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
Petros P. Pascali	Not identified		director of	Phoenix Haute Technology Inc.	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	16-NOV-2004		Active
Petros P. Pascali	Not identified		shareholder of	Phoenix Haute Technology Inc.	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	16-NOV-2004		Active
Petros P. Pascali	Not identified		director of	Baihali Enterprises Inc.	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-NOV-2004		Active
Petros P. Pascali	Not identified		shareholder of	Baihali Enterprises Inc.	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-NOV-2004		Active
S.B. Goweh	Not identified		shareholder of	BURLINGHAM LIMITED	Liberia		24-JUN-1988		Struck / Defunct / Deregistered
S.B. Goweh	Not identified		shareholder of	MINSHULL FINANCE LIMITED	Liberia		09-MAR-1997		Struck / Defunct / Deregistered
Chou, Shu-Feng	Taiwan	13F., No. 29, Sec. 1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	AUTO STEPS COMPANY LIMITED	Samoa		18-APR-2006		Active
Thomas St. Denis	United States	c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A.	beneficial owner of	OSO Protector II Company Limited	Not identified		18-DEC-2000		Active
Thomas St. Denis	United States	c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A.	beneficiary of	OSO Trust	Not identified		28-DEC-2000		Active
Thomas St. Denis	United States	c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A.	trust settlor of	OSO Trust	Not identified		28-DEC-2000		Active
Hong Xi	Taiwan	11, Hsin Yeh Rd. Ta Liao Hsian Kaohsiung County Taiwan, ROC	shareholder of	Ichiban Professionals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Hong Xi	Taiwan	11, Hsin Yeh Rd. Ta Liao Hsian Kaohsiung County Taiwan, ROC	director of	Ichiban Professionals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Kitty Joantina Wulanda	Indonesia	Jl Berlian I/B-3 Cilandak Barat Jakarta Selatan Indonesia	director of	Carmody Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
NAMETKIN ALEXEY	China	Room 151, Building 22, Xiaonan Zhuang Haidian Quu, Beijing, China	shareholder of	BASIC FORCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
NAMETKIN ALEXEY	China	Room 151, Building 22, Xiaonan Zhuang Haidian Quu, Beijing, China	director of	BASIC FORCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
CEASERS DEVELOPMENT 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	BH RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2006		Active
CEASERS DEVELOPMENT 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	BELLAVISTA HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
LI ZI JING ???	China	Rm 102, Unit Middle, Bldg 8, Hujialou Beili Chaoyang District, Beijing , China	shareholder of	COLOUR WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
LI ZI JING ???	China	Rm 102, Unit Middle, Bldg 8, Hujialou Beili Chaoyang District, Beijing , China	director of	COLOUR WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	GEM POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	FLAMING SUN GROUP LIMITED	Hong Kong;British Virgin Islands	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	HIGH INSPIRING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	CHANCE TALENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	HONEST FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	LEAD SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	MERRY INTAKE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
XU Xiaolin	Hong Kong	Units 2601-2603, 26/F Tower 1, Lippo Centre 89 Queensway, Admiralty, Hong Kong	director of	FIT TON GROUP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Wang, Wen-Hui	Not identified		director of	STEADFAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Wang, Wen-Hui	Not identified		shareholder of	STEADFAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Tambunting, Angelica Maria Bartolome	Not identified		director of	REGENT FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Tambunting, Angelica Maria Bartolome	Not identified		director of	GLOBAL NETWORK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
Clearworld Energy 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	ClearWorld Now Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
Clearworld Energy 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	Camco Ventures (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Vibury Company Limited	Hong Kong	12th Floor, Inchcape Insurance Tower, 3 Lockhart Road, Wanchai Hong Kong	shareholder of	CHEE YEN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Active
Brian Chang-Sung CHIANG	China	30B Building B, Huigang Yuan Xuefu Road, Nanshan District Shenzhen, Guangdong Province PEOPLE'S REPBULIC OF CHINA	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Wan, Er-Yun	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	director of	Ultimate Aesthetic Holding Company Limited	Samoa		24-OCT-2002		Struck / Defunct / Deregistered
