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
Hongkong China Consultancy Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	secretary of	Wing Luen Industrial Company Limited	Samoa		01-SEP-1998		Active
Dr. Bernd Fahrholz	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
CHEN, YING-CHIEH	China	Room 3503, Building A, No.55 Zhenning Road Changning District, Shanghai China	director of	Billion Joys Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
CHEN, YING-CHIEH	China	Room 3503, Building A, No.55 Zhenning Road Changning District, Shanghai China	shareholder of	Billion Joys Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Shi Limin	Singapore	128 TANJONG PAGAR ROAD Singapore 088535	beneficiary of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Shi Limin	Singapore	128 TANJONG PAGAR ROAD Singapore 088535	protector of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active
Christopher Basil Newton	Indonesia	Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesia	shareholder of	Upstream Petroleum International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Christopher Basil Newton	Indonesia	Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesia	director of	Upstream Petroleum International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Christopher Basil Newton	Indonesia	Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesia	beneficial owner of	Upstream Petroleum International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHUN WING SUN VINCENT	Hong Kong	Room B, 18th Floor, Block 2, Yue Sun Mansion 89 Third Street, Sai Ying Pun, Hong Kong	shareholder of	VAST EMPIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
CHUN WING SUN VINCENT	Hong Kong	Room B, 18th Floor, Block 2, Yue Sun Mansion 89 Third Street, Sai Ying Pun, Hong Kong	director of	VAST EMPIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
NEW HERO ASSET MANAGEMENT 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	ON EAGLE INVESTMENT LIMITED	Samoa		12-JUN-2006		Active
TMI Electronics (Samoa) Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Taitec Electronic (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2003		Active
ZENG ZHAOPING	China	RM B622, NO 179 HUANGHE RD E, HUANGDAO DISTRICT QINGDAO, CHINA, P.R.C.	director of	ADA OIL TRADE LIMITED	Samoa		20-JUN-2008		Active
ZENG ZHAOPING	China	RM B622, NO 179 HUANGHE RD E, HUANGDAO DISTRICT QINGDAO, CHINA, P.R.C.	shareholder of	ADA OIL TRADE LIMITED	Samoa		20-JUN-2008		Active
Chen, Chung-Hung	China	19 Lane 599, Laiting Rd. S., Jiuting Town, Songjiang, Shanghai, P.R.C.	director of	UES Holding Ltd.	Samoa		18-MAR-2008		Active
Chen, Chung-Hung	China	19 Lane 599, Laiting Rd. S., Jiuting Town, Songjiang, Shanghai, P.R.C.	shareholder of	UES Holding Ltd.	Samoa		18-MAR-2008		Active
WANG, KUO-CHUN	Taiwan	4F-1, No. 2, Lane 128, Chien Kuo Rd., Hisn Tien City, Taipei Hsien, Taiwan	director of	Champtek International (Samoa) Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	05-NOV-2008		Active
WANG, KUO-CHUN	Taiwan	4F-1, No. 2, Lane 128, Chien Kuo Rd., Hisn Tien City, Taipei Hsien, Taiwan	secretary of	Champtek International (Samoa) Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	05-NOV-2008		Active
Pacific Capital Investment Management Ltd.	U.S. Virgin Islands	Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Newton Asset Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Park, Man Ki	South Korea	102 -1007, Hanshin Apartmenr, Nakmin- dong Dongnae-gu, Pusan, Korea.	director of	MIGHTY INTELLIGENCE 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	23-SEP-2004		Struck / Defunct / Deregistered
Park, Man Ki	South Korea	102 -1007, Hanshin Apartmenr, Nakmin- dong Dongnae-gu, Pusan, Korea.	shareholder of	MIGHTY INTELLIGENCE 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	23-SEP-2004		Struck / Defunct / Deregistered
WU CHUNG PING	China	HUANGZHUKENG INDUSTRIAL DISTRICT SONGMUSHAN CUN, DALANG TOWN DONGGUAN, GUANGDONG CHINA	director of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
WU CHUNG PING	China	HUANGZHUKENG INDUSTRIAL DISTRICT SONGMUSHAN CUN, DALANG TOWN DONGGUAN, GUANGDONG CHINA	shareholder of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Lin, Yin-Cheng	Taiwan	15F., No111 Sec. 1, Syuefu Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
