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
Mr Thomas M Bayer	Not identified		shareholder of	Onslow Investments Limited	Cook Islands		28-JAN-2002		Struck / Defunct / Deregistered
Wong Gar Yip	Not identified		shareholder of	Chong Wah Investments Limited	Samoa		17-MAY-2001		Active
Wong Gar Yip	Not identified		director of	Chong Wah Investments Limited	Samoa		17-MAY-2001		Active
Kou Kam Lun	Macao	Flat B, 21/F BANK OF CHINA BUILDING AVENIDA DR. MARIO SOARES, MACAU	director of	ASIA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Kou Kam Lun	Macao	Flat B, 21/F BANK OF CHINA BUILDING AVENIDA DR. MARIO SOARES, MACAU	shareholder of	GLOBAL SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
TOUCHTEK CORPORATION	Not identified		shareholder of	TOUCHTEK HOLDING (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-AUG-2006		Active
Jiawen Miao	Not identified		director of	HARDEN INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
Jiawen Miao	Not identified		shareholder of	HARDEN INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
XU NAIJIE	Hong Kong	2/F., KAM SANG BUILDING, 255 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG	shareholder of	FULLMATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Struck / Defunct / Deregistered
Yang, Chih-An	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Ho, Wei Ling	Not identified		director of	Billions Century Assets Management Ltd.	Samoa		25-AUG-2005		Active
Ho, Wei Ling	Not identified		secretary of	Billions Century Assets Management Ltd.	Samoa		25-AUG-2005		Active
Ho, Wei Ling	Not identified		shareholder of	Billions Century Assets Management Ltd.	Samoa		25-AUG-2005		Active
PENG ZHEN YONG	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Lam Lui Ming	Not identified		shareholder of	EAST CHANNEL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Lam Lui Ming	Not identified		director of	EAST CHANNEL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Lam Lui Ming	Not identified		director of	POWER ESSENCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Nations Energy Company Ltd.	Canada	3700, 400 - 3rd Avenue S.W. Calgary, Alberta, T2P 4H2 CANADA	shareholder of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
LIU, MING	Taiwan	6FL, No. 13 Alley 77, Lane 22, Wende Rd., Taipei City TAIWAN, R.O.C.	shareholder of	Ever Right Investments Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2002		Active
JOHN PATRICK WOODCOCK	Hong Kong	15/F BLOCK E, LABELLA MANSION 118-120 ARGYLE STREET KOWLOON HONG KONG	director of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
DONG XIAO YAN	China	NO. 100 YING XIN JIE XUANWU BEIJING CHINA	shareholder of	RECONSTRUCT BIOTECH CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
DONG XIAO YAN	China	NO. 100 YING XIN JIE XUANWU BEIJING CHINA	director of	RECONSTRUCT BIOTECH CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
Rodney James Webster & Christine	Not identified	Margaret Webster as tennants-in-common in equal proportions	shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Henry Huiyao and Helen Hong GAO	Not identified		shareholder of	APEX MATRIX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Ally Towle	Not identified		general accountant of	Zana International Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Chiu Sin Po	Not identified		director of	ROSEWOOD HOLDINGS LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
Wong Yuet Leng	Not identified		secretary of	Parkshore International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Philip Sacco	Not identified		shareholder of	IDRAULICO MACCHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Company liquidated
Philip Sacco	Not identified		director of	IDRAULICO MACCHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Company liquidated
Jean Elaine Wong Chung	Not identified		shareholder of	SINO ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
Chen, Luan-O	Taiwan	2F., No. 6, Tianyu St., Shihlin District, Taipei Taiwan ROC	shareholder of	VITALWAY INTERNATIONAL CO., LTD.	Samoa		12-APR-2005		Active
Siow Yuet Han, Grace	Not identified		authorised person / signatory of	Asialink Holdings Limited	Not identified		03-SEP-1990		Active
SHI Xiaoqin ???	Not identified		shareholder of	PC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
SHI Xiaoqin ???	Not identified		director of	PC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Active
Ievan Daniar Summampouw	Not identified		shareholder of	VINASOL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
