channel Islands	shareholder of	OCEAN VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Transferred Out
Sachin Maheshwari	India	C-14 Sector - 33, Noida U.P India	director of	Qualanex Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Struck / Defunct / Deregistered
Lin, Min-Yu	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	director of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
Lin, Min-Yu	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	shareholder of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
CHIU TZU-CHUN	Taiwan	12F., No. 111, Lane 20, Sec 2, Jhihyu Road Shihlin District, Taipei City, Taiwan 111, R.O.C	shareholder of	Dragon Tek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
Steven Schlossberg	United States	1601 N. Halifax Ave. Daytona Beach, Fl 32118 USA	beneficiary of	The Jupiter Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Steven Schlossberg	United States	1601 N. Halifax Ave. Daytona Beach, Fl 32118 USA	trust settlor of	The Jupiter Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Budiono	Indonesia	Jl. H. Buang I No. 12 Jakarta 12250 Indonesia	director of	Dorato Fiore Pacifico Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Henry Han-Sheng Chen	Canada	#140-6251 Graybar Road, Richmond, B.C. Canada. V6W 1H3	director of	Glory Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-DEC-2006		Active
HSU, JUI-YANG	Taiwan	11F.-, No. 456 Sec. 5, Chenggong Rd., Neihu District, Taiepi city 114, Taiwan, R.O.C.	director of	NEW MILES INVESTMENT LIMITED	Samoa		28-JAN-2008		Active

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