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
Takayuki Kondo, Ryo Kondo and Jun Kondo	Singapore	75 Farrer Road #15-05 Sommerville Park Singapore 259281 Ryo Kondo PP: REDACTED Jun Kondo PP: REDACTED	shareholder of	RJG Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Takayuki Kondo, Ryo Kondo and Jun Kondo	Singapore	75 Farrer Road #15-05 Sommerville Park Singapore 259281 Ryo Kondo PP: REDACTED Jun Kondo PP: REDACTED	beneficial owner of	RJG Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
LIN, MEI-YING	Taiwan	3F., NO. 2, Lane 164, Sec. 1 Xuefu Rd., Tucheng City Taipei County 236, Taiwan R.O.C.	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Timothy Parkes	Taiwan	4F-10, No. 3, Wu Chuan First Road Hsin Chung City Taipei Hsien Taiwan	shareholder of	Remington Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2003		Active
Ambit Holding LLC	United States	113, Barksdale Professional Center, Newark City, New Castle, Delaware 19711-3258, U.S.A	shareholder of	Barrett Ltd.	Malaysia		17-FEB-2006		Active
Chong Su Meng	Singapore	Blk 174 Lompang Road #10-65 Singapore 670174	shareholder of	Unique Solutions International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Chong Su Meng	Singapore	Blk 174 Lompang Road #10-65 Singapore 670174	director of	Unique Solutions International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Charm Glory Holdings Ltd.	Not identified		shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Lee Kwok Kin, Sammy	Not identified		director of	The Sun's International Hotels (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1993		Struck / Defunct / Deregistered
Lee Kwok Kin, Sammy	Not identified		director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
Lee Kwok Kin, Sammy	Not identified		director of	The Sun's Capital & Marketing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1993		Struck / Defunct / Deregistered
Cheung, Chau Tin	Not identified		shareholder of	CONNECT ALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Cheung, Chau Tin	Not identified		director of	CONNECT ALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
LIN, Yi-Wen ???	Taiwan	6F., No. 5, Lane 153 Songren Rd, Sinyi District Taipei City 110 Taiwan ROC	director of	Vision and Insight Growth Fund	Not identified		27-JUL-2007		Active
LIN, Yi-Wen ???	Taiwan	6F., No. 5, Lane 153 Songren Rd, Sinyi District Taipei City 110 Taiwan ROC	shareholder of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
LIN, Yi-Wen ???	Taiwan	6F., No. 5, Lane 153 Songren Rd, Sinyi District Taipei City 110 Taiwan ROC	director of	Vision and Insight Great China Fund SPC	Not identified		29-MAR-2006		Active
LIN, Yi-Wen ???	Taiwan	6F., No. 5, Lane 153 Songren Rd, Sinyi District Taipei City 110 Taiwan ROC	director of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
LIU, MING-HSIUNG	Taiwan	18F-2, NO, PAO-CHING STREET HSIN-TIEN CITY TAIPEI HSIEN TAIWAN	director of	Frankel Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
LIU, MING-HSIUNG	Taiwan	18F-2, NO, PAO-CHING STREET HSIN-TIEN CITY TAIPEI HSIEN TAIWAN	shareholder of	Frankel Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
LIU, MING-HSIUNG	Taiwan	18F-2, NO, PAO-CHING STREET HSIN-TIEN CITY TAIPEI HSIEN TAIWAN	director of	Lucky Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
LIU, MING-HSIUNG	Taiwan	18F-2, NO, PAO-CHING STREET HSIN-TIEN CITY TAIPEI HSIEN TAIWAN	shareholder of	Lucky Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
HA YOUNG JUN	South Korea	POUNG LIM A.P.T. 2723 DONG 1101 HO SHANG-DONG 571-6, WONMI-GU, BUCHUN-SI, GYUNG-GI DOO, KOREA	shareholder of	K.P. LINE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
HA YOUNG JUN	South Korea	POUNG LIM A.P.T. 2723 DONG 1101 HO SHANG-DONG 571-6, WONMI-GU, BUCHUN-SI, GYUNG-GI DOO, KOREA	director of	K.P. LINE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
HU Huanrui	China	BEIJING CHAOYANG DISTRICT,SI HUI DONG METRO STATIO TONG HUI MING YUAN #6 BUILDING, SUITE 305 BEIJING CHINA	shareholder of	ePay International Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Struck / Defunct / Deregistered
LI, MING-FENG	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
SUN Rixin	China	2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, China	shareholder of	BIWIN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Struck / Defunct / Deregistered
SUN Rixin	China	2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, China	director of	BIWIN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Struck / Defunct / Deregistered
ZHU WEI JUN	China	No. 1, 3/F., Unit 3, No. 1, Dong Sheng Street Ping Fang District, Haerbin, China	director of	RUI XIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Magnificent Trio Company Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	MUTUAL STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Dickson (China) Holdings Limited	Not identified		shareholder of	Ever Rise Enterprises Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Dickson (China) Holdings Limited	Not identified		shareholder of	Grand Rise Company Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Dickson (China) Holdings Limited	Not identified		shareholder of	ROSE LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Dickson (China) Holdings Limited	Not identified		shareholder of	Dickson (China) Trading Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Dickson (China) Holdings Limited	Not identified		shareholder of	Pekai International Limited	Not identified		23-SEP-1992		Struck / Defunct / Deregistered
