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
Tsai, Wan-Yin	Taiwan	13F, No. 219, Min-Chuan Road Taichung Taiwan	director of	Zesty Hue Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
John Neil Douglas Hamilton	Portugal	Bloco Jara, 3A Rua Comandante Henrique de Brito Tavira 8800 PORTUGAL	beneficial owner of	Case Inc.	Not identified		02-NOV-1988		Struck / Defunct / Deregistered
John Neil Douglas Hamilton	Portugal	Bloco Jara, 3A Rua Comandante Henrique de Brito Tavira 8800 PORTUGAL	authorised person / signatory of	Case Inc.	Not identified		02-NOV-1988		Struck / Defunct / Deregistered
Hsu, Chung-Hsien (also known as David Sheu)	Taiwan	6F-1, No. 69, Tzyou Road Hsinchu, Taiwan R.O.C.	shareholder of	CROWN STAR DEVELOPMENT LIMITED	Samoa		22-AUG-2002		Struck / Defunct / Deregistered
Chen Cheng-Hung	Not identified		secretary of	King International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Active
Chen Cheng-Hung	Not identified		director of	King International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Active
PeakStar Ltd	Italy	23/A Delle Ginestre Grottaferrata Roma Italy	trust settlor of	The Peak Star Trust	Singapore		30-JAN-2008		Active
PeakStar Ltd	Italy	23/A Delle Ginestre Grottaferrata Roma Italy	Nominee Trust Settlor of
RONG WANGUANG (???)	Not identified		shareholder of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Fu Li	China	Rm 1203 Qi Xia Xuan, Qiao Cheng Hao Yuan, Bai Shi Zhou, Nan Shan, Shen Zhen, China	secretary of	DC Capital Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Wang, Wen-Yin	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
JIA YUN PENG	China	Room 1101, No.7, Lane 815, Taolin Road PUDONG XINQU, SHANGHAI, CHINA	shareholder of	Derm-Lab Paris Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
JIA YUN PENG	China	Room 1101, No.7, Lane 815, Taolin Road PUDONG XINQU, SHANGHAI, CHINA	director of	Derm-Lab Paris Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Khairul Saleh	Indonesia	Jl. Karya Sarana No. BL B/28, RT/RW 001/013 Jl. Buaran 2, Klendar, Jakarta Timur 13470, Indonesia.	director of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
Development Principles Fund II L.P.	Cayman Islands	C/- Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman CAYMAN ISLANDS	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Hamdan Mohamad	Malaysia	32 Jalan Setia Bistari Bukit Damansara 50490 Kuala Lumpur W Persekutuan Malaysia	shareholder of	Business Booster Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Hamdan Mohamad	Malaysia	32 Jalan Setia Bistari Bukit Damansara 50490 Kuala Lumpur W Persekutuan Malaysia	director of	Business Booster Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Anil Sehgal	Canada	6520 Corfu Road Unit #31, Mississauga L5N3B4 Canada	shareholder of	Aranbrae Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Anil Sehgal	Canada	6520 Corfu Road Unit #31, Mississauga L5N3B4 Canada	shareholder of	Tangerine Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Anil Sehgal	Canada	6520 Corfu Road Unit #31, Mississauga L5N3B4 Canada	director of	Aranbrae Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Anil Sehgal	Canada	6520 Corfu Road Unit #31, Mississauga L5N3B4 Canada	director of	Tangerine Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Adryansyah	Indonesia	Jl. Dwijaya III/1 Gandaria Jakarta Selatan Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Zhang Chengguo	Not identified		director of	SHING WANG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Company liquidated
Zhang Chengguo	Not identified		shareholder of	SHING WANG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Company liquidated
QUEEN LIGHT INTERNATIONAL LIMITED	Not identified		shareholder of	Sun International Holdings Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
QUEEN LIGHT INTERNATIONAL LIMITED	Not identified		shareholder of	NEW PLAN TRADING LIMITED	Hong Kong;Samoa	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	15-DEC-2006		Active
QUEEN LIGHT INTERNATIONAL LIMITED	Not identified		shareholder of	SUNRISE DIAMOND COMPANY LIMITED	Hong Kong;Samoa	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	28-FEB-2007		Active
Wang Tongzhen	Not identified		director of	MERRY STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Private Vintage 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	CitySky Investments Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 SINGAPORE 038986	22-JAN-2008		Active
Lin, Wan-Hui	Taiwan	10F., No. 11, Sec. 1, Minsheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Perfect Innovations Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Lin, Huang Chi-Yin	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	director of	WorldPlus Capital Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Lin, Huang Chi-Yin	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	shareholder of	WorldPlus Capital Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Lin, Huang Chi-Yin	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	shareholder of	Golden Valley Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Active
Ling Wan Man	Hong Kong	Flat B, 25/F Block 4, Well On Garden Tseung Kwan O, Kowloon, Hong Kong	director of	LINGERING SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Ling Wan Man	Hong Kong	Flat B, 25/F Block 4, Well On Garden Tseung Kwan O, Kowloon, Hong Kong	shareholder of	LINGERING SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
