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
Ng Siok Ping	Singapore	Blk 38 Beo Crescent #09-32 Singapore 160038	director of	Newton Limited	Not identified		07-DEC-1994		Struck / Defunct / Deregistered
Ng Siok Ping	Singapore	Blk 38 Beo Crescent #09-32 Singapore 160038	director of	Wai Yip Trustee Limited	Not identified		07-DEC-1994		Redomiciled
Ng Siok Ping	Singapore	Blk 38 Beo Crescent #09-32 Singapore 160038	director of	Helensburgh Company Limited	Not identified		04-SEP-1995		Redomiciled
Deborah Ebanks	Not identified		director of	DIAMOND SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chinsola Enterprises Limited	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
FARIDA CHANDRA NOTOWIDJOJO	Australia	40 LYNELLE STREET SUNNY BANK HILLS QLD 4109 Australia	director of	Xtra Leap International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Robert John FISHER	Hong Kong	35 Yan yee Road, Sai Kung Hong Kong	director of	DELUXE WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Robert John FISHER	Hong Kong	35 Yan yee Road, Sai Kung Hong Kong	shareholder of	DELUXE WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
William Keunen	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	WEST SIDE LTD.	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
William Keunen	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	SIMKAR LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
JETHANAND HARKISHINDAS BHOJWANI	Singapore	32 BRANKSOME ROAD SINGAPORE 439565	director of	GoldenVilla Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Sven Steve Chu	China	154 Rui Jin No. 2 Road, Shanghai, 200020 The People Republic of China	director of	SIG Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Sven Steve Chu	China	154 Rui Jin No. 2 Road, Shanghai, 200020 The People Republic of China	director of	SIG CAPITAL II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
WBT PTC Limited	Cook Islands	Level 2, BCI House P O Box 822 Rarotonga COOK ISLANDS	shareholder of	BEACONS & MARKS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Bi Lin	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	shareholder of	D'Liny International Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Bi Lin	Singapore	47 Jurong East Ave 1, #01-01 Singapore 609780	director of	D'Liny International Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Ninigo Trading Pte Ltd	Singapore	128A, Tanjong Pagar Road Singapore 088535	shareholder of	GARANT MOBEL ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Active
Lu, I-Ming	Taiwan	5Fl., No. 248 ,Sec. 4 Hsin-Yi Road Taipei Taiwan, R.O.C	shareholder of	UNION YIELD ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Lu, I-Ming	Taiwan	5Fl., No. 248 ,Sec. 4 Hsin-Yi Road Taipei Taiwan, R.O.C	director of	UNION YIELD ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Chang, Sit-Ling	Singapore	62 Havelock Road, River Place Condominium, Tower B1 #07-07, Singapore 169659	director of	Mantolli International Ltd	Singapore;Malaysia	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAR-2004		Active
LIN Xiaohong	China	#1203, Building 316, Wangjing Xiyuan Sanqu Chaoyang District, Beijing 100102 People's Republic of China	director of	ELEVATED SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
ZHU JIU CHENG	China	202, Unit 2, Building 6, Anhuali Sanqu Chaoyang District, Beijing, China	director of	Uniwe International Energy Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
ZHU JIU CHENG	China	202, Unit 2, Building 6, Anhuali Sanqu Chaoyang District, Beijing, China	shareholder of	Uniwe International Energy Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Sunant Suwannapasri	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	shareholder of	Brookvile Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Sunant Suwannapasri	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	shareholder of	Whitehorse Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Sunant Suwannapasri	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	director of	Whitehorse Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Sunant Suwannapasri	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	director of	Brookvile Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
