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
LI HUI QIANG ???	China	Room 402, No. 21, Baolin Jiu Cun, Baoshan Shanghai, China	director of	BAOWIN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2009		Active
LI HUI QIANG ???	China	Room 402, No. 21, Baolin Jiu Cun, Baoshan Shanghai, China	shareholder of	BAOWIN SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2009		Active
CHEN Jin Kui	China	Room 402, Block 2, Feng He Garden No. 1 Jin Wan Lu, Chang Shan District Fuzhou, Fujian	shareholder of	Hong Kong Art Textile Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
CHEN Jin Kui	China	Room 402, Block 2, Feng He Garden No. 1 Jin Wan Lu, Chang Shan District Fuzhou, Fujian	director of	Hong Kong Art Textile Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
NEW GLOBAL ASIA LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	WATER MASTER ENTERPRISE (BVI) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Not To Be Renewed / In Deregistration
Jennifer Lynne Blome	Canada	#501-1375 Nicola Street, Vancouver, British Columbia V6G, 2G1, Canada	director of	Unisay International Limited	Malaysia		22-MAY-2003		Struck / Defunct / Deregistered
Jennifer Lynne Blome	Canada	#501-1375 Nicola Street, Vancouver, British Columbia V6G, 2G1, Canada	shareholder of	Unisay International Limited	Malaysia		22-MAY-2003		Struck / Defunct / Deregistered
Phillip Ming Wai Ho	Hong Kong	DD243 Lot 1509 Clearwater Bay, House 5 Buena Vista New Territories	director of	Saturn Investment Company Limited	Not identified		06-AUG-1992		Struck / Defunct / Deregistered
WU CHUN-YAN	China	Room 801, 27 Building, 99 Block Guoquan East Road, Yangpu Shanghai, China, 200093 ?????????99?27?801? 200093	intermediary of	WU CHUN-YAN	Not identified
WU CHUN-YAN	China	Room 801, 27 Building, 99 Block Guoquan East Road, Yangpu Shanghai, China, 200093 ?????????99?27?801? 200093	intermediary of	THE CHRYSTARS TRUST	British Virgin Islands		30-APR-2009		Active
WU CHUN-YAN	China	Room 801, 27 Building, 99 Block Guoquan East Road, Yangpu Shanghai, China, 200093 ?????????99?27?801? 200093	trust settlor of	THE CHRYSTARS TRUST	British Virgin Islands		30-APR-2009		Active
Richard KC Lee	Not identified		director of	EVER CHEERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Active
Richard KC Lee	Not identified		shareholder of	EVER CHEERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Active
Oxburg Holdings Limited	Not identified		director of	Indonesia Hedge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Oxburg Holdings Limited	Not identified		shareholder of	Indonesia Hedge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Elisa Wijaya	Not identified		shareholder of	Treasures Bridge Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Elisa Wijaya	Not identified		director of	Treasures Bridge Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Chen Shu-Shuang	Taiwan	No. 62-1, Lane 105, Jung Shian Street Feng-Yuan City, Taichung, Taiwan 420, R.O.C.	director of	Ying Chuan Tang Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Hou-Te Wu	Taiwan	8F-1 NO.425 CHUNG HUA ROAD, YUNG KANG CITY Tainan Hsien TAIEWAN, R.O.C	director of	KMC (B.V.I.) Holding Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Oxford Advisory Services	Cayman Islands	Walkers SPV Limited Walker House P.O Box 908GT, Mary Street GEORGE TOWN, GRAND CAYMAN , CAYMAN ISLANDS	shareholder of	OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD.	Singapore		10-JAN-2007		Active
LIN Chih-Hao	Taiwan	4th Floor, No. 74, Sec. 4 Chung Yung Road, Tu Chen, Taipei, Taiwan	director of	CAPITAL BLOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
LIN Chih-Hao	Taiwan	4th Floor, No. 74, Sec. 4 Chung Yung Road, Tu Chen, Taipei, Taiwan	shareholder of	CAPITAL BLOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
LIN Chih-Hao	Taiwan	4th Floor, No. 74, Sec. 4 Chung Yung Road, Tu Chen, Taipei, Taiwan	director of	BIG WEALTHY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LIN Chih-Hao	Taiwan	4th Floor, No. 74, Sec. 4 Chung Yung Road, Tu Chen, Taipei, Taiwan	shareholder of	BIG WEALTHY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Bright Elite International Inc.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	GOLDEN EAGLE ASIA LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	29-NOV-2004		Struck / Defunct / Deregistered
LEE KENG WENG, LEVIN	Singapore	125 BUKIT MERAH VIEW #03-390 SINGAPORE 151125	shareholder of	ACE PEAK CAPITAL (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