WONG Chi Fai ???	Hong Kong	Flat 1, 3/F., Block D, Forest Hill 1E Kau To Shan Road, Shatin New Territories, Hong Kong	director of	JUSTICE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
WONG Chi Fai ???	Hong Kong	Flat 1, 3/F., Block D, Forest Hill 1E Kau To Shan Road, Shatin New Territories, Hong Kong	director of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
WONG Chi Fai ???	Hong Kong	Flat 1, 3/F., Block D, Forest Hill 1E Kau To Shan Road, Shatin New Territories, Hong Kong	director of	FORTUNE JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
WONG Chi Fai ???	Hong Kong	Flat 1, 3/F., Block D, Forest Hill 1E Kau To Shan Road, Shatin New Territories, Hong Kong	director of	KING JUMBO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Chun Hsiang Management Consulting Inc.	Taiwan	No. 21, Alley 1, Lane 113 Sec. 1, Chongyang Rd. Sanchong City, Taipei County 241 Taiwan, ROC	secretary of	Good Luck Inc.	Samoa		11-DEC-2000		Active
CHAO Edward Lee-Deh	Australia	128 Danedin Street, Sunnybank Queensland, 4109, Australia	shareholder of	SEA AND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
CHAO Edward Lee-Deh	Australia	128 Danedin Street, Sunnybank Queensland, 4109, Australia	director of	SEA AND OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Liu, Ya-Tung, Liu, Wu-Mei and Liu, Wu-Chieh	Taiwan	7F., No. 33, Lane 51 Ching-Ping Street, Nantzu Dist. Kaohsiung City 81165 Taiwan, R.O.C.	shareholder of	WIDE HONOUR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
YAN, GWO-YUH	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
South Network Limited	Not identified		shareholder of	ARTLANE ENTERPRISES LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Zhou Yimin, Andrew	Hong Kong	3A Tien Shan Mansion, Tai Koo Shing Quarry Bay HONG KONG	director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
Chow Siu Wai, Cynthia	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	Plentywealth Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Chow Siu Wai, Cynthia	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Chow Siu Wai, Cynthia	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	shareholder of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Ethical Technologies Limited	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	trustee of trust of	Ethical Technologies Trust	Not identified		28-OCT-1999		Struck / Defunct / Deregistered
LEE, CHIEH-FENG	Taiwan	4F.,-2, No. 351, Jhongsiao E. Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C	director of	Teyang Technology Limited	Samoa		29-AUG-2006		Active
Yu Chen, Yin-Chao	Taiwan	6F., No. 13, Alley 16, Lane 32, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	Golden Rock International Ltd	Samoa		09-MAY-2006		Active
Yu Chen, Yin-Chao	Taiwan	6F., No. 13, Alley 16, Lane 32, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Golden Rock International Ltd	Samoa		09-MAY-2006		Active
Mirzan Mahathir	Malaysia	No. 26 Lorong Kota 2, Bukit Ledang, Kuala Lumpur, 50480, Malaysia.	director of	Al Sadd Investments Pte. Ltd.	Malaysia		14-MAY-2009		Active
Mirzan Mahathir	Malaysia	No. 26 Lorong Kota 2, Bukit Ledang, Kuala Lumpur, 50480, Malaysia.	shareholder of	Al Sadd Investments Pte. Ltd.	Malaysia		14-MAY-2009		Active
Mirzan Mahathir	Malaysia	No. 26 Lorong Kota 2, Bukit Ledang, Kuala Lumpur, 50480, Malaysia.	shareholder of	UTARA CAPITAL LIMITED	Malaysia		19-AUG-1997		Active
Mirzan Mahathir	Malaysia	No. 26 Lorong Kota 2, Bukit Ledang, Kuala Lumpur, 50480, Malaysia.	director of	UTARA CAPITAL LIMITED	Malaysia		19-AUG-1997		Active
TALENT STEP INTERNATIONAL INVESTMENT LIMITED	U.S. Virgin Islands	AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS	shareholder of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
TALENT STEP INTERNATIONAL INVESTMENT LIMITED	U.S. Virgin Islands	AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS	director of	BILLIONAIRE INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Kingston Hamutendi Munyawarara	Zimbabwe	P.O. Box 225 Harare ZIMBABWE	shareholder of	KHM Societe Anonyme	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Kingston Hamutendi Munyawarara	Zimbabwe	P.O. Box 225 Harare ZIMBABWE	director of	KHM Societe Anonyme	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Tou Kong Vong	Hong Kong	Rooms 905-907, 9th Floor, Nan Fung Tower 173 Des Voeux Road Certral, Hong Kong	shareholder of	SILVER JUMBO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Tou Kong Vong	Hong Kong	Rooms 905-907, 9th Floor, Nan Fung Tower 173 Des Voeux Road Certral, Hong Kong	director of	SILVER JUMBO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Jianglong Holdings Limited	Not identified		shareholder of	BAIFU HOLDINGS 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	16-JUL-2004		Struck / Defunct / Deregistered
Siu Tong Wu	Not identified		secretary of	SMETHURST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1992		Active
Siu Tong Wu	Not identified		director of	UNISON INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1991		Active
Siu Tong Wu	Not identified		director of	BRIGHTEX PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1992		Company liquidated