CHANG, Lee-Ying	Not identified		beneficiary of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Wu Chao Chin	Not identified		director of	ORIENTAL LINK ASIA PACIFIC GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Struck / Defunct / Deregistered
AN Junfeng	Not identified		director of	JUST FOCUS INTERNATIONAL INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
AN Junfeng	Not identified		shareholder of	JUST FOCUS INTERNATIONAL INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
PAI, FON-TSAO	Not identified		shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
AGON-TECH CORPORATION	Not identified		shareholder of	BIG ADVANCE TECHNOLOGY LIMITED	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-2007		Active
AGON-TECH CORPORATION	Not identified		shareholder of	STRONGATE COMPANY LIMITED	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-APR-2007		Active
PAN, CHIN-KUEI	Not identified		shareholder of	Lucky Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Yuen Wing Cheong, Sammy	Not identified		director of	H & B Body Store (HK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
TANG Zhi Hong	Not identified		shareholder of	GIMEX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
TANG Zhi Hong	Not identified		director of	GIMEX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Wu, Jui-Chin	Not identified		shareholder of	DESIGN PAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Jatinder Singh Chopra	Not identified		shareholder of	HEARTLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Jatinder Singh Chopra	Not identified		director of	HEARTLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Chin Wang Choi	Not identified		director of	IMPRESA IDF Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Chin Wang Choi	Not identified		shareholder of	IMPRESA IDF Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Wang, Shu-HUA	Not identified		director of	ForIC Electronics Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Chien, Jung-Yu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Huang Jun Guo	Not identified		shareholder of	UNIVERSE RIVER ENTERPRISE 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	14-SEP-2004		Active
Huang Jun Guo	Not identified		director of	UNIVERSE RIVER ENTERPRISE 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	14-SEP-2004		Active
Weng, Yu-Wen	Taiwan	No. 24, Lane 188 Chongsyue Rd., East District Tainan, Taiwan ROC	shareholder of	Pan-Elite Co., Ltd.	Samoa		13-JUL-2005		Active
PAN, CHIN-MIAO	Not identified		shareholder of	TONG LI TAIWAN INTERNATIONAL CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Transferred Out
PAN, CHIN-MIAO	Not identified		director of	TONG LI TAIWAN INTERNATIONAL CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Transferred Out
Leung Hong Shun Alexander	Hong Kong	Room 502, Aon China Building No. 29 Queen's Road Central , Hong Kong	director of	GIANT STEP HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Leung Hong Shun Alexander	Hong Kong	Room 502, Aon China Building No. 29 Queen's Road Central , Hong Kong	shareholder of	GIANT STEP HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Chen, Su-Hsing	Taiwan	No. 29, Ronghua 2nd RD. Beitou District, Taipei, Taiwan, R.O.C	shareholder of	LEGEND MARIO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Chen, Su-Hsing	Taiwan	No. 29, Ronghua 2nd RD. Beitou District, Taipei, Taiwan, R.O.C	shareholder of	BILLION ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
Chen, Su-Hsing	Taiwan	No. 29, Ronghua 2nd RD. Beitou District, Taipei, Taiwan, R.O.C	director of	Biotech Venture Capital Group Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
Chen, Su-Hsing	Taiwan	No. 29, Ronghua 2nd RD. Beitou District, Taipei, Taiwan, R.O.C	director of	Henderson Consultant Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
Chen, Su-Hsing	Taiwan	No. 29, Ronghua 2nd RD. Beitou District, Taipei, Taiwan, R.O.C	shareholder of	RISE SONIC ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Yang, I-Lung, Yang, Tzu-Wei, Yang, Tse-Li and Yang, Tzu-Chin	Not identified		shareholder of	KING HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Transferred Out
QI YA YUN	China	NO.43 QLANSHUIWAN GARDEN, LANE 999 XINSONG ROAD, SHANGHAI, CHINA	director of	Keeline International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
QI YA YUN	China	NO.43 QLANSHUIWAN GARDEN, LANE 999 XINSONG ROAD, SHANGHAI, CHINA	shareholder of	Keeline International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