SU Yu-Ting	Taiwan	No. 8, Alley 26, Lane 649, Hsin-Chuan Road Hsin Chuan Taipei County 242, Taiwan	shareholder of	LEADWAY MOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Daniel Suharya	Singapore	c/o 171 Chin Swee Road #04-08 San Centre Singapore 169877	intermediary of	Nirwana Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Daniel Suharya	Singapore	c/o 171 Chin Swee Road #04-08 San Centre Singapore 169877	intermediary of	Asahi Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
Daniel Suharya	Singapore	c/o 171 Chin Swee Road #04-08 San Centre Singapore 169877	intermediary of	Fargate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
Daniel Suharya	Singapore	c/o 171 Chin Swee Road #04-08 San Centre Singapore 169877	intermediary of	ESCALATE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Daniel Suharya	Singapore	c/o 171 Chin Swee Road #04-08 San Centre Singapore 169877	intermediary of	Daniel Suharya	Not identified
WANG CHU Chiu-Ying	Taiwan	10F.-3, No.87, Yucheng Street, Nangang District, Taipei City 115, Taiwan	shareholder of	HAPPY LUCKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
LIN PEI LI	Singapore	131, JALAN LIM TAI SEE SINGAPORE 268456	director of	Best Gems International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
LIN PEI LI	Singapore	131, JALAN LIM TAI SEE SINGAPORE 268456	shareholder of	Best Gems International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
WU, TSUNG-HSU	Taiwan	No. 12-1, Lane 224, Jianping 1st St., Anping District, Tainan City 708, Tainan City 708, Taiwan, ROC	director of	TAIWAN POWER EQUIPMENT ENGINEERING LTD.	Samoa		09-OCT-2007		Active
WU, TSUNG-HSU	Taiwan	No. 12-1, Lane 224, Jianping 1st St., Anping District, Tainan City 708, Tainan City 708, Taiwan, ROC	shareholder of	TAIWAN POWER EQUIPMENT ENGINEERING LTD.	Samoa		09-OCT-2007		Active
Koh Wah Leng Andrew	Singapore	228 Laurel Wood Avenue Singapore 275897	shareholder of	Megatop Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Koh Wah Leng Andrew	Singapore	228 Laurel Wood Avenue Singapore 275897	director of	Megatop Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Koh Wah Leng Andrew	Singapore	228 Laurel Wood Avenue Singapore 275897	director of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
Koh Wah Leng Andrew	Singapore	228 Laurel Wood Avenue Singapore 275897	shareholder of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
Summer Investments Limited	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	Armstrong Holdings Limited	Cook Islands	Relates to trust	11-JAN-2008		Active
Lai Yin Man, Maureen	Hong Kong	C/- Room 2701 Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong	authorised person / signatory of	HI-TEK WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1995		Active
Lai Yin Man, Maureen	Hong Kong	C/- Room 2701 Gloucester Tower The Landmark, 11 Pedder Street Central, Hong Kong	secretary of	PACIFIC DRAGON FUND I LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-APR-2003		Active
Masaki Takashima	Japan	2-3-5 MIDORIGAOKA, SUME-KU KOBE JAPAN	director of	ORIENT LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
ANG CHEE SENG	Singapore	102 HENDERSON CRESCENT #12-18 SINGAPORE 150102	shareholder of	PATRONIX TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2004		Struck / Defunct / Deregistered
ANG CHEE SENG	Singapore	102 HENDERSON CRESCENT #12-18 SINGAPORE 150102	director of	PATRONIX TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2004		Struck / Defunct / Deregistered
Liao, Li-Wen	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
HUANG, HSING-JOU	Taiwan	7F.-1, No. 6, Chenggong 1st Rd., Lingya District, Kaohsiung City, Taiwan, ROC	secretary of	Provision Holdings Co., Ltd.	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-APR-2007		Active
HUANG, HSING-JOU	Taiwan	7F.-1, No. 6, Chenggong 1st Rd., Lingya District, Kaohsiung City, Taiwan, ROC	director of	Provision Holdings Co., Ltd.	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-APR-2007		Active
