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
LEUNG Ying Man	Hong Kong	Flat C, 9/F., Block 8 Villa Oceania, 8 On Chun Street Ma On Shan, Shatin, New Territories HONG KONG	protector of	New Generation Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
LEUNG Ying Man	Hong Kong	Flat C, 9/F., Block 8 Villa Oceania, 8 On Chun Street Ma On Shan, Shatin, New Territories HONG KONG	director of	LUXURIOUS ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
TSENG Wen - Hsiung Wendell	Hong Kong	No.5, 5/F., Kai Fuk Industrial Centre 1 Wang Tung STREET, Kowloon Bay, Kowloon, Hong Kong	shareholder of	JUMBO VIEW TECHNOLOGY 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	13-SEP-2004		Active
TSENG Wen - Hsiung Wendell	Hong Kong	No.5, 5/F., Kai Fuk Industrial Centre 1 Wang Tung STREET, Kowloon Bay, Kowloon, Hong Kong	director of	JUMBO VIEW TECHNOLOGY 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	13-SEP-2004		Active
CHEN, CHI-HSIU	Taiwan	1Fl., No. 17, Lane 159, Sec. 6 Luosfu Rd., Wenshan Chiu Taipei, Taiwan 116 R.O.C	director of	Excelsior Healthcare Co., Limited	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	24-DEC-2002		Active
SCI Pharmtech, Inc.	Taiwan	186-2, Hai-Hu-Tsun Lu Chu Hsiang, Taoyuan, Taiwan	shareholder of	SCI Holding Universal LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
SUNARDI	Indonesia	TAMAN POLONIA III/34 NORTH SUMATRA INDONESIA	director of	Premier Finance Limited	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
SUNARDI	Indonesia	TAMAN POLONIA III/34 NORTH SUMATRA INDONESIA	shareholder of	Premier Finance Limited	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
Ng Soo Yong	Singapore	Blk 107, Ang Mo Kio Ave 4 #11-154 Singapore 560107	director of	GROUP INVESTMENTS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Chiu Shui Suet	Hong Kong	FLAT A, 9TH FLOOR, TOWER 1, THE ASTRIDE 180 ARGYLE STREET KOWLOON HONG KONG	secretary of	SUNNY WEALTH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Weng, Shun-Chih	Taiwan	No. 26, Alley 55, Lane 737 Jhongjheng Rd., Fongyuan City Taichung County 420 Taiwan ROC	shareholder of	Superior Century International Limited.	Cook Islands		03-APR-2006		Active
Weng, Shun-Chih	Taiwan	No. 26, Alley 55, Lane 737 Jhongjheng Rd., Fongyuan City Taichung County 420 Taiwan ROC	beneficiary of	Superior Century Trust	Cook Islands		18-JUL-2006		Active
Weng, Shun-Chih	Taiwan	No. 26, Alley 55, Lane 737 Jhongjheng Rd., Fongyuan City Taichung County 420 Taiwan ROC	shareholder of	Honeycomb International Limited	Samoa		06-MAY-2002		Active
Ery Yunasri	Indonesia	Jl. Ciniru 1 No. 10, RT006/003 Rawa Barat, Kebayoran Baru Indonesia	director of	Pinnacle Lane Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
K. V. Development Ltd.	Hong Kong	16F. Sing Kui Comm. Bldg. 27 Des Voeux Rd. HONG KONG	shareholder of	Wei-Jing Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Active
Geraldine Chee Yeung Ping	Singapore	40B Carpenter Street Singapore 059919	director of	SUPERSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
CHU, YU-PING	Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	shareholder of	ROSE LINE ASSETS LTD	Samoa;Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	05-MAR-2008		Active
CHU, YU-PING	Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	secretary of	ROSE LINE ASSETS LTD	Samoa;Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	05-MAR-2008		Active
CHU, YU-PING	Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	director of	ROSE LINE ASSETS LTD	Samoa;Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	05-MAR-2008		Active
LIU Chia-Yang	Taiwan	9F., No. 25, Lane 188, Jungong Road Wenshan District, Tapei City 116, Taiwan	shareholder of	CNPCHK CGX Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
DAI, JIE	China	Room 203, No. 11, Lane 388, Bao'chun Rd, Min Hang District, Shanghai, P.R.C.	shareholder of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
RICHARD AnTHONY SCHUMACHER	Indonesia	NO.62 JL MARGASATWA PONDOK LABO JAKARTA 12450 INDONESIA	shareholder of	UPSTREAM ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Struck / Defunct / Deregistered
