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
Wan Kin Shing	Hong Kong	3/F., MAINSLIT BLDG., NO. 42-44 STANLEY STREET CENTRAL, HONG KONG	shareholder 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
Prime Start Investments Ltd.	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	Esparis Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Company liquidated
Su, Lin-An	Taiwan	7F., No. 10, Lane 175 Sec. 3, Sioulang Rd., Jhonghe City Taipei County, Taiwan ROC	director of	THAI YI TECHNOLOGY CO., LTD.	Samoa		11-AUG-2005		Active
Su, Lin-An	Taiwan	7F., No. 10, Lane 175 Sec. 3, Sioulang Rd., Jhonghe City Taipei County, Taiwan ROC	secretary of	THAI YI TECHNOLOGY CO., LTD.	Samoa		11-AUG-2005		Active
Su, Lin-An	Taiwan	7F., No. 10, Lane 175 Sec. 3, Sioulang Rd., Jhonghe City Taipei County, Taiwan ROC	shareholder of	THAI YI TECHNOLOGY CO., LTD.	Samoa		11-AUG-2005		Active
Nicolaas Bernardus Tritaqdinata	Not identified		beneficial owner of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Nicolaas Bernardus Tritaqdinata	Not identified		beneficial owner of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
LIN, LI-KAI	Not identified		shareholder of	Lovepower Limited	Samoa		01-FEB-2006		Active
TSOI Kai Chung Terry	Hong Kong	7A-C, 7th Floor, 211 Johnston Road Wanchai, Hong Kong	director of	ATA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Struck / Defunct / Deregistered
TSOI Kai Chung Terry	Hong Kong	7A-C, 7th Floor, 211 Johnston Road Wanchai, Hong Kong	shareholder of	ATA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Struck / Defunct / Deregistered
The Salvation Army	Not identified		beneficiary of	Captive Insurance Trust	Not identified		05-MAY-1993		Un Registered
Jeffery & Katharina Berkshire-Szegedi	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
PENZANCE CONSULTANTS LTD	Not identified		director of	Kirkland Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
PENZANCE CONSULTANTS LTD	Not identified		director of	Glenavon Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
Yu Tai Enterprise Co., Ltd	Not identified		shareholder of	Guanhwa Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Active
Chang Shih-Chieh	Taiwan	No. 236, Chin Mei Road, Chung Ping Li, Tai Ping City, Taichung Hsien Taiwan ROC	director of	Jia Mei Hsin Plastic Co., Limited	Samoa		08-JUL-2005		Active
Chang Shih-Chieh	Taiwan	No. 236, Chin Mei Road, Chung Ping Li, Tai Ping City, Taichung Hsien Taiwan ROC	shareholder of	Jia Mei Hsin Plastic Co., Limited	Samoa		08-JUL-2005		Active
Linus Kent	Not identified		shareholder of	GOETZ ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
Chun Hsiung Chen	Not identified		shareholder of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Siobhan Beatrice Loughran Mareuse	Not identified		director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Siobhan Beatrice Loughran Mareuse	Not identified		director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Andrew Wing Yuk Lu	Not identified		director of	UNISON INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1991		Active
Hsiung, Ping-Fang	Not identified		shareholder of	Asia Crown International Investment Ltd.	Samoa		15-JUL-2002		Transferred Out
Hsiung, Ping-Fang	Not identified		director of	Asia Crown International Investment Ltd.	Samoa		15-JUL-2002		Transferred Out
Xie Desheng	Not identified		shareholder of	CHINA REVIEW INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Xie Desheng	Not identified		director of	CHINA REVIEW INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Xie Desheng	Not identified		director of	China Gas International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
LIANG YANGLONG	Not identified		director of	YUANFENG INDUSTRY DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
Chou Chin Industrial Co., Ltd.	Not identified		shareholder 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
Li Yue Zhang	Not identified		shareholder of	CHINA CAREER ASSOCIATES CO., 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	11-AUG-2004		Active
Li Yue Zhang	Not identified		director of	CHINA CAREER ASSOCIATES CO., 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	11-AUG-2004		Active
Aquila International Co. Ltd.	Not identified		shareholder of	SATURN INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
Melody Santhanam Christie	Not identified		director of	Mercy and Grace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Huang, Chien-Chih	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WANG KAI	Not identified		shareholder of	Rossmiller International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
