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 |
|---|---|---|---|---|---|---|---|---|---|
 Ho, Tse-Jung | Taiwan |  No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C | director of | Medical One International Holding Group Inc. | 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-FEB-2001 | Struck / Defunct / Deregistered | |
| Ho, Tse-Jung | Taiwan | No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C | director of | Dental One International Holding Group Inc. | 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 | 08-DEC-2000 | Struck / Defunct / Deregistered | |
| Ho, Tse-Jung | Taiwan | No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C | shareholder of | Medical One International Holding Group Inc. | 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-FEB-2001 | Struck / Defunct / Deregistered | |
| Ho, Tse-Jung | Taiwan | No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C | shareholder of | Dental One International Holding Group Inc. | 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 | 08-DEC-2000 | Struck / Defunct / Deregistered | |
| Michelle A. Ghert, M.D. | United States | 910 Constitution Drive Apt. 619 Durham, North Carolina 27705 USA | beneficiary of | Coppi Trust | Not identified | | 21-OCT-1999 | Struck / Defunct / Deregistered | |
| Dudley Rice Snyder | United States | 4411 Spicewood Springs Road #809 Austin, TX 78759 | beneficiary of | NTSAF Family Trust | Not identified | | 19-JUN-1992 | Vesting | |
| Dudley Rice Snyder | United States | 4411 Spicewood Springs Road #809 Austin, TX 78759 | beneficiary of | JCSAF Family Trust | Not identified | | 19-JUN-1992 | Vesting | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | secretary of | TALENT SHEEN INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2003 | Struck / Defunct / Deregistered | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | secretary of | FUNFAIR ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | secretary of | LORA INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2004 | Active | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | secretary of | EVER LONGLASTING 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 | 10-JUN-2004 | Struck / Defunct / Deregistered | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | secretary of | Super Sourcing International, Ltd. | Samoa | | 28-DEC-2000 | Active | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | director of | I.P.S. HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| L & C SECRETARIAL LIMITED formally known as KANIAN NOMINEES LIMITED | Hong Kong | 17th Floor Amtel Building 144-148 Des Voeux Road Central Hong Kong | shareholder of | I.P.S. HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-1998 | Struck / Defunct / Deregistered | |
| Huang Ching-Chang | Taiwan | 5F, 39, LANE 120, TIEN MU WEST ROAD PEI TOU DISTRICT Taipei 112 Taiwan R.O.C. | director of | Taiwan Melamine Products Industrial Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2001 | Active | |
| Huang Ching-Chang | Taiwan | 5F, 39, LANE 120, TIEN MU WEST ROAD PEI TOU DISTRICT Taipei 112 Taiwan R.O.C. | director of | GRANDSUN SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2001 | Active | |
| Huang Ching-Chang | Taiwan | 5F, 39, LANE 120, TIEN MU WEST ROAD PEI TOU DISTRICT Taipei 112 Taiwan R.O.C. | shareholder of | GRANDSUN SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-2001 | Active | |
| Huang Ching-Chang | Taiwan | 5F, 39, LANE 120, TIEN MU WEST ROAD PEI TOU DISTRICT Taipei 112 Taiwan R.O.C. | shareholder of | Taiwan Melamine Products Industrial Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2001 | Active | |
| Chang Tsai-Hsin | Taiwan | 21, Lane 54 Lu Ho Road Yung Kang Tainan Hsien | shareholder of | Asia Group Investments Limited | Not identified | | 01-FEB-1994 | Active | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | shareholder of | KWAN YAO DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-1996 | Active | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | shareholder of | STARLING GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Active | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | IWK UTILITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | SKYLINE BUSINESS HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | STARLING GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2000 | Active | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | RENOWNED OFFSHORE SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | Sharbeutz International Clearing & Commodities