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
Abacus Management Limited	Not identified		director of	MGL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Struck / Defunct / Deregistered
Abacus Management Limited	Not identified		director of	GLOBAL CURRENCY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1993		Struck / Defunct / Deregistered
Abacus Management Limited	Not identified		director of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
Abacus Management Limited	Not identified		director of	ROSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Abacus Management Limited	Not identified		director of	REVERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Darla Neeley	Not identified		director of	TETON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Struck / Defunct / Deregistered
Mr. Zhaozhi	Not identified		director of	International Business Transportation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
Mr. Zhaozhi	Not identified		shareholder of	International Business Transportation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
Cheng, Han-Chin	Taiwan	No. 60, Yancuo Lane Lugang Township Changhua County, Taiwan ROC	shareholder of	Glare Star Enterprise Co., Ltd.	Samoa		17-AUG-2005		Active
Cheng, Han-Chin	Taiwan	No. 60, Yancuo Lane Lugang Township Changhua County, Taiwan ROC	secretary of	Glare Star Enterprise Co., Ltd.	Samoa		17-AUG-2005		Active
Cheng, Han-Chin	Taiwan	No. 60, Yancuo Lane Lugang Township Changhua County, Taiwan ROC	director of	Glare Star Enterprise Co., Ltd.	Samoa		17-AUG-2005		Active
Anna Maria Anawati Soetanto & Kwee Tjun Eng as joint tenants with right	Not identified		shareholder of	Ringo Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
All Grandchildren of Settlor including Afterborn or Adopted Grandchildren	Not identified		beneficiary of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
All Grandchildren of Settlor including Afterborn or Adopted Grandchildren	Not identified		beneficiary of	The Holland Trust	Cook Islands		29-APR-2008		Active
Hung Ming Pik	Hong Kong	Flat B, 6/F, Block 1, Grandeur Villa, 21 Tat Chee Avenue Yau Yat Chuen, Kowloon	shareholder of	SUN OCEAN INTERNATIONAL LIMITED	Samoa		20-APR-2005		Active
Hung Ming Pik	Hong Kong	Flat B, 6/F, Block 1, Grandeur Villa, 21 Tat Chee Avenue Yau Yat Chuen, Kowloon	secretary of	SUN OCEAN INTERNATIONAL LIMITED	Samoa		20-APR-2005		Active
Hung Ming Pik	Hong Kong	Flat B, 6/F, Block 1, Grandeur Villa, 21 Tat Chee Avenue Yau Yat Chuen, Kowloon	director of	SUN OCEAN INTERNATIONAL LIMITED	Samoa		20-APR-2005		Active
LQG (HK) Holding Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited Portcullis TrustNet Chambers P.O.Box 1225, Apia , SAMOA	shareholder of	Ningbo Gemay Industry Co., Ltd	Samoa		21-SEP-2005		Active
Agus Makmur, Rachmat Susantyo and Suzy Suryany Susantyo	Not identified		shareholder of	Makmur Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Communication Central Nominee Limited	Not identified		shareholder of	Communication Central Group 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	11-JUN-2004		Active
TUNG HSING TECHNOLOGY CORPORATION	Not identified		shareholder of	T.H. International Limited	Samoa		19-JAN-1999		Active
TUNG HSING TECHNOLOGY CORPORATION	Not identified		director of	T.H. International Limited	Samoa		19-JAN-1999		Active
Timothy James Hargreaves	Australia	UNIT 1002 EVENTIDE 36 REFINERY DRIVE PYRMONT, NSW 2009, AUSTRALIA	shareholder of	Orient & Gulf Investments Ltd	British Virgin Islands		21-JUN-2006		Transferred Out
BIN Xinyou	Hong Kong	Unit B, 1/F., Lee Fung Building, 94 Argyle Street, Mongkok, Kowloon, Hong Kong	shareholder of	XIXI LIMITED	Samoa		27-APR-2009		Active
BIN Xinyou	Hong Kong	Unit B, 1/F., Lee Fung Building, 94 Argyle Street, Mongkok, Kowloon, Hong Kong	director of	XIXI LIMITED	Samoa		27-APR-2009		Active
WU Xuchun ???	China	No.53, Huangshi Road M., Licheng District Quanzhou City, Fujian, China	director of	ANHUI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
WU Xuchun ???	China	No.53, Huangshi Road M., Licheng District Quanzhou City, Fujian, China	shareholder of	ANHUI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
LIU Chia-Wei	Taiwan	9F., No. 25, Lane 188, Jungong Road Wenshan District, Tapei City 116, Taiwan	shareholder of	CNPCHK CGX Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Reza Pribadi	Indonesia	Jl. Bukit Golf Utama PA No 27 RT000/RW003 Kelurahan Pondok Pinang Kecamatan Kebayoran Lama South Jakarta INDONESIA	director of	PRIVATE ENERGY PTE. LTD.	Singapore		12-SEP-2005		Active
Reza Pribadi	Indonesia	Jl. Bukit Golf Utama PA No 27 RT000/RW003 Kelurahan Pondok Pinang Kecamatan Kebayoran Lama South Jakarta INDONESIA	director of	Private Land Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Ho, Yi-Ting	Taiwan	No. 108, Shen Nung Lane, Shih Feng Rd., Chiao Tou Hsiang, Kaohsiung, Taiwan, R.O.C.	shareholder of	Focused Vision Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Siow Kon Sang Nee Lily Seet	Singapore	29 Greenview Crescent SINGAPORE 289335	director of	Fairbanks Investments Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-APR-2002		Active
