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
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	DELTA LINK LIMITED	British Virgin Islands		29-OCT-1998		Transferred Out
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	MIX CREATION LIMITED	British Virgin Islands		07-NOV-1997		Transferred Out
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	GOOD MOTIVE LIMITED	British Virgin Islands		26-OCT-1998		Transferred Out
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	KEEN GENERAL LIMITED	British Virgin Islands		20-JUL-1998		Transferred Out
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Wu, Wen-An	Taiwan	No.2-5 Shanzihbian, Danshuei Township Taipei County 251 Taiwan, ROC	shareholder of	CHAINPUS INTERNATIONAL LIMITED	British Virgin Islands;Cayman 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	13-FEB-2006		Struck / Defunct / Deregistered
Wu, Wen-An	Taiwan	No.2-5 Shanzihbian, Danshuei Township Taipei County 251 Taiwan, ROC	director of	CHAINPUS INTERNATIONAL LIMITED	British Virgin Islands;Cayman 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	13-FEB-2006		Struck / Defunct / Deregistered
Tan Sri Ibrahim Menudin	Malaysia	15 Jalan Kedondong Off Jalan Ampang Hillir 5500 Kuala Lumpur, Malaysia	director of	Zentral Equity Corporation	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;ZENTRAL TRUST Attn: Tan Mei Mei/Felicia Wee	01-JUL-2003		Active
Sudiri Oesep	Not identified		director of	Conception Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2001		Active
Sudiri Oesep	Not identified		director of	Rims Energy Karapan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
HSU MING-JEN	Taiwan	2F., No. 137, Sec. 1, Chenggong Rd., Yonghe city, Taipei County 234, Taiwan ROC	shareholder of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
HSU MING-JEN	Taiwan	2F., No. 137, Sec. 1, Chenggong Rd., Yonghe city, Taipei County 234, Taiwan ROC	director of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
Glanfort Developments Ltd	British Virgin Islands	c/o Beaufort House, Tropic Isle Building P.O. Box 438, Road Town Tortola British Virgin Islands	shareholder of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Glanfort Developments Ltd	British Virgin Islands	c/o Beaufort House, Tropic Isle Building P.O. Box 438, Road Town Tortola British Virgin Islands	shareholder of	Huaguang Limited	Hong Kong;British Virgin Islands	16/F Entertainment Building 30 Queens Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Genesis Superthermal Technology Corporation	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Genesis Green Energy Service Group Inc.	Samoa		22-JAN-2008		Active
Genesis Superthermal Technology Corporation	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Genesis GST CHINA Holdings Corporation	Samoa		15-AUG-2007		Struck / Defunct / Deregistered
Jing Xiaohai	China	13A, 9/F., Nan Yuan Ma Dian Guan Cheng Beijing China	director of	Amazon Consulting Inc.	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	23-JUN-2004		Active
Jing Xiaohai	China	13A, 9/F., Nan Yuan Ma Dian Guan Cheng Beijing China	shareholder of	Amazon Consulting Inc.	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	23-JUN-2004		Active
DAVID S. LEE	United States	c/o CMC Industries, Inc. of 4950 Patrick Henry Drive, Santa Clara, CA95054, U.S.A.	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Khoo Chin Wah	Singapore	23 Leonie Hill #04-02 Leonie Gardens Singapore 239224 Singapore	shareholder of	Bartley Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
Khoo Chin Wah	Singapore	23 Leonie Hill #04-02 Leonie Gardens Singapore 239224 Singapore	shareholder of	Lindbergh International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		In Liquidation
Khoo Chin Wah	Singapore	23 Leonie Hill #04-02 Leonie Gardens Singapore 239224 Singapore	director of	Bartley Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
Khoo Chin Wah	Singapore	23 Leonie Hill #04-02 Leonie Gardens Singapore 239224 Singapore	director of	PACIFIC INDUSTRIES INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2004		Active
Khoo Chin Wah	Singapore	23 Leonie Hill #04-02 Leonie Gardens Singapore 239224 Singapore	director of	Lindbergh International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		In Liquidation
HU DI FANG ???	China	Suite 15B, Huiming Ge, Huibin Guangchang Nanshan District, Shenzhen, Guangdong, China	shareholder of	AMBER TOOLING CHINA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
HU DI FANG ???	China	Suite 15B, Huiming Ge, Huibin Guangchang Nanshan District, Shenzhen, Guangdong, China	director of	AMBER TOOLING CHINA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
PAN, WEN-LUNG	Taiwan	5F, No 516, Sec 1 Neihu Rd., Neihu District Taipei City Taiwan ROC	director of	EBM Technologies (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2004		Active
PAN, WEN-LUNG	Taiwan	5F, No 516, Sec 1 Neihu Rd., Neihu District Taipei City Taiwan ROC	director of	EBM HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2004		Active
SUN, WANG-CHING	Not identified		shareholder of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