HUANG, HSING-JOU	Taiwan	7F.-1, No. 6, Chenggong 1st Rd., Lingya District, Kaohsiung City, Taiwan, ROC	shareholder of	Provision Holdings Co., Ltd.	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-APR-2007		Active
CHANG, LIH-JY	United States	Unit 224, 620 W Huntington Dr Arcadia CA 91007-3427	shareholder of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
CHANG, LIH-JY	United States	Unit 224, 620 W Huntington Dr Arcadia CA 91007-3427	director of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
Lin Hsin-Lee	Taiwan	No. 152, Sec. 2, Chung-Jun Road, Tainan, Taiwan, R.O.C.	shareholder of	WANTON INTERNATIONAL LIMITED	Samoa		15-NOV-2007		Active
Lin Hsin-Lee	Taiwan	No. 152, Sec. 2, Chung-Jun Road, Tainan, Taiwan, R.O.C.	secretary of	WANTON INTERNATIONAL LIMITED	Samoa		15-NOV-2007		Active
Lin Hsin-Lee	Taiwan	No. 152, Sec. 2, Chung-Jun Road, Tainan, Taiwan, R.O.C.	director of	WANTON INTERNATIONAL LIMITED	Samoa		15-NOV-2007		Active
Peng, Yueh-Lian	Taiwan	No. 328 Ren-Ai Rd., Jhudong Township Hsinchu County 310 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Pedro Jose Duran	Venezuela	CCCT Torre B, Suite 615 Urb. Chuao Caracas, Venezuela	shareholder of	Galiano International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
Sachiko Kondo	United Kingdom	25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM	intermediary of	SACHIKO KONDO	Not identified
Sachiko Kondo	United Kingdom	25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM	intermediary of	Real Capital Inc.	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
Sachiko Kondo	United Kingdom	25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM	intermediary of	Success Capital Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Sachiko Kondo	United Kingdom	25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM	shareholder of	Real Capital Inc.	Samoa		08-DEC-2005		Struck / Defunct / Deregistered
Sachiko Kondo	United Kingdom	25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM	director of	Success Capital Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Sachiko Kondo	United Kingdom	25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOM	shareholder of	Success Capital Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
JODANI INTERNATIONAL CO., LTD	Taiwan	215, Jeou Ju 1st Road, Sun Ming Dist., Kaohsiung, Taiwan, R.O.C.	shareholder of	Tong Cheng Technology Co., Ltd	Samoa		21-JUN-2006		Active
Chang, Kuang-Ming	Taiwan	7F-10, No.150 Chi Lin Road Taipei Taiwan ROC	director of	Single Source Ltd	Samoa		23-MAR-2007		Active
Chang, Kuang-Ming	Taiwan	7F-10, No.150 Chi Lin Road Taipei Taiwan ROC	secretary of	Single Source Ltd	Samoa		23-MAR-2007		Active
Chang, Kuang-Ming	Taiwan	7F-10, No.150 Chi Lin Road Taipei Taiwan ROC	shareholder of	Single Source Ltd	Samoa		23-MAR-2007		Active
Chung, Chin-Hung	Taiwan	4Fl., No.22, Alley 28, Lane 278, Chingshuei Rd., Tucheng City, Taipei, Taiwan 236, ROC	director of	Able Technology Inc.	Samoa		19-JUL-2001		Active
PPSC (HK) Limited	Hong Kong	11th Floor, Dah Sing Life Building, 99 Des Voeux Road Central, Hong Kong	shareholder of	PPSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
WU Siu Man	Hong Kong	2405 Block P, Luk Yeung Sun Chuen, Tsuen Wan, N.T., Hong Kong	director of	LEAD EVENT INTERNATIONAL LIMITED	Samoa		03-SEP-2007		Active
WU Siu Man	Hong Kong	2405 Block P, Luk Yeung Sun Chuen, Tsuen Wan, N.T., Hong Kong	shareholder of	LEAD EVENT INTERNATIONAL LIMITED	Samoa		03-SEP-2007		Active
CHU Nam Sang	Hong Kong	13H, Fu Wah Kok, No. 41 Tai Pak Tin Street Kwai Chung, Hong Kong	director of	Blue River Holding Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
CHU Nam Sang	Hong Kong	13H, Fu Wah Kok, No. 41 Tai Pak Tin Street Kwai Chung, Hong Kong	shareholder of	Blue River Holding Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Teo Chee Kok	Malaysia	25 JI. SS18/3B 47500 Subang Jaya Selangor Darul Ehsan MALAYSIA	director of	Key Consultant Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Teo Chee Kok	Malaysia	25 JI. SS18/3B 47500 Subang Jaya Selangor Darul Ehsan MALAYSIA	shareholder of	Key Consultant Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Hasmik Sarkisov	United States	2100 Rimcrest Drive Glendale, CA USA	beneficiary of	Nevis-CVI Trust	Cook Islands		18-NOV-2002		Vesting