Ltd | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | INFOTECH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | WORLD GREETINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-1996 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | NATURAL LIGHT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1996 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | PORT LIGHT INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | HING FAT SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1996 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | director of | TRAVELOGUE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | shareholder of | RENOWNED OFFSHORE SERVICES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | shareholder of | IWK UTILITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| Ewton Finance Limited | Vanuatu | 3rd Floor, Raffea House Lini Highway Port Vila Vanuatu | shareholder of | INFOTECH INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1996 | Struck / Defunct / Deregistered | |
| Kao, Gene Cheng | Not identified | | director of | KGs Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Struck / Defunct / Deregistered | |
| Kao, Gene Cheng | Not identified | | shareholder of | KGs Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2001 | Struck / Defunct / Deregistered | |
| kachornsak Suchikul | Not identified | | shareholder of | INTERTRADE OFFSET DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2005 | Struck / Defunct / Deregistered | |
| kachornsak Suchikul | Not identified | | director of | INTERTRADE OFFSET DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2005 | Struck / Defunct / Deregistered | |
| Pettersen Arnt Grande | Hong Kong | 9C, Block 11, Tierra Verde Tsing Yi, New Territories HONG KONG | director of | TXT2HOME NETWORK INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2001 | Struck / Defunct / Deregistered | |
| Pettersen Arnt Grande | Hong Kong | 9C, Block 11, Tierra Verde Tsing Yi, New Territories HONG KONG | shareholder of | TXT2HOME NETWORK INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2001 | Struck / Defunct / Deregistered | |
| Civic Investments Limited | U.S. Virgin Islands | British Virgin Islands | shareholder of | Offshore Services Holding Company Limited | Bahamas | | 12-NOV-1997 | Active | |
| Civic Investments Limited | U.S. Virgin Islands | British Virgin Islands | shareholder of | International Trustee Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2005 | Active | |
| Hancock International Private Equity II | Not identified | (Hancock Venture Partners) | shareholder of | ASC ASIAN EQUITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1994 | Company liquidated | |
| Shu-Wu TU | Taiwan | 4F, No. 75, Min Sheng E. Road Sec. 3 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 | |
| Wayne Farrell | Hong Kong | Flat 20B, Tung Hoi Mansion 8 Taikoo Shing Road Taikoo Shing Hong Kong | director of | Rosewood Generations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1998 | Struck / Defunct / Deregistered | |
| Wayne Farrell | Hong Kong | Flat 20B, Tung Hoi Mansion 8 Taikoo Shing Road Taikoo Shing Hong Kong | shareholder of | Rosewood Generations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1998 | Struck / Defunct / Deregistered | |
| Ottawa International Limited | Cook Islands | CIDB Building Avarua Rarotonga COOK ISLANDS | trustee of trust of | Rodin Trust | Cook Islands | | 27-FEB-2004 | Active | |
| Ottawa International Limited | Cook Islands | CIDB Building Avarua Rarotonga COOK ISLANDS | trustee of trust of | Lehman Family Trust | Not identified | | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Albert, Vicente E. Mariano, Chuidian | Hong Kong | 11th Floor, The Center ,99 Queens Road Central, Hong Kong. | director of | Asia Capital Financial Corp | Samoa | | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Albert, Vicente E. Mariano, Chuidian | Hong Kong | 11th Floor, The Center ,99 Queens Road Central, Hong Kong. | shareholder of | Asia Capital Financial Corp | Samoa | | 10-JUL-2000 | Struck / Defunct / Deregistered | |
| Meena D. Patel | United States | 4202 Astwood Court Houston, Texas 77068 | trust settlor of | Shreeji Family Trust | Not identified | | 06-JUL-1994 | Struck / Defunct / Deregistered | |
| Meena D. Patel | United States | 4202 Astwood Court Houston, Texas 77068 | beneficiary of | Shreeji Family Trust | Not identified | | 06-JUL-1994 | Struck / Defunct / Deregistered | |