CHEN, CHIOU-MEEI	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Asia Richer Investment Services Limited	Not identified		shareholder of	ARIES VISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2002		Active
Lin Jung-Kang	Taiwan	No. 13-3, 3/F., Alley 4, Lane 63 Yih Lie Street, Taipei Taiwan ROC	director of	King and Jack Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Lin Jung-Kang	Taiwan	No. 13-3, 3/F., Alley 4, Lane 63 Yih Lie Street, Taipei Taiwan ROC	shareholder of	King and Jack Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
LIN, TSUEN-YUAN	Taiwan	6F., N0. 7, LANE 49 AN HE ROAD, SEC. 1 TAIPEI 106 TAIWAN, R.O.C.	director of	Winning Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LIN, TSUEN-YUAN	Taiwan	6F., N0. 7, LANE 49 AN HE ROAD, SEC. 1 TAIPEI 106 TAIWAN, R.O.C.	shareholder of	Winning Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HEALTHPHONE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Chang, Ching-Yuan	Taiwan	2Fl., No. 15, Shining N. Rd., Datung Chiu Taipei, Taiwan 103 R.O.C.	director of	Stanley Investment Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-AUG-2002		Struck / Defunct / Deregistered
SBC Jersey Investments Limited	Jersey	P.O.BOX 34 40 ESPLANADE, ST HELIER JERSEY C.I	shareholder of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Chan Hung Leung, Joseph	Hong Kong	FLAT G, 12/F, BLOCK 30, CITY ONE SIU LEK YUEN, SHATIN NEW TERRITORIES HONG KONG	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Jodani International Co., Ltd.	Brunei	Britannia House, 41, 4th Floor, Cator Road Bandar Seri Begawan BS 8811 Negara Brunei Darussalam	shareholder of	Tong Lin International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Henry Leo	Indonesia	Plaza Mutiara 19th Floor Jalan Lingkar Mega Kuning Kav E1-2 Jakarta 12950 Indonesia	shareholder of	ASEANIC HOLDINGS PTE. LTD.	Singapore		21-OCT-2004		Transferred Out
Henry Leo	Indonesia	Plaza Mutiara 19th Floor Jalan Lingkar Mega Kuning Kav E1-2 Jakarta 12950 Indonesia	director of	ASEANIC HOLDINGS PTE. LTD.	Singapore		21-OCT-2004		Transferred Out
LEUNG Kwok Wa	Not identified		director of	LANE CRYSTAL 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-APR-2004		Active
PACIFIC INTERNATIONAL BANK, INC	Not identified		shareholder of	PACIFIC HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-1990		Active
Carren Anet Morris	United States	120 Manhattan Ave Manhattan Beach, CA 90266	beneficiary of	Wilshire Trust	Not identified		29-APR-1997		Struck / Defunct / Deregistered
Sy Ka Kieng	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	director of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Sy Ka Kieng	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	shareholder of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Sy Ka Kieng	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	shareholder of	SKK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Sy Ka Kieng	Philippines	1221 Tytana Plaza Binondo Manila, Philippines	director of	SKK Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Best & Quality Service Limited	Taiwan	16# Lane Chung Pu 5 St Taoyuan Taiwan ROC	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
TAN CHUEN YAN, PAUL	Hong Kong	1401 HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG	shareholder of	ACCOLADE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
LEE Ho Key ,Eric	Hong Kong	Flat H, 36/F., Block 6 Villa Esplanada, 8 Nga Ying Chau Street Tsing Yi, N.T. Hong Kong	director of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
LEE Ho Key ,Eric	Hong Kong	Flat H, 36/F., Block 6 Villa Esplanada, 8 Nga Ying Chau Street Tsing Yi, N.T. Hong Kong	shareholder of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
SU Xiaolin	Hong Kong	Flat C, 9th Floor, Wo On House, 8-13 Wo On Lane Central, Hong Kong	director of	SURPLUS ELEGANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
SU Xiaolin	Hong Kong	Flat C, 9th Floor, Wo On House, 8-13 Wo On Lane Central, Hong Kong	shareholder of	SURPLUS ELEGANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Mrs Josephine Tan	United States	90 North Street Bayonne, New Jersey 07002 USA	beneficiary of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
DENG Qiaozhen	China	# 36 BI.XI. CUN, LING TOU XIAN, SHUAN SHUI QU XIN HUI XIAN GUANDONG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA	shareholder of	WELL BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
DENG Qiaozhen	China	# 36 BI.XI. CUN, LING TOU XIAN, SHUAN SHUI QU XIN HUI XIAN GUANDONG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA	director of	WELL BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
TU, KWANG-SHA	Taiwan	3F., No.62, Alley 119, Lane 103, Sec.2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	DSP HOLDING LIMITED	Samoa		08-DEC-2006		Active
TU, KWANG-SHA	Taiwan	3F., No.62, Alley 119, Lane 103, Sec.2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	DSP HOLDING LIMITED	Samoa		08-DEC-2006		Active
TU, KWANG-SHA	Taiwan	3F., No.62, Alley 119, Lane 103, Sec.2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	DSP HOLDING LIMITED	Samoa		08-DEC-2006		Active