Stephen Chi Lo-Jen	Not identified		shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Stephen Chi Lo-Jen	Not identified		shareholder of	N.O.I. Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
ANGELA Y.H KUO	Not identified		director of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
ANGELA Y.H KUO	Not identified		shareholder of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
HUAN Chi-Cheng	Taiwan	No. 2, Alley 2, Lane 60, Dachang 1st Road Sanmin Distrct Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Fang Qiong	China	32B Noble Center, No.1006 Fuzhong 3rd Road Futian district, Shenzhen, China	shareholder of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
FAN Po-Kang	Taiwan	7F., No. 40, Section 2, Tingzhou Road Zhongzheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Tony Taniwan	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	director of	D2 Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Tony Taniwan	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	shareholder of	D2 Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Tony Taniwan	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	shareholder of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Tony Taniwan	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	director of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
The Thomas M. Picklow Trust of July 2, 2008	United States	695 East Western Reserve Road Unit 2104, Poland Ohio, OH 44514 USA	beneficiary of	Mahoning Valley Settlement	Cook Islands		28-AUG-2008		Active
Chow Yuen Kong	China	Hse 208 Beijing Eurovillage Tianzhu Town, Shunyi District, Beijing 101300 China	director of	Vasendor International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Elegant Winner Co., Ltd.	Saint Vincent and the Grenadines	The Financial Services Centre, P.O. Box 1823, Paul's Avenue, Kingstown, St. Vincent & the Grenadines.	shareholder of	SERVGATE INTERNATIONAL INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Elegant Winner Co., Ltd.	Saint Vincent and the Grenadines	The Financial Services Centre, P.O. Box 1823, Paul's Avenue, Kingstown, St. Vincent & the Grenadines.	secretary of	SERVGATE INTERNATIONAL INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Elegant Winner Co., Ltd.	Saint Vincent and the Grenadines	The Financial Services Centre, P.O. Box 1823, Paul's Avenue, Kingstown, St. Vincent & the Grenadines.	director of	SERVGATE INTERNATIONAL INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Cyber Technology Group Holdings 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	Pacific Vegas Development Limited	Samoa		26-APR-2000		Struck / Defunct / Deregistered
John Worrall D'Arcy Grove	Not identified		shareholder of	MOBILE TECHNOLOGY INVESTMENTS CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
John Worrall D'Arcy Grove	Not identified		director of	MOBILE TECHNOLOGY INVESTMENTS CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
John Worrall D'Arcy Grove	Not identified		director of	DARWINIAN GLOBAL ASSET MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
John Worrall D'Arcy Grove	Not identified		shareholder of	DARWINIAN GLOBAL ASSET MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
John Worrall D'Arcy Grove	Not identified		director of	ARTIFICE HOLDINGS 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	26-OCT-2004		Active
John Worrall D'Arcy Grove	Not identified		shareholder of	ARTIFICE HOLDINGS 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	26-OCT-2004		Active
LEONG SIU HUNG, EDWIN	Hong Kong	Room 4302, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.	director of	WALTON SUCCESS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-MAR-2007		Active
LEONG SIU HUNG, EDWIN	Hong Kong	Room 4302, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.	secretary of	WALTON SUCCESS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-MAR-2007		Active
Hoo, Tony	Hong Kong	Flat 11B, Tower II, The Waterfront, 1 Austin Road West, TST., Kowloon Hong Kong.	shareholder of	LOYAL BASE (ASIA PACIFIC) LIMITED	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
Chen Chin-Wei	Taiwan	4F, No. 6, Lane 92, Chien-Kuo N. Road Sec. 1, Taipei, Taiwan	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Liang Wei	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Leap Ming	France	3 Rule Pablo Neruda Torcy (Seine-El-Marne) France	shareholder of	D'SUPERB GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
Leap Ming	France	3 Rule Pablo Neruda Torcy (Seine-El-Marne) France	director of	D'SUPERB GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
JENS GOTTSLEBEN	Germany	Warnstedst Strasse 59, 22525 Hamburg, Germany	shareholder of	ZENTEC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Struck / Defunct / Deregistered
JENS GOTTSLEBEN	Germany	Warnstedst Strasse 59, 22525 Hamburg, Germany	director of	ZENTEC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Struck / Defunct / Deregistered
