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 |
|---|---|---|---|---|---|---|---|---|---|
 Fang Zhi | Hong Kong |  Flat A, 23/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong | director of | GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Active | |
| Fang Zhi | Hong Kong | Flat A, 23/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong | director of | TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-2003 | Active | |
| Fang Zhi | Hong Kong | Flat A, 23/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong | director of | XIN YUE (BVI) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-1997 | Active | |
| Fang Zhi | Hong Kong | Flat A, 23/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong | director of | XIN YUE LIANPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| Fang Zhi | Hong Kong | Flat A, 23/F Tsui King Court, No. 18 Water Street Sai Ying Pun Hong Kong | shareholder of | XIN YUE LIANPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| Dale G. Jones | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | director of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Dale G. Jones | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | shareholder of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Dale G. Jones | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | authorised person / signatory of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Dale G. Jones | United States | 3151 N. Rainbow Blvd Suite 513 Las Vegas NV 89108 | beneficial owner of | Avalon Development Group, Ltd | Not identified | | 27-JAN-1998 | Struck / Defunct / Deregistered | |
| Hendro Widjojo Soetrisno | United States | C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626 | director of | KWONG CHUN COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-1994 | Struck / Defunct / Deregistered | |
| Hendro Widjojo Soetrisno | United States | C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626 | director of | KOON HING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1994 | Struck / Defunct / Deregistered | |
| Hendro Widjojo Soetrisno | United States | C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626 | shareholder of | Frensi Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Active | |
| Hendro Widjojo Soetrisno | United States | C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626 | beneficiary of | Newport Trust | Not identified | | 09-NOV-1999 | Active | |
| Hendro Widjojo Soetrisno | United States | C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626 | trust settlor of | Newport Trust | Not identified | | 09-NOV-1999 | Active | |
| Sun Sun Chan | Hong Kong | 6/F., Block 3 Estoril Court 55 Garden Road HONG KONG | protector of | Eleanor Wong 1994 Trust | Not identified | | 04-APR-1995 | Struck / Defunct / Deregistered | |
| Liu Wenqi | Not identified | | shareholder of | CREATION WAY ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2006 | Active | |
| Liu Wenqi | Not identified | | director of | CREATION WAY ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2006 | Active | |
| PAUL HENDEL | Not identified | | beneficiary of | The Rejon Trust | Not identified | | 27-MAR-1998 | Struck / Defunct / Deregistered | |
| Hillary A. King | Hong Kong | Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong | intermediary of | MediSolutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Hillary A. King | Hong Kong | Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong | intermediary of | Hillary A. King | Not identified | | |||
| Hillary A. King | Hong Kong | Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong | director of | MediSolutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Hillary A. King | Hong Kong | Flat 9E Woodland Gardens 62, A-F, Conduit Road Central, Hong Kong | shareholder of | MediSolutions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Struck / Defunct / Deregistered | |
| Michael David de Figueiredo | Jersey | La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ | 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 | |
| Michael David de Figueiredo | Jersey | La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ | alternate director of | Dynamic Par Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-DEC-1999 | Struck / Defunct / Deregistered | |
| Michael David de Figueiredo | Jersey | La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ | director of | SKY CITY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-SEP-1996 | Struck / Defunct / Deregistered | |
| Michael David de Figueiredo | Jersey | La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ | alternate director of | Revere Ventures Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2000 | Struck / Defunct / Deregistered | |
| Michael David de Figueiredo | Jersey | La Motte Chambers St. Helier, Jersey Channel Islands JE1 1BJ | alternate director of | NARCREST INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2000 | Struck / Defunct / Deregistered | |
| Michael John Clark | Hong Kong | Flat 8B, The Harston, 109 Repulse Bay Road, Repulse Bay, Hong Kong | shareholder of | SPICY PALM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Company liquidated | |
| Poon Pak Cheong | Hong Kong | 1st Floor 343 Tai Hang Road Hong Kong | director of | GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Poon Pak Cheong | Hong Kong | 1st Floor 343 Tai Hang Road Hong Kong | shareholder of | GLORIOUS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-1999 | Struck / Defunct / Deregistered | |
| Sven Urban Fredrik Carmel | Hong Kong | 2903-5 Alexandra House 16-20 Chater Road Central HONG KONG | director of | Hamon Properties Vietnam Limited | Samoa | | 12-SEP-1991 | Active | |
| Brotodihardjo Suryono | United States | P.O. Box 6621 Incline Village Nevada 89450 | director of | AMERIDIAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Brotodihardjo Suryono | United States | P.O. Box 6621 Incline Village Nevada 89450 | president of | AMERIDIAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| Brotodihardjo Suryono | United States | P.O. Box 6621 Incline Village Nevada 89450 | shareholder of | AMERIDIAN INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1996 | Struck / Defunct / Deregistered | |
