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
FERTITRON INC.	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	Nominee Shareholder of
Eko Purnomo	Indonesia	Jalan Muara Karang E5/41, RT 005, RW 013, Kelurahan Pluit, KECAMATAN PENJARINGAN, Jakarta Utara, Indonesia	shareholder of	Royale Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Eko Purnomo	Indonesia	Jalan Muara Karang E5/41, RT 005, RW 013, Kelurahan Pluit, KECAMATAN PENJARINGAN, Jakarta Utara, Indonesia	director of	Royale Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Teja Raju Byrraju	India	Plot No 1242 Rd No. 62 Jubilee Hills Hyderabad 500033, India	shareholder of	Stapley Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
Teja Raju Byrraju	India	Plot No 1242 Rd No. 62 Jubilee Hills Hyderabad 500033, India	shareholder of	Global Network Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
Teja Raju Byrraju	India	Plot No 1242 Rd No. 62 Jubilee Hills Hyderabad 500033, India	beneficial owner of	Stapley Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
Teja Raju Byrraju	India	Plot No 1242 Rd No. 62 Jubilee Hills Hyderabad 500033, India	beneficial owner of	Global Network Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
YANG, LI-HAN @ COCO	Taiwan	No. 5, Jen Ho Road, Nan Tou Ind Dist, Nan Tou City, Taiwan, R.O.C.	shareholder of	Unbeatable Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Precise Media Investment Limited	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
YIN, MING-JEN	Not identified		shareholder of	Total Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	shareholder of	JADE SMART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	director of	JADE SMART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	director of	ALLIANCE EPOCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	director of	TREASURE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	director of	WEALTHY UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	shareholder of	WEALTHY UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	shareholder of	TREASURE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHU YIU KWONG	Hong Kong	ROOMS 502-3 COMMERCIAL HOUSE, 35 QUEEN'S ROAD CENT HONG KONG	shareholder of	ALLIANCE EPOCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
HUANG Jen-Chung	Taiwan	16F., No. 6, Alley 6, Lane 171, Section 2 Xinhai Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	WISDOM MARINE LINES CO., LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	21-OCT-2008		Active
CHANG, TSUNG-KUEI	Taiwan	No. 6, Lane 2, Na-Song Village, Fongyuan City, Taichung County 420, Taiwan, R.O.C.	director of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
CHANG, TSUNG-KUEI	Taiwan	No. 6, Lane 2, Na-Song Village, Fongyuan City, Taichung County 420, Taiwan, R.O.C.	secretary of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
CHANG, TSUNG-KUEI	Taiwan	No. 6, Lane 2, Na-Song Village, Fongyuan City, Taichung County 420, Taiwan, R.O.C.	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Su Su	Australia	90 237 Miller Street North Sydney NSE 2060 Australia	director of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Sanjay Vijith Anthony Perera	Sri Lanka	339 Park Road Colombo 05 Sri Lanka	director of	Renaissance Worldwide Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Sanjay Vijith Anthony Perera	Sri Lanka	339 Park Road Colombo 05 Sri Lanka	shareholder of	Renaissance Worldwide Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
CHENG Yung-Lung	Taiwan	No. 78, Nanfong Street Taoyuan City Taoyuan County 330, 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
MASS MARINE HOLDINGS 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	Kingstown Building Co., Ltd.	Samoa		11-MAR-2009		Active
MASS MARINE HOLDINGS 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	Kingstown Building Co., Ltd.	British Virgin Islands;Taiwan	No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C.	09-JAN-2008		Not To Be Renewed / In Deregistration
TAM Shuk Yin Anny	Hong Kong	14 York Road, Kowloon Tong, Kowloon, Hong Kong	shareholder of	FAITH ACROSS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
TAM Shuk Yin Anny	Hong Kong	14 York Road, Kowloon Tong, Kowloon, Hong Kong	director of	FAITH ACROSS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2009		Active
Wang Wei	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	director of	GOLD JOYFUL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Wang Wei	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	GOLD JOYFUL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Wang Wei	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Liu, Kerchung	Not identified		shareholder of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Liu, Kerchung	Not identified		director of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
David Peter Lennon	Not identified		director of	ADVENTURE 88 GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Struck / Defunct / Deregistered
Matthew Joseph Marcos	Philippines	204 Mariano Marcos St. San Jiun St. Philippines	beneficiary of	Sintra Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUN-2002		Active
