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
Yin Chun Hui	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Lui, Lai Hing	Macao	R. Madre Terezina. 11, 16 Andar A, Ed. Nga Va Kok, Macau	director of	WELCOME EARNINGS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Lui, Lai Hing	Macao	R. Madre Terezina. 11, 16 Andar A, Ed. Nga Va Kok, Macau	shareholder of	WELCOME EARNINGS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Pang Qisen	China	No. 103, Block B, Tian Xin Bei Zhan Su She, Bao Gang Road, Shenzhen City Guang Dong Province China	shareholder of	Million-Dragon Investments Corporation.	Samoa		12-SEP-2002		Struck / Defunct / Deregistered
Pang Qisen	China	No. 103, Block B, Tian Xin Bei Zhan Su She, Bao Gang Road, Shenzhen City Guang Dong Province China	director of	Million-Dragon Investments Corporation.	Samoa		12-SEP-2002		Struck / Defunct / Deregistered
Loa Djin Sui	Indonesia	Jl. Keagungan, No. 75 RT. 014/ 003, Keagungan Jakarta Barat Indonesia	director of	Red Cascade Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Not To Be Renewed / In Deregistration
Vichai KULSOMPHOB	Thailand	466/121 Riverside Villa, Tower 2 #18A, Rama 3 Road Soi. 24, Bangklo, Bangkorleam, Bangkok 10120, Thailand	director of	MOON POLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Ruddington Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CHARTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
YU, KAN-NAN also known as KEN YU	Taiwan	5F., NO. 6, Lane 142, Ruei-an St., Da-an District, Taipei City 106 Taiwan R.O.C	director of	SUNBURST INVESTMENT CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-2006		Active
Seventeam Electronic Co., Ltd	Taiwan	8F., No. 184, Sec 4 Chengde Rd., Shihlin District, Taipei City Taiwan	director of	Power Source Limited	Samoa		23-JUL-2003		Active
Seventeam Electronic Co., Ltd	Taiwan	8F., No. 184, Sec 4 Chengde Rd., Shihlin District, Taipei City Taiwan	shareholder of	Power Source Limited	Samoa		23-JUL-2003		Active
Seventeam Electronic Co., Ltd	Taiwan	8F., No. 184, Sec 4 Chengde Rd., Shihlin District, Taipei City Taiwan	shareholder of	SUNLIGHT PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	ELITE CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	EXCEL WIN DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	GOOD CONNECTION TRADERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	JOINTLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Active
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	HOVER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	INFOWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	INFO EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	UNI-STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	AMAZING RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	director of	Tiger Net Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	shareholder of	UNI-STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	shareholder of	AMAZING RICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
WONG, Wing Hong Benny as trustee for Return Achiever Limited	Hong Kong	Suite 1905 Queen's Place 74 Queen's Road Central Hong Kong	shareholder of	INFO EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
CHANG Yu-Jeng	Taiwan	No.23, Minsheng Street, Taiping City Taichung County 411, Taiwan (R.O.C.)	shareholder of	AUSPICE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
LISA XIAODAN ZHOU	Australia	602/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA	shareholder of	SNL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2001		Active
LISA XIAODAN ZHOU	Australia	602/1 KIRRIBILLI AVENUE KIRRIBILLI, NSW 2061 AUSTRALIA	director of	SNL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2001		Active
Sung, Ching-Yun	Taiwan	No. 10, Alley 25, Lane 36, Sec. 1 Jhonghua Rd., Jhongli City Taoyuan County 320 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Edurado K. Litonjua	Philippines	444 T. M. Kalav Street Ermita Manila Phillippines	director of	GLOED AND 3D CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
HSIEH Meng-Chi ???	Taiwan	8F.-3, No.2, Jian 8th Road, Jhonghe City Taipei County, Taiwan, R.O.C ?????????2?8??3	reserve director of	Refit International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Not To Be Renewed / In Deregistration
KWANTAS CORPORATION BERHAD	Malaysia	1st Floor, FORDECO Building, Jalan Singa Mata, 91100 Lahad Datu, Sabah, Malaysia	shareholder of	KWANTAS INTERNATIONAL INC.	Malaysia		19-APR-2001		Active
