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
Hitchcock Investments S.A.	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	director of	Hongli Limited	Cayman Islands		16-MAR-1992		Struck / Defunct / Deregistered
LIAO CHEN, YOUN-FIE	Taiwan	IF., No. 5, Alley 10, Lane 5, Shihjian St., Deitou District, Taipei City 112, Taiwan, R.O.C	director of	DELTA DRIVE INVESTMENT LIMITED	Samoa		10-AUG-2006		Active
Woo, Chi Wang Patrick	Hong Kong	FLAT A, 24/F, BLOCK 2, CAVENDISH HEIGHTS, 33 PERKINGS ROAD HONG KONG	shareholder of	ORIENT HERO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Chuang, Hsing-Liehh	Taiwan	3F., No. 24, Alley 14, Lane 208, Ruei-An St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	WinSmart Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Terng, Kuang-Chung	Taiwan	22F, 392, RUEY KUAN ROAD NEIHU TAIPEI 114 TAIWAN, R.O.C	director of	A PLUS Management Company	Not identified		20-MAY-2008		Active
Terng, Kuang-Chung	Taiwan	22F, 392, RUEY KUAN ROAD NEIHU TAIPEI 114 TAIWAN, R.O.C	shareholder of	A PLUS Management Company	Not identified		20-MAY-2008		Active
Terng, Kuang-Chung	Taiwan	22F, 392, RUEY KUAN ROAD NEIHU TAIPEI 114 TAIWAN, R.O.C	director of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Terng, Kuang-Chung	Taiwan	22F, 392, RUEY KUAN ROAD NEIHU TAIPEI 114 TAIWAN, R.O.C	director of	I-SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Terng, Kuang-Chung	Taiwan	22F, 392, RUEY KUAN ROAD NEIHU TAIPEI 114 TAIWAN, R.O.C	director of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
ABHIRAMAPURAM RAJAGOPALAN Santhanakrishnan	India	O. No. 3, N. No.15, Krishnaswamy Avenue Mylapore, Chennai India 600004	shareholder of	Pinnacle Investments Financial Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
ABHIRAMAPURAM RAJAGOPALAN Santhanakrishnan	India	O. No. 3, N. No.15, Krishnaswamy Avenue Mylapore, Chennai India 600004	director of	Pinnacle Investments Financial Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
Lin Jianren	Not identified		shareholder of	HUANGCHAO TOBACCO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Struck / Defunct / Deregistered
GONG Li Hong	Not identified		director of	HSBCC INTERNATIONAL STRATEGY INV. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
GONG Li Hong	Not identified		shareholder of	HSBCC INTERNATIONAL STRATEGY INV. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Van Guard Mold Enterprise Co., Ltd.	Not identified		shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
HUANG Wei Wen	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Asian Resources Limited	Not identified		shareholder of	HONEST ALLIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Asian Resources Limited	Not identified		shareholder of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Asian Resources Limited	Not identified		shareholder of	Cyber Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
Lau Yau Cheung	Hong Kong	Flat C,10/F.,Block 2,Flora Garden, T Chun Fai Road, Jardine Lookout, Hong Kong	director of	POLY KEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Lau Yau Cheung	Hong Kong	Flat C,10/F.,Block 2,Flora Garden, T Chun Fai Road, Jardine Lookout, Hong Kong	shareholder of	POLY KEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Lau Yau Cheung	Hong Kong	Flat C,10/F.,Block 2,Flora Garden, T Chun Fai Road, Jardine Lookout, Hong Kong	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Lin, Cho-Shen	Taiwan	3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.	director of	Sterling Standards Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Lin, Cho-Shen	Taiwan	3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.	shareholder of	Sterling Standards Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Ho, Tsung-Kuei	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Decent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Ho, Tsung-Kuei	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Su, Feng-Pai	Taiwan	9F-4, No. 12, Lane 609, Sec. 5, Chung Hsin Road, San Chung City, Taipei Hsian, Taiwan, R.O.C.	director of	Lasting Holding Co., Ltd.	Samoa		16-JUN-2006		Struck / Defunct / Deregistered
Astaire Associates Limited	Bahamas	P.O. Box N-1576 Nassau BAHAMAS	director of	Quality Puma Ltd	Cayman Islands		23-MAR-1999		Active
CHEUNG JUN	Hong Kong	ROOM 901, 9/F., WANCHAI CENTRAL BUILDING 89 LOCKHART ROAD WANCHAI HONG KONG	shareholder of	FM Metals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
CHEUNG JUN	Hong Kong	ROOM 901, 9/F., WANCHAI CENTRAL BUILDING 89 LOCKHART ROAD WANCHAI HONG KONG	director of	FM Metals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
Lin Mei-Chu	Taiwan	No. 137, Hopping E. Rd., Yungkang City, Tainan City 710, Taiwan, R.O.C.	intermediary of	Key Sources International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Lin Mei-Chu	Taiwan	No. 137, Hopping E. Rd., Yungkang City, Tainan City 710, Taiwan, R.O.C.	intermediary of	Lin, Mei-Chu	Not identified
Lin Mei-Chu	Taiwan	No. 137, Hopping E. Rd., Yungkang City, Tainan City 710, Taiwan, R.O.C.	shareholder of	Key Sources International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Lin Mei-Chu	Taiwan	No. 137, Hopping E. Rd., Yungkang City, Tainan City 710, Taiwan, R.O.C.	director of	Key Sources International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
