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
Messrs Conyers Dill & Pearman	Not identified		legal advisor of	Gaea Fund	Not identified		08-AUG-2007		Active
Michael John Provenzano III	Not identified		director of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
Megaton Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ATRIUM OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Megaton Group 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	ATRIUM OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
CHAn Po Kuen	Hong Kong	Flat 2, 21/F., Block F 6 Broadwood Road HONG KONG	shareholder of	BELLE GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Active
CHAn Po Kuen	Hong Kong	Flat 2, 21/F., Block F 6 Broadwood Road HONG KONG	director of	BELLE GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Active
Prosperous Stateman Limited	British Virgin Islands	Columbus Centre Building, Wickham Cay, Road Town Tortola, British Virgin Islands.	shareholder of	Jackley China Limited	British Virgin Islands		24-NOV-1994		Transferred Out
American Pacific Ventures, Inc.	Hong Kong	Room 2101, 21/F Westlands Centre 20 Westlands Road Quarry Bay Hong Kong	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
David William Magson	Indonesia	Jelan Kemang Selatan, IC No. 25, Jakarta Selatan Indonesia	shareholder of	ASION TECHNOLOGIES SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Si Xiao Dong	Hong Kong	Flat C, 9/F., The Albany Road HONG KONG	director of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
ADF Management Ltd	Mauritius	Suite 308, St James Court St Denis Street, Port Louisq Republic of Mauritius	director of	Dominic Trading Co., Ltd	Samoa		03-MAR-2000		Struck / Defunct / Deregistered
ADF Management Ltd	Mauritius	Suite 308, St James Court St Denis Street, Port Louisq Republic of Mauritius	shareholder of	Dominic Trading Co., Ltd	Samoa		03-MAR-2000		Struck / Defunct / Deregistered
Any Children, Including Step-Children	Not identified	and Adopted Children, of Each Named Beneficiary	beneficiary of	OIH Trust	Not identified		21-JUL-1998		Inactive
Ultract Finance Limited	British Virgin Islands	C/- TrustNet (British Virgin Islands) Limited P O Box 3444 TrustNet Chambers	shareholder of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Ultract Finance Limited	British Virgin Islands	C/- TrustNet (British Virgin Islands) Limited P O Box 3444 TrustNet Chambers	shareholder of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
Trijono Jogo Martono	Not identified		shareholder of	Treasures Bridge Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Trijono Jogo Martono	Not identified		director of	Treasures Bridge Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Daniel E. Biskind	Not identified		trust settlor of	Olmsted Holdings Trust	Not identified		08-JUL-1998		Struck / Defunct / Deregistered
Chantal Louise Agius	United Kingdom	27 Ashburnham Mansions, Ashburnham Road, London SW10	beneficiary of	THE PHOENIX TRUST	British Virgin Islands		17-OCT-1994		Active
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	director of	MAHANUSA AGRO PARTNERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	director of	Juniper Creek Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	shareholder of	Juniper Creek Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2004		Active
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	director of	SYSTEMS MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	director of	International Asset Management Limited	Not identified		26-JUL-1994		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	director of	Nusantara Asset Management (Cook Islands) Limited	Not identified		25-FEB-1997		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	shareholder of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	director of	MAHANUSA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Active
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	authorised person / signatory of	Nusantara Asset Management (Cook Islands) Limited	Not identified		25-FEB-1997		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	authorised person / signatory of	Bira Investment Management (Cook Islands) Limited	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	authorised person / signatory of	Sejahtera Strategic Investments Limited	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Howard Chu	United States	2 Mosswood Drive Voorhees, NJ 08043 United States of America	authorised person / signatory of	Dana Strategic Investments Limited	Not identified		06-JUN-1997		Struck / Defunct / Deregistered
Gary B. Sellari	Not identified	c/- Divine, Blalock, Martin & Sellari, PA Certified Public Accountants & Consultants 560 Village Boulevard, Suite 335	protector of	The Harry & Martha Hersey Family Trust	Not identified		10-JAN-1997		Active
Susan Greene	United States	4537 Albers Road Oakdale California 95361 USA	beneficiary of	Sunflower Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