Yao, Anna-E-Chee	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	director of	IFA INVESTMENT HOLDING COMPANY LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2003		Active
Yao, Anna-E-Chee	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	shareholder of	IFA INVESTMENT HOLDING COMPANY LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2003		Active
LIN Kuang-Hui	Taiwan	No. 2, Lane 9, Antai Street Nanzih District Kaohsiung city 811, 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
Su Ming Tong	Singapore	Apt. Blk 216 Pasir Ris Street 21 #09-182 Singapore 510216	director of	SHINE REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Su Ming Tong	Singapore	Apt. Blk 216 Pasir Ris Street 21 #09-182 Singapore 510216	shareholder of	JADE POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Su Ming Tong	Singapore	Apt. Blk 216 Pasir Ris Street 21 #09-182 Singapore 510216	shareholder of	SHINE REGENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Su Ming Tong	Singapore	Apt. Blk 216 Pasir Ris Street 21 #09-182 Singapore 510216	director of	JADE POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
WANG YIMING	China	Unit 2305, No.885, Renmin Road Shanghai, China	director of	SHANGHAI YONG YAO ADVERTISING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
WANG YIMING	China	Unit 2305, No.885, Renmin Road Shanghai, China	shareholder of	SHANGHAI YONG YAO ADVERTISING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
HOI KEI WAI	Hong Kong	Unit D, 11/F., Seabright Plaza 9-23 Shell Street North Point, Hong Kong	shareholder of	COUNTRY BRILLIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
HOI KEI WAI	Hong Kong	Unit D, 11/F., Seabright Plaza 9-23 Shell Street North Point, Hong Kong	director of	COUNTRY BRILLIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
ZHANG HongLiang	Hong Kong	RM 1504, TUNG CHIU COMMERCIAL CTR, 193 LOCKHART ROCKHART ROAD Wanchai HK	director of	SUCCESSFUL PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
ZHANG HongLiang	Hong Kong	RM 1504, TUNG CHIU COMMERCIAL CTR, 193 LOCKHART ROCKHART ROAD Wanchai HK	shareholder of	SUCCESSFUL PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHANG SUNG-YUN	Taiwan	12F., No.488, Mingshui Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-JUN-2008		Active
Michael Tesfay	United States	63 Freemont Place Los Angeles, Ca 90005 USA	beneficiary of	Tesfay Preservation Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-JUL-2004		Struck / Defunct / Deregistered
East Vision Technology Limited	Not identified		shareholder of	FU SHEN HONG KONG IND. CO., LTD	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	27-DEC-2000		Active
East Vision Technology Limited	Not identified		shareholder of	ASIANET DEVELOPMENT GROUP 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	27-SEP-2000		Active
tsai, Ya-Ling	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Siva Ventures Limited	India	Sterling Tower, No. 327, Anna Salai, Teynampet, Chennai - 600 006, Tamil Nadu, India	intermediary of	LOTUS VENTURES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Siva Ventures Limited	India	Sterling Tower, No. 327, Anna Salai, Teynampet, Chennai - 600 006, Tamil Nadu, India	intermediary of	Siva Ventures Limited	Not identified
Siva Ventures Limited	India	Sterling Tower, No. 327, Anna Salai, Teynampet, Chennai - 600 006, Tamil Nadu, India	intermediary of	Siva Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Siva Ventures Limited	India	Sterling Tower, No. 327, Anna Salai, Teynampet, Chennai - 600 006, Tamil Nadu, India	shareholder of	LOTUS VENTURES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
CHUNG, YANG-YU	Taiwan	8F., NO. 70, SEC.1, GUANGFU RD. SANCHONG CITY TAIPEI COUNTY TAIWAN, R.O.C	director of	BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
CHUNG, YANG-YU	Taiwan	8F., NO. 70, SEC.1, GUANGFU RD. SANCHONG CITY TAIPEI COUNTY TAIWAN, R.O.C	shareholder of	BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
PT. Citrabumi Sacna	Indonesia	Artha Graha Building, Sudirman Central Business Jalan Jenderal Sudirman Kav. 52-53, Jakarta-12910 INDONESIA	shareholder of	PRIVATE ENERGY PTE. LTD.	Singapore		12-SEP-2005		Active
Citrawinda Priapantja	Indonesia	Jl. Pekayon 1 No 16C Jakarta Indonesia	shareholder of	Harral Links Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Active
Citrawinda Priapantja	Indonesia	Jl. Pekayon 1 No 16C Jakarta Indonesia	director of	Harral Links Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Active
HE HUI FEN	China	Rm 801, No. 558-2, Guang Fu Bei Road Li Wan Qu, Guang Zhou Shi, China	director of	ELEVEN & TWENTY-ONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
HE HUI FEN	China	Rm 801, No. 558-2, Guang Fu Bei Road Li Wan Qu, Guang Zhou Shi, China	shareholder of	ELEVEN & TWENTY-ONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Teo Pek Swan	Singapore	100 Greenwood Avenue Singapore 289306	shareholder of	Pacific Bluefin Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
Teo Pek Swan	Singapore	100 Greenwood Avenue Singapore 289306	director of	Pacific Bluefin Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