Johnathan Rubin	United States	473 Nickman Chula Vista CA 92011	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Laura A. Lynch	United States	200 Maitland Ave. #158, Altamonte Springs, FL 32701 USA	director of	Your Easy Street, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2004		Struck / Defunct / Deregistered
Laura A. Lynch	United States	200 Maitland Ave. #158, Altamonte Springs, FL 32701 USA	shareholder of	Your Easy Street, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2004		Struck / Defunct / Deregistered
ZHANG QIANG ??	China	Room 301, No. 45, Mo Jiang Da Qiao Bei Lu Tai Ping Zhen, Shi Xing Xian, Guang Dong Sheng China	shareholder of	WEFORD HENDERSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Prasodjo Winarko	Indonesia	Jl. Widya Chandra VIII/8 Jakarta 12190 Indonesia	director of	Lion Properties Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-MAY-2006		Active
Prasodjo Winarko	Indonesia	Jl. Widya Chandra VIII/8 Jakarta 12190 Indonesia	director of	TEMPLETON CAPITAL PTE. LTD.	Singapore		06-DEC-2005		Active
Peter Man Yan Lee	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	GOOD REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Active
HO HSU, CHIH-MEI	Taiwan	5F., NO. 187, JINGXIU E. ROAD Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	director of	TUTORSUM INTERNATIONAL LIMITED	Seychelles		27-NOV-2007		Active
HO HSU, CHIH-MEI	Taiwan	5F., NO. 187, JINGXIU E. ROAD Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	shareholder of	TUTORSUM INTERNATIONAL LIMITED	Seychelles		27-NOV-2007		Active
Brian Joseph Tunui	Cook Islands	Tupapa Rarotonga Cook Islands	resident director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Brian Joseph Tunui	Cook Islands	Tupapa Rarotonga Cook Islands	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Brian Joseph Tunui	Cook Islands	Tupapa Rarotonga Cook Islands	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Irwan Sudjono and Ivan Sudjono	Not identified		beneficial owner of	RICHMOND CENTRE ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Huang, Chung-Chou	Not identified		director of	HWA WEI HOLDINGS CORPORATION LTD.	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	26-MAY-1995		Active
CHIU Ya Ling	Not identified		shareholder of	CENTRAL ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Muhamad Jono Roosdiono	Not identified		shareholder of	InvestSmart Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
NORMA F. BATAC	Philippines	UNIT B6 LANCASTER TOWNHOMES, NO. 30 LANCASTER ST PASAY CITY 1302 PHILIPPINES	director of	WIN SUCCESS TRADING LIMITED	Hong Kong;Philippines;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	18-SEP-2006		Active
NORMA F. BATAC	Philippines	UNIT B6 LANCASTER TOWNHOMES, NO. 30 LANCASTER ST PASAY CITY 1302 PHILIPPINES	shareholder of	WIN SUCCESS TRADING LIMITED	Hong Kong;Philippines;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	18-SEP-2006		Active
JUI-YANG CHU	Taiwan	14F., No. 2, Lane 300, Section 2 Huansi Road, Jhongli City Taoyuan, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Danny Nugroho	Indonesia	Jl. Kebangkitan Nasional No. 48, RT001/RW001 Kelurahan Sriwedari, Kecamatan Laweyan Surakarta 57141, Indonesia	director of	Zen Gem Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Danny Nugroho	Indonesia	Jl. Kebangkitan Nasional No. 48, RT001/RW001 Kelurahan Sriwedari, Kecamatan Laweyan Surakarta 57141, Indonesia	shareholder of	Zen Gem Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Danny Nugroho	Indonesia	Jl. Kebangkitan Nasional No. 48, RT001/RW001 Kelurahan Sriwedari, Kecamatan Laweyan Surakarta 57141, Indonesia	shareholder of	INIGO INVESTMENT LTD.	Seychelles		25-MAY-2009		Active
Danny Nugroho	Indonesia	Jl. Kebangkitan Nasional No. 48, RT001/RW001 Kelurahan Sriwedari, Kecamatan Laweyan Surakarta 57141, Indonesia	director of	INIGO INVESTMENT LTD.	Seychelles		25-MAY-2009		Active
Rahal II, Gallagher	Cayman Islands	P O Box 1845 GT Grand Cayman Cayman Islands	director of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	TRIO CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	CROWN MANAGEMENT GROUP Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	GLADSTONE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Gateway 3000 (UK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Glenview Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Mardon Hayes Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Hurricane Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	SMART ISLAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Greenhill Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	12th Dimension Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	