Wu Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Narotam Sayal	India	602 Aradhana Apts R.K. Puram Sector - 13 New Delhi, India 110066	secretary of	BOSTON ASIA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Narotam Sayal	India	602 Aradhana Apts R.K. Puram Sector - 13 New Delhi, India 110066	director of	BOSTON ASIA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Narotam Sayal	India	602 Aradhana Apts R.K. Puram Sector - 13 New Delhi, India 110066	shareholder of	BOSTON ASIA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Narotam Sayal	India	602 Aradhana Apts R.K. Puram Sector - 13 New Delhi, India 110066	director of	Boston Harbor Capital Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Narotam Sayal	India	602 Aradhana Apts R.K. Puram Sector - 13 New Delhi, India 110066	shareholder of	REIGNING ASSETS CO., INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Li Pik Wah	Hong Kong	Flat 43A, Tower 2 Metropolis, Tseung Kwan O Kowloon Hong Kong	shareholder of	TRIUMPH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
Jufri Zubrir	Not identified		director of	PUNTYY TRADING INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Struck / Defunct / Deregistered
Jufri Zubrir	Not identified		shareholder of	PUNTYY TRADING INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2004		Struck / Defunct / Deregistered
Jose David Sanchez-Ramirez	Not identified		shareholder of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Patchanee Limapichat	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Natasha Parnis England	Malta	17 Triq il-Kappella Ta', Xaghra, Naxxar NXR 06, Malta	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Natasha Parnis England	Malta	17 Triq il-Kappella Ta', Xaghra, Naxxar NXR 06, Malta	alternate director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
TSAI, JUI-FENG	Taiwan	1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROC	shareholder of	TTA International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
TSAI, JUI-FENG	Taiwan	1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROC	director of	TTA International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
CHANG, TSAI-CHOU	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	intermediary of	CHANG, TSAI-CHOU	Not identified
CHANG, TSAI-CHOU	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	intermediary of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
CHANG, TSAI-CHOU	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
CHANG, TSAI-CHOU	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
KIM Seung Hyun Jonathan	South Korea	21-201 Namsamtown Apartment Sindandong Jung-ku Seoul, Korea	shareholder of	SL & A INTERNATIONAL HOLDINGS INC	British Virgin Islands;Cayman 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-MAR-1998		Active
Anna Francesca Maria Busuego Colayco	Philippines	Unite 401. Le Triomphe, 357 HV Dela Costa St S, Salcedo Village Philippines 1227 Makati City	director of	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
LIU DAN	China	NO. 52, JIANYE STREET XIGANG DALLIAN CHINA	director of	CANADA GREAT SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
LIU DAN	China	NO. 52, JIANYE STREET XIGANG DALLIAN CHINA	shareholder of	CANADA GREAT SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
MAULOD BIN ABU BAKAR	Malaysia	13A.02 & 13A.03, Level 13A, Plaza 138, Hotel Grand Maya Annexe, Jalan Ampang, 50450 Kuala Lumpur, Malaysia	shareholder of	Excim Oil Limited	Malaysia		03-DEC-2004		Active
MAULOD BIN ABU BAKAR	Malaysia	13A.02 & 13A.03, Level 13A, Plaza 138, Hotel Grand Maya Annexe, Jalan Ampang, 50450 Kuala Lumpur, Malaysia	director of	Excim Oil Limited	Malaysia		03-DEC-2004		Active
Lee, Cheng-Lung	Taiwan	5F., NO. 33-5, Qingdao 1st St., NORTH DISTRICT, TAICHUNG CITY 404 Taiwan R.O.C	director of	East Fortune Holdings Limited	Samoa		28-AUG-2007		Active
Lee, Cheng-Lung	Taiwan	5F., NO. 33-5, Qingdao 1st St., NORTH DISTRICT, TAICHUNG CITY 404 Taiwan R.O.C	director of	STRONG UP ENTERPRISES LIMITED	Samoa		01-NOV-2006		Struck / Defunct / Deregistered
LIN, HSI-LUNG	Not identified		shareholder of	easeGo Incorporated	Samoa		24-AUG-2007		Active
Bromus Limited	Not identified		director of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Elizabeth Gomersall Bradley	Not identified		director of	RAINBOW ART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
Caratacus Limited	Not identified		shareholder of	E-TAIL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	FLY DRAGON INVESTMENT DEVELOPMENT LIMITED	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	CAPITAL TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	ALPHA RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	shareholder of	CAPITAL TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	shareholder of	ALPHA RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	CONNAUGHT STRATEGIC OPPORTUNITIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	shareholder of	CONNAUGHT STRATEGIC OPPORTUNITIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Chandler Nominees Limited	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93-103 Wing Lok Street, Central Hong Kong	director of	DYE VIETNAM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered

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