Osman Murat Karadeniz	Turkey	Bagdat Caddesi Murat Ap. No: 340 Erenkoy-Kadikoy Istanbul, Turkey	beneficial owner of	KPS Karadeniz Powership Company Limited	Marshall Islands		22-OCT-2008		Active
Ken Shidemori	Japan	No. 105 Aribio, 7-29-3 Takahara Okinawa City, Okinawa 904-2171 Japan	secretary of	Packaging Universal Co., Ltd.	Samoa		01-FEB-2005		Active
Ken Shidemori	Japan	No. 105 Aribio, 7-29-3 Takahara Okinawa City, Okinawa 904-2171 Japan	director of	Packaging Universal Co., Ltd.	Samoa		01-FEB-2005		Active
Ken Shidemori	Japan	No. 105 Aribio, 7-29-3 Takahara Okinawa City, Okinawa 904-2171 Japan	shareholder of	Packaging Universal Co., Ltd.	Samoa		01-FEB-2005		Active
Cheng, Yao-Yin @ Brian	Taiwan	9F., No. 25, Lane 100 ShiauPingDing, DanShuei Jen, Taipei, Taiwan 251 R.O.C.	shareholder of	Apollo Connections Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Liu Jun Min	China	5/F., Block 6, An Hua Industrial District Che Gong Miao Shenzhen P R China	shareholder of	TOP EMERALD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Struck / Defunct / Deregistered
Liu Jun Min	China	5/F., Block 6, An Hua Industrial District Che Gong Miao Shenzhen P R China	shareholder of	LONG BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Liu Jun Min	China	5/F., Block 6, An Hua Industrial District Che Gong Miao Shenzhen P R China	director of	LONG BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Liu Jun Min	China	5/F., Block 6, An Hua Industrial District Che Gong Miao Shenzhen P R China	director of	TOP EMERALD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Struck / Defunct / Deregistered
Chew Chong Keat	Malaysia	No. 4 (Lot 157), Jalan Sungai Beranang 32/58A, Phase 1B, Bukit Rimau 40460 Shah Alam, Selangor Malaysia	director of	ICON FREIGHT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2008		Active
YANG I	Taiwan	No. 2, Lane 245, Nanmen Road South District Tainan City 702, 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
Steven Scott Barki	Indonesia	Jl. Diponegoro No. 46 Jakarta 10310, Indonesia	shareholder of	Far View Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Wu, Yi-Chun	Taiwan	3F., No.7, Alley 2, Lane 150, Sec.2, Pao-Fu Rd., Yung Ho City, Taipei Hsien, Taiwan ROC	director of	AQUA PRO International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-OCT-2002		Struck / Defunct / Deregistered
Zhu Tong	China	No.74 Nanjing Road Suite 818 Heping District Tianjin CHINA 30042	shareholder of	MAIN CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Zhu Tong	China	No.74 Nanjing Road Suite 818 Heping District Tianjin CHINA 30042	director of	MAIN CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Zhu Tong	China	No.74 Nanjing Road Suite 818 Heping District Tianjin CHINA 30042	shareholder of	CHINA METALLURGICAL ENGINEERING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Zhu Tong	China	No.74 Nanjing Road Suite 818 Heping District Tianjin CHINA 30042	director of	CHINA METALLURGICAL ENGINEERING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Susanto Tirtawidjaja	Australia	1203/19 The Circus Burswood, WA-6100 Australia	director of	Graceful Sunshine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Susanto Tirtawidjaja	Australia	1203/19 The Circus Burswood, WA-6100 Australia	shareholder of	Graceful Sunshine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
TEO CHEN WEI, TERENCE	Singapore	54 DALVEY ROAD SINGAPORE 259454	intermediary of	TOUCHE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
TEO CHEN WEI, TERENCE	Singapore	54 DALVEY ROAD SINGAPORE 259454	intermediary of	TERENCE TEO CHEN WEI	Not identified
TEO CHEN WEI, TERENCE	Singapore	54 DALVEY ROAD SINGAPORE 259454	shareholder of	CalRose Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Not To Be Renewed / In Deregistration
TEO CHEN WEI, TERENCE	Singapore	54 DALVEY ROAD SINGAPORE 259454	shareholder of	TOUCHE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Amazing Inc.	British Virgin Islands	HWR Services Limited Craigmuir Chambers, PO Box 71 Road Town, Tortola BVI	director of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active

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