LEE KENG WENG, LEVIN	Singapore	125 BUKIT MERAH VIEW #03-390 SINGAPORE 151125	director of	ACE PEAK CAPITAL (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Erwin Suyanto	Singapore	6 Indus Road #08-06 Tower 1 Emerald Park Singapore 169588	shareholder of	MultiGate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Erwin Suyanto	Singapore	6 Indus Road #08-06 Tower 1 Emerald Park Singapore 169588	director of	MultiGate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Erwin Suyanto	Singapore	6 Indus Road #08-06 Tower 1 Emerald Park Singapore 169588	shareholder of	Capital Ace Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Erwin Suyanto	Singapore	6 Indus Road #08-06 Tower 1 Emerald Park Singapore 169588	director of	Capital Ace Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Chen, Tzu-Yin	Taiwan	Room 423, No. 3, Yugang E. 2nd Rd. Cianjhen District Kaohsiung City 806 Taiwan, R.O.C.	shareholder of	Magic Mountain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Delta Networks Inc	Cayman Islands	SCOTIA CENTRE , 4/F P.O.BOX 2804, GEORGE TOWN, GRAND CAYMAN CAYMAN'S ISLAND	shareholder of	DELTA NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
Chi, Tao-Song	Not identified		shareholder of	Faith Light International Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-JUL-2004		Active
Cheung Kong Investment Company Limited	Not identified		shareholder of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Holdart Securities Inc.	Belize	35 A Regent Street, Jasmine Court Suite 101, P.O. Box 1777, Belize City, Belize	shareholder of	Serenity Terraces Phuket Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Holdart Securities Inc.	Belize	35 A Regent Street, Jasmine Court Suite 101, P.O. Box 1777, Belize City, Belize	shareholder of	Serenity Development Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Holdart Securities Inc.	Belize	35 A Regent Street, Jasmine Court Suite 101, P.O. Box 1777, Belize City, Belize	shareholder of	Serenity Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
HUANG, Julia Bo	China	Global Trade Mansion Building B, Apt 16E, No. 9 Guanghua Road Beijing 100020 China	shareholder of	SOUTH LEAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
HUANG, Julia Bo	China	Global Trade Mansion Building B, Apt 16E, No. 9 Guanghua Road Beijing 100020 China	director of	SOUTH LEAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
Jade Dynasty Food Culture Group Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
FAIRFIELD NOMINEES LTD	Cayman Islands	P.O BOX 1164GT GRAND CAYMAN CAYMAN ISLANDS	shareholder of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
Jeffrey Sugianto	Indonesia	Jl. Pluit Sakti Raya No. 30 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
GOLDEN GLOBAL INTERNATIONAL CORPORATION	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola, British Virgin Islands	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
POWER STEEL INVESTMENTS LIMITED	British Virgin Islands	OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands	shareholder of	VEGA HOLDINGS PTE. LTD.	Singapore		16-JUL-2008		Active
HUANG BAO XING ???	China	Rm. 502, No. 261, Huang Pu Da Dao Xi Tianhe Qu, Guangzhou Shi, Guangdong Sheng, China	shareholder of	JIU DI INVESTMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
Modern Secretaries Limited	Not identified		secretary of	Modern Plastic Limited	Samoa		07-AUG-2001		Transferred Out
Liu Rong	Not identified		director of	ClearWorld Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Liu Rong	Not identified		director of	CYBER CHINA HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Liu Rong	Not identified		director of	EASTSUN OVERSEAS (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1996		Struck / Defunct / Deregistered
Liu Rong	Not identified		shareholder of	CYBER CHINA HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Liu Rong	Not identified		shareholder of	EASTSUN OVERSEAS (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1996		Struck / Defunct / Deregistered
LAU Chiu Leung, Alvin	Not identified		director of	FAITHFUL STAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
LAU Chiu Leung, Alvin	Not identified		shareholder of	FAITHFUL STAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
LIU O, HUEI-FEN	Not identified		shareholder of	Wisdom Education Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
YU PING	China	No.55, Shang You Street, Dao Li District Ha Er Bin Shi, China	director of	EAST GRAND NEW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
YU PING	China	No.55, Shang You Street, Dao Li District Ha Er Bin Shi, China	shareholder of	EAST GRAND NEW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Fu Chiang, Chin-Yu	Taiwan	No. 20, Alley 3, Sec. 3, Situn Rd, Situn District, Taichung City 407, Taiwan, R.O.C.	director of	Rising Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Fu Chiang, Chin-Yu	Taiwan	No. 20, Alley 3, Sec. 3, Situn Rd, Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Rising Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
CHEN Tsung-Chih	Taiwan	11F., No. 81, Sec. 1, Sintai 5th Road Sijhih City, Taipei County 221 Taiwan (R.O.C.)	director of	EVER GOLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
CHEN Tsung-Chih	Taiwan	11F., No. 81, Sec. 1, Sintai 5th Road Sijhih City, Taipei County 221 Taiwan (R.O.C.)	shareholder of	EVER GOLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
HONG, HUAN-CHING	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	secretary of	CHENG DA INDUSTRY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