MEITEK (QINDAO) CORPORATION LIMITED	Not identified		shareholder of	Fermentas Technology, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Lee Wa Lun, Warren	Hong Kong	FLAT B, 12/F., TOWER 2, TREGUNTER 14 TREGUNTER PATH, MID-LEVELS HONG KONG	director of	DOMUS MERCURY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Lee Wa Lun, Warren	Hong Kong	FLAT B, 12/F., TOWER 2, TREGUNTER 14 TREGUNTER PATH, MID-LEVELS HONG KONG	director of	GIANT SMART HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Ling Thim Poh, Ng Siew Noi, Martin Ling Koon Song, Ling Li Ching Evelyn	Not identified		shareholder of	ELTRON OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Active
HUANG, KUO-WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	director of	GIN CHAI INTERNATIONAL LTD.	Samoa		23-NOV-2006		Active
HUANG, KUO-WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	shareholder of	GIN CHAI INTERNATIONAL LTD.	Samoa		23-NOV-2006		Active
HUANG, KUO-WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	secretary of	GIN CHAI INTERNATIONAL LTD.	Samoa		23-NOV-2006		Active
HUANG, KUO-WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	shareholder of	Shanghai Fortune Investment Ventures 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	02-JUL-2004		Struck / Defunct / Deregistered
HUANG, KUO-WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
CHEN BRIAN PBI-YAN	China	Room 502, Lane 158, Damuqiao Xuhui District, Shanghai, China	shareholder of	ECHEN FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
CHEN BRIAN PBI-YAN	China	Room 502, Lane 158, Damuqiao Xuhui District, Shanghai, China	director of	ECHEN FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
Lin, Hsien-Chang & Lin, Ko Shu-Hua & Lin, Ya-Han & Lin, Yin-Hsin	Not identified		shareholder of	Litespring Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Beijing Beida Portcullis Investment Advisers Co Ltd	Not identified		shareholder of	Avatar Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
LEE Ai Lan and LEE Chao Te as joint tenants in common	Not identified		shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
HSIEH, Yun-Chu	Not identified		beneficiary of	Richpower Microelectronics Corporation	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2007		Active
YEN Hon Pan Benjamin	Hong Kong	Room 1106 Futunna Plaza 111-113 How Ming Street Kwun Tong, Kowloon Hong Kong	director of	Griffith Capital Management Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Struck / Defunct / Deregistered
Lin Yu	Not identified		director of	BEST GRADE CO., LTD.	Samoa		25-JUL-2005		Active
Dai Yan	Not identified		director of	DYNAMIC INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Dai Yan	Not identified		director of	Sky Power Property Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
The Charlotte Funding Corporation	Not identified		protector of	The Charlotte Funding Trust	Cook Islands		04-FEB-2004		Active
Lo, Tsai-Yun	Taiwan	No. 33, Dingpu, Jhongpu Township Chiayi County Taiwan ROC	shareholder of	Pan-Elite Co., Ltd.	Samoa		13-JUL-2005		Active
Chia Yi Steel Co., Ltd	Taiwan	6-1 Industrial 3rd Road, Tou Chao Industrial District, Ming Hsiung Hsiang, Chia-Yi Hsien, Taiwan ROC	director of	STAR BRIDGE HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUL-2005		Active
Chia Yi Steel Co., Ltd	Taiwan	6-1 Industrial 3rd Road, Tou Chao Industrial District, Ming Hsiung Hsiang, Chia-Yi Hsien, Taiwan ROC	shareholder of	STAR BRIDGE HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUL-2005		Active
Ricky Shao	Taiwan	116-3 5th Floor Zhong Zheng Road Shih-Lin, Taipei Taiwan	shareholder of	OSCIRIS Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
ANNABELLE CHUA NG	Philippines	1537 Princeton Street Wack Wack Village Mandaluyong Metro Manila, Phillippines	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
Wang, Yalin	China	16-17F., Tower C International Investment Building, 6-9 Fuchengmen Beidajie, Xicheng District, Beijing 100034, CHINA	shareholder of	China Korea Energy Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Rene Sonderegger	Switzerland	Franziskusstrasse 5 CH-9463 Oberriet Switzerland	director of	SoTo Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Rene Sonderegger	Switzerland	Franziskusstrasse 5 CH-9463 Oberriet Switzerland	shareholder of	SoTo Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
YAO Chung-Hsiu	United States	45450 Rutherford Terrace, Fremont CA 94539, USA	director of	DET Video Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
CHEUNG SIU HING	Not identified		director of	BRIGHT ORIENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Robert Naefke III	Not identified		beneficiary of	PT Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1367 Panini Drive Henderson, NV 89052 USA	20-AUG-2004		Not To Be Renewed / In Deregistration
