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
Pai, Chou Huang	Not identified		shareholder of	KENMEC COMMUNICATION HOLDING (BVI) 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	16-JAN-2001		Active
Linda Jacinto Marcelo	Not identified		shareholder of	GLOBAL LINK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Struck / Defunct / Deregistered
Siu Kam Fai	Macao	Flat B, 21/F Bank of China Building, Avenida Dr. Nario 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
Liao, Hsien-Chi	Taiwan	12F., No 16-9, Alley 110, Lane 112, Jijin 1st Rd., Anie District, Keelung city Taiwan R.O.C.	secretary of	Biomass Energy Development Group Ltd.	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Liao, Hsien-Chi	Taiwan	12F., No 16-9, Alley 110, Lane 112, Jijin 1st Rd., Anie District, Keelung city Taiwan R.O.C.	director of	Biomass Energy Development Group Ltd.	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Liao, Hsien-Chi	Taiwan	12F., No 16-9, Alley 110, Lane 112, Jijin 1st Rd., Anie District, Keelung city Taiwan R.O.C.	shareholder of	Biomass Energy Development Group Ltd.	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Liao, Hsien-Chi	Taiwan	12F., No 16-9, Alley 110, Lane 112, Jijin 1st Rd., Anie District, Keelung city Taiwan R.O.C.	shareholder of	Asia Energy Development Resources Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Au, Lai Ping	Hong Kong	24C, Towre 5, Metro City, Phase 2, Tseung Kwan O, Kowloon Hong Kong	secretary of	PEARL OCEAN GROUP LIMITED	Samoa		01-JUL-2005		Struck / Defunct / Deregistered
Au, Lai Ping	Hong Kong	24C, Towre 5, Metro City, Phase 2, Tseung Kwan O, Kowloon Hong Kong	director of	PEARL OCEAN GROUP LIMITED	Samoa		01-JUL-2005		Struck / Defunct / Deregistered
TOP FORM DEVELOPMENT LIMITED	Not identified		director of	JUNGHUA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
TOP FORM DEVELOPMENT LIMITED	Not identified		shareholder of	JUNGHUA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Lin, Chen-Jui	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Vanessa Rachel Tarazona	Not identified		beneficiary of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Malech Goodman	Not identified		trust settlor of	Malech Goodman 1996 Trust	Not identified		23-OCT-1996		Struck / Defunct / Deregistered
Kerry Oriental Real Estate Limited	Not identified		shareholder of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Kerry Oriental Real Estate Limited	Not identified		director of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Chi, Min-Chung	Not identified		director of	SKYLINE INDUSTRIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Chi, Min-Chung	Not identified		shareholder of	SKYLINE INDUSTRIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
JOHNSON WILLIANG SUTJIPTO	Indonesia	Jl. Kebun Karet No. 623 RT20, Palembang Indonesia	shareholder of	SeaCove Overseas Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	11-MAR-2008		Active
Ginsburg, Matthew David	Not identified		director of	ADVANCED LEARNER INTERNATIONAL 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	20-JUL-2004		In Liquidation
Vikram Pal Singh & Sangeeta Singh	Not identified		shareholder of	Crossland International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
WAN, HUNG-WEI	Not identified		shareholder of	EQUITY WAY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
WAN, HUNG-WEI	Not identified		director of	EQUITY WAY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Wu Hsin-Ju	Not identified		shareholder of	WIN CAREER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Wu Hsin-Ju	Not identified		director of	WIN CAREER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Jimmy Sumarlin and Irwan Sumarlin	Not identified		shareholder of	Innovative Ventures Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Wisma Indocement, 6th Floor Jalan Jenderal Sudirman Kav. 70-71 Jakarta 12910, Indonesia	01-JUL-2004		Struck / Defunct / Deregistered
Aydin Giz and Nurcan Giz	Not identified		shareholder of	Ambleton Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Law Kit Tat	Singapore	5 Derbyshire Road #06-05 Derby Court Singapore 309461	shareholder of	Wise Heights Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Portcullis Trust (BVI) Limited as trustee	Not identified		shareholder of	BlueNote Investments Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-NOV-2003		Active
TSAI, SIU-CHU	Taiwan	6F.,NO.18, Tien Mu East Road, Taipei, Taiwan,R.O.C	shareholder of	Ai-Tek Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
HUNG, YUNG-HSUN	Not identified		shareholder of	LINSAN INVESTMENT LIMITED	Samoa		02-MAY-2006		Active
Rajiv Dewan Saigal	Not identified		shareholder of	Black Ace Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Njoo Hwie Hwan	Not identified		shareholder of	Conquest Union Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	13-MAR-2003		Struck / Defunct / Deregistered
Laurel Lee Sweener	Singapore	C/- Taxplan Services Pte Ltd 1 Scotts Road #15-03 Shaw Centre Singapore 228208	director of	Transland Investments Limited	Samoa		11-JAN-2000		Active
Wai Keung Fu	Not identified		director of	CyberMed Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
Wai Keung Fu	Not identified		shareholder of	CyberMed Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
Du Xiaotang	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
Dr. Vladimir Trooshchenkov	Not identified		director of	TRAMMEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1995		Active
Dr. Vladimir Trooshchenkov	Not identified		shareholder of	TRAMMEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1995		Active
Lin, Chin-Fu	Not identified		shareholder of	Champions Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Lin, Chin-Fu	Not identified		director of	Champions Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Mak Wai To	Not identified		director of	WISE TEAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Active
Mak Wai To	Not identified		shareholder of	WISE TEAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Active
WEN Xiaoyan Wong	Not identified		director of	CHEER WEALTH (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
WEN Xiaoyan Wong	Not identified		shareholder of	HUNG YIP INTERNATIONAL INDUSTRIES (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
WEN Xiaoyan Wong	Not identified		director of	HUNG YIP INTERNATIONAL INDUSTRIES (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
KU Man	Not identified		director of	E-Trade Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
