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
William David Jones	Not identified		protector of	RS Family Trust	Not identified		25-OCT-1994		Struck / Defunct / Deregistered
William David Jones	Not identified		beneficial owner of	MBN Investments Limited	Not identified		29-MAR-1995		Struck / Defunct / Deregistered
William David Jones	Not identified		beneficiary of	Wilshar Family Trust	Not identified		14-OCT-1994		Struck / Defunct / Deregistered
William David Jones	Not identified		trust settlor of	Wilshar Family Trust	Not identified		14-OCT-1994		Struck / Defunct / Deregistered
William David Jones	Not identified		protector of	Wilshar Family Trust	Not identified		14-OCT-1994		Struck / Defunct / Deregistered
William Edwin Collard Jnr.	Not identified		beneficiary of	The Collard Family Trust	Not identified		29-DEC-1999		Struck / Defunct / Deregistered
William Edwin Collard Jnr.	Not identified		trust settlor of	The Collard Family Trust	Not identified		29-DEC-1999		Struck / Defunct / Deregistered
Sun Siu Lai	Not identified		director of	GREAT UTILITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Powertest Technology Inc.	Not identified		director of	Powertech Holding Inc.	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-AUG-1999		Struck / Defunct / Deregistered
Powertest Technology Inc.	Not identified		shareholder of	Powertech Holding Inc.	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-AUG-1999		Struck / Defunct / Deregistered
LEE Cheng Mo	Not identified		shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Wilson Taniono Tang	Not identified		shareholder of	EURO-SPEED INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Hsu, Lun-Chang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Li Kwai Fong Amy	Not identified		director of	EXCEL TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Li Kwai Fong Amy	Not identified		shareholder of	EXCEL TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Wilson, Barry	Not identified		director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Wilson, Barry	Not identified		director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Wilson, Barry	Not identified		director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Gurinder Sangha	Hong Kong	18/F, Tim Po Court Phase II 43 Caine Rd. Hong Kong	director of	SinoIndian Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Gurinder Sangha	Hong Kong	18/F, Tim Po Court Phase II 43 Caine Rd. Hong Kong	shareholder of	SinoIndian Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Hsu, Che-Chia	Not identified		shareholder of	T.J. Holding Group Corporation	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	09-JUL-2004		Struck / Defunct / Deregistered
Hsu, Che-Chia	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Zhao Chaoyao	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Zhao Lin	Not identified		shareholder of	Harbour Sinosystech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Not To Be Renewed / In Deregistration
Zhao Lin	Not identified		director of	Harbour Sinosystech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Not To Be Renewed / In Deregistration
Bert Karman	Not identified		assistant secretary of	Aquilos Investments Inc.	Samoa		20-DEC-2000		Struck / Defunct / Deregistered
Marc D. Shores	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
HANK HUNG YANG LIN	Not identified		shareholder of	T & H ASSOCIATES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
HANK HUNG YANG LIN	Not identified		director of	T & H ASSOCIATES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
ISSG CO., LTD	Not identified		shareholder of	LOMOM CO., LTD.	Samoa		30-MAY-2006		Struck / Defunct / Deregistered
Lucy J Till	France	65 Chemin de Vallabrix St Quentin La Poterie 30700 France	secretary of	PSKT International Hotel Consulting Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Ernesto Taricone	Not identified		director of	WATERVILLE HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Ernesto Taricone	Not identified		shareholder of	WATERVILLE HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Chong Ki Woi	Not identified		director of	WELL INDUSTRIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Kuo, Pao-Fu	Not identified		director of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Joseph Barboza	Not identified		authorised person / signatory of	ONECO Limited	Not identified		11-DEC-1997		Struck / Defunct / Deregistered
Joseph Barboza	Not identified		beneficial owner of	ONECO Limited	Not identified		11-DEC-1997		Struck / Defunct / Deregistered
Aristides Hospedales and nancy de Hospedales	Not identified		shareholder of	Hamilton Holdings Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Fong Stephen Hoy Shuen	Not identified		director of	AUSTRALIAN RAW MATERIAL TRADERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Struck / Defunct / Deregistered
Eric Bagot	Not identified		beneficial owner of	Giri Corporation	Not identified		27-SEP-1995		Active
Wu, Tai-Wei	Not identified		shareholder of	New Leaders International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Commondale Limited	Not identified		director of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Commondale Limited	Not identified		director of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Alexander Falconer	Not identified		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
Varnnee Chearavanont	Not identified		shareholder of	Mandolin Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Struck / Defunct / Deregistered
Varnnee Chearavanont	Not identified		director of	Mandolin Capital Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Struck / Defunct / Deregistered
ZHAO Xiaowu	Not identified		secretary of	CASHIN 88 LIMITED	Samoa		28-APR-2006		Active
ZHAO Xiaowu	Not identified		shareholder of	CASHIN 88 LIMITED	Samoa		28-APR-2006		Active
ZHAO Xiaowu	Not identified		director of	CASHIN 88 LIMITED	Samoa		28-APR-2006		Active
Huang, Shih-Tsun	Not identified		shareholder of	ILTEA Cambridge Education and Evaluation Holding Corp. ILTEA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Power Wealth International Limited	Not identified		shareholder of	STARMAX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
CHAM Wai Ho Anthony	Not identified		director of	DRAGON RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
KUO CHI-CHING	Not identified		shareholder of	LUCKY HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