| David Norman PRINCE | Hong Kong | B33, 15/F Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | director of | BtN Access Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1994 | Active | |
| David Norman PRINCE | Hong Kong | B33, 15/F Repulse Bay Apartments 101 Repulse Bay Road HONG KONG | director of | Reach International Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Transferred Out | |
| Leung Kam Biu | Hong Kong | 49 Broadway Street 10/F, Flat A Lai Chi Kok Kowloon | director of | Pentad Construction (Vietnam) Company Limited | Not identified | | 29-MAR-1993 | Struck / Defunct / Deregistered | |
| Chan Zi Fong | Hong Kong | c/o Flat C, 3/F, Fully Ind. Bldg, 6 Tsun Yip Lane, Kwun Tong, Kowloon, Hong Kong | director of | FIRST THINKING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-1997 | Struck / Defunct / Deregistered | |
| Digital Systems Limited | Taiwan | 4F, No.60 Fu-Hsing N. Road Taipei, Taiwan Republic of China | director of | Digital Systems (BVI) Corp. | 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 | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Digital Systems Limited | Taiwan | 4F, No.60 Fu-Hsing N. Road Taipei, Taiwan Republic of China | shareholder of | Digital Systems (BVI) Corp. | 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 | 19-JUL-2000 | Struck / Defunct / Deregistered | |
| Chia Jee Phun Jennifer | Not identified | | director of | Gem Fields Worldwide Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2004 | Company liquidated | |
| David Chu | Not identified | | director of | FUNTRACKER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1999 | Struck / Defunct / Deregistered | |
| Shouson Management Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | DOT.COM INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Shouson Management Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | DOT.COM INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Struck / Defunct / Deregistered | |
| Maria Elizabeth Tam | United States | 485 Seaview Street Laguana Beach CA 92651 | director of | Woodside Holdings Management, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1998 | Struck / Defunct / Deregistered | |
| Maria Elizabeth Tam | United States | 485 Seaview Street Laguana Beach CA 92651 | secretary of | Woodside Holdings Management, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1998 | Struck / Defunct / Deregistered | |
| Maria Elizabeth Tam | United States | 485 Seaview Street Laguana Beach CA 92651 | shareholder of | Woodside Holdings Management, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-1998 | Struck / Defunct / Deregistered | |
| CHAN Ting Yu | Hong Kong | Flat 14A William Mansion 16-18 MAcDonnell Rd., Mid Levels HONG KONG | director of | BtN Access Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-1994 | Active | |
| CHAN Ting Yu | Hong Kong | Flat 14A William Mansion 16-18 MAcDonnell Rd., Mid Levels HONG KONG | director of | Amber Limited | Not identified | | 31-JAN-1994 | Struck / Defunct / Deregistered | |
| Asia Spring 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 | PICKWICK TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | CITY ISLANDS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2001 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | Ample Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | CANARY WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2001 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | NOBLE MIND INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | CHINA RICH WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1996 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | CHINA CHANNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Active | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | CHINA POWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | director of | CHINA VIEW GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Wong Sai Chung | Hong Kong | House 83, Sunderland, 1 Hereford Road, Kowloon Tong, Kowloon, Hong Kong | shareholder of | CHINA VIEW GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Russell Grant Van Cleve & his issue | Sweden | Bjorkberga c/o Laungemyr S. Ostra Ryd Sweden | beneficiary of | Van Cleve International Trust | Not identified | | 30-APR-2001 | Struck / Defunct / Deregistered | |
| Shah, Tahir Hussain | Hong Kong | Flat G, 12/F., Hoi Tien Mansion Horizon Gardon, 15 Tai Koo Wan Rd. Tai Koo Shing HONG KONG | director of | ULTRA TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Struck / Defunct / Deregistered | |
| Shah, Tahir Hussain | Hong Kong | Flat G, 12/F., Hoi Tien Mansion Horizon Gardon, 15 Tai Koo Wan Rd. Tai Koo Shing HONG KONG | director of | EAST MILES INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2002 | Active | |
| Kwok Kwing Sun | Hong Kong | 2nd Floor, Fa Po Street 15D Yau Yat Chuen Hong Kong | shareholder of | EUROTECH PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Active | |
| Kwok Kwing Sun | Hong Kong | 2nd Floor, Fa Po Street 15D Yau Yat Chuen Hong Kong | director of | EUROTECH PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-1996 | Active | |
| Supatthana Sweatvet | Australia | Unit 3 64 Marine Parade Cottesloe, Western AUSTRALIA 6011 | director of | AFRICAN GOLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1994 | Struck / Defunct / Deregistered | |
| Supatthana Sweatvet | Australia | Unit 3 64 Marine Parade Cottesloe, Western AUSTRALIA 6011 | shareholder of | AFRICAN GOLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1994 | Struck / Defunct / Deregistered | |
| Church Developments Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | Global Tiger Assets Management Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-2002 | Struck / Defunct / Deregistered | |