KU Man	Not identified		shareholder of	E-Trade Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Li Fu Cheng	Not identified		director of	CHINA YANJING ENTERPRISES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Antoine Nguyen	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Antoine Nguyen	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Kong Sau Yuk Karen	Not identified		director of	SPEEDY PROFITS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
Tsang Ming Pui	Not identified		shareholder of	ZIMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Tsang Ming Pui	Not identified		director of	ZIMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Tsang Ming Pui	Not identified		director of	EASTERN UNION GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Sistha Alicia Tjokrosaputro	Indonesia	Jl. Permata Berlian Blok R-13 Permata Hijau Jakarta 12210	protector of	Unity Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-JUL-2008		Active
Marco Grazelli	Not identified		shareholder of	GreenHill Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
PROSPECT REEF COMPANY LIMITED	Not identified		shareholder of	China Leader Management (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2004		Active
QIU LIN	Not identified		director of	SHANGHAI EAST BRIGHT INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Active
QIU LIN	Not identified		shareholder of	SHANGHAI EAST BRIGHT INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Active
HOU LIPING	Not identified		director of	CENTRAL KWANGCHI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
VENUS INC.	Not identified		shareholder of	CYBER WORLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Tseng Chien-Hsiang and Tseng Wei-Jen	Not identified		shareholder of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Hsieh Chang, Li-Chiao	Not identified		director of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Hsieh Chang, Li-Chiao	Not identified		shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Hsieh Chang, Li-Chiao	Not identified		shareholder of	Star City Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Wu Kuan-Yu	Not identified		shareholder of	GOAL DIMENSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Yu Yan Fei	Not identified		director of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
Yao Biu-Fu	Not identified		director of	BESCO INVESTMENT HOLDINGS LTD.	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	23-FEB-2001		Active
Steven Roth	Not identified		director of	R & D Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Transferred Out
Steven Roth	Not identified		director of	Willow Creek Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Transferred Out
Steven Roth	Not identified		shareholder of	Willow Creek Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Transferred Out
Steven Roth	Not identified		shareholder of	R & D Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Transferred Out
Lin, Kuo-Chun	Taiwan	No. 8, Alley 2, Lane 209, Taihe E. St., Changhua City Taiwan, R.O.C.	shareholder of	VOGUE STAR INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
Sure Energy Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CRYSTAL ART LIMITED	Samoa		22-FEB-2002		Active
Sure Energy Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RUBYWELL LIMITED	Samoa		23-JAN-2002		Active
Dirk Armin Wenzel	Not identified		shareholder of	Dr. Ferrel Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
KETANKUMAR SHANTIKUMAR MEHTA & KALPESH SHANTIKUMAR MEHTA	Not identified		shareholder of	Unique Choice Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
ONG, WENSON YEE	Philippines	#119-A 10TH STREET CORNER GILMORE AVE, NEW MANILA QUEZON CITY PHILLIPPINES	director of	Capital Green Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
ONG, WENSON YEE	Philippines	#119-A 10TH STREET CORNER GILMORE AVE, NEW MANILA QUEZON CITY PHILLIPPINES	shareholder of	Capital Green Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
ONG, WENSON YEE	Philippines	#119-A 10TH STREET CORNER GILMORE AVE, NEW MANILA QUEZON CITY PHILLIPPINES	director of	Walter Park International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Managecorp Limited as Trustee of the Crescendo Fortuna Trust	Not identified		shareholder of	Global Energy Vista Ltd	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	09-APR-2008		Active
Lin York	Not identified		shareholder of	IMPERIAL STAR HOLDING LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-NOV-2005		Active
Lin York	Not identified		director of	IMPERIAL STAR HOLDING LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-NOV-2005		Active
Lin York	Not identified		secretary of	IMPERIAL STAR HOLDING LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-NOV-2005		Active
Maria Ana Ruiz-Contreras	Venezuela	Av. Picacho, Resd. Ana Maria, PH-B-C San Antonio de los Altos, Edo. Miranda Caracas 1204, Venezuela	shareholder of	AAMO HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
Maria Ana Ruiz-Contreras	Venezuela	Av. Picacho, Resd. Ana Maria, PH-B-C San Antonio de los Altos, Edo. Miranda Caracas 1204, Venezuela	director of	AAMO HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
Jia-Yi Wu	Taiwan	3Fl., No. 30 Lane 1001, Sec. 2 Luofu Rd., Daan Chiu Taipei, Taiwan ROC	director of	Asian Innovation Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Jia-Yi Wu	Taiwan	3Fl., No. 30 Lane 1001, Sec. 2 Luofu Rd., Daan Chiu Taipei, Taiwan ROC	secretary of	Asian Innovation Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Jia-Yi Wu	Taiwan	3Fl., No. 30 Lane 1001, Sec. 2 Luofu Rd., Daan Chiu Taipei, Taiwan ROC	shareholder of	Asian Innovation Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
YesMobile Holdings Company Limited	Not identified		shareholder of	YesMobile International Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Ismu Hadi Mulyono	Not identified		director of	PATTERN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Lee, Jo-Cheng	Taiwan	5F., No.212, Dahu Shanjhuang Neihu District Taipei City 114, Taiwan ROC	secretary of	SUPREME GLORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	TRILBY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Westaway Managers Limited	Not identified		director of	SOLITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Westaway Managers Limited	Not identified		director of	MIRAGE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	WARDOUR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	HERRIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	PEREGRINE PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	ROSEWALL SERVICES HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Transferred Out

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