RICHARD AnTHONY SCHUMACHER	Indonesia	NO.62 JL MARGASATWA PONDOK LABO JAKARTA 12450 INDONESIA	director of	UPSTREAM ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Struck / Defunct / Deregistered
Ruby Ballesteros Mendoza	Philippines	912 Busilak Street Mandaluyong City Philippines 1501	director of	GRACEMOUNT MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
Ruby Ballesteros Mendoza	Philippines	912 Busilak Street Mandaluyong City Philippines 1501	shareholder of	GRACEMOUNT MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Struck / Defunct / Deregistered
LEW KAH HOCK	Singapore	Blk 134 Bishan Street 12 #05-163 Singapore 570134	director of	Casis Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
LEW KAH HOCK	Singapore	Blk 134 Bishan Street 12 #05-163 Singapore 570134	shareholder of	Casis Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Ajeet Jaintilal	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	director of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Ajeet Jaintilal	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	shareholder of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Wang, Feng-Ken	Taiwan	6F.-1, No. 7, Lane 175 Wuling Road, North District Hsinchu City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Kim Bong Soo	South Korea	2-404 Asia Apartment Jamsildong Songpaku Seoul, Korea	shareholder of	Lamington Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Kim Bong Soo	South Korea	2-404 Asia Apartment Jamsildong Songpaku Seoul, Korea	shareholder of	Lilydale Holdings Limited	South Korea;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;ROOM 1801, YEOKSAM HEIGHTS BLDG, 642-19, YEOKSAM DONG KANGNAM KU, SEOUL, KOREA	24-FEB-2005		Struck / Defunct / Deregistered
Kim Bong Soo	South Korea	2-404 Asia Apartment Jamsildong Songpaku Seoul, Korea	director of	Lamington Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Kim Bong Soo	South Korea	2-404 Asia Apartment Jamsildong Songpaku Seoul, Korea	director of	Lilydale Holdings Limited	South Korea;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;ROOM 1801, YEOKSAM HEIGHTS BLDG, 642-19, YEOKSAM DONG KANGNAM KU, SEOUL, KOREA	24-FEB-2005		Struck / Defunct / Deregistered
Chew Poh Guan	Singapore	c/o 151 Chin Swee Road #08-08, Manhattan House Singapore 169876	shareholder of	Ekasapta Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Chew Poh Guan	Singapore	c/o 151 Chin Swee Road #08-08, Manhattan House Singapore 169876	director of	Ekasapta Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHIU, LIN-YU	Taiwan	4F, No. 18, Sung Chi Road, Dai An District Taipei 105 Taiwan, R.O.C.	shareholder of	Golden Wealth Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
ZHANG MEIZHEN	China	Room 1101, No. 13, Lane 151, Lianyuan Road Pudong Xinqu, Shanghai, China	director of	EAST PROGRESS MARINE SERVICE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Biotanics International, Inc.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	HealthQuest, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Struck / Defunct / Deregistered
Messrs Walker Limited	Brunei	41, 4th Floor Britannia House Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS 8811 Brunei	secretary of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Messrs Walker Limited	Brunei	41, 4th Floor Britannia House Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS 8811 Brunei	secretary of	CLAISER TRADING PRIVATE LIMITED	Samoa		18-FEB-2008		Active
TSENG, WEN-WEN @ VICKY TSENG	Taiwan	7F.-2, No. 5, Lane 335, Sec.3 Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Great Century Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