Wan, Er-Yun	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	shareholder of	Ultimate Aesthetic Holding Company Limited	Samoa		24-OCT-2002		Struck / Defunct / Deregistered
LIU, SHU-CHEN	Taiwan	4F., N0. 1, LANE 120, JIHU ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	OPUS DISPLAY TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Struck / Defunct / Deregistered
LIU, SHU-CHEN	Taiwan	4F., N0. 1, LANE 120, JIHU ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	Simple Ride Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Struck / Defunct / Deregistered
LIU, SHU-CHEN	Taiwan	4F., N0. 1, LANE 120, JIHU ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	director of	Simple Ride Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Struck / Defunct / Deregistered
LIU, SHU-CHEN	Taiwan	4F., N0. 1, LANE 120, JIHU ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	director of	OPUS DISPLAY TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Struck / Defunct / Deregistered
Global Markets Holdings Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Intelligence Sphinx Inc.	Taiwan;British Virgin Islands	6F., No. 26, Chu Tsun 3rd Road Hsin Chu City 300 Taiwan, R.O.C.	20-MAR-2007		Active
XU Hua ??	China	Room 301, No 9, Lane 205, Qinghe Road Jiading Town, Jiading District, Shanghai, China	shareholder of	XIHE SOLAR Co. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
XU Hua ??	China	Room 301, No 9, Lane 205, Qinghe Road Jiading Town, Jiading District, Shanghai, China	director of	XIHE SOLAR Co. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Wu, Ting Fa	Taiwan	No. 49-1, Section 2, Ping East Road Taipei Taiwan	shareholder of	SOUTH WEST OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Wu, Ting Fa	Taiwan	No. 49-1, Section 2, Ping East Road Taipei Taiwan	director of	SOUTH WEST OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Huang Chen Tien-Hsin	Not identified		director of	CITY ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Not To Be Renewed / In Deregistration
Huang Chen Tien-Hsin	Not identified		shareholder of	CITY ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Not To Be Renewed / In Deregistration
Fung, William Kwok Lun	Not identified		shareholder of	STEP DRAGON ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Fung, William Kwok Lun	Not identified		director of	STEP DRAGON ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
FANG, KAI-CHIANG	Taiwan	12th Fl., 75 Chungking S. Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	LILISUN INVESTMENT CO., 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	14-OCT-1999		Active
LIU JIAN GANG ???	China	No. 502, Unit 20, Building 6, No. 4, Fuxing Road Haidian, Beijing, China	director of	Hawking Machinery Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2009		Active
LIU JIAN GANG ???	China	No. 502, Unit 20, Building 6, No. 4, Fuxing Road Haidian, Beijing, China	shareholder of	Hawking Machinery Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2009		Active
Teo Thian Sang	Singapore	Blk 12, #20-204, Dover Close East, Singapore 130012	director of	MK Engineering Ltd	Samoa		19-JUN-2003		Active
Shih, Jen-Fu	Taiwan	No.222, Minzu Rd., Lugang Township, Changhua Country 505, 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
Kuo Hsu Ching	Taiwan	No. 183, 20F, Kin-Ching Road Sec. 3, Tu-Chen City, Taipei, Taiwan	director of	OCEAN TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Kuo Hsu Ching	Taiwan	No. 183, 20F, Kin-Ching Road Sec. 3, Tu-Chen City, Taipei, Taiwan	director of	CRYSTAL VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Struck / Defunct / Deregistered
Tan Soon Whye	Singapore	24 River Valley Close #08-30 Singapore 238435	director of	Realtrek Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Tan Soon Whye	Singapore	24 River Valley Close #08-30 Singapore 238435	director of	RUBEN CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Asia Pacific Venture Invest L.P	Taiwan	6/F., 2 DUNHUA SOUTH ROAD, Section 1, Taipei Taiwan 105, R.O.C	shareholder of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
SYSMEC INTERNATIONAL LTD.	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	shareholder of	FUNSTAR INTERNATIONAL LTD.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
SYSMEC INTERNATIONAL LTD.	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	director of	FUNSTAR INTERNATIONAL LTD.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
SYSMEC INTERNATIONAL LTD.	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	secretary of	FUNSTAR INTERNATIONAL LTD.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Hsiao, Yu-Hsin	Taiwan	No. 1, Yangchouzai, Bade City, Taoyuan County 334, Taiwan, R.O.C.	director of	Hong Ji International Corp.	Samoa		22-NOV-2006		Active
HSU, CHANG-CHI	Not identified		shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
HSU, CHANG-CHI	Not identified		director of	Health Union International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Struck / Defunct / Deregistered
HSU, CHANG-CHI	Not identified		shareholder of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