Ma Pak Shee	Hong Kong	Room 102 Empire Court, 1/F, Hysan Avenue, Causeway Bay, Hong Kong	director of	PLATINUM SECURITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Active
Ma Pak Shee	Hong Kong	Room 102 Empire Court, 1/F, Hysan Avenue, Causeway Bay, Hong Kong	secretary of	PLATINUM SECURITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Active
Ma Pak Shee	Hong Kong	Room 102 Empire Court, 1/F, Hysan Avenue, Causeway Bay, Hong Kong	shareholder of	PLATINUM SECURITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Active
Lin Jung Tai	Taiwan	No.125, Ta Tun 2 Street Taichung Taiwan, R.O.C.	director of	GLORY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Struck / Defunct / Deregistered
Soegeng Tjahjono	Singapore	c/o 89 Short Street #09-01 Golden Wall Centre Singapore 188216	shareholder of	BENG HUI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2000		Active
Lee Tsung-pai	Taiwan	No. 27, 6/F., 307 Lane, Chien Kuo South Road Taipei Taiwan	shareholder of	GOLDWAY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1997		Struck / Defunct / Deregistered
Xu Tie Feng	Hong Kong	Flat 6B, Kam Kook Mansion 84 Kimberley Road Tsimshatsui Kowloon	director of	Gardar Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
Tung, Tai Yung	Taiwan	8F, No.563, Sec.4, Chung Hsiao E. Road, Taipei, Taiwan, R.O.C.	shareholder of	MARS TECH LIMITED	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	24-MAR-2000		Struck / Defunct / Deregistered
PHANG CHIH YEONG	Not identified		shareholder of	LINKPOINT CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Struck / Defunct / Deregistered
PHANG CHIH YEONG	Not identified		director of	LINKPOINT CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Struck / Defunct / Deregistered
Gloria B. Fluor	United States	4521 Perham Road Corona del Mar California 92625	trust settlor of	JF2 Family Trust	Not identified		17-SEP-1993		Struck / Defunct / Deregistered
Hung Chi Yuk	Hong Kong	11th Floor, Telford House, 16 Wang Hoi Road, Kowloon Bay, Hong Kong	director of	TARGET ORIENTED HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Transferred Out
Chan Yip Ching	Hong Kong	Room 1201, 12th Floor, Golden Star Building, 20-24 Lockhart Road, Wanchai,	director of	DAISY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Not To Be Renewed / In Deregistration
Chan Yip Ching	Hong Kong	Room 1201, 12th Floor, Golden Star Building, 20-24 Lockhart Road, Wanchai,	director of	GOODWELL INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Active
Bryan W. Haldeman	United States	15515 Torry Pines Houston, Texas 77062 USA	beneficiary of	BJF Irrevocable Trust	Not identified		03-FEB-1997		Struck / Defunct / Deregistered
Cecilia Chow Ming Zhi	Hong Kong	25th Floor 21-23 Conduit Road Hong Kong	director of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Law Shook Yuen	Hong Kong	4C, Wah Chi Mansion 18 Shan Kwong Road Happy Valley HONG KONG	director of	LUCKY IN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Law Shook Yuen	Hong Kong	4C, Wah Chi Mansion 18 Shan Kwong Road Happy Valley HONG KONG	shareholder of	LUCKY IN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
C. A. Services Limited	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
C. A. Services Limited	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
C. A. Services Limited	Hong Kong	1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila	secretary of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
C. A. Services Limited	Hong Kong	1st Floor Hong Kong & New Zealand House Rue Emile Mercet Port Vila	secretary of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
C. A. Services Limited	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
Anthony McRae Minard	Canada	26 Glengrove Ave. W. Toronto, Ontario Canada M4R 1N4	director of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Lin, Ying-Min	Taiwan	3F, No.29 Hsin Yi Rd., Tainan, Taiwan R.O.C	shareholder of	KAU HUA INT'L INVESTMENT 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	24-AUG-2001		Active
Li Shu Wing	Hong Kong	Flat 2, 10/F., Hong Chung House, Mei Chung Court, Shatin, New Territories Hong Kong	director of	MIGRATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1996		Struck / Defunct / Deregistered
SAMANTHA LOUISE DE REUS	Not identified		shareholder of	STAR CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Chu, Chih-Ming	Not identified		shareholder of	PEACE BRIGHT INVESTMENT LIMITED	Samoa		23-APR-2007		Struck / Defunct / Deregistered
Chu, Chih-Ming	Not identified		director of	PEACE BRIGHT INVESTMENT LIMITED	Samoa		23-APR-2007		Struck / Defunct / Deregistered
Wafi Lim Bin Abdullah	Malaysia	Lot 2907, 2 1/2 Mile Jalan Matang 93050 KUCHING, Sarawak Malaysia	director of	ETERNAL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Company liquidated
Wafi Lim Bin Abdullah	Malaysia	Lot 2907, 2 1/2 Mile Jalan Matang 93050 KUCHING, Sarawak Malaysia	director of	ENFARI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		In Liquidation