Siow Kon Sang Nee Lily Seet	Singapore	29 Greenview Crescent SINGAPORE 289335	shareholder of	Fairbanks Investments Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-APR-2002		Active
FREDERIC JEAN LUC COULON	France	50 RUE NOTRE DAME DE LORETTE 75009 PARIS FRANCE	shareholder of	Asher Gates Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
FREDERIC JEAN LUC COULON	France	50 RUE NOTRE DAME DE LORETTE 75009 PARIS FRANCE	director of	Asher Gates Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
SOBRI BIN ABU	Not identified		shareholder of	Capital Park International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Struck / Defunct / Deregistered
SOBRI BIN ABU	Not identified		shareholder of	Capital International Bank Ltd	Not identified		07-DEC-1994		Struck / Defunct / Deregistered
SOBRI BIN ABU	Not identified		director of	Capital Park International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Struck / Defunct / Deregistered
Peter Chang	Not identified		appointor of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
Ho Tzu Leung	Not identified		shareholder of	AMPLE DRAGON INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Amarjit Singh SACHDEV	Hong Kong	7/F., BLK.C, WING ON COURT, 24 HOMANTIN HILL RD. KOWLOON HONG KONG	director of	GLOBAL WAVE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Amarjit Singh SACHDEV	Hong Kong	7/F., BLK.C, WING ON COURT, 24 HOMANTIN HILL RD. KOWLOON HONG KONG	shareholder of	GLOBAL WAVE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Ch'ng Ping Teong	Malaysia	31 Jalan Pokok Sakat, 41100 Klang Selangor Darul Ehsan Malaysia	director of	TM LEISURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1997		Struck / Defunct / Deregistered
Ch'ng Ping Teong	Malaysia	31 Jalan Pokok Sakat, 41100 Klang Selangor Darul Ehsan Malaysia	director of	TIMBERMASTER GROUP INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1995		Struck / Defunct / Deregistered
Les L. Crane	United States	4301 Loneman Mountain Road Wimberley, Texas 78767 USA	beneficiary of	The Les and Lisa Crane Family Trust	Not identified		14-FEB-2000		Active
Les L. Crane	United States	4301 Loneman Mountain Road Wimberley, Texas 78767 USA	trust settlor of	The Les and Lisa Crane Family Trust	Not identified		14-FEB-2000		Active
Maxymilian Adelberd	Indonesia	Jalan Alam Segar VI/51 Pondok Inah Jakarta 12310 Indonesia	shareholder of	InvestSmart Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Chang Mu-Fen	Taiwan	3F, No.13, Alley 6 Lane 253 Nei-Hu Road Sec.2, Taipei, Taiwan	director of	RAINBOWTEX INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
Chang Mu-Fen	Taiwan	3F, No.13, Alley 6 Lane 253 Nei-Hu Road Sec.2, Taipei, Taiwan	shareholder of	RAINBOWTEX INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
Tsai, Hsin Yi	Taiwan	13-1F, No. 122 To-Chiang St., Kaohsiung, Taiwan ROC	shareholder of	Envoy Holding Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-FEB-2002		Active
Lu, Lin-Jeng	Taiwan	12th floor 480 Rueiguang Road Neihu Taipei, Taiwan	director of	HannStar America Holding 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	05-AUG-2004		Active
JOCK JOHN FERREIRA	South Africa	5 KIEWIET AVE, PARADISE BEACH JEFFREYS BAY South Africa	director of	Quest Bell Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	EVER TREASURE ENTERTAINMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	EVERWIN INVESTMENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	Kingtronics International (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	EVERWIN INVESTMENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	Kingtronics International (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	LUCKY STEP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	LUCKY STEP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	WAH MING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	WAH MING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	Mesen Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	Mission Overseas Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	director of	Mesen Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Acelink Service Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	Mission Overseas Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
FUNG Yue Ming, Terence	Hong Kong	Room 304, East Ocean Centre, 98 Granville Road Tsim Sha Tsui, Kowloon, Hong Kong	director of	TOP DECK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Huang, Shao-Wei	Taiwan	No. 219-4, Sec. 1, Wunhua Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Apros International Limited	Seychelles		31-JAN-2007		Active
Managecorp Limited as a trustee of The TDRM Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TDRM Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Zhang Yanmei	China	Room 204, Bldg. 3, Li Yuan Xing Cun Hua Qiao Cheng, Nan Shan District Shenzhen China	shareholder of	SUPREME CHINA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
