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
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	STPC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	CCOM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	SWEET CHARIOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	HK CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	ETERNAL RISE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	JYPK Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	WELLA HUGH INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	Keio Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	HARVEST FUND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Company liquidated
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	HAPPY WISHES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	SPEEDY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	AURORA HOLDINGS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	STANFORD GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	HOPELEE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1996		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	DIAMOND ZONES ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	MOONSTONE OFFSHORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	TRISTAR GROUP CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1995		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	HARVEST MOON INTERNATIONAL INC. (CS3 PL)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1995		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	Tropical Traders Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	BONUS 48 HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1996		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	PCK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	MIRACLE SUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	GOLDEN MISSION OVERSEAS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	GOLDEN SOURCE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	FAIRYLAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1996		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	PAK LEI HO GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	FAITH TALENT LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	HEREFORD PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1996		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	VICTORY TARGET CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	KING POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1995		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	KONG HOPE INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Struck / Defunct / Deregistered
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	GEORGE K. CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Active
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	MONEY BELT WORLDWIDE LIMITED (CS3 PW)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1995		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	KAM WING TONG LTD : A/C 006-106249-001	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1995		Transferred Out
HSBC International Trustee Limited as trustee of The JYPK Family Trust	Jersey	1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islands	shareholder of	POWER-CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Company liquidated
William Lam Chun Ming	Hong Kong	Flat B, Bower Place, 11 A Bower Road, Hong Kong	director of	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1995		Active
William Lam Chun Ming	Hong Kong	Flat B, Bower Place, 11 A Bower Road, Hong Kong	director of	CRUZEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Alena Kamyshnikava	Belarus	3-48 Leninskaya Str. Mahileu 212000, BY	shareholder of	Tradenet Assets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Alena Kamyshnikava	Belarus	3-48 Leninskaya Str. Mahileu 212000, BY	director of	Tradenet Assets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Song-En SUN	Taiwan	No. 77 Chang An West Road Taiwan REPUBLIC OF CHINA	director of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Chua Cheng Boon	Malaysia	Kuala Lumpur, Malaysia	shareholder of	Eastern and Oriental Corporation	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Lee Che Hong	United States	10341 Bannockburn Drive Los Angeles, CA 90064	beneficiary of	Galley International Trust	Not identified		04-MAR-1993		Struck / Defunct / Deregistered
Tan Teak Guan	China	7E, Block Hujin Huanghu Garden Foshan, Guangdong China	director of	TOPOP PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Struck / Defunct / Deregistered