LENG LING	China	NO.7, UNIT 1, 2 DONG, 4 HAO, YI XIANG, DONG GUANG NAN, JIN JIANG QU, CHENG DU SHI CHINA	director of	U.K. SETEFERL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
LENG LING	China	NO.7, UNIT 1, 2 DONG, 4 HAO, YI XIANG, DONG GUANG NAN, JIN JIANG QU, CHENG DU SHI CHINA	shareholder of	U.K. SETEFERL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
Huang Yung-Ming	Taiwan	34 Li-Hsing 1 Street, Nan Tou City Taiwan	shareholder of	SPEED VALUE ENTERPRISES 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	21-JUN-2004		Active
Huang Yung-Ming	Taiwan	34 Li-Hsing 1 Street, Nan Tou City Taiwan	director of	SPEED VALUE ENTERPRISES 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	21-JUN-2004		Active
RAO BI QUAN	Not identified		shareholder of	R&C INDUSTRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
RAO BI QUAN	Not identified		director of	R&C INDUSTRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
CHEN SHIH-FENG (???)	Not identified		director of	ON FAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
CHEN SHIH-FENG (???)	Not identified		shareholder of	ON FAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
Tarita Williams	Not identified		director of	CAPITAL FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Tarita Williams	Not identified		alternate director of	International Finance Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Tarita Williams	Not identified		secretary of	The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd	Not identified		22-FEB-1989		Struck / Defunct / Deregistered
AU CHAN ALICE CHI YING	Hong Kong	BLK C-2, 9/F KINGSFORD GARDEN 202-216 TIN HAU TEMPLE ROAD HONG KONG	shareholder of	Double Lion Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
AU CHAN ALICE CHI YING	Hong Kong	BLK C-2, 9/F KINGSFORD GARDEN 202-216 TIN HAU TEMPLE ROAD HONG KONG	director of	Double Lion Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Kwok Sun Kwong	Hong Kong	3A, 15/F., Connie Tower 147 Hong Ning Road Kowloon Hong Kong	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Chao, Shih-Yang	Taiwan	Room 1, 7th Floor, No. 327 Sung Lung Rd Taipei, Taiwan REPUBLIC OF CHINA	director of	U-TAC Electronics (Cayman) Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAY-2003		Active
CAO YANG	China	Rm 101, Unit 1, 10 Bldg, Ming Liu Garden Lan Yuan, Bei Qi Jia Zhen Chang Ping, Bei Jing, China	director of	Global Sky-Horse International Forwarding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
CAO YANG	China	Rm 101, Unit 1, 10 Bldg, Ming Liu Garden Lan Yuan, Bei Qi Jia Zhen Chang Ping, Bei Jing, China	shareholder of	Global Sky-Horse International Forwarding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Fidelitycorp Limited as trustee of The Heritage Village Trust	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Heritage Village Inc.	Cook Islands		21-MAR-2007		Active
Ko Chi Long	Taiwan	14F-1, No. 1071 Chung Cheng Road Taoyuan City Taiwan R.O.C	shareholder of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Wang, Hsiang-Chi	Taiwan	No.131, Dade Rd., Cidu District, Keelung City 206, Taiwan ROC	director of	TAIT SHANGHAI INVESTMENT CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Wang, Hsiang-Chi	Taiwan	No.131, Dade Rd., Cidu District, Keelung City 206, Taiwan ROC	director of	TAIT BEIJING INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Wang, Hsiang-Chi	Taiwan	No.131, Dade Rd., Cidu District, Keelung City 206, Taiwan ROC	director of	TAIT SHENZHEN INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
YU, HSIU-YING	Taiwan	No. 23, Sec. 3, Longmi Rd., Bali Township, Taipei County 249, Taiwan, R.O.C	secretary of	Luck Fortune Enterprise Limited	Samoa		01-AUG-2006		Active
YU, HSIU-YING	Taiwan	No. 23, Sec. 3, Longmi Rd., Bali Township, Taipei County 249, Taiwan, R.O.C	shareholder of	Luck Fortune Enterprise Limited	Samoa		01-AUG-2006		Active
YU, HSIU-YING	Taiwan	No. 23, Sec. 3, Longmi Rd., Bali Township, Taipei County 249, Taiwan, R.O.C	director of	Luck Fortune Enterprise Limited	Samoa		01-AUG-2006		Active
Benedicto Wong	Not identified		shareholder of	SINO ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
Benedicto Wong	Not identified		director of	SINO ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
Cheng Zhi Gang	Not identified		director of	Sailing Holding Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Profit Index (H.K) Limited	Not identified		director of	CHRISTMAS ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Wong, Ting Kau	Not identified		director of	ZENHO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Xin Jin Investment Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Xing Neng Investment Limited	Samoa		15-FEB-2001		Active
Xin Jin Investment Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	Xing Neng Investment Limited	Samoa		15-FEB-2001		Active
Systematic Technology Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Jian epayment (China) International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
FENG XIN	China	NO. 45, XI LANG XIA HU TONG ZI CHENG QU BEIJING CHINA	shareholder of	Funsea Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
