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
Young, Chu-Kwang	Not identified		shareholder of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Guardian Limited	Not identified		director of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
Liang, Hui-Ting	Taiwan	13F., No. 13 lane 700 Jhongjheng Road Sindian City Taipei County, Taiwan	director of	FRENCH GROUP (CHIA-YI) HOLDINGS LIMITED	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	28-JUN-2005		Struck / Defunct / Deregistered
Liang, Hui-Ting	Taiwan	13F., No. 13 lane 700 Jhongjheng Road Sindian City Taipei County, Taiwan	shareholder of	FRENCH GROUP (CHIA-YI) HOLDINGS LIMITED	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	28-JUN-2005		Struck / Defunct / Deregistered
Tracy Smith	Not identified		beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Yu, Kuo-Wei	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
Lin Yiu Hoi	Not identified		director of	BRAVO DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
XIAO Hui	Not identified		director of	ACTION BLOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
XIAO Hui	Not identified		shareholder of	ACTION BLOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
XIAO Hui	Not identified		director of	PRIME LUCK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
XIAO Hui	Not identified		shareholder of	PRIME LUCK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Yu En Sun	Not identified		director of	SUNBRIDGE ENTERPRISE LIMITED	Samoa		01-JUL-2005		Active
Louro Borda de Agua	Not identified		shareholder of	Big Tonino Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Louro Borda de Agua	Not identified		director of	Big Tonino Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Ma Iao Lai Alias Alexandre Ma	Not identified		director of	TRIPLE ANGELS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Ma Iao Lai Alias Alexandre Ma	Not identified		shareholder of	TRIPLE ANGELS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
TUNG YUK MAN	Hong Kong	Flat C 7/f block 12A Provident Centre 45 Wharf Road North Point Hong Kong	shareholder of	LIONDEE INFORMATION GROUP (CHINA) INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
TUNG YUK MAN	Hong Kong	Flat C 7/f block 12A Provident Centre 45 Wharf Road North Point Hong Kong	director of	LIONDEE INFORMATION GROUP (CHINA) INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Cheryl J. LaRue	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Cheryl J. LaRue	Not identified		trust settlor of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Lin You Jyh	Not identified		director of	OCEANPORT COMPANY LIMITED	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	04-NOV-1992		Active
Joachim Herbert THIMMEL	Not identified		shareholder of	GIMEX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Joachim Herbert THIMMEL	Not identified		director of	GIMEX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Dario Contreras-Sierra and Emmanuel Antonio Contreras-Navarro	Not identified		shareholder of	COTTON LAND LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2003		Struck / Defunct / Deregistered
Lo, Ko-Ying	Not identified		shareholder of	TOP HALL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
SILVER RICE INVESTMENTS PTE. LTD	Not identified		shareholder 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
Wong Kwok Ting	Not identified		director of	STAR SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Wong Kwok Ting	Not identified		director of	ROSEWELL INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Active
DNZ LIMITED	Not identified		director of	KAZEGOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
Sumito	Not identified		shareholder of	Inchmart Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2003		Active
Sumito	Not identified		protector of	Astor Trust	British Virgin Islands		01-OCT-2003		Struck / Defunct / Deregistered
Conventive Technologies Ltd.	Not identified		shareholder of	Coventive Holdings (China) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
Ng Hin Kwong	Not identified		director of	COMING PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Ng Hin Kwong	Not identified		shareholder of	COMING PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Ng Hin Kwong	Not identified		shareholder of	CARLING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Rusdy Budisusetyo and Lanny Widjajanti	Not identified		shareholder of	Miramar Investment International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2009		Active
Hsieh, Chao-Yang	Not identified		shareholder of	JICA CO., LTD.	Samoa		07-JAN-2008		Active
Tsang Ling	Not identified		director of	CHECK WAH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Tsang Ling	Not identified		director of	CHECK WAH OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Tsang Ling	Not identified		director of	GOLD EXPRESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Hsu, Tsung-Yee	Taiwan	7F No. 108, Lane 737, Sec. 1, Neihu Rd., Neihu District Taipei City 114 Taiwan, ROC	shareholder of	CROWN OCEAN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2005		Struck / Defunct / Deregistered
MA Pak Hung	Not identified		director of	LOI BO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
MA Pak Hung	Not identified		shareholder of	LOI BO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
JIO TIEN CAROLYNA	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	director of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
JIO TIEN CAROLYNA	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	shareholder of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
CHANG, JUI-CHEN	Not identified		director of	Excetek Holding (Samoa) Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2007		Active
VijAY ShanTILAL SHAH & DIPTI VIJAY SHAH as joint tennants with right of survivorship	Not identified		shareholder of	NEWSBERY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Chan, Hei Shing	Hong Kong	24C, Towre 5, Metro City, Phase 2, Tseung Kwan O, Kowloon Hong Kong	director of	PEARL OCEAN GROUP LIMITED	Samoa		01-JUL-2005		Struck / Defunct / Deregistered
Hsu, Tsung-Shan	Taiwan	8F., No. 49, Singjheng St., Sindian City, Taipei County 231, Taiwan ROC	director of	ASCENT FAITH HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2004		Transferred Out
Hsu, Tsung-Shan	Taiwan	8F., No. 49, Singjheng St., Sindian City, Taipei County 231, Taiwan ROC	director of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
no Suk Myung	South Korea	633 Buksan Villa 1 Chung woon-dong, Ching-ro Seoul, Korea	director of	MCC Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
no Suk Myung	South Korea	633 Buksan Villa 1 Chung woon-dong, Ching-ro Seoul, Korea	shareholder of	MCC Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Lee, Ia-Di	Taiwan	No.68, Fuyang St., Da-an District Taipei City Taiwan ROC	director of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