Tan Teak Guan	China	7E, Block Hujin Huanghu Garden Foshan, Guangdong China	director of	SENSIBLE HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Tan Teak Guan	China	7E, Block Hujin Huanghu Garden Foshan, Guangdong China	shareholder of	SENSIBLE HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Tan Teak Guan	China	7E, Block Hujin Huanghu Garden Foshan, Guangdong China	shareholder of	TOPOP PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Struck / Defunct / Deregistered
Kelon Development Company Limited	Hong Kong	Suite 2502-5, Harbour Centre 25 Harbour Road Wanchai HONG KONG	shareholder of	Gardar Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
Mak Yan Yan, Winnie	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
SUWANDI WIDJAJA	Not identified		director of	LIBRA INTERNATIONAL CAPITAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
SUWANDI WIDJAJA	Not identified		shareholder of	LIBRA INTERNATIONAL CAPITAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
SUWANDI WIDJAJA	Not identified		director of	PowerBox Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
SUWANDI WIDJAJA	Not identified		shareholder of	PowerBox Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
SUWANDI WIDJAJA	Not identified		director of	Invest-Smart Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
SHEI CHUNG HSIN INDUSTRIAL CO., LTD.	Not identified		shareholder of	FOREVER GLORIOUS CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Angeline Chow	Hong Kong	6/F., Woodland Garden 10 Macdonnell Road, Hong Kong	director of	WOW NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Vui Clarance Nelson	Samoa	C/- Stevenson, Nelson & Mitchell 1/F, NPF Building Beach Road Apia	director of	S & N Nominees Limited	Not identified		17-AUG-1995		Struck / Defunct / Deregistered
Charles Wright Benham	Canada	777 Kipling Avenue, Etobicoke, Ontario M8Z 5ZA Canada	director of	Anhui New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Charles Wright Benham	Canada	777 Kipling Avenue, Etobicoke, Ontario M8Z 5ZA Canada	director of	Tianjin New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
Amit CHOHDHA	United Kingdom	Beechwood 46A Park Avenue Ruislip, Middlesex HA4 7UH London UNITED KINGDOM	director of	Neera Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Chen, Jen-Jon	Taiwan	8F, No. 333 Long-Jiang Road Taipei, Taiwan R.O.C	director of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
Chen, Jen-Jon	Taiwan	8F, No. 333 Long-Jiang Road Taipei, Taiwan R.O.C	shareholder of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
Chen, Jen-Jon	Taiwan	8F, No. 333 Long-Jiang Road Taipei, Taiwan R.O.C	shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Bart Bachynsky	United States	4607 NASA Road No. 1 Suite 102 Seabrook, Texas 77586 USA	beneficiary of	Three Rivers Trust	Not identified		22-DEC-1994		Struck / Defunct / Deregistered
Michael James Guitard	Cayman Islands	PO Box 31496 SMB - 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies	beneficial owner of	OPECO International Inc	Not identified		24-NOV-1997		Struck / Defunct / Deregistered
Michael James Guitard	Cayman Islands	PO Box 31496 SMB - 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies	beneficial owner of	OPECO Vietnam Ltd	United States	Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A.	26-JAN-1996		Active
Michael James Guitard	Cayman Islands	PO Box 31496 SMB - 2nd Floor Windward 3, Safehaven Corporate Centre Grand Cayman, Cayman Islands British West Indies	beneficial owner of	OPECO Natural Gas Ltd	Not identified		26-JAN-1996		Struck / Defunct / Deregistered
Providian Trustee Company (Nevis) Ltd	Saint Kitts and Nevis	Hunkins Plaza Mainstreet PO box 556 Charlestown, Nevis	protector of	The Arden and Wendelin Taylor Family Trust	Cook Islands		12-SEP-2001		Struck / Defunct / Deregistered
Providian Trustee Company (Nevis) Ltd	Saint Kitts and Nevis	Hunkins Plaza Mainstreet PO box 556 Charlestown, Nevis	protector of	The Salvatore & Kathy Di Peitro Family Trust	Cook Islands		12-APR-2002		Struck / Defunct / Deregistered
Providian Trustee Company (Nevis) Ltd	Saint Kitts and Nevis	Hunkins Plaza Mainstreet PO box 556 Charlestown, Nevis	protector of	The Alan D. Northcutt Family Trust	Not identified		09-JUN-2000		Struck / Defunct / Deregistered
Providian Trustee Company (Nevis) Ltd	Saint Kitts and Nevis	Hunkins Plaza Mainstreet PO box 556 Charlestown, Nevis	protector of	The Mary Goeth Family Trust	Not identified		22-NOV-1999		Struck / Defunct / Deregistered
Providian Trustee Company (Nevis) Ltd	Saint Kitts and Nevis	Hunkins Plaza Mainstreet PO box 556 Charlestown, Nevis	protector of	The Collard Family Trust	Not identified		29-DEC-1999		Struck / Defunct / Deregistered
