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
Wu Jin	Hong Kong	46 Des Voeux Road 9th Floor, Room C Hong Kong	director of	ThinkTank Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Wu Jin	Hong Kong	46 Des Voeux Road 9th Floor, Room C Hong Kong	shareholder of	ThinkTank Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
HAO ZHI RONG	China	Room 101, No. 3, Xujiahui Garden Lane 255, Wanping Road(s), Shanghai, China	shareholder of	HANSCENT (CHINA) CO., LIMITED	British Virgin Islands		16-OCT-2007		Transferred Out
HAO ZHI RONG	China	Room 101, No. 3, Xujiahui Garden Lane 255, Wanping Road(s), Shanghai, China	director of	HANSCENT (CHINA) CO., LIMITED	British Virgin Islands		16-OCT-2007		Transferred Out
Yang Chi-yueh	China	Room 902., No. 4 Lane 333 Hanzhong Road Shanghi China	shareholder of	SHAANXI LEADER LOGISTICS CO., 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	10-AUG-2004		Struck / Defunct / Deregistered
Yang Chi-yueh	China	Room 902., No. 4 Lane 333 Hanzhong Road Shanghi China	director of	SHAANXI LEADER LOGISTICS CO., 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	10-AUG-2004		Struck / Defunct / Deregistered
Howarth Management Services Limited	Hong Kong	6th Floor, Bank of America Tower 12 Harcourt Road Central Hong Kong	secretary of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
CUI QING YUAN ???	China	Nonghang Jiashulou, Qianan Zhen Qianan Shi, Hebei, China	director of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
CUI QING YUAN ???	China	Nonghang Jiashulou, Qianan Zhen Qianan Shi, Hebei, China	shareholder of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Phan Tuong Long Huy	United States	8412 Modale Drive, Hungtington Beach, CA 92646 USA	director of	KyaQ Electronics Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
Phan Tuong Long Huy	United States	8412 Modale Drive, Hungtington Beach, CA 92646 USA	shareholder of	KyaQ Electronics Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
Mrs Arunee Sirikolkarn	Thailand	149/8 Soi Vipavadee 64 Viparadee Rangsit Rd Laksi District, Bangkok Thailand 10210	shareholder of	Seamus Asset Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
PELLETOTOWN LIMITED	Seychelles	SUIT 204,, VICTORIA HOUSE, P.OBOX 1356, VICTORIA, MAHE, SEYCHELLES	director of	WARWICK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
SHI Kai Bon, Jeffrey	Not identified		shareholder of	AGTS Technology & Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
SHI Kai Bon, Jeffrey	Not identified		director of	AGTS Technology & Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
H.D. Isler & Company Holding Limited	Not identified		shareholder of	SPRINGARDEN PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
NG PUI YIU ROSALINDA	Hong Kong	FT 39, 4/F ST. GEORGE'S CT. 85 KADOORIE AVENUE HO MAN TIN , KOWLOON, HK	shareholder of	CASH GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
NG PUI YIU ROSALINDA	Hong Kong	FT 39, 4/F ST. GEORGE'S CT. 85 KADOORIE AVENUE HO MAN TIN , KOWLOON, HK	director of	CASH GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Kao Corporation	United States	West First Street Suite 622 Los Angelas CA	shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Huang, Jih-Lung	Taiwan	No. 91, Yusheng St., \ Shihlin District Taipei City 111 Taiwan, R.O.C	shareholder of	EQUITY DAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Liou, Lai-Chen	Taiwan	7F., No. 2, Lane 109 Tai-Ping 2nd Street Tai-Ping City, Taichung Hsien Taiwan, R.O.C.	shareholder of	Liberty Heights Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Liou, Lai-Chen	Taiwan	7F., No. 2, Lane 109 Tai-Ping 2nd Street Tai-Ping City, Taichung Hsien Taiwan, R.O.C.	director of	Liberty Heights Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
LIU CHUN XING	China	Rm 502, Unit 6, Bldg 8, No. 168 Xiangshan Nan Road, Shijingshan District Beijing, China	director of	BLUE OCEAN METALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
LIU CHUN XING	China	Rm 502, Unit 6, Bldg 8, No. 168 Xiangshan Nan Road, Shijingshan District Beijing, China	shareholder of	BLUE OCEAN METALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
HUANG, CHUNG-HSIN	Taiwan	No.20, Tayou 1st St., Tafa Industrial District, Kaohsiung County 831 Taiwan, R.O.C.	shareholder of	Tong Cheng Technology Co., Ltd	Samoa		21-JUN-2006		Active
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	director of	ROSEFIELD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	director of	SYSTEM INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	director of	SENSE ETERNITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1999		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	director of	CYBERCHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	shareholder of	SENSE ETERNITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1999		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	shareholder of	SPARKLE SPIRIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	shareholder of	SYSTEM INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
CHUNG Yuk Hing	United States	Room 5, 10/F., Block B, Villa Lotto 18 Broadwood Road Happy Valley	director of	SPARKLE SPIRIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Wu, Yung-Feng	Taiwan	98 An Ho Road, Section 2, Tainan, Taiwan ROC	shareholder of	GOODTREE VENTURES LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Transferred Out