| Corporate Administration Ltd | Hong Kong | 1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila | director of | Asialink Holdings Limited | Not identified | | 03-SEP-1990 | Active | |
| Corporate Administration Ltd | Hong Kong | 1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila | director of | Hoylake Financial Management Limited | Not identified | | 24-MAR-1988 | Struck / Defunct / Deregistered | |
| Corporate Administration Ltd | Hong Kong | 1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila | director of | Etude Limited | Liberia | | 16-MAY-1984 | Struck / Defunct / Deregistered | |
| Corporate Administration Ltd | Hong Kong | 1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila | director of | Westend Limited | Liberia | | 16-MAY-1984 | Struck / Defunct / Deregistered | |
| Graham Daniel Fogarty | Indonesia | Jalan Kartika Utama Sm-29, Pondok Indah, Jakarta Selatan, indonesia, Postal Code 12310 | director of | SHIBUMI RESOURCES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Graham Daniel Fogarty | Indonesia | Jalan Kartika Utama Sm-29, Pondok Indah, Jakarta Selatan, indonesia, Postal Code 12310 | shareholder of | SHIBUMI RESOURCES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| WONG Pui Yin, Alex | Australia | 55 Darnley Street, Gordon, N.S.W. 2072. Australia | director of | M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 07-APR-1998 | Active | |
| WONG Pui Yin, Alex | Australia | 55 Darnley Street, Gordon, N.S.W. 2072. Australia | shareholder of | M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 07-APR-1998 | Active | |
| TFH Investments Limited | Hong Kong | 9/F., Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, | shareholder of | TOP ROLE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Handianto Danuatmadja | Singapore | 1P Pine Grove #16-82 Singapore 591401 | director of | CANYON GATE INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-1997 | Active | |
| Handianto Danuatmadja | Singapore | 1P Pine Grove #16-82 Singapore 591401 | director of | UNIWELL ENTERPRISES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| Handianto Danuatmadja | Singapore | 1P Pine Grove #16-82 Singapore 591401 | shareholder of | UNIWELL ENTERPRISES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2000 | Struck / Defunct / Deregistered | |
| S. Megga International Holdings Ltd | Bermuda | Clarendon House Church Street Hamilton HM 11 Bermuda | shareholder of | S. MEGGA TELECOMMUNICATIONS (INTERNATIONAL) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-1999 | Struck / Defunct / Deregistered | |
| Putnam Pty Ltd | Australia | 6 Amor St., Asquith 2077 NSW AUSTRALIA | co-trustee of trust of | Princestream Trust | Not identified | | 24-OCT-1997 | Struck / Defunct / Deregistered | |
| CHONG Sok Un | Hong Kong | 57C, Tregunter Tower III 14 Tregunter Path Hong Kong | director of | Long Son Asia Resources Holdings Limited | Cayman Islands | | 13-SEP-2005 | Struck / Defunct / Deregistered | |
| CHONG Sok Un | Hong Kong | 57C, Tregunter Tower III 14 Tregunter Path Hong Kong | director of | AQUARIUS STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-1994 | Struck / Defunct / Deregistered | |
| CHONG Sok Un | Hong Kong | 57C, Tregunter Tower III 14 Tregunter Path Hong Kong | director of | VIGOR ONLINE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Active | |
| CHONG Sok Un | Hong Kong | 57C, Tregunter Tower III 14 Tregunter Path Hong Kong | secretary of | VIGOR ONLINE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Active | |
| Apex Oil & Gas Ltd. | Indonesia | Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560 | shareholder of | GAT Bangkudulis Petroleum Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-1996 | Struck / Defunct / Deregistered | |
| Apex Oil & Gas Ltd. | Indonesia | Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560 | shareholder of | Continental-GeoPetro (Yapen) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-1998 | Company liquidated | |
| Apex Oil & Gas Ltd. | Indonesia | Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560 | shareholder of | Continental-GeoPetro (Bengara-II) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1997 | Active | |
| Huang, Chang-Piao | Taiwan | Unit 6, 14th Floor No. 102, Chung Ho Road Chung Ho City Taipei County 235 | director of | Chang Sheng Biotechnology (Samoa) Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 04-SEP-2000 | Struck / Defunct / Deregistered | |
| LEE, Yao-Chou | Taiwan | 8F.-7, Noi. 417, Mincyuan Road North District Taichung City 404, Taiwan REPUBLIC OF CHINA | shareholder of | Gourmet Master Co. Ltd. | Cayman Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong | 26-SEP-2008 | Active | |