Takehiro Matsuura	Hong Kong	Flat H, 26/F., Kai Tien Tien Mansion 17 Taikoo Wan Road, Tai Koo Shing Hong Kong	alternate director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Man Chung Kong	Hong Kong	Flat B, 26/F, Tower 4 Dynasty Court 23 Old Peak Road Hong Kong	trust settlor of	Simon Man Trust	Not identified		08-JUL-1993		Struck / Defunct / Deregistered
Ang Chang Soon	Malaysia	14 Jalan Bagan Germal 10250 Penang Malaysia	director of	CONAIRE ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Ang Chang Soon	Malaysia	14 Jalan Bagan Germal 10250 Penang Malaysia	shareholder of	CONAIRE ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Ang Chang Soon	Malaysia	14 Jalan Bagan Germal 10250 Penang Malaysia	shareholder of	AIRWISE ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Active
Swiss-Belhotel International Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Swiss-Belhotel International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Swiss-Belhotel International Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SWISS-PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Swiss-Belhotel International Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SWISS-BELHOTEL INTERNATIONAL TRADEMARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Pearl Nominees Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	shareholder of	JOINT TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
CHIANG WU Ming-Feng	Taiwan	8F, No. 10, Ally 5, Lane 170, Sec. 4, Chung Hsiao East Road, Taipie, Taiwan,	director of	SINGDAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1999		Active
CHIANG WU Ming-Feng	Taiwan	8F, No. 10, Ally 5, Lane 170, Sec. 4, Chung Hsiao East Road, Taipie, Taiwan,	shareholder of	SINGDAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1999		Active
Chang Yu-Ming	Taiwan	7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan	shareholder of	EXELIX INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Carl D. Sherman	United States	724 S.W. 12th Ave Fort Launderdale Florida 33312 USA	trust settlor of	Vahine Trust	Not identified		03-AUG-1993		Struck / Defunct / Deregistered
Lin Jianren	Not identified		director of	HUANGCHAO TOBACCO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Struck / Defunct / Deregistered
CHAN CHUN CHIU	Not identified		director of	UNIQUE WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
CHAN CHUN CHIU	Not identified		shareholder of	UNIQUE WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Lo Nji Chun	Not identified		shareholder of	EDEN MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Lo Nji Chun	Not identified		director of	EDEN MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Trevor Desmond Tschirpig	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
LEE WONG, CHING-MEI	Not identified		shareholder of	USQSTT 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	09-MAR-2000		Active
Investegg Assets Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	INFINITE ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Active
Yan Yiu Chi	Hong Kong	Flat 6, 3/F, Lok Nga Court, Nga Wo House, Ngau Tau Kok, Kowloon	director of	MODERN PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Active
Ma Mei Ling	Hong Kong	24/F, Block C, Yin Kung Court Taikooshing Hong Kong	shareholder of	GLORY SENTRY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Ma Mei Ling	Hong Kong	24/F, Block C, Yin Kung Court Taikooshing Hong Kong	director of	GOLDWAY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1997		Struck / Defunct / Deregistered
Cameron Limited	Guernsey	La Plaiderie St Peter Port Guernsey	director of	Grandsville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Active
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	director of	SURPLUS TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	director of	STAR UNION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	shareholder of	STAR UNION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	shareholder of	GLOBAL PRIZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	director of	GLOBAL PRIZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	shareholder of	GAINET OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Sze Wai Marco	Hong Kong	Room 2003-5, 20th Floor Great Eagle Centre 23 Harbour Road Hong Kong	director of	GAINET OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Zhang Lun	United States	1609 W. Valley Blvd., Suite 188, Alhambra CA91803 USA	director of	Asia Power Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Zhang Lun	United States	1609 W. Valley Blvd., Suite 188, Alhambra CA91803 USA	shareholder of	Asia Power Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Lin Ray-Hwa, John	Taiwan	14F-3, No. 57 Fu Shing North Road Taipei, Taiwan R.O.C.	director of	TWIN TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Struck / Defunct / Deregistered
Lin Ray-Hwa, John	Taiwan	14F-3, No. 57 Fu Shing North Road Taipei, Taiwan R.O.C.	director of	BILLION TALENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered

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