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
TRI Investments Limited	Not identified		shareholder of	TSF Investment Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-FEB-2001		Transferred Out
UNION TIME GROUP LIMITED ????????	China	???????????????1 ?	shareholder of	EMPIRE TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
SATO TEC. CORPORATION	Japan	???????????1115??-2	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Mandra New Materials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Asia Coal Bed Methane Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Mandra Materials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Mandra Mirabilite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	beneficial owner of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	Minor West Gate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
ZHANG Songyi	Hong Kong	8A, Magazine Court 5-7 Magazine Gap Road Mid-Levels HONG KONG	director of	MANDRA Capital	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	02-JAN-2002		Active
Jirawat Supornpaibul	Thailand	77/3 Soi Areesamphan 2 Samsan Nai, Phayanthai Bangkok 10400 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Jirawat Supornpaibul	Thailand	77/3 Soi Areesamphan 2 Samsan Nai, Phayanthai Bangkok 10400 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Ivantara Dviyudha	Indonesia	Komp.Deplu kav. 136 RT.07/07, kel.Cipadu Jaya kec.Larangan, Tangerang - Indonesia	director of	Kaylemvale Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Ivantara Dviyudha	Indonesia	Komp.Deplu kav. 136 RT.07/07, kel.Cipadu Jaya kec.Larangan, Tangerang - Indonesia	shareholder of	Kaylemvale Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Ivantara Dviyudha	Indonesia	Komp.Deplu kav. 136 RT.07/07, kel.Cipadu Jaya kec.Larangan, Tangerang - Indonesia	director of	Westernport Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Ivantara Dviyudha	Indonesia	Komp.Deplu kav. 136 RT.07/07, kel.Cipadu Jaya kec.Larangan, Tangerang - Indonesia	shareholder of	Westernport Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Anne BURRELL	Portugal	apartado 3153, Almancil 8135-955 Algarve, Portugal	director of	ELEGANT LINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
Anne BURRELL	Portugal	apartado 3153, Almancil 8135-955 Algarve, Portugal	shareholder of	ELEGANT LINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
CHEN SUI ??	China	1-403, Blk. 4, No. 19, Shenyan Road Yantian District, Shenzhen, Guangdong, China	shareholder of	REDCORNER LIGHTING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
CHEN SUI ??	China	1-403, Blk. 4, No. 19, Shenyan Road Yantian District, Shenzhen, Guangdong, China	director of	REDCORNER LIGHTING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
BRIGHTNESS GROUP LIMITED	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	WISDOM ORIENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
BRIGHTNESS GROUP LIMITED	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	WISDOM ORIENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Nancy Ku	Hong Kong	4/F, Block A,Breezy Court 2A Park Road Hong Kong	alternate director of	GREAT FUTURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Transferred Out
Nancy Ku	Hong Kong	4/F, Block A,Breezy Court 2A Park Road Hong Kong	director of	DIRECTION HIGH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Nancy Ku	Hong Kong	4/F, Block A,Breezy Court 2A Park Road Hong Kong	director of	KEPLER LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
LeTV New Media Holdings Limited	Cayman Islands	P.O.BOX 30691 SMB GRAND CAYMAN	shareholder of	SHARP LUCK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Tang Sai Fan	Not identified		director of	HITECH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
CTC Strategy Company Limited	Not identified		shareholder of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
CTC Strategy Company Limited	Not identified		director of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
Jetpower Finance Limited	Not identified		shareholder of	POWERCHART SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
WANG GUO FENG ???	China	Room 402, Unit 2, Building 6, No. 26 Xiyu Dongjie Jinyuan Qu, Taiyuan, Shanxi, China	shareholder of	EASE POWER TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
WANG GUO FENG ???	China	Room 402, Unit 2, Building 6, No. 26 Xiyu Dongjie Jinyuan Qu, Taiyuan, Shanxi, China	director of	EASE POWER TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