ARDAS DIPA & JYOTI LEKHRAJ BUDHRANI & MEENA & HERLINA & JOICE	Not identified		shareholder of	Sterling Star Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Not To Be Renewed / In Deregistration
Cathay International Biotechnology & Pharmaceutical (China) Limited	Not identified		shareholder of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Cathay International Biotechnology & Pharmaceutical (China) Limited	Not identified		shareholder of	OLYMPIC SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
DEE LENG TAN	Not identified		director of	SOUTHERN CAPITAL MANAGEMENT PTE. LTD.	Singapore		10-MAY-2006		Active
MOCHAMAD RAIS	Indonesia	GUDANG BANDUNG 3, RT 001 RW. 005 KEL. JEMBATAN LIMA KEC.TAMBORA JAKARTA - BARAT	director of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Koh Kim Huat	Singapore	3, Normanton Park, #21-171, Singapore 119000	shareholder of	WISE STANDARD GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Tsang Hon Chung	Hong Kong	RM 706, Lung Chak House, Lower Wong Tai Sin Estate, Kowloon, HK	director of	LOYAL SINCERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Tseng, Chen Chiu	Taiwan	No.14-3, Daren St., Jhonghe City, Taipei County Taiwan ROC	director of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
Tseng, Chen Chiu	Taiwan	No.14-3, Daren St., Jhonghe City, Taipei County Taiwan ROC	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
NG Kong-Meng	Australia	3803/90 Lorimer St., Docklands VIC 3008, Australia	director of	DET Video Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Bionet Corp.	Taiwan	2Fl., No. 207-1 Section 3, Beishin Road, Shindian City Taipei, Taiwan 231 REPUBLIC OF CHINA	shareholder of	CROWN STAR ALLIANCE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Bionet Corp.	Taiwan	2Fl., No. 207-1 Section 3, Beishin Road, Shindian City Taipei, Taiwan 231 REPUBLIC OF CHINA	director of	CROWN STAR ALLIANCE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Nicole Ting Bin Shun	Not identified		director of	CHELSEA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1996		Active
Sino Hotels (Holding) Limited	Not identified		shareholder of	ASIAN STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Sino Hotels (Holding) Limited	Not identified		shareholder of	SINO FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1994		Active
QIU YUE	Not identified		shareholder of	BEEN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Mark Redvers Graham	Not identified		shareholder of	NELBON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
CHEY HUNAG, LI-JEN @ LUISA HUNG	Taiwan	21F- NO. 123 SEC. 3 TAICHUNG-Kang Road Taichung Taiwan	director of	Cougar Express Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
CHEY HUNAG, LI-JEN @ LUISA HUNG	Taiwan	21F- NO. 123 SEC. 3 TAICHUNG-Kang Road Taichung Taiwan	shareholder of	Cougar Express Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Gary Eytchison	Not identified		trust settlor of	JD 1994 Trust	Not identified		06-JUL-1994		Struck / Defunct / Deregistered
Lee Wen-Tsung	Not identified		director of	Blueprint Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Struck / Defunct / Deregistered
New Zealand Clean Energy Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED	British Virgin Islands		03-JUL-2002		Transferred Out
Kevin Deven SARKAR	Not identified		shareholder of	FAME GATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Chen Huimin	Not identified		director of	AUX-STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Chen Huimin	Not identified		shareholder of	AUX-STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
HUI Wing Sang Wilson (???)	Not identified		director of	ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
HUI Wing Sang Wilson (???)	Not identified		director of	CHINA SMALL AND MEDIUM ENTERPRISE DEVELOPMENT AND MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
HUI Wing Sang Wilson (???)	Not identified		shareholder of	CHINA SMALL AND MEDIUM ENTERPRISE DEVELOPMENT AND MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Kuo, Wen-Che	Not identified		director of	Pyratech Technologies Limited	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Kuo, Wen-Che	Not identified		director of	Pyratech Holding Limited	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	03-JAN-2006		Struck / Defunct / Deregistered
Kuo, Wen-Che	Not identified		shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
LO, Ching-Hua	Not identified		shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
Choi Wai Sang, Kenny	Not identified		director of	KING ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Hsiao, Yo-Hui	Not identified		shareholder of	Castello Cycle Co., Ltd	Samoa		29-NOV-2000		Active

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