WONG Man Hing Sarah Ann	Hong Kong	Unit B, 25/F., Tower 1, Clovelly Court 12 May Road, Hong Kong	director of	MINDTOPIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Zhang Pei Hong	China	TALENT EXCHANGE CENTRE, XIN XI LU N.60 YUAN NO.1, MI YUN ZHEN, MI YUN XIAN BEIJING CHINA	director of	GOLDEN BEST INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Zhang Pei Hong	China	TALENT EXCHANGE CENTRE, XIN XI LU N.60 YUAN NO.1, MI YUN ZHEN, MI YUN XIAN BEIJING CHINA	shareholder of	GOLDEN BEST INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
CHANG Shou-Chih	Taiwan	No. 10, Hai Ping Rd, Fu Yuan Village, Gui Shan Township, Taoyuan County 333, Taiwan, R.O.C.	director of	JING DAR INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
CHANG Shou-Chih	Taiwan	No. 10, Hai Ping Rd, Fu Yuan Village, Gui Shan Township, Taoyuan County 333, Taiwan, R.O.C.	director of	HER SHIN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Liu, Yen-Ling	Taiwan	5F-3, No.302, Rueiguang Rd., Neihu District, Taipei City 114, Taiwan ROC	shareholder of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Tang Siu Chuen, Johnny	Hong Kong	Top Floor, Wing Cheung Mansion 78 Morrision Hill Road Wanchai Hong Kong	director of	TWC (Cayman Islands) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	30-APR-2003		Struck / Defunct / Deregistered
Zhou Hong Bo	Not identified		director of	TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Raul Joseph CONCEPCION	Not identified		director of	DIGITAL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Transferred Out
Raul Joseph CONCEPCION	Not identified		shareholder of	DIGITAL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Transferred Out
MOHD DAUD BIN BAKAR	Malaysia	15 JALAN 14 TAMAN GREENWOOD 68100 GOMBAK SELANGOR MALAYSIA	director of	INTERNATIONAL INSTITUTE OF ISLAMIC FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
MOHD DAUD BIN BAKAR	Malaysia	15 JALAN 14 TAMAN GREENWOOD 68100 GOMBAK SELANGOR MALAYSIA	shareholder of	INTERNATIONAL INSTITUTE OF ISLAMIC FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
Unicorn Spirit Development Ltd	British Virgin Islands	Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islands	shareholder of	C & R International (Management) Limited	Samoa		22-OCT-2002		Active
Heike Schreiber	Netherlands	Victorialaan 9A, CM2242 Massenoar The Netherlands	beneficiary of	SUPER TRUST	Singapore;Cook Islands	UBS AG Singapore 5 Temasek Boulevard Suntec Tower Five Singapore;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-AUG-2006		Active
Heike Schreiber	Netherlands	Victorialaan 9A, CM2242 Massenoar The Netherlands	beneficiary of	Suelo Trust	Not identified		21-MAR-1997		Active
Chau Yu Lung	Taiwan	4/F., No. 125 Tong Bei Street Taipei, Taiwan ROC	director of	GOOD AMPLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
SAPPHIRE HOLDINGS LIMITED	Bermuda	The Dallas Building 7 Victoria Street, Hamilton HM 11, Bermuda	shareholder of	Hibiscus Bay Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
SAPPHIRE HOLDINGS LIMITED	Bermuda	The Dallas Building 7 Victoria Street, Hamilton HM 11, Bermuda	shareholder of	Primeyield Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Patricia Salzar	Dominican Republic	Av. Abraham Lincoln 960 Santo Domingo Dominican Republic	shareholder of	Gioia Technologies LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Struck / Defunct / Deregistered
Koon Wing Yee	Hong Kong	No. 11 Keng Hau Road Shantin New Territories Hong Kong	director of	SAPHIRE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
CHAN KUO CHANG	China	HUANGZHUKENG INDUSTRIAL DISTRICT SONGMUSHAN CUN, DALANG TOWN DONGGUAN, GUANGDONG CHINA	director of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