ZHANG Lina ???	China	No 12, Loujiao Cunmin Team, Nanchang Cunweihui, Baipu Town, Zijin County Guangdong, China	shareholder of	ShenZhen KangHeSheng Industry Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
ZHANG Lina ???	China	No 12, Loujiao Cunmin Team, Nanchang Cunweihui, Baipu Town, Zijin County Guangdong, China	director of	ShenZhen KangHeSheng Industry Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
QI Xinghua	China	No. 3, Jinniu Road, Baiyang Industrial Area, Wuyi County, Zhejiang Province, China	shareholder of	ZHEJIANG CAYI HOUSEWARES CO., LTD.	Samoa		01-SEP-2008		Active
QI Xinghua	China	No. 3, Jinniu Road, Baiyang Industrial Area, Wuyi County, Zhejiang Province, China	director of	ZHEJIANG CAYI HOUSEWARES CO., LTD.	Samoa		01-SEP-2008		Active
Lewon Schaarschmidt	Hong Kong	Flat B, 5Fl, Solon House 88 Robinson Road, Midlevels	shareholder of	Alphasure International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
Lewon Schaarschmidt	Hong Kong	Flat B, 5Fl, Solon House 88 Robinson Road, Midlevels	director of	Alphasure International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	ALL MERIT HOLDINGS LIMITED	Hong Kong		03-DEC-2008		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	director of	ALL MERIT HOLDINGS LIMITED	Hong Kong		03-DEC-2008		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	director of	VICTRON DEVELOPMENT LIMITED	Hong Kong		31-OCT-2008		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	Vision Marine (Hong Kong) Limited	Hong Kong		18-MAR-2009		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	director of	Vision Marine (Hong Kong) Limited	Hong Kong		18-MAR-2009		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	VICTRON DEVELOPMENT LIMITED	Hong Kong		31-OCT-2008		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	G.T.C Holdings Limited	Malaysia		07-SEP-2007		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	AURIC WOOD LIMITED	Malaysia		11-JAN-2008		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	Filtex International Trade Limited	Malaysia		02-JUL-2007		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	Sprint Enterprise Limited	Malaysia		04-JAN-2006		Active
Billion Well Nominees Limited	Hong Kong	Room A, 15th Floor, Fortis Tower, 77-79 Gloucester Road, Wanchai, Hong Kong	shareholder of	NRG ELECTRONICS LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	15-OCT-1999		Active
WANG, CHIN-TE	Taiwan	No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	shareholder of	Jin Yi Technology Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	21-MAY-2009		Active
WANG, CHIN-TE	Taiwan	No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	director of	Jin Yi Technology Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	21-MAY-2009		Active
WANG, CHIN-TE	Taiwan	No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	shareholder of	Emperor Investment Holding Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
WANG, CHIN-TE	Taiwan	No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	director of	Emperor Investment Holding Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
WANG, CHIN-TE	Taiwan	No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	shareholder of	Golden Beach International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
WANG, CHIN-TE	Taiwan	No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C.	director of	Golden Beach International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
HUANG, WEN-TING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	director of	Emperor Dragon Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
HUANG, WEN-TING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	Emperor Dragon Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
HUANG, WEN-TING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	director of	Pearl Dragon Funder Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
HUANG, WEN-TING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	Pearl Dragon Funder Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Wu, Chih-Pin	Taiwan	3F., No.15, Lane 101 Longxing St., Banqiao City Taipei County 200 Taiwan, R.O.C	shareholder of	EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
Fan, Kwo-Long	Not identified		shareholder of	COMMERCIAL WEB LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-AUG-2001		Transferred Out
Fan, Kwo-Long	Not identified		director of	COMMERCIAL WEB LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-AUG-2001		Transferred Out
Ashley Smith	Not identified		beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	MGL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	GLOBAL CURRENCY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1993		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	Dynamic Par Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1999		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
