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
Cheung Hon Wa, Dicto	Hong Kong	UNIT 321-322, BEVERLEY COMMERCIAL CENTRE, CHATHAM ROAD SOUTH Kowloon Hong Kong	director of	BELLSON TICKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Struck / Defunct / Deregistered
Cheung Hon Wa, Dicto	Hong Kong	UNIT 321-322, BEVERLEY COMMERCIAL CENTRE, CHATHAM ROAD SOUTH Kowloon Hong Kong	shareholder of	BELLSON TICKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Struck / Defunct / Deregistered
Leung Kin Shing	Hong Kong	Flat G 27/F Po On Mansion Tai koo Shing Hong Kong	shareholder of	GIVE ME TEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Leung Kin Shing	Hong Kong	Flat G 27/F Po On Mansion Tai koo Shing Hong Kong	director of	GIVE ME TEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
YAO, CHEN-HSIANG	Taiwan	No .105-92, Yingcaipu, Puzih City, Chiayi Country 613, Taiwan (R.O.C)	shareholder of	Shou Hong International Trading Co., Ltd.	Samoa		03-JAN-2008		Active
Moti Harkishindas Bhojwani	Singapore	32A Branksome Road Singapore 439566	shareholder of	Aisana Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Moti Harkishindas Bhojwani	Singapore	32A Branksome Road Singapore 439566	director of	Aisana Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Moti Harkishindas Bhojwani	Singapore	32A Branksome Road Singapore 439566	director of	GoldenVilla Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	JINHOU LIGHT INDUSTRY PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	FULI HOME PRODUCTS AND EQUIPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	FUXING FOOD PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	JIULONG MACHINES AND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	JINMAO REAL ESTATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	JIAHUA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	HONGFENG TRANSPORTATION AND CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	HENGSHUN METALS AND CHEMICALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	shareholder of	HENGYE INTL INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	HENGYE INTL INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	JIAHUA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	JINHOU LIGHT INDUSTRY PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	HONGFENG TRANSPORTATION AND CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	FULI HOME PRODUCTS AND EQUIPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	NANHAI MEDICINE AND HEALTHCARE PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	JIULONG MACHINES AND TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	JINMAO REAL ESTATE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	FUXING FOOD PRODUCTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
KEEN MARK HOLDINGS LIMITED	China	Room 301, Unit 5, Building 22 Chezhan Beili, Huangcun Zhen Daxing Qu, Beijing, China	director of	HENGSHUN METALS AND CHEMICALS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Pioline Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Pioline Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	ZESS POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	GLENISLA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	ZESS POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Quebecca Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	CONTINENTAL IT SOLUTIONS SERVICES, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	CONTINENTAL IT SOLUTIONS SERVICES, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Navigate Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Navigate Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	CONFIDAS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1992		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Asean Credit & Finance Consultants Ltd	Samoa		20-SEP-2001		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Asean Credit & Finance Consultants Ltd	Samoa		20-SEP-2001		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	ASEAN TECHNOLOGY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	ASEAN MANAGEMENT AND CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	BHAKTI ASSETS RECOVERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	BHAKTI ASSETS RECOVERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	ASEAN TECHNOLOGY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	ASEAN MANAGEMENT AND CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	ParcVista Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	ParcVista Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	ANFIELD OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	ANFIELD OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	SEAWARD VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1993		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	SEAWARD VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1993		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Well-Time Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Well-Time Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Classic Box Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	MAXCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	MAXCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	BIG WAVE WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	FIREMASTER CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	FIREMASTER CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Providence Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	BIG WAVE WORLDWIDE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
FU MENG-SHIH	Taiwan	2/F., No. 9 Wan Li Road Wen Shan District, Taipei, Taiwan	director of	ETERNAL HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