| Church Developments Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | GLOBAL TIGER INVESTMENT LIMITED | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 10-JUN-2002 | Active | |
| Tsai, Shih-Chuan | Taiwan | 7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan | shareholder of | IDENTIX INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2002 | Active | |
| Tsai, Shih-Chuan | Taiwan | 7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan | shareholder of | EXELIX WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2002 | Active | |
| Tsai, Shih-Chuan | Taiwan | 7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan | shareholder of | LEVENA GLOBAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2002 | Active | |
| Tsai, Shih-Chuan | Taiwan | 7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan | shareholder of | SUNNOCO GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-2002 | Active | |
| Hanswerner Schwenk | Switzerland | Heinar-Kipphardt-Weg 1 D-81927 Munich Switzerland | director of | Tantris Limited | Not identified | | 20-MAY-1998 | Active | |
| Hanswerner Schwenk | Switzerland | Heinar-Kipphardt-Weg 1 D-81927 Munich Switzerland | director of | Triton Limited | Not identified | | 15-SEP-1993 | Active | |
| Timerwell Technologies Holdings Limited | Cayman Islands | Leeward One Building, Corporate Centre West Bay Road, P O Box REDACTEDB Grand Cayman, Cayman Islands | shareholder of | Timerwell Information Services Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 18-APR-2002 | Struck / Defunct / Deregistered | |
| Timerwell Technologies Holdings Limited | Cayman Islands | Leeward One Building, Corporate Centre West Bay Road, P O Box REDACTEDB Grand Cayman, Cayman Islands | shareholder of | Multiple Distribution Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS | 18-APR-2002 | Struck / Defunct / Deregistered | |
| Richard Coumbe | Not identified | | director of | JOSPAL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-1997 | Struck / Defunct / Deregistered | |
| Chow Kam Kwong, Gordon | Hong Kong | Room 23-28A, 11/F., Block B Profit Industrial Building,1-15 Kwai Fung Crescent Kwai Chung, New Territories HONG KONG | beneficial owner of | Fumain Industries Development Ltd | Samoa | | 03-NOV-2000 | Struck / Defunct / Deregistered | |
| Wong Lung Wah | Hong Kong | Flat B, 29/F, Block I, Clovelly Court No. 12 May Road Hong Kong | director of | EXPOSURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-1996 | Struck / Defunct / Deregistered | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | director of | MaxQueen International Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | shareholder of | MaxQueen International Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | director of | SOUNDWAY INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | shareholder of | PACIFIC JIESHENG KT CONSULTING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2006 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | director of | PACIFIC JIESHENG KT CONSULTING CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2006 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | director of | HIGHLAND MINING INC. | British Virgin Islands | TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2004 | Transferred Out | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | director of | SINO DYNAMIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2001 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | director of | WEALTHY OCEAN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1999 | Active | |
| YANG JIE ?? | China | Room 1403, Building 2, Xue Zhi Yuan Xiao Qu Xue Qing Lu, Haidian District Beijing, China | shareholder of | WEALTHY OCEAN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-1999 | Active | |
| Vanceburg Limited | British Virgin Islands | P O Box 3340 Dawson Building Road Town Tortola | secretary of | Cordwell Securities Ltd | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Vanceburg Limited | British Virgin Islands | P O Box 3340 Dawson Building Road Town Tortola | secretary of | Kazan Securities Limited | Not identified | | 23-MAY-1988 | Struck / Defunct / Deregistered | |
| Ashley Laretta Peterson | United States | 10260 South 600 East Rexburg, Idaho 83440 USA | beneficiary of | Big P Trust | Cook Islands | | 17-AUG-2001 | Struck / Defunct / Deregistered | |
| Erin C. Dietrich | United States | 5201 California Avenue Bakersfield California 93309 USA | co-trustee of trust of | WPK Trust | Not identified | | 11-NOV-1997 | Struck / Defunct / Deregistered | |
| SIU Kam Leung | Hong Kong | Flat E, 22/F., Fenton Court, Tower 27, South Horizons, Apliedchau, Hong Kong | director of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| SIU Kam Leung | Hong Kong | Flat E, 22/F., Fenton Court, Tower 27, South Horizons, Apliedchau, Hong Kong | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Chun-Hua, Liu | Taiwan | No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China | shareholder of | JOYFUL ENERGY DEVELOPMENT LIMITED | Samoa | | 15-MAY-2007 | Active | |
| Chun-Hua, Liu | Taiwan | No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China | secretary of | JOYFUL ENERGY DEVELOPMENT LIMITED | Samoa | | 15-MAY-2007 | Active | |
| Chun-Hua, Liu | Taiwan | No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China | director of | JOYFUL ENERGY DEVELOPMENT LIMITED | Samoa | | 15-MAY-2007 | Active | |
| Chun-Hua, Liu | Taiwan | No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China | shareholder of | Wang Tai Development Limited | Samoa | | 23-JUL-2001 | Active | |
| Chun-Hua, Liu | Taiwan | No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China | shareholder of | Wan Tai Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-AUG-1998 | Struck / Defunct / Deregistered | |
| Chun-Hua, Liu | Taiwan | No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China | director of | Wang Tai Development Limited | Samoa | | 23-JUL-2001 | Active |
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