Abacus Secretaries (Jersey) Limited	Not identified		secretary of	REVERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
LONG BIN ??	China	No. 5, Kang Jie, Liu Pu, Jitihu 5, Xicheng Beijing, China	director of	Qingdao Jiahua Metal Structure Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Tsao, Chen-Hao	Taiwan	9F, No.77-1, Sec. 1, Chengde Rd., Datong District Taipei City 103 Taiwan ROC	shareholder of	Chyun Yih Tape (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
PHOA HERMANTO SUNDJOJO	Indonesia	KOMP DUTA HARAPAN INDAH, BLOCK P-52. JI KAPUK MUARA, NO.7 JAKARTA 14460 INDONESIA	director of	SMART WELL INTERNATIONAL INDUSTRY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Struck / Defunct / Deregistered
PHOA HERMANTO SUNDJOJO	Indonesia	KOMP DUTA HARAPAN INDAH, BLOCK P-52. JI KAPUK MUARA, NO.7 JAKARTA 14460 INDONESIA	shareholder of	SMART WELL INTERNATIONAL INDUSTRY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Struck / Defunct / Deregistered
Ong Joo Ay	Hong Kong	Flat D, 9/F, Block 4, Les Sai Sons 28 Tai On Street, Hong Kong	shareholder of	Minelco Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Ong Joo Ay	Hong Kong	Flat D, 9/F, Block 4, Les Sai Sons 28 Tai On Street, Hong Kong	director of	Minelco Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Chang Hung-Pai @ Ken Chang	Taiwan	8FNo. 147 Shi-Shang Road Shi-Lin Disttrict Taipei 111 Taiwan ROC	director of	DENSELITE OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Chang Hung-Pai @ Ken Chang	Taiwan	8FNo. 147 Shi-Shang Road Shi-Lin Disttrict Taipei 111 Taiwan ROC	shareholder of	DENSELITE OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Navin Jatia	Singapore	44 Pole Road Singapore 437532	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
Navin Jatia	Singapore	44 Pole Road Singapore 437532	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
Navin Jatia	Singapore	44 Pole Road Singapore 437532	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
Navin Jatia	Singapore	44 Pole Road Singapore 437532	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
SHAO Bao Zhong ???	China	?????????????? 303 ?	director of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
SHAO Bao Zhong ???	China	?????????????? 303 ?	shareholder of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
AACH International Holding Limited	Cayman Islands	3/F., Zephyr House, P.O. Box 709 George Town, Grand Cayman, Cayman Islands	shareholder of	Apex Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Jeffrey Meckfessel	United States	5775 Clarence Court Reno, NV 89511 USA	beneficial owner of	Swiss Corporation	Cook Islands		20-NOV-2002		Not To Be Renewed / In Deregistration
LI Ning	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District, Beijing 100010 P.R.C.	director of	Horizon Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Catherine Place Investments Limited	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
Yim Chun Nam etc.	Not identified		director of	QUEENSWAY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
TUAN Chi Pin	Canada	10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada	shareholder of	EARN SYSTEM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
TUAN Chi Pin	Canada	10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada	shareholder of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
TUAN Chi Pin	Canada	10-44 Chester Le Blvd., Toronto On M1W 2MB Canada M1W WM8 Canada	director of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Kuang - Kai Wang	China	3F, Zao- Fong Universe Building, 1800 West Zhong Shan Road Shanghai 200233, PRC	director of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Lin, Sheng-Yen	Taiwan	6F., No. 151-1, Songren Rd., Sinyi District, Taipei City 110 Taiwan R.O.C.	shareholder of	SERVGATE INTERNATIONAL INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
Peng, Chun-Chien	Taiwan	12F., No.433, Sec. 4, Ren-ai Rd. Da-an District, Taipei City 106 Taiwan (R.O.C.)	shareholder of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Gloria Maud Newton	Australia	25 BEVERLY TERRACE, SOUTH GUILFORD WESTERN AUSTRALIA AUSTRALIA 6055	director of	EMPIRE POWER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
Song Wen Shyu	Indonesia	Jl. Cigondewah Girang RT 02/32 Cimahi Bandung Indonesia	director of	Dinghu Yongshengtex Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active

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