Kuang Guo Ping	China	201, No. 17,6 Dong, Li Yuan She Kou Qu. Shen Zhen Shi Guangdong Sheng	director of	TAK FUNG TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1996		Struck / Defunct / Deregistered
Kuang Guo Ping	China	201, No. 17,6 Dong, Li Yuan She Kou Qu. Shen Zhen Shi Guangdong Sheng	shareholder of	TAK FUNG TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1996		Struck / Defunct / Deregistered
Joshua James Allbon	Not identified		beneficiary of	OIH Trust	Not identified		21-JUL-1998		Inactive
Braveheart International 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	ROSEVILLE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Thomas Huang	China	Apt. A/B 8/F Rose Court 2419 Hong Qiao Rd Shanghai	director of	S2C Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Transferred Out
Thomas Huang	China	Apt. A/B 8/F Rose Court 2419 Hong Qiao Rd Shanghai	shareholder of	S2C Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Transferred Out
Thomas Huang	China	Apt. A/B 8/F Rose Court 2419 Hong Qiao Rd Shanghai	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Abdul Rahim bin Abdul Halim	Malaysia	1, Jalan Bunga Melati 2/2 40000 Shah Alam Selangor Darul Ehsan Malaysia	director of	AUTO-STYLE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
Abdul Rahim bin Abdul Halim	Malaysia	1, Jalan Bunga Melati 2/2 40000 Shah Alam Selangor Darul Ehsan Malaysia	director of	MAIN LINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Struck / Defunct / Deregistered
Abdul Rahim bin Abdul Halim	Malaysia	1, Jalan Bunga Melati 2/2 40000 Shah Alam Selangor Darul Ehsan Malaysia	director of	SUN MOTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Struck / Defunct / Deregistered
Avon Tsaur	Taiwan	8th Fl-2, No. 199 Sec. 1, Taichung Kang Road Taichung 403, Taiwan ROC	authorised person / signatory of	Power Mate (Samoa) Holdings Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-AUG-2000		Active
YUN-CHIN LEE	Taiwan	56 Yu Kang Chung 2nd Rd., Chien Chen Dist., Kaoshiung Taiwan, R.O.C.	director of	EASTERN STAR ENTERPRISE 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	20-AUG-1999		Struck / Defunct / Deregistered
YUN-CHIN LEE	Taiwan	56 Yu Kang Chung 2nd Rd., Chien Chen Dist., Kaoshiung Taiwan, R.O.C.	shareholder of	EASTERN STAR ENTERPRISE 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	20-AUG-1999		Struck / Defunct / Deregistered
Chiu Liang Kan	Taiwan	No. 19, Lane 202, Fu-Shou Street Hsin Chuang Taipei Taiwan	director of	ANLY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Chiu Liang Kan	Taiwan	No. 19, Lane 202, Fu-Shou Street Hsin Chuang Taipei Taiwan	director of	LEAD-LINK GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Chiu Liang Kan	Taiwan	No. 19, Lane 202, Fu-Shou Street Hsin Chuang Taipei Taiwan	shareholder of	LEAD-LINK GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Cheng Man Cheung	Hong Kong	Flat C, 12/F., Celeste Court 12 Fung Fai Terrace Happy Valley Hong Kong	director of	PREMIER ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Active
Cheng Man Cheung	Hong Kong	Flat C, 12/F., Celeste Court 12 Fung Fai Terrace Happy Valley Hong Kong	director of	TIGERJET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Active
Andrew Cho Fai Yao	Hong Kong	Flat B, 5/F., The Somerset 67 Repluse Bay HONG KONG	director of	i-AsiaB2B Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Andrew Cho Fai Yao	Hong Kong	Flat B, 5/F., The Somerset 67 Repluse Bay HONG KONG	director of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Andrew Cho Fai Yao	Hong Kong	Flat B, 5/F., The Somerset 67 Repluse Bay HONG KONG	director of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Andrew Cho Fai Yao	Hong Kong	Flat B, 5/F., The Somerset 67 Repluse Bay HONG KONG	director of	iSteel (MT) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
Andrew Cho Fai Yao	Hong Kong	Flat B, 5/F., The Somerset 67 Repluse Bay HONG KONG	director of	TN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Active
Mr. Kwok Stanley Kar Kuen	Not identified		director of	Stanchion Ventures Limited	British Virgin Islands		12-NOV-2001		Transferred Out
Mr. Kwok Stanley Kar Kuen	Not identified		shareholder of	Stanchion Ventures Limited	British Virgin Islands		12-NOV-2001		Transferred Out
LIU, Yih-Fang	Not identified		shareholder of	Capital Worldwide Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
LIU, Yih-Fang	Not identified		director of	Capital Worldwide Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active

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