CHAN KUO CHANG	China	HUANGZHUKENG INDUSTRIAL DISTRICT SONGMUSHAN CUN, DALANG TOWN DONGGUAN, GUANGDONG CHINA	shareholder of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
CHEN JIA JIA ???	China	No. 162, Huancheng East Road Danghu Zhen, Pinghu Zhejiang, China	director of	FIRST CARBON FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
CHEN JIA JIA ???	China	No. 162, Huancheng East Road Danghu Zhen, Pinghu Zhejiang, China	shareholder of	FIRST CARBON FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Ng, Ling Long, Cynthia	Not identified		director of	SEEKAMSUEN Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Struck / Defunct / Deregistered
Ng, Ling Long, Cynthia	Not identified		shareholder of	SEEKAMSUEN Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Struck / Defunct / Deregistered
Winarto Halim	Indonesia	Kav. Polri Blok A IX No. 226 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
LI ZHI BING ???	China	No. 441, Hongyan Cun, Qugou Zhen, Anyang Xian Henan, China	shareholder of	LISHI GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
LI ZHI BING ???	China	No. 441, Hongyan Cun, Qugou Zhen, Anyang Xian Henan, China	director of	LISHI GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
LI ZHI BING ???	China	No. 441, Hongyan Cun, Qugou Zhen, Anyang Xian Henan, China	shareholder of	BOOST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
LI ZHI BING ???	China	No. 441, Hongyan Cun, Qugou Zhen, Anyang Xian Henan, China	director of	BOOST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
David Tan	Singapore	Blk 101 Ang Mo Kio Ave 3 #03-1413 Singapore 560101	shareholder of	Rainbow Fortune Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1996		Active
PETER PILGAARD	China	585 Jinfeng Road, Minhang District, Shanghai, China	shareholder of	NOBLE FOLK COMPANY LIMITED	Samoa		15-MAR-2007		Active
PETER PILGAARD	China	585 Jinfeng Road, Minhang District, Shanghai, China	director of	NOBLE FOLK COMPANY LIMITED	Samoa		15-MAR-2007		Active
CHENG YU FANG	China	No. 1-80, Yucheng Street, Xiachengli Cun Hulu Zhen, Dongyang, Zhejiang, China	shareholder of	TRILENA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHENG YU FANG	China	No. 1-80, Yucheng Street, Xiachengli Cun Hulu Zhen, Dongyang, Zhejiang, China	director of	TRILENA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHENG Chang Chong	Taiwan	15F., No 376, Section 4 Jen-ai Road, Taipei 106, Taiwan REPUBLIC OF CHINA	director of	CX TECHNOLOGY (CAYMAN) CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2002		Active
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	shareholder of	LiuDan Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	director of	LiuDan Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	director of	Sunshine Investment International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	shareholder of	Sunshine Investment International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	director of	WANABEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	shareholder of	WANABEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
ZHANG XIAO JUN	China	Team 3, Chongwenlu Wei, Xi' An Dalu, Lvyuan Changchun, China	director of	Chipscreen Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-OCT-2000		Active
KE, KER-LANG	Taiwan	7F-1, 172 CHANG CHUN ROAD TAIPEI TAIWAN	shareholder of	JAS WORLDWIDE Financial Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2004		Struck / Defunct / Deregistered
KE, KER-LANG	Taiwan	7F-1, 172 CHANG CHUN ROAD TAIPEI TAIWAN	director of	JAS WORLDWIDE Financial Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2004		Struck / Defunct / Deregistered
Hung Sum	Not identified		director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Hung Sum	Not identified		director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
HUANG SUINAN	Not identified		shareholder of	OCEAN MILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
HUANG SUINAN	Not identified		director of	OCEAN MILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