Dhruv Lamba	India	N-23 Panchshila Park New Delhi - 110017 India	director of	BlackRose Holdings Inc.	British Virgin Islands		21-NOV-2007		Active
Dhruv Lamba	India	N-23 Panchshila Park New Delhi - 110017 India	shareholder of	BlackRose Holdings Inc.	British Virgin Islands		21-NOV-2007		Active
Kamaludin Bin Janis	Malaysia	No. 25 Jalan Kuarza 7/9 Seksyen 7, 40000 Shah Alam Selangor, Malaysia	shareholder of	Zentome Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
Kamaludin Bin Janis	Malaysia	No. 25 Jalan Kuarza 7/9 Seksyen 7, 40000 Shah Alam Selangor, Malaysia	director of	Zentome Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
Teresa NGAU-CHUN	New Zealand	2/90 Ocean View Road, Northcote, Auckland NEW ZEALAND	director of	Energy Systems Oceania Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2008		Active
Teresa NGAU-CHUN	New Zealand	2/90 Ocean View Road, Northcote, Auckland NEW ZEALAND	shareholder of	Energy Systems Oceania Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2008		Active
WANG, CHIA-SHENG	Not identified		shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
Chen Li Chu	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Jeo Sasanto	Not identified		shareholder of	Mountain High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Hsiang, Ko-Fa	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
HO Wai Chuen	Hong Kong	FLAT 11A, SUNPEACE COURT, 136-142 BOUNDARY STREET KOWLOON HONG KONG	director of	WORLD HONESTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
HO Wai Chuen	Hong Kong	FLAT 11A, SUNPEACE COURT, 136-142 BOUNDARY STREET KOWLOON HONG KONG	shareholder of	WORLD HONESTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Flora Tower SDN BHD	Malaysia	88 Jalan Pending Crown Towers 93450 Kuching Sarawak, Malaysia	shareholder of	Avana Investments Limited	Not identified		02-FEB-1994		Active
LU, Hsueh-Chung	Taiwan	Wu Ku Industry Area, No.8 Wu Chung 2 Road Shin Chung City, Taipei County, Taiwan	director of	KWONG CHEUNG MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LU, Hsueh-Chung	Taiwan	Wu Ku Industry Area, No.8 Wu Chung 2 Road Shin Chung City, Taipei County, Taiwan	shareholder of	KWONG CHEUNG MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LIN, SHAO-MIN	Taiwan	11 F. NO. 65, SEC 2, JIANGUO N. RD JHONGSHAN DISTRICT, TAIPEI CITY 104 TAIWAN, R.O.C	shareholder of	Matrix Holding International 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	06-DEC-2005		Active
YANG, WEI-CHING	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	director of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
YANG, WEI-CHING	Taiwan	Floor 10, No.3, Lane 450, Section 5, Chenggong Road, Neighbour 15, Jinhu Village, Neihu District, Taipei City, Taiwan, R.O.C.	shareholder of	AUTOTECH HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
Yang Liang	China	Room 402, Building 10, Nan Lin No. 1 Village Xuan Wu Section Nan Jing CHINA	director of	PARSUN POWER MACHINE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Yang Liang	China	Room 402, Building 10, Nan Lin No. 1 Village Xuan Wu Section Nan Jing CHINA	shareholder of	PARSUN POWER MACHINE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
YUAN, CHUNG-YUEH	Taiwan	10F., NO. 10, LANE 43, JHONGHUA RD. SANSIA TOWNSHIP TAIPEI COUNTY 237 TAIWAN R.O.C	director of	PANDA INTERNATIONAL HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
YUAN, CHUNG-YUEH	Taiwan	10F., NO. 10, LANE 43, JHONGHUA RD. SANSIA TOWNSHIP TAIPEI COUNTY 237 TAIWAN R.O.C	shareholder of	PANDA INTERNATIONAL HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
LIN Chiu-Li	Taiwan	1F-5, No. 48, Ziqiang Road Zhonghe City Taipei County 123, Taiwan REPUBLIC OF CHINA	shareholder of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
LIN Chiu-Li	Taiwan	1F-5, No. 48, Ziqiang Road Zhonghe City Taipei County 123, Taiwan REPUBLIC OF CHINA	beneficial owner of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
Chan Leung Suet Mui	Not identified		director of	SWALLOW EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Struck / Defunct / Deregistered
Chan Leung Suet Mui	Not identified		shareholder of	SWALLOW EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Struck / Defunct / Deregistered
Ong Gek Kuan	Not identified		director of	Kenson Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Ong Gek Kuan	Not identified		shareholder of	Kenson Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Lin Hsien-ming	Not identified		director of	BEST CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
ZHAO HONG	China	Rm 11-1-301, Wanliu Yangchunguanghua Jiayuan Haidian Qu, Beijing, China	shareholder of	KEY FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
ZHAO HONG	China	Rm 11-1-301, Wanliu Yangchunguanghua Jiayuan Haidian Qu, Beijing, China	director of	KEY FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
LOW BON TIEONG	Malaysia	No 6, Lorong Batu Nilam 9J Bandar Bukit Tinggi, 41200 Klang Selangor D. Ehsan Malaysia	director of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered

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