Lee, Ia-Di	Taiwan	No.68, Fuyang St., Da-an District Taipei City Taiwan ROC	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
Luciawati Tandiono&Ryan Gondokusumo as joint tenants with right	Not identified		beneficial owner of	Grand Challenge International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Jeang Shey, Tsae-Yun, Jeang, Riew-Lung and Shih Chiang, A-Yueh	Not identified		shareholder of	E-Ming International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
Jeang Shey, Tsae-Yun, Jeang, Riew-Lung and Shih Chiang, A-Yueh	Not identified		shareholder of	Dong Sang International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Active
Massimiliano Ferretti	Not identified		director of	INTERAMERICAN REALTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1996		Active
Raymond BARIOU	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Jacob Shapira	Not identified		director of	MASAD VASELA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Struck / Defunct / Deregistered
Jacob Shapira	Not identified		shareholder of	MASAD VASELA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Struck / Defunct / Deregistered
Denaman Pty Limited	Not identified		protector of	STP Malaysian Holdings Trust	British Virgin Islands		22-FEB-1999		Active
Cheung Kwok Chung	Not identified		director of	GALAXY POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1999		Active
Cheung Kwok Chung	Not identified		shareholder of	GALAXY POWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1999		Active
Community Chest	Not identified		beneficiary of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Community Chest	Not identified		beneficiary of	Oriental Pearl Trust	Not identified		25-MAR-1993		Not To Be Renewed / In Deregistration
Community Chest	Not identified		beneficiary of	The Chanco (Pacific) Trust	Not identified		03-DEC-1991		Active
Community Chest	Not identified		beneficiary of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
Community Chest	Not identified		beneficiary of	Kwok Che Chung Family Trust	Not identified		13-MAY-1994		Struck / Defunct / Deregistered
Andri Budhi Setyawan	Not identified		shareholder of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
KIM CHOL KWANG	Not identified		bank signatory of	Staryield International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Jeffrey D'Cruz	Not identified		director of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Richard Wiesener	Not identified		trust settlor of	Horizon Trust No.2	Not identified		05-OCT-1992		Not To Be Renewed / In Deregistration
Richard Wiesener	Not identified		joint settlor of	Horizon Trust No. 1	Not identified		05-OCT-1992		Active
HSIEH, TSUNG-CHING	Taiwan	15 F., No. 16-1, Alley 100, Lane 155, Dunhua N. Rd Songshan District, Taipei City 105, Taiwan (R.O.C)	shareholder of	Hector Resource Management Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
HSIEH, TSUNG-CHING	Taiwan	15 F., No. 16-1, Alley 100, Lane 155, Dunhua N. Rd Songshan District, Taipei City 105, Taiwan (R.O.C)	shareholder of	Tom Resource Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
HSIEH, TSUNG-CHING	Taiwan	15 F., No. 16-1, Alley 100, Lane 155, Dunhua N. Rd Songshan District, Taipei City 105, Taiwan (R.O.C)	director of	Tom Resource Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
HSIEH, TSUNG-CHING	Taiwan	15 F., No. 16-1, Alley 100, Lane 155, Dunhua N. Rd Songshan District, Taipei City 105, Taiwan (R.O.C)	director of	Hector Resource Management Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
WANG GUI ZHEN	Not identified		director of	NEW WAVE (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
SHENZHEN CHEFU INDUSTRIAL & DEVELOPMENT CO., LTD.	Not identified		shareholder of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Elite Design	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Ishwar Dayaldas & Renu Ishwardas	Not identified		shareholder of	London City Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Chang, Lerng-Horng	Taiwan	1F., No. 7, Lane 450, Sec. 5 Chenggon Rd., Neihu District Taipei City 114 Taiwan ROC	shareholder of	Worldwide Development & Management Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2005		Active
Chang, Lerng-Horng	Taiwan	1F., No. 7, Lane 450, Sec. 5 Chenggon Rd., Neihu District Taipei City 114 Taiwan ROC	director of	Worldwide Development & Management Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2005		Active
Fung Ming Sum	Not identified		director of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Fung Ming Sum	Not identified		director of	ADVANCE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Fung Ming Sum	Not identified		shareholder of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
WHITE BEAR ENERGY PUTIH INC.	Not identified		shareholder of	EPHINDO KUTAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Tam Kwok Faii	Not identified		director of	ZetaTech Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Struck / Defunct / Deregistered
Tai Ping	Taiwan	12 Floor, 178-2, Section ii, Nan Chang Road, Taipei, Taiwan, ROC	shareholder of	MASTER WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
YU-FEI HSIUNY	Taiwan	14-3/F, LANE 238, TUNY HUA NORTH ROAD TAIPEI TAIWAN. R.O.C	director of	DELTA ELECTRONICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1996		Struck / Defunct / Deregistered
Mr. Charles Willson	United Arab Emirates	P.O. Box 500024, Dubai, United Arab Emirates	shareholder of	ITP Consulting Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2005		Struck / Defunct / Deregistered
ASIA STANDARD CO. LTD	Bahamas	CUMBERLAND STREET, P.O.BOBX N-529 NASSAU, BAHAMAS	shareholder of	MEGA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Guardian Trustees Limited as Trustee for the Haigh Trust	Not identified		shareholder of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Di Dai Jouve	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Huashan Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Di Dai Jouve	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Fu Xing Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Di Dai Jouve	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	director of	Fu Xing Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Chen, Sheng-Chuan	Not identified		director of	Fortune Offshore 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	13-FEB-2003		Struck / Defunct / Deregistered
Chen, Sheng-Chuan	Not identified		director of	EAGLE ART TECHNOLOGY LIMITED	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	06-FEB-2003		Struck / Defunct / Deregistered
XUE, CHEN HUI	Not identified		shareholder of	CHIH SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active

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