LOI, SUET LAI TERESA	Not identified		shareholder of	BPD International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
LOI, SUET LAI TERESA	Not identified		director of	BPD International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Lin, Chia-Chen	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
Paisan SRISAAN	Thailand	72 Soi Phaholyothin 32, Phaholyothin Road, Ladyao, Jatujak, Bangkok 10900, Thailand	director of	WONG FAT 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	18-AUG-2004		Active
Paisan SRISAAN	Thailand	72 Soi Phaholyothin 32, Phaholyothin Road, Ladyao, Jatujak, Bangkok 10900, Thailand	shareholder of	WONG FAT 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	18-AUG-2004		Active
YIN, FU-JUNG	Taiwan	No. 239, Sec. 1, Beishen Rd., Shenkeng Township,Taipei County 222, Taipei County 222, Taiwan, ROC	director of	DRAGON GREAT GROUP LIMITED	Samoa		07-DEC-2007		Active
YIN, FU-JUNG	Taiwan	No. 239, Sec. 1, Beishen Rd., Shenkeng Township,Taipei County 222, Taipei County 222, Taiwan, ROC	director of	ENERGY PROFIT HOLDINGS LIMITED	Samoa		30-NOV-2007		Active
YIN, FU-JUNG	Taiwan	No. 239, Sec. 1, Beishen Rd., Shenkeng Township,Taipei County 222, Taipei County 222, Taiwan, ROC	director of	BEST DRAGON MANAGEMENT LIMITED	Samoa		26-NOV-2007		Active
YIN, FU-JUNG	Taiwan	No. 239, Sec. 1, Beishen Rd., Shenkeng Township,Taipei County 222, Taipei County 222, Taiwan, ROC	shareholder of	DRAGON GREAT GROUP LIMITED	Samoa		07-DEC-2007		Active
YIN, FU-JUNG	Taiwan	No. 239, Sec. 1, Beishen Rd., Shenkeng Township,Taipei County 222, Taipei County 222, Taiwan, ROC	shareholder of	BEST DRAGON MANAGEMENT LIMITED	Samoa		26-NOV-2007		Active
YIN, FU-JUNG	Taiwan	No. 239, Sec. 1, Beishen Rd., Shenkeng Township,Taipei County 222, Taipei County 222, Taiwan, ROC	shareholder of	ENERGY PROFIT HOLDINGS LIMITED	Samoa		30-NOV-2007		Active
TSAI CHEN Pi-Chin	Taiwan	No.33, Lane 81, Dasyue Road, Hsinchu 300, Taiwan, R.O.C	shareholder of	CHEER ASIAN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
TSAI CHEN Pi-Chin	Taiwan	No.33, Lane 81, Dasyue Road, Hsinchu 300, Taiwan, R.O.C	director of	CHEER ASIAN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
ZHAO HONG	China	NO. 1-302, NO. 3 BIN GUAN NAN DAO, DE XI DISTRICT, TIANJIN, CHINA	director of	H&Y TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
ZHAO HONG	China	NO. 1-302, NO. 3 BIN GUAN NAN DAO, DE XI DISTRICT, TIANJIN, CHINA	shareholder of	H&Y TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
Sakurai Masahiro	Hong Kong	23B Braemar Hill Mansions 41 Braemar Hill Road North Point Hong Kong	director of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
IGREAT MANAGEMENT LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	PROMINENT DEVELOPMENT TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Active
IGREAT MANAGEMENT LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Zenith Overseas Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
ZHOU Hongyi	China	B707 NORTH TOWER, LANBAO GUOJI GONGYU 3 XI DA WANG ROAD, CHAOYANG DISTRICT BEIJING CHINA 100026	shareholder of	MORAL SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
ZHOU Hongyi	China	B707 NORTH TOWER, LANBAO GUOJI GONGYU 3 XI DA WANG ROAD, CHAOYANG DISTRICT BEIJING CHINA 100026	director of	MORAL SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
SUN GENG WEN ???	China	No. 4, Liu Pu Kang Yi Qu Zhong Jie Xi Cheng District, Beijing, China	shareholder of	Beijing HTWY Geophysical Tech. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Company liquidated
SUN GENG WEN ???	China	No. 4, Liu Pu Kang Yi Qu Zhong Jie Xi Cheng District, Beijing, China	director of	Beijing HTWY Geophysical Tech. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Company liquidated
Jan L. Yang (Dr.)	United States	4359 Aldenham Way Suwanee Georgia 30024 USA	director of	UNIVERSE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered

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