HONG, HUAN-CHING	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	director of	CHENG DA INDUSTRY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
HONG, HUAN-CHING	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	director of	COXON INDUSTRY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2004		Active
HONG, HUAN-CHING	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	secretary of	COXON INDUSTRY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2004		Active
HONG, HUAN-CHING	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	director of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
SU, TSAI-SHUEH	Taiwan	No. 72, Dajhuwei, Lujhu Township, Taoyuan County 338, Taiwan, R.O.C	director of	HONG TSAI INTERNATIONAL TRADE CO., LTD	Samoa		19-SEP-2006		Struck / Defunct / Deregistered
SU, TSAI-SHUEH	Taiwan	No. 72, Dajhuwei, Lujhu Township, Taoyuan County 338, Taiwan, R.O.C	shareholder of	HONG TSAI INTERNATIONAL TRADE CO., LTD	Samoa		19-SEP-2006		Struck / Defunct / Deregistered
SU, TSAI-SHUEH	Taiwan	No. 72, Dajhuwei, Lujhu Township, Taoyuan County 338, Taiwan, R.O.C	secretary of	HONG TSAI INTERNATIONAL TRADE CO., LTD	Samoa		19-SEP-2006		Struck / Defunct / Deregistered
Green View Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WIDE CODE SATELLITE TV LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2000		Struck / Defunct / Deregistered
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Angelic Bliss Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
VILAILUCK THANANAN	Thailand	73/318-320 Muang Ake Soi Ake Burapha 7 Lak Hok Muang Phathumthani Thailand	shareholder of	Silver Full Steam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
VILAILUCK THANANAN	Thailand	73/318-320 Muang Ake Soi Ake Burapha 7 Lak Hok Muang Phathumthani Thailand	director of	Silver Full Steam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Chou Lin Ching-Hui	Not identified		director of	FORTUNE CAPTURE INVESTMENT LIMITED	Samoa		07-JAN-2005		Active
Chou Lin Ching-Hui	Not identified		shareholder of	FORTUNE CAPTURE INVESTMENT LIMITED	Samoa		07-JAN-2005		Active
Shyam Milan SHRESTHA	Not identified		director of	SONNET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Shyam Milan SHRESTHA	Not identified		director of	ILINKAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Shyam Milan SHRESTHA	Not identified		shareholder of	ILINKAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Mohinani, Raveina Jani	Not identified		director of	KEEP UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Mohinani, Raveina Jani	Not identified		shareholder of	KEEP UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Owl Investments Limited	Isle of Man	Sovereign House St. Johns Isle of Man	shareholder of	Royal Garden Publishing Limited	Ireland		28-MAY-1998		Struck / Defunct / Deregistered
Shahram Bahr	Malaysia	B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysia	director of	Global Wireless Resources Inc.	British Virgin Islands		24-JUN-2009		Active
Shahram Bahr	Malaysia	B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysia	shareholder of	Global Wireless Resources Inc.	British Virgin Islands		24-JUN-2009		Active
Shahram Bahr	Malaysia	B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysia	shareholder of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Shahram Bahr	Malaysia	B-12-3A Hartamas Regency 2 Condo No. 2 Jln Duta Hartamas, Sri Hartamas 50480 Kuala Lumpur Malaysia	director of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Peng, Yi- Hua	Taiwan	20F., No. 93, Sec.2 Roosevelt Rd. Taipei City, Taiwan, R.O.C.	director of	NSTT Holdings Co., 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	15-DEC-2004		Active
Wong Oi Wan	Hong Kong	UNIT B, 18/F., MONGKOK COMM. CTR. 16 ARGYLE ST. KOWLOON H.K	director of	NEW FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Active
YUAN RUI	China	NO. 5422, 5423, HONG 5 LOU NO.25 YUAN, XI SAN HUANBEI ROAD HAI DIAN DISTRICT BEIJING, CHINA	shareholder of	WAYSING CONSULTATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Wong Chiu Ho	Hong Kong	25/F., Futura Plaza 111-113 How Ming Street Kwun Tong Kowloon, Hong Kong	director of	LEAD FAITH HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
Wong Chiu Ho	Hong Kong	25/F., Futura Plaza 111-113 How Ming Street Kwun Tong Kowloon, Hong Kong	secretary of	LEAD FAITH HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
Fairlane Holding International Corporation Limited	Bermuda	Codan Trust Company Limited, Richmond House, 12 Par-La-Ville Road, HamiltonHM 08, Bermuda	shareholder of	Magic Makeover Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
David Andrew John Dyer Bray	Malaysia	Sunway Rahman Putra 16 BRP 3/3b, Shah Alam, Kuala Lumpur, Malaysia	shareholder of	VIBRANT SHIPBROKING LTD.	Malaysia		05-MAY-2005		Active
David Andrew John Dyer Bray	Malaysia	Sunway Rahman Putra 16 BRP 3/3b, Shah Alam, Kuala Lumpur, Malaysia	director of	VIBRANT SHIPBROKING LTD.	Malaysia		05-MAY-2005		Active

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