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
Syed Azman Bin Syed Ibrahim	Malaysia	13 Jalan U-Thant Kuala Lumpur 55000, Malaysia	director of	Gulf Stream Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Syed Azman Bin Syed Ibrahim	Malaysia	13 Jalan U-Thant Kuala Lumpur 55000, Malaysia	shareholder of	Gulf Stream Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Ahmad M. Nsouli	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
Ahmad M. Nsouli	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
Wang, Wei-Lin	Taiwan	15th Floor, No. 248, Sec. 3 Nanking East Road Taipei Taiwan, R.O.C.	shareholder of	MellonGold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
SEUNG Eun Ho	Hong Kong	Suite 805 Ocean Centre, Harbour City Canton Road, Koeloon, Hong Kong	director of	AMMONITE INVESTMENT 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	06-OCT-2004		Active
SEUNG Eun Ho	Hong Kong	Suite 805 Ocean Centre, Harbour City Canton Road, Koeloon, Hong Kong	shareholder of	AMMONITE INVESTMENT 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	06-OCT-2004		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	secretary of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	director of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	director of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	shareholder of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	secretary of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
Andrew Marc Hallworth	China	63 Tou Tiao Bei Xing Qiao Dong Cheng District, Bejing REPUBLIC OF CHINA	director of	Odyssey Media Consulting Co. Ltd.	Cayman Islands		10-AUG-2000		Active
WU, Jui-Lin	Taiwan	No. 7, Lane 16, Wu Fu Road, Chinyi City Taiwan	director of	GOOD CHANCE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
WU, Jui-Lin	Taiwan	No. 7, Lane 16, Wu Fu Road, Chinyi City Taiwan	shareholder of	GOOD CHANCE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Lam Tai Pang	Singapore	Block 518 Serangoon North Avenue 4 #12-208 Singapore 550518	director of	Ultimate Power Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Lam Tai Pang	Singapore	Block 518 Serangoon North Avenue 4 #12-208 Singapore 550518	shareholder of	Ultimate Power Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
HU Shiying	China	NO.23-201, 1889 NONG, HONGQIAO ROAD SHANGHAI P.R. CHINA	shareholder of	Rui Jin International Finance (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
MA Yuming ???	China	Room 502, Unit 3, No. 118, Qinjian Street, Zhongshan District, Dalian, Liaoning, China	director of	EXTRA SPACE GROUP LIMITED	Samoa		01-APR-2009		Active
MA Yuming ???	China	Room 502, Unit 3, No. 118, Qinjian Street, Zhongshan District, Dalian, Liaoning, China	shareholder of	EXTRA SPACE GROUP LIMITED	Samoa		01-APR-2009		Active
Tsao, Cheng-Hua	Taiwan	6F., No. 189, Sec. 2, Singlong Rd., Wunshan District., Taipei City 116, Taiwan	director of	C-House International Ltd	Samoa		04-SEP-2008		Active
Li Kwong	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	LION SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Struck / Defunct / Deregistered
Li Kwong	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	shareholder of	LION SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Struck / Defunct / Deregistered
SHEN, SZU-CHI	Taiwan	2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	The Corner Stone Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Company liquidated
SHEN, SZU-CHI	Taiwan	2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.	beneficial owner of	The Corner Stone Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Company liquidated
SHEN, SZU-CHI	Taiwan	2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.	director of	The Imperial Jade Seal Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
SHEN, SZU-CHI	Taiwan	2F, No. 153, An Ho Rd, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	The Imperial Jade Seal Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Panion Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	NoveMed Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
FANG MIN ??	China	Room 1-605, Block 2 Yangzhuangbeiqu Shijingshan District, Beijing, China	director of	ECO - SENSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
FANG MIN ??	China	Room 1-605, Block 2 Yangzhuangbeiqu Shijingshan District, Beijing, China	shareholder of	ECO - SENSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
PENG, JUI-YU	Taiwan	No.15, Lane 59, 2 Lin, Li He Road, Pu YiLi, Zhong Li City, Tao Yuan Hsien, Taiwan, R.O.C.	shareholder of	CITY GOLD WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2006		Transferred Out