IDA Mustika Tjokrosetio	Not identified		director of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
IDA Mustika Tjokrosetio	Not identified		shareholder of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
IDA Mustika Tjokrosetio	Not identified		director of	Purple Ray Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
IDA Mustika Tjokrosetio	Not identified		shareholder of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
IDA Mustika Tjokrosetio	Not identified		director of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
IDA Mustika Tjokrosetio	Not identified		shareholder of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
IDA Mustika Tjokrosetio	Not identified		director of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Cheung Wing	Hong Kong	ROOM 1401. C.C. WU BUILDING 302 HENNESSY CHINES ROAD, WAN CHAI HONG KONG	shareholder of	GLOBAL SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
Cheung Wing	Hong Kong	ROOM 1401. C.C. WU BUILDING 302 HENNESSY CHINES ROAD, WAN CHAI HONG KONG	shareholder of	ASIA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Cheung Wing	Hong Kong	ROOM 1401. C.C. WU BUILDING 302 HENNESSY CHINES ROAD, WAN CHAI HONG KONG	shareholder of	MEGA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Cheung Wing	Hong Kong	ROOM 1401. C.C. WU BUILDING 302 HENNESSY CHINES ROAD, WAN CHAI HONG KONG	director of	MEGA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Cheung Wing	Hong Kong	ROOM 1401. C.C. WU BUILDING 302 HENNESSY CHINES ROAD, WAN CHAI HONG KONG	director of	GLOBAL SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
Cheung Wing	Hong Kong	ROOM 1401. C.C. WU BUILDING 302 HENNESSY CHINES ROAD, WAN CHAI HONG KONG	director of	ASIA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
NG, Chi Fai	Not identified		director of	EAST MILES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
He Kuan-Yi	Not identified		director of	RICH SON MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
He Kuan-Yi	Not identified		shareholder of	RICH SON MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
Bright Sense International Limited	Not identified		shareholder of	GREAT SHINE ENTERPRISES 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-MAY-2004		Struck / Defunct / Deregistered
Tseng Wu, Feng-Ying	Not identified		shareholder of	BioSurpass Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Ximena Rodriquez de Canestri	Not identified		shareholder of	RODECAN, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Ximena Rodriquez de Canestri	Not identified		secretary of	RODECAN, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Ximena Rodriquez de Canestri	Not identified		director of	RODECAN, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Liu, Charlene Chen	Taiwan	2F, No. 437, Chang Chuen Rd., Taipei, Taiwan ROC	director of	CITY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUL-2005		Struck / Defunct / Deregistered
Liu, Charlene Chen	Taiwan	2F, No. 437, Chang Chuen Rd., Taipei, Taiwan ROC	shareholder of	CITY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUL-2005		Struck / Defunct / Deregistered
CHEN Yen-Hao	Not identified		director of	T & Y Fortune Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
CHEN Yen-Hao	Not identified		shareholder of	T & Y Fortune Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Asiatrust Limited as Trustee of the Infinity Trust	Not identified		shareholder of	THE NATURAL STATE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2005		Active
ZULFIQUAR HYDER	Bangladesh	Plot-77 ,Road No.6 BLOCK A, SECTION 12 MIRPUR, DHAKA	shareholder of	COMPAS DE BANGLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
ZULFIQUAR HYDER	Bangladesh	Plot-77 ,Road No.6 BLOCK A, SECTION 12 MIRPUR, DHAKA	director of	COMPAS DE BANGLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
MA Renhe	Not identified		director of	MCC Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
MA Renhe	Not identified		shareholder of	MCC Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
United Energy Group Limited (Fmrly Known as Orient Resources Group Company Limited)	Not identified		shareholder of	GRAND HOPE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Wan Kin Shing	Hong Kong	3/F., MAINSLIT BLDG., NO. 42-44 STANLEY STREET CENTRAL, HONG KONG	director of	I . GAIN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active

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