HSU, CHANG-CHI	Not identified		director of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
HSU, CHANG-CHI	Not identified		shareholder of	Health Union International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Struck / Defunct / Deregistered
Almen Wong Pui Ha	Not identified		shareholder of	Pure International Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Yaroslav V. Bouriakov	Not identified		shareholder of	STRATEGIC MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
Yaroslav V. Bouriakov	Not identified		director of	STRATEGIC MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
JAE HYUK PARK	South Korea	40-2 Ogum-dong Songpa-gu, Seoul, Korea	director of	SAMSUI INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
JAE HYUK PARK	South Korea	40-2 Ogum-dong Songpa-gu, Seoul, Korea	shareholder of	SAMSUI INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Lin, Hsueh-Yi	Taiwan	10F, No. 49, Alley 7, Lane 397, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Powerwell International Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10F., NO. 49, ALLEY 7, LANE 397 MING SHUI ROAD TAIPEI TAIWAN, R.O.C.	30-AUG-2004		Active
CHENG, ShIH-WEI	Taiwan	10f., No. 63, Yuren Rd., Taiping City, Taichung County, Taiwan ROC	director of	WILSON SOURCING INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2006		Struck / Defunct / Deregistered
Chen Zhi Jian	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	shareholder of	RICH VISION INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Chen Zhi Jian	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	director of	RICH VISION INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Pokrovski Nikolai	Russia	Kv.5, Dom.37, ul. Malaya Yamskaya, Nizhnyy Novgorod.	director of	PALANGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
Pokrovski Nikolai	Russia	Kv.5, Dom.37, ul. Malaya Yamskaya, Nizhnyy Novgorod.	shareholder of	PALANGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
Tsang Wan Wai	Hong Kong	Flat C, 2/F., Block 5 Sheung Shui Centre Sheung Shui, N.T.	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Chen Yen-Bin	Taiwan	No. 60 Fu-An Street, Ying Ko Chen, Taipei Hsien, Taiwan, R.O.C.	director of	Mega Ideas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Chen Yen-Bin	Taiwan	No. 60 Fu-An Street, Ying Ko Chen, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Mega Ideas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Harford Kingdom Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PCIC GROUP HOLDINGS 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	28-MAY-2004		Struck / Defunct / Deregistered
LIU Xin Fa (???)	Not identified		shareholder of	CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
LIU Xin Fa (???)	Not identified		director of	CHINA PETROLEUM & NATURAL GAS INT'L INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Anthony Edward Randall	Not identified		shareholder of	Unisay International Limited	Malaysia		22-MAY-2003		Struck / Defunct / Deregistered
Faye Archibald-Drew	Not identified		director of	Portcullis Trust (BVI) Limited	British Virgin Islands		04-APR-1996		Active
HO TING MEI	Not identified		director of	ANTEN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
HO TING MEI	Not identified		shareholder of	ANTEN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Joe Cheng (aka Cheng Nai Ming)	Hong Kong	RM 3201-10 Hong Kong Plaza 188 Connaught Rd West Western District Hong Kong	beneficial owner of	AEL Limited	Not identified		26-JAN-1994		Active
Carkey Limited	Hong Kong	Flat 3, 19/F, Blk C Kai Tai Court Kowloon Bay Kowloon	shareholder 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
Carkey Limited	Hong Kong	Flat 3, 19/F, Blk C Kai Tai Court Kowloon Bay Kowloon	shareholder of	WAYSTECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Active
Carkey Limited	Hong Kong	Flat 3, 19/F, Blk C Kai Tai Court Kowloon Bay Kowloon	shareholder of	SILVERIDER DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Rossborne Holdings Ltd	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	RiverStone Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Koos Development Corp.	Taiwan	19th Fl., 3 Sung Shou Road Taipei Taiwan, ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
REN XIANG ??	China	Room 909, No. 5, Lane 91, Jianguoxi Road Shanghai, China	shareholder of	LORD RECSSON HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
REN XIANG ??	China	Room 909, No. 5, Lane 91, Jianguoxi Road Shanghai, China	director of	LORD RECSSON HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Kwok Mei Ho May	Hong Kong	16/F, On Hing Building, 1-9 On Hing Terrace Cental , Hong Kong	director of	HAINAN DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Active
Jen-Ni Mei Lo	China	No. 1188 Li An Road Shanghai 201100 P.R.C.	beneficial owner of	EDA INC.	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-DEC-2004		Active

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