| LEE, Yao-Chou | Taiwan | 8F.-7, Noi. 417, Mincyuan Road North District Taichung City 404, Taiwan REPUBLIC OF CHINA | director of | CHUN & HAN INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2001 | Active | |
| LEE, Yao-Chou | Taiwan | 8F.-7, Noi. 417, Mincyuan Road North District Taichung City 404, Taiwan REPUBLIC OF CHINA | shareholder of | CHUN & HAN INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2001 | Active | |
| Yu Yim Tong | Hong Kong | House D44, Stage II Marine Cove Sai Kung, N.T. Hong Kong | director of | Deckwell Clasp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Yu Yim Tong | Hong Kong | House D44, Stage II Marine Cove Sai Kung, N.T. Hong Kong | director of | Deckwell Gold Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Active | |
| Yu Yim Tong | Hong Kong | House D44, Stage II Marine Cove Sai Kung, N.T. Hong Kong | shareholder of | Deckwell Clasp Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Yu Yim Tong | Hong Kong | House D44, Stage II Marine Cove Sai Kung, N.T. Hong Kong | shareholder of | Deckwell Gold Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Active | |
| John N. Beck II | United States | Attorney at Law 1024 Regent Street Alameda California 94501 | authorised person / signatory of | Cyberworld Corporation | Not identified | | 27-MAY-1998 | Struck / Defunct / Deregistered | |
| Gary Frank Sallee | United States | 2943 Kalakaua Ave, Apt. 908 Honolulu, Hawaii 96815 USA | beneficiary of | The Paradise Trust | Not identified | | 29-MAR-1999 | Struck / Defunct / Deregistered | |
| Kwong Yun Cheung | Hong Kong | Flat A 2 Comfort Terrace 8/F., North Point HONG KONG | shareholder of | Success Hope (Cook Islands) Limited | Not identified | | 24-MAR-1997 | Struck / Defunct / Deregistered | |
| Gen-Kuo Li | United States | 3014 Windy Knoll Court Rockville MD 20850 USA | director of | MyGuanxi Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2000 | Active | |
| Gen-Kuo Li | United States | 3014 Windy Knoll Court Rockville MD 20850 USA | shareholder of | MyGuanxi Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUN-2000 | Active | |
| Hsu Ball | Canada | 216 Huntsmill Blvd., Scarborough, Ontario Canada M1W 3El | director of | CIRCULAR MOVEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Caron Kurtis | United States | 3819 Dalehurst Drive Bakersfield California 93306 USA | beneficiary of | AFK & CK Trust | Not identified | | 18-JUN-1996 | Active | |
| Caron Kurtis | United States | 3819 Dalehurst Drive Bakersfield California 93306 USA | trust settlor of | AFK & CK Trust | Not identified | | 18-JUN-1996 | Active | |
| Kamarul Zaman Bin Bidi | Malaysia | No. 24 Jalan SS 17/C, 47500 Subang Jaya, Selangor Malaysia | director of | HURRING INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-1994 | Struck / Defunct / Deregistered | |
| Kamarul Zaman Bin Bidi | Malaysia | No. 24 Jalan SS 17/C, 47500 Subang Jaya, Selangor Malaysia | director of | OFFSHORE VEHICLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-1998 | Struck / Defunct / Deregistered | |
| Andy Santoso | Not identified | | director of | Sanwa Asan Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2003 | Active | |
| Andy Santoso | Not identified | | shareholder of | Sanwa Asan Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2003 | Active | |
| Zuraidah Binti Mohamed Hashim | Not identified | | beneficiary of | The Queen Bee Trust | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 30-JAN-2004 | Active | |
| CHEN, PAO-HSUN | Not identified | | director of | Nytex Composites (B.V.I.) Co., Ltd. | 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 | 26-JUN-2003 | Struck / Defunct / Deregistered | |
| Marigny Inc. | Cook Islands | CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands | trustee of trust of | Eva Ariel Amended & Restated Trust | Not identified | | 08-NOV-1996 | Active | |
| Marigny Inc. | Cook Islands | CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands | trustee of trust of | Erer Amended & Restated Trust | Not identified | | 08-NOV-1996 | Active | |
| Marigny Inc. | Cook Islands | CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands | trustee of trust of | Anon Trust | Not identified | | 20-OCT-1998 | Active | |
| Lee, Yuh-Long | Taiwan | 10F-2, No.200 Jing Jaan Street Taichung 408 Taiwan, R.O.C. | director of | New Wave Venture Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2003 | Active |
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