TSENG, WEN-WEN @ VICKY TSENG	Taiwan	7F.-2, No. 5, Lane 335, Sec.3 Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Great Century Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Carl August Henrik Wingardh	Viet Nam	No.1 Alley 12/70 Dang Thai Mai Street Tay Ho District Hanoi-Vietnam	shareholder of	UMA Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Carl August Henrik Wingardh	Viet Nam	No.1 Alley 12/70 Dang Thai Mai Street Tay Ho District Hanoi-Vietnam	director of	UMA Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Susi Salamah	Indonesia	Jl. Raya Kelapa Dua No. 1 RT007/RW002, No. 1 Kelapa Dua-Kebun Jeruk Jakarta Barat 11550 Indonesia	shareholder of	Essential Niche Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Lim Sien-Lin Selina	Singapore	42A Charlton Road Singapore 439615	director of	IND-Corp Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Jamin Soetoyo	Indonesia	Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesia	shareholder of	CSI HOLDINGS LIMITED	Cook Islands	BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands	09-MAR-1992		Active
Jamin Soetoyo	Indonesia	Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesia	beneficial owner of	CSI HOLDINGS LIMITED	Cook Islands	BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands	09-MAR-1992		Active
Chen, Cong Dong	China	Rm 406 Block 2 Kefeng Road Science & Technology Park Nashan District Shenzhen, PRC	shareholder of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Chen, Cong Dong	China	Rm 406 Block 2 Kefeng Road Science & Technology Park Nashan District Shenzhen, PRC	director of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Mario Aiello	Canada	323-595 Howe Street Vancouver BC Canada V6C 2T5 Ph: REDACTED email: REDACTED	beneficial owner of	Marai Investment Ltd	Samoa		04-MAR-2004		Struck / Defunct / Deregistered
Ng Khar Khing	Singapore	Blk 718 Pasir Ris Street 72 #07-79 Singapore 510718	director of	RICHGENT ENGINEERING PTE LTD	Singapore		14-MAY-1998		Active
Ng Khar Khing	Singapore	Blk 718 Pasir Ris Street 72 #07-79 Singapore 510718	shareholder of	RICHGENT ENGINEERING PTE LTD	Singapore		14-MAY-1998		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	Pacific Century International Limited	Not identified		24-SEP-1993		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	shareholder of	ALPHA LEGEND COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	ALPHA LEGEND COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	NOBLE ISLANDS INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	HOPESTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	secretary of	AZRAEL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	ROSEWOOD ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	AZRAEL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	shareholder of	PROGRESSIVE EDUCATION FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	COMPASS SITE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	CROWNING VIGORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	BLUEBELL ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	UNISON GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	FAIR MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	director of	STAR CREATOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	shareholder of	CROWNING VIGORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	shareholder of	UNISON GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
Lolita Kwok Wei Li	Hong Kong	Flat 4, 7/F, Block C, Imperial Court, 62G,Conduit Road, Mid-Levels, Hong Kong	shareholder of	FAIR MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Mikhail Ebiehlebhy Nikolaev	Switzerland	29 Chemin de Chamblandes Pully 1009 Switzerland	beneficial owner of	Asia Capital Advice Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-MAR-2008		Active
SEAH BEE PENG and LER PEK YEE as joint tenants with right of survivorship	Singapore	BLK 614 CHOA CHU KANG #06-231 SINGAPORE 680614	shareholder of	Zonelink Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
SEAH BEE PENG and LER PEK YEE as joint tenants with right of survivorship	Singapore	BLK 614 CHOA CHU KANG #06-231 SINGAPORE 680614	director of	Zonelink Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
WONG Wei-Chyun	Taiwan	186-2, Hai-Hu-Tsun Lu Chu Hsiang, Taoyuan, Taiwan	director of	SCI Holding Universal LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