Wu, Yung-Feng	Taiwan	98 An Ho Road, Section 2, Tainan, Taiwan ROC	secretary of	GOODTREE VENTURES LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Transferred Out
Wu, Yung-Feng	Taiwan	98 An Ho Road, Section 2, Tainan, Taiwan ROC	director of	GOODTREE VENTURES LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Transferred Out
VENUS LIGHT INC.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Megane Investments Ltd	Samoa		23-NOV-2007		Active
Top Trophy International Limited	Not identified		shareholder of	UNIVERSAL.NET COM LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2000		Transferred Out
Sung, Min-Hsion	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
CHAO, SHIU-CHAO	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Location of records / Faster Services Trading Limited	Hong Kong	Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.	records & registers of	FASTER SERVICES TRADING LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Two International Finance Centre 8 Finance Street CENTRAL Hong Kong	28-AUG-2006		Active
ZENG XIU SONG	China	Room 502, Block 5, No. 17, Jinhan Road Jinsha Street, Jinping District, Shantou City Guangdong, China	shareholder of	HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
ZENG XIU SONG	China	Room 502, Block 5, No. 17, Jinhan Road Jinsha Street, Jinping District, Shantou City Guangdong, China	director of	HONGKONG SUNKONGDA INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
FUNG Sau Man Christiana ???	Hong Kong	Flat 8A, Hawthorn Garden, 70 Sing Woo Road Happy Valley, Hong Kong	director of	FOCUS RANGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
FUNG Sau Man Christiana ???	Hong Kong	Flat 8A, Hawthorn Garden, 70 Sing Woo Road Happy Valley, Hong Kong	shareholder of	FOCUS RANGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Pun Chiu, Andrew	Hong Kong	Flat D, 4/F., 64 Sycamore Street Kowloon, Hong Kong	director of	EURO ALLIANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Struck / Defunct / Deregistered
Pun Chiu, Andrew	Hong Kong	Flat D, 4/F., 64 Sycamore Street Kowloon, Hong Kong	shareholder of	EURO ALLIANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Struck / Defunct / Deregistered
HUANG, YEN-JU	Taiwan	4F-1, No.60, Lane 76, Rui-Kuang Rd., Nei-Hu, Taipei, Taiwan, R.O.C.	shareholder of	E-LINK INTERNATIONAL LIMITED	Samoa		24-OCT-2005		Active
HUANG, YEN-JU	Taiwan	4F-1, No.60, Lane 76, Rui-Kuang Rd., Nei-Hu, Taipei, Taiwan, R.O.C.	director of	E-LINK INTERNATIONAL LIMITED	Samoa		24-OCT-2005		Active
HUANG, YEN-JU	Taiwan	4F-1, No.60, Lane 76, Rui-Kuang Rd., Nei-Hu, Taipei, Taiwan, R.O.C.	secretary of	E-LINK INTERNATIONAL LIMITED	Samoa		24-OCT-2005		Active
SO LIN	Hong Kong	House 71, Tycoon Place, 38 Lo FAi Road Tai Po, N.T., H.K.	director of	SINO ASSETS MANAGEMENT LIMITED	British Virgin Islands		20-AUG-2002		Transferred Out
Lam Ngar Lan	Hong Kong	Room 2108, Two International Finance Centre No.8 Finance Street, Central, Hong Kong	shareholder of	GLORY RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
Lam Ngar Lan	Hong Kong	Room 2108, Two International Finance Centre No.8 Finance Street, Central, Hong Kong	director of	GLORY RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
Cheng, Duen-Jen	Taiwan	No.86, Sec.1, Meicun Rd., Taichung City, Taiwan ROC	director of	EVERBEST DEVELOPMENT LIMITED	Samoa		06-JAN-2005		Active
Cheng, Duen-Jen	Taiwan	No.86, Sec.1, Meicun Rd., Taichung City, Taiwan ROC	director of	ROSELAND LIMITED	Samoa		07-JAN-2005		Active
Maria Hung Tao	Not identified		shareholder of	THOUSAND STARS INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
Liu Yong Ling	Not identified		director of	Giant Telecom (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2002		Active
New Century International Enterprise Limited	Not identified		shareholder of	New Century Enterprises Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
New Century International Enterprise Limited	Not identified		shareholder of	SKY SINCERE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
New Century International Enterprise Limited	Not identified		director of	SKY SINCERE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
DING Jingge	China	Suite 315, Granville Court, 4 Beiwa Road Haidian District, Beijing, P.R.C. ??????????4????????315?	shareholder of	RICH CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
DING Jingge	China	Suite 315, Granville Court, 4 Beiwa Road Haidian District, Beijing, P.R.C. ??????????4????????315?	director of	RICH CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
DING Jingge	China	Suite 315, Granville Court, 4 Beiwa Road Haidian District, Beijing, P.R.C. ??????????4????????315?	director of	LUCKY WIN INVESTMENT INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
DING Jingge	China	Suite 315, Granville Court, 4 Beiwa Road Haidian District, Beijing, P.R.C. ??????????4????????315?	shareholder of	LUCKY WIN INVESTMENT INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