Zhang Yanmei	China	Room 204, Bldg. 3, Li Yuan Xing Cun Hua Qiao Cheng, Nan Shan District Shenzhen China	director of	SUPREME CHINA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
Zhang Yanmei	China	Room 204, Bldg. 3, Li Yuan Xing Cun Hua Qiao Cheng, Nan Shan District Shenzhen China	shareholder of	T & K Holdings Limited	Samoa		10-OCT-2002		Struck / Defunct / Deregistered
Zhang Yanmei	China	Room 204, Bldg. 3, Li Yuan Xing Cun Hua Qiao Cheng, Nan Shan District Shenzhen China	secretary of	T & K Holdings Limited	Samoa		10-OCT-2002		Struck / Defunct / Deregistered
Zhang Yanmei	China	Room 204, Bldg. 3, Li Yuan Xing Cun Hua Qiao Cheng, Nan Shan District Shenzhen China	director of	T & K Holdings Limited	Samoa		10-OCT-2002		Struck / Defunct / Deregistered
Eugene Augustus McCain	Thailand	62 NORTH BANK BOAT LAGOON MOO 2, TAMBON KOH KAEW MUANG PHUKET THAILAND 83000	director of	TRUE WAY GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
Eugene Augustus McCain	Thailand	62 NORTH BANK BOAT LAGOON MOO 2, TAMBON KOH KAEW MUANG PHUKET THAILAND 83000	shareholder of	TRUE WAY GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
Eugene Augustus McCain	Thailand	62 NORTH BANK BOAT LAGOON MOO 2, TAMBON KOH KAEW MUANG PHUKET THAILAND 83000	shareholder of	TRUE GREAT CORPORATION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Eugene Augustus McCain	Thailand	62 NORTH BANK BOAT LAGOON MOO 2, TAMBON KOH KAEW MUANG PHUKET THAILAND 83000	director of	TRUE GREAT CORPORATION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Kao Chen, Ming-Chu	Taiwan	6F., No. 119, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Ace Holdings Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2006		Struck / Defunct / Deregistered
Kao Chen, Ming-Chu	Taiwan	6F., No. 119, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Ace Holdings Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2006		Struck / Defunct / Deregistered
Kautilya Bandesh Kumar Sharma	India	5, Sayed Ahmed Masion Vakola Santa Cruz (E) Mumbai 400029 India	director of	GIRA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1994		Active
TSAI, TUNG-CHENG	Taiwan	NO. 46, SHIN MING ROAD LU-CHU KAOHSIUNG 81246 TAIWAN, R.O.C.	director of	InterHoldings Ltd	Samoa		08-JAN-2007		Active
TSAI, TUNG-CHENG	Taiwan	NO. 46, SHIN MING ROAD LU-CHU KAOHSIUNG 81246 TAIWAN, R.O.C.	shareholder of	InterHoldings Ltd	Samoa		08-JAN-2007		Active
TSAI, TUNG-CHENG	Taiwan	NO. 46, SHIN MING ROAD LU-CHU KAOHSIUNG 81246 TAIWAN, R.O.C.	secretary of	InterHoldings Ltd	Samoa		08-JAN-2007		Active
Chang Mary Jane Santos	Philippines	24 Van Buren St. North Greenhills, San Juan Philippines	shareholder of	Focal View Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Chang Mary Jane Santos	Philippines	24 Van Buren St. North Greenhills, San Juan Philippines	director of	Focal View Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Chan Li-Chong	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Sun LiangGui	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
HSIEH CHING TIEN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	DAT HO COMPANY LIMITED	Samoa		29-JUN-2005		Active
HSIEH CHING TIEN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	secretary of	DAT HO COMPANY LIMITED	Samoa		29-JUN-2005		Active
HSIEH CHING TIEN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	DAT HO COMPANY LIMITED	Samoa		29-JUN-2005		Active
NG KING KAU	Malaysia	7 PERSIARAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA	shareholder of	JAC-PAC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
NG KING KAU	Malaysia	7 PERSIARAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA	director of	JAC-PAC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
NG KING KAU	Malaysia	7 PERSIARAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA	shareholder of	INTERPAY INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
NG KING KAU	Malaysia	7 PERSIARAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA	shareholder of	INTERPAY INTERNATIONAL FRANCHISING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Meridian Bank Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
CHANG, CHIU-LUNG	Taiwan	No.354, Dama Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C.	director of	MACHAN INTERNATIONAL CO., LTD.	Samoa		26-MAR-2008		Active
CHANG, CHIU-LUNG	Taiwan	No.354, Dama Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.C.	shareholder of	MACHAN INTERNATIONAL CO., LTD.	Samoa		26-MAR-2008		Active
Canopus Energy 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	GREAT MINERVA ENERGY PTE. LTD.	Singapore	6 Battery Road #18-08 Singapore 049909	02-APR-2008		Active
Canopus Energy 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	Pacific Chimes International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Shen Huimin	Hong Kong	Flat A, 4/F., Blk. 3, City Garden, North Point, Hong Kong	director of	ARCTIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered

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