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Focused Vision Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	director of	Focused Vision Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Decent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Welldoer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	director of	Decent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	director of	Meer Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	director of	Welldoer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Meer Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ho, Tsung-Hsien	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	director of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
HUANG HUA GUO	China	Unit 22, No. 1706, Huaihaizhong Road Xuhui District, Shanghai, China	shareholder of	Capital Markets Advisors (Asia) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
HUANG HUA GUO	China	Unit 22, No. 1706, Huaihaizhong Road Xuhui District, Shanghai, China	director of	Capital Markets Advisors (Asia) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Top Winning International Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	UNIVERSAL POWER INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-MAY-2004		Struck / Defunct / Deregistered
Top Winning International Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	UNIVERSAL POWER INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-MAY-2004		Struck / Defunct / Deregistered
Thompson Worldwide Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ASIA-AMERICAN INVESTMENTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Chen Fang	China	No.88-30-3, Zone E Xioashai Square Dalian China	director of	POWER ATTRACTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Chen Fang	China	No.88-30-3, Zone E Xioashai Square Dalian China	shareholder of	HONGKONG FRIEND INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Struck / Defunct / Deregistered
Chen Fang	China	No.88-30-3, Zone E Xioashai Square Dalian China	director of	HONGKONG FRIEND INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Struck / Defunct / Deregistered
UTTAMCHANDANI Nitesh Madhu	United Kingdom	8 WYNDHAM HOUSE, 24 BRYANSTON SQUARE LONDON, UNITED KINGDOM	director of	DOMANI CONSOLIDATED HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Struck / Defunct / Deregistered
UTTAMCHANDANI Nitesh Madhu	United Kingdom	8 WYNDHAM HOUSE, 24 BRYANSTON SQUARE LONDON, UNITED KINGDOM	shareholder of	DOMANI CONSOLIDATED HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Struck / Defunct / Deregistered
Eddie Lau Secretarial Services Limited	Hong Kong	Units C-E, 23/F., CNT Tower, 338 Hennessy Road, Wanchai, Hong Kong	secretary of	LUCKY EAST HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
Woo Tsai, Wen-Huei	Taiwan	7F, No.561, Min-Sui Rd., Taipei 104, Taiwan	director of	DOUBLE CHANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Woo Tsai, Wen-Huei	Taiwan	7F, No.561, Min-Sui Rd., Taipei 104, Taiwan	shareholder of	DOUBLE CHANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Chau Chu Wai	Hong Kong	Flat A., 9/F Sunny Court 37-39 Apleichau Main Street Aberdeen Hong Kong	shareholder of	REGAL CHAMPION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
Ann Ruttonjee	Hong Kong	A-8 Butler Towers 1 Boyce Road Jardine's Lookout Hong Kong	shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
PETER ANDREW HARWOOD	Guernsey	LA MAISON DU CARROSSE, KINGS ROAD ST PETER PORT, GY1 1 QB Guernsey	director of	WEYMOUTH TRUSTEES PRIVATE LTD.	Singapore		17-FEB-2009		Active
YANG, LI-HAO	Taiwan	4F., No. 506-2, Yuanshan Rd., Jhonghe City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Top.Link International Ltd.	Samoa		17-JUN-2005		Active
Jeffrey Ulrich	Germany	Muehlenweg 14 38321 Denkte Germany	shareholder of	WADA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Jeffrey Ulrich	Germany	Muehlenweg 14 38321 Denkte Germany	shareholder of	GRANDKO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Jeffrey Ulrich	Germany	Muehlenweg 14 38321 Denkte Germany	director of	GRANDKO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Jeffrey Ulrich	Germany	Muehlenweg 14 38321 Denkte Germany	director of	WADA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
DE MENDONCA Rogerio Leovigildo	South Africa	14 Tuscany, Victor Whitmill Avenue Sunward Village, Sunward Park South Africa, 1459	director of	GRF GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
DE MENDONCA Rogerio Leovigildo	South Africa	14 Tuscany, Victor Whitmill Avenue Sunward Village, Sunward Park South Africa, 1459	shareholder of	GRF GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Investment & Legal Trust Corp. Ltd	Cook Islands	1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS	shareholder of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Investment & Legal Trust Corp. Ltd	Cook Islands	1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS	shareholder of	Harriman Enterprises Inc.	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Investment & Legal Trust Corp. Ltd	Cook Islands	1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS	shareholder of	Amore Capital Corporation	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Investment & Legal Trust Corp. Ltd	Cook Islands	1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS	shareholder of	6P Managers Limited	Not identified		18-JUN-1990		Struck / Defunct / Deregistered