KUO CHI-CHING	Not identified		director of	LUCKY HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
KUO CHI-CHING	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Abdful Farish Bin Abd Rashid	Not identified		director of	Zaliza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Active
JEMIE P. PHAN	Not identified		director of	Forest Gold Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Le, Huan-Hsin	Not identified		director of	Extra Excellence Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2002		Active
ANDREW CHUA NG	Not identified		director of	Heartland Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
MA Liang	China	8F. ZhongGuanCun Dounder Bldg. 298 Cheng Fu Road Haidan District Beijing, China	director of	Zhong Hong International Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
NATURAL TALENT GROUP LIMITED	Samoa	PORTCULLIS TRUSTNET CHAMBERS LOTEMAU CENTRE P.O.BOX 1225 APIA SAMOA	shareholder of	MITSUI Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
Andison International Company	Not identified		shareholder of	EVER BASE WORLDWIDE LIMITED	Samoa		08-JAN-2007		Active
Wan Tat Sang	Not identified		director of	MS Plasticorp	Not identified		26-APR-1994		Active
Chung, Yung-Kun and Chou, Shu-Hua A.K.A. Vicky Chou	Not identified		shareholder of	United Energy Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Not To Be Renewed / In Deregistration
Marlon Miguel Ribeiro-Correia	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Marlon Miguel Ribeiro-Correia	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Hsueh, Jui-I	Taiwan	5Fl, No.3-4, Alley 12, Lane 165, Junghe Rd., Taipei Taiwan 235	secretary of	DELIGHT CHOICE HOLDINGS LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
Hsueh, Jui-I	Taiwan	5Fl, No.3-4, Alley 12, Lane 165, Junghe Rd., Taipei Taiwan 235	director of	DELIGHT CHOICE HOLDINGS LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
NAINANI, Mohan Detaram	Hong Kong	19 th FLOOR, FLAT A, TIP TOP MANSION NO. 63-65 SHEUNG SHING STREET HO MAN TIN, KOWLOON, HONG KONG	shareholder of	RADIANT STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered
NAINANI, Mohan Detaram	Hong Kong	19 th FLOOR, FLAT A, TIP TOP MANSION NO. 63-65 SHEUNG SHING STREET HO MAN TIN, KOWLOON, HONG KONG	director of	RADIANT STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered
Chung-Tien Hsieh	Not identified		shareholder of	ABLE WORLDWIDE LIMITED	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	11-FEB-2000		Struck / Defunct / Deregistered
Liao, Chin-Chao	Not identified		director of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Pan, jen-Te and Pan Yu-Hui as joint tenants with right of survivorship	Not identified		shareholder of	Conquer Way Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Top Desire Technology Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Frankel Management Limited	Not identified		director of	HARTFORD CAPITAL GROWTH FUND	Not identified		02-JAN-2008		Active
Frankel Management Limited	Not identified		shareholder of	HARTFORD CAPITAL GROWTH FUND	Not identified		02-JAN-2008		Active
WONG Chiu Fung	Hong Kong	28/F The Sun's Group Centre, 200Gloucestor Rd, Wanchai, H.K	director of	Zhong Hong International Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
WONG Chiu Fung	Hong Kong	28/F The Sun's Group Centre, 200Gloucestor Rd, Wanchai, H.K	shareholder of	Zhong Hong International Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Hosib Kouzouyan	United States	6420 Hollywood Blvd. Hollywood, CA 90028	director of	GOLDEN DRAGON HOLDINGS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Hosib Kouzouyan	United States	6420 Hollywood Blvd. Hollywood, CA 90028	shareholder of	GOLDEN DRAGON HOLDINGS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Lin, Shu-Mi	Taiwan	No. 9, Lane 315, Minzu Rd Changhua City Taiwan ROC	director of	VOGUE STAR INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
Lin, Shu-Mi	Taiwan	No. 9, Lane 315, Minzu Rd Changhua City Taiwan ROC	secretary of	VOGUE STAR INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
Naiomi Powell - Hanson	Not identified		beneficiary of	D'Eudes Trust	Cook Islands		07-AUG-2007		Active
Elena Rios de Molina	Venezuela	Av Miguel Otero Silva Edif Sebucania Apt 2A Piso 2 Municipio Chacao Urb Sebucan Caracas	director of	LLAMA Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
Choi, Seong Kyun	Taiwan	8f,. No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	director of	Xie Chang Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2004		Active
Choi, Seong Kyun	Taiwan	8f,. No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	secretary of	Xie Chang Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2004		Active
Choi, Seong Kyun	Taiwan	8f,. No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Xie Chang Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2004		Active
Osias Pruwer	Not identified		director of	REBDIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Struck / Defunct / Deregistered
Osias Pruwer	Not identified		shareholder of	SHUN FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Company liquidated
Osias Pruwer	Not identified		director of	SHUN FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Company liquidated
Osias Pruwer	Not identified		shareholder of	WELL FAIR DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Company liquidated
Osias Pruwer	Not identified		director of	WELL FAIR DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Company liquidated
Osias Pruwer	Not identified		director of	MAX-DIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2001		Struck / Defunct / Deregistered
Osias Pruwer	Not identified		director of	ASEAN HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Osias Pruwer	Not identified		shareholder of	MAX-DIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2001		Struck / Defunct / Deregistered
Osias Pruwer	Not identified		shareholder of	REBDIAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Struck / Defunct / Deregistered
Osias Pruwer	Not identified		shareholder of	ASEAN HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Manease Holdings Limited	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Makingo Development Corp.	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	HONGLONG INC.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Makingo Development Corp.	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	MEIYADA INC.	Samoa		26-APR-2005		Active

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