Zheng Jiang	China	No. 5666, The eastings of YinZhou Street Hi-tech District Ningbo China	shareholder of	DE ZE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Zheng Jiang	China	No. 5666, The eastings of YinZhou Street Hi-tech District Ningbo China	director of	DE ZE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Katharine Schlien	United States	2506 Aqua Vista Blvd Ft Lauderdale Florida 33301-0000 USA	protector of	RS Family Trust	Not identified		25-OCT-1994		Struck / Defunct / Deregistered
X-pan Universe 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	PETROBASE INDUSTRIES PTE. LTD.	Singapore		13-DEC-2005		In Liquidation
ZHONG JIQING	China	Block 1 No.1 Lane 4 Huangtang 1 Road Yuantong Bridge, Huicheng District China	director of	INDONESIA INDUSTRIAL CO., 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	01-NOV-2004		Struck / Defunct / Deregistered
ZHONG JIQING	China	Block 1 No.1 Lane 4 Huangtang 1 Road Yuantong Bridge, Huicheng District China	shareholder of	INDONESIA INDUSTRIAL CO., 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	01-NOV-2004		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	GENESIS XI, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	SIGNOS XXII, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	shareholder of	GENESIS XI, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	shareholder of	SIGNOS XXII, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	shareholder of	VC INVESTMENTS 1506 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	ARTINVEST UNIVERSAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
OSWALDO ISAIAS VIGAS-LINARES	Venezuela	Av. Los Mangos, Resd. 27-A, Apto 1/2A Los Dos Caminos Caracas 1064 Venezuela	director of	VC INVESTMENTS 1506 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
Diana Husein	Indonesia	Jl. Pelangi Nila VI Blok A-8/15 Kelapa Gading Jakarta Utara Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Eduardo A. Trujillo Gargano	Venezuela	Avenida Urdaneta, Esquina de Animas Edif El Universal 3c Caracas, 1010 Venezuela	director of	Trumar Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Eduardo A. Trujillo Gargano	Venezuela	Avenida Urdaneta, Esquina de Animas Edif El Universal 3c Caracas, 1010 Venezuela	shareholder of	Trumar Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Wife of the Settlor at time of his death	Not identified		beneficiary of	The Tequila Sunrise Trust	Not identified		27-AUG-1999		Struck / Defunct / Deregistered
Wife of the Settlor at time of his death	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Siew Chee Fook	Not identified		director of	RICH OCEAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Warrem Fairweather	Not identified		director of	AST Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
Warrem Fairweather	Not identified		shareholder of	AST Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
CHIANG, CHING FEN	Not identified		director of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
Jeffrey John Shaw	New Zealand	10 Newburn Avenue Mt Eden Auckland New Zealand	director of	Overseas Guarantee Company Limited	Not identified		23-MAR-1994		Struck / Defunct / Deregistered
Zurich Assets International Ltd	Seychelles	Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychelles	shareholder of	Marque Assets Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
KUNG, HUNG-CHIN	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	director of	UNIVERSO CLASSIC CORPORATION	Samoa		12-MAR-2009		Active
KUNG, HUNG-CHIN	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	secretary of	UNIVERSO CLASSIC CORPORATION	Samoa		12-MAR-2009		Active
KUNG, HUNG-CHIN	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	shareholder of	Epicor Fitness Corporation	Samoa		02-AUG-2007		Active
KUNG, HUNG-CHIN	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	director of	Epicor Fitness Corporation	Samoa		02-AUG-2007		Active
LAN, CHI-JEN	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District Taipei City 112, Taiwan, ROC	shareholder of	EPPING INC.	Samoa		04-JUL-2007		Struck / Defunct / Deregistered
Matthew Cheong Wei Jie	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
Matthew Cheong Wei Jie	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		14-FEB-2008		Not To Be Renewed / In Deregistration
Tina Mulligan	United States	2332 Fordham Drive Costa Mesa, CA 92626 USA	co-trustee of trust of	Ocean Breeze Irrevocable Trust	Not identified		21-JAN-1998		Active
YU PEICHANG	China	Fl 3, Jiahe Business Mansion, No. 68, Panjiang Street, Dadong District, Shenyang, Liaoning Province, P. R. China	director of	UNITED TRANSPORTATION SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
YU PEICHANG	China	Fl 3, Jiahe Business Mansion, No. 68, Panjiang Street, Dadong District, Shenyang, Liaoning Province, P. R. China	shareholder of	UNITED TRANSPORTATION SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
AI SAI SHOU	China	AIJIA CUN, WUFEN CHANG, KENZHI CHANG LIUJIA ZHAN, YUJIANG XIAN JIANGXI CHINA	shareholder of	LOYAL NATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Struck / Defunct / Deregistered
Kao, Teng-Kuei	Taiwan	5FL., No. 67, Sec. 2, Zhong Shun Street, Taipei City, Taiwan, R.O.C.	shareholder of	Adherent Holding Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active

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