Investment & Legal Trust Corp. Ltd	Cook Islands	1st Floor Legal Chambers Avarua, Rarotonga COOK ISLANDS	shareholder of	Richardson Finance Limited	Not identified		09-NOV-1990		Active
Yamako Limited	Hong Kong	22 Floor, AIA Plaza 18 Hysian Avenue Causeway Bay HONG KONG	shareholder of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
YEH, Lee-Chu	Taiwan	3F, No. 6, Lane 26, Qian Gang Street Shi Lin District Taipei City TAIWAN	shareholder of	VENUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
YEH, Lee-Chu	Taiwan	3F, No. 6, Lane 26, Qian Gang Street Shi Lin District Taipei City TAIWAN	director of	VENUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
Tin Sun Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Apollo New Energy Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Wei Lixin	China	4-6-1001 SANQU, CAOQIAO XIN YUAN FENGTAI DISTRICT BEIJING CHINA	director of	YINKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2006		Active
Wei Lixin	China	4-6-1001 SANQU, CAOQIAO XIN YUAN FENGTAI DISTRICT BEIJING CHINA	shareholder of	YINKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2006		Active
William Sutjiatma	Indonesia	Pantai Mutiara P21 Jakarta Utara Indonesia	shareholder of	International Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	intermediary of	Eng Fook Hoong	Not identified
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	intermediary of	BLUE ORCHID LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-FEB-2005		Active
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	shareholder of	Blackgold Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	director of	Blackgold Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	beneficial owner of	Blackgold Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	director of	BLUE ORCHID LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-FEB-2005		Active
Eng Fook Hoong	Singapore	No. 38 Jervois Road Singapore 249078	shareholder of	BLUE ORCHID LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-FEB-2005		Active
PENG PO-HSUAN	Taiwan	No 11, Lane 38, Peir Ing Street Hsin Chu City, Taiwan	shareholder of	EAST CONCEPT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2008		Not To Be Renewed / In Deregistration
Anthoni Salim	Singapore	743 Mountbatten Road, Singapore 437752	director of	Blundell Equities Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Anthoni Salim	Singapore	743 Mountbatten Road, Singapore 437752	director of	AssetGuard Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Anthoni Salim	Singapore	743 Mountbatten Road, Singapore 437752	shareholder of	Blundell Equities Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Anthoni Salim	Singapore	743 Mountbatten Road, Singapore 437752	shareholder of	AssetGuard Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Anthoni Salim	Singapore	743 Mountbatten Road, Singapore 437752	beneficial owner of	AssetGuard Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Anthoni Salim	Singapore	743 Mountbatten Road, Singapore 437752	beneficial owner of	Blundell Equities Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Chen, Kuan-Jung	Taiwan	1st Fl., No. 12-1, Lin Yi St., Cheng Chung Zone 100 Taipei Taiwan, R.O.C.	shareholder of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
Chen, Kuan-Jung	Taiwan	1st Fl., No. 12-1, Lin Yi St., Cheng Chung Zone 100 Taipei Taiwan, R.O.C.	shareholder of	CALSTAR INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Active
Chen, Kuan-Jung	Taiwan	1st Fl., No. 12-1, Lin Yi St., Cheng Chung Zone 100 Taipei Taiwan, R.O.C.	director of	CALSTAR INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Active
China Equity Links	France	9 Avenue De 1 Opera 75001 Paris FRANCE	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Govindraj Laxminarayan Sinai Dempo	India	H. No 748 Dempo House St Cruz, Ilhas Goa 403005 India	shareholder of	Ocean Pines Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Govindraj Laxminarayan Sinai Dempo	India	H. No 748 Dempo House St Cruz, Ilhas Goa 403005 India	beneficial owner of	Ocean Pines Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
LEUNG LIN KAM	Hong Kong	Room 702, Wo Hong House Hong Tin Court, Lam Tin Kowloon	shareholder of	YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED	Samoa		21-OCT-2003		Active
LEUNG LIN KAM	Hong Kong	Room 702, Wo Hong House Hong Tin Court, Lam Tin Kowloon	director of	YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED	Samoa		21-OCT-2003		Active
Chen, Chin-Ting	Taiwan	3F, No. 140, Jinhua Street, Da An District, Taipei 106, Taiwan, R.O.C.	director of	Key Financial International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered

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