Benny Setiawan Santoso	Singapore	45 Oriole Crescent Singapore 288636	director of	Platinum Path Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Li Bing	Hong Kong	Flat B, 9/F., Block 2, Peridot Court 9 Yu Chui Street, Tuen Mun, New Territories	shareholder of	FIRST NUMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Li Bing	Hong Kong	Flat B, 9/F., Block 2, Peridot Court 9 Yu Chui Street, Tuen Mun, New Territories	director of	FIRST NUMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Yu Che Wah	Hong Kong	Flat A 14th floor, Fung Lok Commerical Building 163 Wing Lok Street Sheung Wan Hong Kong	director of	ARTWAY PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
Yu Che Wah	Hong Kong	Flat A 14th floor, Fung Lok Commerical Building 163 Wing Lok Street Sheung Wan Hong Kong	shareholder of	ARTWAY PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Active
ZOU Jian Hui ???	China	Rm 505, Unit 2, Building 9, No. 4, Qu An Hua Li, Chao Yang, Beijing, China	director of	MCC TONGSIN RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
CHIA CHI WEN	Singapore	ONE TEMASEK AVENUE #23-01 SINGAPORE 039192	director of	THE EXCLUSIVE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Suresh Narsinhdas Shah	Indonesia	c/o BNI Building 22nd Floor Jalan Jenderal Sudirman Kav. 1, Jakarta 10220 Indonesia	director of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Suresh Narsinhdas Shah	Indonesia	c/o BNI Building 22nd Floor Jalan Jenderal Sudirman Kav. 1, Jakarta 10220 Indonesia	director of	East Asia Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Not To Be Renewed / In Deregistration
TANG Xianping	China	No. 1 He Bin Lu, Jin Jian Qu Chengdu City, Sichuan Province, China ????????????1?	director of	ORIENT RIVER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
TANG Xianping	China	No. 1 He Bin Lu, Jin Jian Qu Chengdu City, Sichuan Province, China ????????????1?	shareholder of	ORIENT RIVER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Redstone Management Ltd	Not identified		shareholder of	PLUTO INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	06-JAN-2000		Active
Redstone Management Ltd	Not identified		director of	PLUTO INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	06-JAN-2000		Active
Prairie Heritage Ltd.	Not identified		shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Rija Holdings Limited	British Virgin Islands	Ansbacher (BVI) Limited Intertnational Trust Building Wickhams Cay I, Road Town Tortola, British Virgin Islands	shareholder of	Pacific One Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Active
Joanne M. Goulet	Barbados	Serenade Cottage 128 Westridge Road Sandy Lane, St. James BARBADOS	shareholder of	JayGkay Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Joanne M. Goulet	Barbados	Serenade Cottage 128 Westridge Road Sandy Lane, St. James BARBADOS	director of	JayGkay Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Neela Kothari	India	79 Sunder Nagar, New Delhi - 110003 India	shareholder of	Carmichael Capital Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
Asian Internet Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SINO RISE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
CHUANG, PI-JUNG	Taiwan	6F, No. 30, Hwa Cheng Road, Hsin Chuang City, Taipei, Taiwan, R.O.C.	director of	AERO FORCE ENTERPRISE LIMITED	Samoa		07-JUN-2005		Active
CHUANG, PI-JUNG	Taiwan	6F, No. 30, Hwa Cheng Road, Hsin Chuang City, Taipei, Taiwan, R.O.C.	shareholder of	AERO FORCE ENTERPRISE LIMITED	Samoa		07-JUN-2005		Active
CHUANG, PI-JUNG	Taiwan	6F, No. 30, Hwa Cheng Road, Hsin Chuang City, Taipei, Taiwan, R.O.C.	secretary of	AERO FORCE ENTERPRISE LIMITED	Samoa		07-JUN-2005		Active
CHIEN, KANG-MIN	Taiwan	No. 2, Alley 17, Lane 255, Gongguan Rd., Beitou District, Taipei City 112 Taiwan R.O.C	director of	SUNNIC TECHNOLOGY (SAMOA) INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2005		Active
R & M CORPORATE SERVICES LIMITED	Hong Kong	Room B, 10th Floor, Fortune House, 61 Connaught Road, Central, Hong Kong	secretary of	GLOBAL EAGLE INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active

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