FENG XIN	China	NO. 45, XI LANG XIA HU TONG ZI CHENG QU BEIJING CHINA	director of	Funsea Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Maria Auxillo Rufino Prieto	Philippines	#19 Parol St. Urdaneta Village Makati City, Philippines	director of	Elgin Wealth Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Maria Auxillo Rufino Prieto	Philippines	#19 Parol St. Urdaneta Village Makati City, Philippines	director of	Hermitage Capital Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Mok Hon Chu	Hong Kong	Room 701, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong	director of	TOMSWOOD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Struck / Defunct / Deregistered
Mok Hon Chu	Hong Kong	Room 701, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong	shareholder of	TOMSWOOD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Struck / Defunct / Deregistered
CHEN Yen-Hao ???	Taiwan	F1, No. 4, Lane 4, Shuang Cheng Street Taipei City, Taiwan	shareholder of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Paul Miguel Ortega Gonzalez	Venezuela	Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela	shareholder of	INTERPROMOTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2003		Struck / Defunct / Deregistered
Paul Miguel Ortega Gonzalez	Venezuela	Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela	director of	INTERPROMOTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2003		Struck / Defunct / Deregistered
Paul Miguel Ortega Gonzalez	Venezuela	Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela	shareholder of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Energy Mega Persada Pte Ltd	Singapore	80 Raffles Place #16-20 UOB Plaza 2 Singapore 048624	shareholder of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
UNIQUE SYSTEMS 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	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
UNIQUE SYSTEMS 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	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
UNIQUE SYSTEMS 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	SYNERGY PETROLEUM PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	20-SEP-2004		Active
Marios Kontemeniotis	Not identified		beneficial owner of	ENDO TRAINING & CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Arjun Raj Khanna	Not identified		beneficial owner of	Stock Points Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Struck / Defunct / Deregistered
Philip Street	Not identified		shareholder of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
TANG PING SUM	Not identified		shareholder of	GOLD MASTER CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
TANG PING SUM	Not identified		director of	GOLD MASTER CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
ARINI SARASWATY SUBIANTO	Indonesia	JL.Taman Patra 3 No. 9B Jakarata 12950 Indonesia	shareholder of	Stafford Services Ltd	Indonesia;British Virgin Islands	JL. Tama Patra 3 No. 9B JAKARTA 12950 Indonesia	27-FEB-2008		Active
ARINI SARASWATY SUBIANTO	Indonesia	JL.Taman Patra 3 No. 9B Jakarata 12950 Indonesia	director of	Stafford Services Ltd	Indonesia;British Virgin Islands	JL. Tama Patra 3 No. 9B JAKARTA 12950 Indonesia	27-FEB-2008		Active
Chang Lu, Ling-Fang	Taiwan	No. 3, Zihli Street, Fongshan City, Kaohsiung County 803, Taiwan, R.O.C.	shareholder of	SILJUNIOR HOLDINGS LIMITED	Seychelles		18-MAY-2007		Active
Chang Lu, Ling-Fang	Taiwan	No. 3, Zihli Street, Fongshan City, Kaohsiung County 803, Taiwan, R.O.C.	director of	SILJUNIOR HOLDINGS LIMITED	Seychelles		18-MAY-2007		Active
Indriati Khoe	Singapore	55 Cairnhill Road #21-06 Singapore 229666	director of	Mantabury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1990		Active
Allen C. Lin	United States	31 Blue Summit Irvine California	beneficiary of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Willowbrook Woods Investments, L.L.C.	United States	4782 Wellington Drive Long Grove Illinoise 60047 U.S.A.	shareholder of	Power MAC, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-OCT-2002		Active
Lee Po Chin	Hong Kong	Flat A, 17th Floor Block 2, Scenic Garden 9 Kotewall Road Hong Kong	director of	RICH FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Transferred Out
Chong Choon Nean	Singapore	333 River Valley Road #07-03 Singapore 238365	intermediary of	Agathon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Chong Choon Nean	Singapore	333 River Valley Road #07-03 Singapore 238365	intermediary of	Chong Choon Nean	Not identified
Chong Choon Nean	Singapore	333 River Valley Road #07-03 Singapore 238365	director of	Wattle Park Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Chong Choon Nean	Singapore	333 River Valley Road #07-03 Singapore 238365	shareholder of	Agathon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Marcus N. Kronemeyer	Mexico	Camaron Sabalo #2121 Norte Mazatlan, Sinaloa 82100 Mexico	beneficiary of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Marcus N. Kronemeyer	Mexico	Camaron Sabalo #2121 Norte Mazatlan, Sinaloa 82100 Mexico	beneficiary of	PK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active

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