JACINTO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	BAKEWELL MANAGEMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	ENVIROMONDIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	EFL Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	MGB HOMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Startpoint Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Ashburton Holdings Limited	Not identified		16-MAR-1995		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	NAYANAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Benders Direct Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	PROFILE ENGINEERING SERVICES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	BEEGEE AVIATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	BMP International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	Uffington Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
AR Management Limited	Isle of Man	10 St George's Street, Douglas Isle of Man IMI 1AH	director of	JJ SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
MICHAEL SANG PARK	United States	1130 Pin Oak Lane Brentwood, TN 37027, USA	shareholder of	LIUHE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
MICHAEL SANG PARK	United States	1130 Pin Oak Lane Brentwood, TN 37027, USA	director of	LIUHE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
MICHAEL SANG PARK	United States	1130 Pin Oak Lane Brentwood, TN 37027, USA	director of	STAR CAPITALIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
MICHAEL SANG PARK	United States	1130 Pin Oak Lane Brentwood, TN 37027, USA	shareholder of	STAR CAPITALIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
Chiang, Pei-Fen	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Gregg M. Rosen	United States	631 U.S. Highway One Suite 301 North Palm Beach, Florida 33408 USA	beneficiary of	Gregg M. Rosen Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Gregg M. Rosen	United States	631 U.S. Highway One Suite 301 North Palm Beach, Florida 33408 USA	trust settlor of	Gregg M. Rosen Revocable Trust	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
BI CHUN	China	rm. 103, Bldg. 4, Yuanhezhichun Garden, Yuanhe, Xiangcheng District, Suzhou City, Jiangsu Province, China.	shareholder of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
BI CHUN	China	rm. 103, Bldg. 4, Yuanhezhichun Garden, Yuanhe, Xiangcheng District, Suzhou City, Jiangsu Province, China.	director of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
BI CHUN	China	rm. 103, Bldg. 4, Yuanhezhichun Garden, Yuanhe, Xiangcheng District, Suzhou City, Jiangsu Province, China.	beneficial owner of	KEEN GRACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Kasim Ghozali	Not identified		shareholder of	PAPERPRO Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
Zhu Ming	Not identified		director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
CHIANG Ching-Ming	Taiwan	2F, No15, Lane 258, Changchun Road Zhongshan District, Taipei City 104, Taiwan	shareholder of	SHARP ELEMENTS GROUP LIMITED	British Virgin Islands;Hong Kong	Credit Suisse, Hong Kong 23/F., Three Exchange Square 8 Connaught Place Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
CHIANG Ching-Ming	Taiwan	2F, No15, Lane 258, Changchun Road Zhongshan District, Taipei City 104, Taiwan	director of	SHARP ELEMENTS GROUP LIMITED	British Virgin Islands;Hong Kong	Credit Suisse, Hong Kong 23/F., Three Exchange Square 8 Connaught Place Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
Lucky Bloom Technology Co. Ltd	British Virgin Islands	CCP Financial Consultants Limited 2nd Floor, Ellen L. Skelton Building Fishers Lane, Road Town Tortola, British Virgin Islands	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Wu, Ping-Mao	Taiwan	9F., No. 738, Jhongjheng Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	Dotcom Holdings Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-MAR-2004		Struck / Defunct / Deregistered
Grace Vivien Li	Hong Kong	43A Residence Bel-Air South Tower 8 38 Bel-Air Avenue, Island South Hong Kong	beneficiary of	The Li 2007 Family Trust	British Virgin Islands		22-JAN-2008		Active
Juliana M. Shawa	Kuwait	c/- Al Salam Hospital, Al Salam Director Intl, Hospital Project Office Bnaid al Gor Kuwait City 35151	director of	The Advisory Group Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2003		Active
Juliana M. Shawa	Kuwait	c/- Al Salam Hospital, Al Salam Director Intl, Hospital Project Office Bnaid al Gor Kuwait City 35151	shareholder of	The Advisory Group Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2003		Active

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