Zhao Bing Xian	China	7-301, No. 6 Building North Street, Yang Zhuang Tong Zhou Zhen Tong Xian, Beijing, China	director of	BIOSWAY INT’L., (HOLDINGS) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
Zhao Bing Xian	China	7-301, No. 6 Building North Street, Yang Zhuang Tong Zhou Zhen Tong Xian, Beijing, China	shareholder of	BIOSWAY INT’L., (HOLDINGS) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
Huang Chen, Jui-Chu	Taiwan	12F., No. 42, Sec. 1 Jianguo S. Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	LINSAN GROUP LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Huang Chen, Jui-Chu	Taiwan	12F., No. 42, Sec. 1 Jianguo S. Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	Delightful Cheers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Huang Chen, Jui-Chu	Taiwan	12F., No. 42, Sec. 1 Jianguo S. Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	director of	Delightful Cheers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Tam Sui Kwan	Hong Kong	Room 605, Po Yip Building 23 Hing Yip Street Kowloon Hong Kong	shareholder of	EMPEROR DRAGON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Tam Sui Kwan	Hong Kong	Room 605, Po Yip Building 23 Hing Yip Street Kowloon Hong Kong	director of	EMPEROR DRAGON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Merchantrun Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
Merchantrun Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	secretary of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
Merchantrun Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
CHU Yuh-Cherng	Taiwan	5F., No. 23, Alley 10, Lane 437, Section 2 Bade Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Hui-Sui Hsiao	Taiwan	2F., No.21, Lane 65, Sec. 2 Guoji Rd, Taoyuan City Taoyuan, County 330 Taiwan (ROC)	trust settlor of	Savannah Trust	Cook Islands		31-MAY-2005		Active
Hui-Sui Hsiao	Taiwan	2F., No.21, Lane 65, Sec. 2 Guoji Rd, Taoyuan City Taoyuan, County 330 Taiwan (ROC)	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
ZHANG DONG	China	NO.96, HUANGHE ROAD, JINSHUI QU ZHENGHOU CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	shareholder of	ORIENT STAR ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2005		Struck / Defunct / Deregistered
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	shareholder of	JOY OCEAN INTERNATIONAL LIMITED	Samoa		15-APR-2005		Active
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	director of	OCEAN RIDER INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2005		Struck / Defunct / Deregistered
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	director of	ORIENT STAR ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2005		Struck / Defunct / Deregistered
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	director of	JOY OCEAN INTERNATIONAL LIMITED	Samoa		15-APR-2005		Active
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	shareholder of	OCEAN RIDER INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2005		Struck / Defunct / Deregistered
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	trustee of trust of	Golden Ocean Trust	Cayman Islands;Cook Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2005		Struck / Defunct / Deregistered
Golden Ocean Holding Limited	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	shareholder of	GOLDLUCK INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Struck / Defunct / Deregistered
Omar Farias	Not identified		shareholder of	Venasesores Financing, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Omar Farias	Not identified		director of	Venasesores Financing, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Chueng Kwok Lung, Albert	Not identified		shareholder of	Izar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Soeryadjaya Edwin	Not identified		director of	FINEWEST CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
MA DE LAI	China	No. 15-203, Haijianli, Binguan Nandao Hexi Qu, Tianjin, China	director of	UNITED SUMMIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
MA DE LAI	China	No. 15-203, Haijianli, Binguan Nandao Hexi Qu, Tianjin, China	shareholder of	UNITED SUMMIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Fidelitycorp Limited as trustee of The Ang Trust	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	SURE ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
Fidelitycorp Limited as trustee of The Ang Trust	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	ESTINA ANG INVESTMENTS HOLDINGS LIMITED	Singapore;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-JUN-2005		Active
Chetan Kumar Babulal Hakked	Hong Kong	Flat B, 6/F South Sea Apartments 81 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong	shareholder of	Global Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Chetan Kumar Babulal Hakked	Hong Kong	Flat B, 6/F South Sea Apartments 81 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong	shareholder of	Bright Finance Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Chetan Kumar Babulal Hakked	Hong Kong	Flat B, 6/F South Sea Apartments 81 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong	director of	Global Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active

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