QING Nong	Canada	6151 Hardesty Crescent, Mississauga, Ontario, Canada	shareholder of	SparkTrade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
QING Nong	Canada	6151 Hardesty Crescent, Mississauga, Ontario, Canada	director of	SparkTrade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Max Master Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Li JingLin	China	16 Floor Resource Plaza Tower 1 #268, S. ZhongShan Road Shanghai	shareholder of	DAORONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
Li JingLin	China	16 Floor Resource Plaza Tower 1 #268, S. ZhongShan Road Shanghai	director of	DAORONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
Chin Fook Kheong	Malaysia	Lot 63A, Jalan Meranti Bukit, Sierramas West, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	intermediary of	GHL Asia Pacific Limited	Malaysia		08-DEC-2006		Active
Chin Fook Kheong	Malaysia	Lot 63A, Jalan Meranti Bukit, Sierramas West, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	intermediary of	Chin Fook Kheong	Not identified
Chin Fook Kheong	Malaysia	Lot 63A, Jalan Meranti Bukit, Sierramas West, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	director of	GHL Asia Pacific Limited	Malaysia		08-DEC-2006		Active
Roderick Carl Peterson	Australia	52 Fiarlawn Ave Turramurra N.S.W Australia	shareholder of	Graceland Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Roderick Carl Peterson	Australia	52 Fiarlawn Ave Turramurra N.S.W Australia	director of	Graceland Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Far Eastern Department Stores Ltd.	Taiwan	2-7 F 10F, 27 PAO CHING ROAD TAIPEI, TAIWAN, REPUBLIC OF CHINA	shareholder of	FEDS DEVELOPMENT LTD.	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	15-AUG-1994		Active
CHOU, CHIEN-JU	Taiwan	10F., No. 137 Jilin Rd., Lujhu Township, Taoyuan Country, Taiwan, R.O.C.	shareholder of	HENG SENG INTERNATIONAL CORPORATION	Samoa		26-JUN-2008		Active
Hu Chiu Chang	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Mr Welly	Indonesia	Jl. Thamrin 64 Surabaya Indonesia	shareholder of	Channel Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
CHANG BAO CHENG	China	NO.4, FU, NO.210, GONGYUAN ROAD, WEIBIN DISTRICT BAOJI, SHANXI CHINA	director of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
CHANG BAO CHENG	China	NO.4, FU, NO.210, GONGYUAN ROAD, WEIBIN DISTRICT BAOJI, SHANXI CHINA	shareholder of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
RICHARD NEIL WILSON	Not identified		secretary of	Tradecon Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-MAY-2008		Active
Astgik Termendzhyan	Not identified		beneficiary of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Astgik Termendzhyan	Not identified		co-trustee of trust of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Astgik Termendzhyan	Not identified		trust settlor of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
The Royal Bank of Scotland, PLC	Hong Kong	Hong Kong Branch 30/F., AIG Tower 1 Connaught Road Central HONG KONG	shareholder of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
The Royal Bank of Scotland, PLC	Hong Kong	Hong Kong Branch 30/F., AIG Tower 1 Connaught Road Central HONG KONG	shareholder of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
Lam Kar Yan Rosaline	Hong Kong	Room 415, Man Tai House Tai Hang Sai Estate Kowloon Hong Kong	shareholder of	TOM LIMITED	Samoa		07-JAN-2003		Un Registered
Lam Kar Yan Rosaline	Hong Kong	Room 415, Man Tai House Tai Hang Sai Estate Kowloon Hong Kong	director of	TOM LIMITED	Samoa		07-JAN-2003		Un Registered
ZHOU Hong Yan	China	HENGLIN TOWN, CHANGZHOU CITY JIANGSU PROVINCE CHINA	shareholder of	Union Industrial Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2005		Active
Leung Kwok Yue, Richard	Hong Kong	8A Wah Kit Commercial Centre 302 Des Voeux Road Central Hong Kong	director of	Merlin Asia Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Struck / Defunct / Deregistered
Leung Kwok Yue, Richard	Hong Kong	8A Wah Kit Commercial Centre 302 Des Voeux Road Central Hong Kong	shareholder of	Merlin Asia Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Struck / Defunct / Deregistered
Leung Kwok Yue, Richard	Hong Kong	8A Wah Kit Commercial Centre 302 Des Voeux Road Central Hong Kong	director of	UNIFUL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
Leung Kwok Yue, Richard	Hong Kong	8A Wah Kit Commercial Centre 302 Des Voeux Road Central Hong Kong	shareholder of	UNIFUL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
HUI XIE	China	Room 702, No. 36, Lane 155, Lian Hua Road(s) Shanghai, China	director of	KINGSTEIN INDUSTRIES & TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
HUI XIE	China	Room 702, No. 36, Lane 155, Lian Hua Road(s) Shanghai, China	shareholder of	KINGSTEIN INDUSTRIES & TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Morris Ho Kwok Fai	Hong Kong	10E Evelyn Towers, 38 Cloud View Road North Point Hong Kong	shareholder of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
Roquette Marc	France	14 Avenue Pasteur, 59130 Lambersart, France	director of	Roquette Singapore Pte. Ltd.	Singapore		21-APR-2009		Active
CHU Yanqun	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District, Beijing 100010 P.R.C.	director of	Horizon Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
CHU Yanqun	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District, Beijing 100010 P.R.C.	director of	EuroAsia Gas Process Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Min, Chuan	Taiwan	5F., No. 22, Lane 25, Singshan Rd., Neihu District, Taipei city 114, Taiwan, R.O.C.	director of	GVAS Technology Co., Ltd.	Samoa		16-APR-2008		Active

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