MA KONG FAI	Not identified		director of	Summerhill Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
MA KONG FAI	Not identified		shareholder of	Summerhill Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
CHEN XI MEI	Not identified		shareholder of	ANHUI RUIPU SCIEN-TECH & TRADE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
CHEN XI MEI	Not identified		director of	ANHUI RUIPU SCIEN-TECH & TRADE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
CHEN HUI (??)	Not identified		director of	ABC FINANCIAL SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
CHEN HUI (??)	Not identified		shareholder of	ABC FINANCIAL SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Arnold Barry Briskman	United States	1551 Harmonville Road Pottstown, PA 19465	director of	FTI Overseas, 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	23-SEP-2004		Transferred Out
Gupta Sanjiv Mohan	India	B/22, 74 Bungalows South TT Ngar, Bhopal 462011 Madhya Pradesh, India	director of	VENUS BUSINESS HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Gupta Sanjiv Mohan	India	B/22, 74 Bungalows South TT Ngar, Bhopal 462011 Madhya Pradesh, India	shareholder of	VENUS BUSINESS HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
HSIU-CHUAN, HSU	Taiwan	2F., No. 58, Gongyuan St., Bangiao City Taipei County 220, Taiwa, R.O.C	director of	SEU-HONG GLOBAL FINANCIAL ADVISER GROUP LIMITED	Samoa		25-AUG-2006		Struck / Defunct / Deregistered
Wu Yao-hui	Hong Kong	Unit 701 Sino Centre 582-592 Nathan Road Kowloon Hong Kong	director of	TATS INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Wu Yao-hui	Hong Kong	Unit 701 Sino Centre 582-592 Nathan Road Kowloon Hong Kong	shareholder of	TATS INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
WONG Ngan Loi	Hong Kong	FLAT 6, 19/F., TECHNOLOGY PLAZA, 651 KING'S RD. EAST, NORTH POINT, HONG KONG	shareholder of	WONKI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2005		Struck / Defunct / Deregistered
Tjandra Sari	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Eternal Grace Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Tjandra Sari	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Victorious Star Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Tjandra Sari	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Windrose Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Quasar Energy Limited	Mauritius	608 St. James Court, St. Denis Street Port Louis, Republic of Mauritius	shareholder of	SYNERGY PETROLEUM PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	20-SEP-2004		Active
Daniel JR CHIOK	Canada	1076 Eyremount Drive, West Vancouver	director of	GRACE GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Yi Bing	China	3-1006, Central Park Chaoyang District Beijing 100004 P.R. China	shareholder of	Bickley Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Yi Bing	China	3-1006, Central Park Chaoyang District Beijing 100004 P.R. China	director of	Bickley Valley Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Miao Xi Lei	Not identified		secretary of	DE ZE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Miao Xi Lei	Not identified		shareholder of	DE ZE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
JESSICA SUCI SUNARSIA	Not identified		shareholder of	Blue Flower Rose Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
Chen, Chia-Ping	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
DENG Chongzheng ???	China	Room C2-603, Xinghuayuan, Xingxincun Nanhaidadaobei Road, Guicheng, Nanhai, Foshan Guangdong, P.R. China ??????????????????????C2-603?	director of	SNT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
DENG Chongzheng ???	China	Room C2-603, Xinghuayuan, Xingxincun Nanhaidadaobei Road, Guicheng, Nanhai, Foshan Guangdong, P.R. China ??????????????????????C2-603?	shareholder of	SNT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Herman Karmana	Indonesia	Taman Kebon Jeruk, Blok D IV No. 12A, Meruya, Jakarta 11630 Indonesia	director of	Coral Blues International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Herman Karmana	Indonesia	Taman Kebon Jeruk, Blok D IV No. 12A, Meruya, Jakarta 11630 Indonesia	shareholder of	MK ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered
Herman Karmana	Indonesia	Taman Kebon Jeruk, Blok D IV No. 12A, Meruya, Jakarta 11630 Indonesia	director of	MK ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered
Wang Fu Ling	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	director of	ENERTECH LLC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
Wang Fu Ling	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	shareholder of	DOLLARS COMPASS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Struck / Defunct / Deregistered
Wang Fu Ling	Hong Kong	13E, BLOCK 2, PROSPEROUS GARDEN 1 PUBLIC SQUARE STREET KOWLOON HONG KONG	director of	GULF ASIAN INTERNATIONAL ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Struck / Defunct / Deregistered
PRITAM SINGH S/O NARANJAN SINGH	Singapore	2A MARGATE ROAD #18-01 SANTA FE MANSION SINGAPORE 438073	beneficial owner of	KELROW HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
PRITAM SINGH S/O NARANJAN SINGH	Singapore	2A MARGATE ROAD #18-01 SANTA FE MANSION SINGAPORE 438073	beneficial owner of	Remus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active

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