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
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	beneficial owner of	Glaxicon Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	beneficial owner of	First Investments Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	beneficial owner of	ZENITHAL POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	director of	Resources International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	beneficial owner of	The Practice (International) Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	beneficial owner of	Triumvirate Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	director of	Triumvirate Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	director of	GRANT THORNTON INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	shareholder of	GRANT THORNTON INDONESIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
ColbyNet International Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Colby Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Transferred Out
ColbyNet International Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	CS INTERNATIONAL (OFFSHORE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Guardian Services Limited	Bahamas	P.O. Box N-7768, Bank Lane, Nassau, Bahamas	director of	SUN TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Guardian Services Limited	Bahamas	P.O. Box N-7768, Bank Lane, Nassau, Bahamas	shareholder of	MEDICAL RESEARCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Company liquidated
Guardian Services Limited	Bahamas	P.O. Box N-7768, Bank Lane, Nassau, Bahamas	shareholder of	PLANET CREATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Active
Charles Julian Crispin ( AKA Sam Crispin)	China	#69 Dangdai Yishu, 1801 Gudai Road Minhang Shanghai 201100 P.R.C.	director of	Crispin Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Charles Julian Crispin ( AKA Sam Crispin)	China	#69 Dangdai Yishu, 1801 Gudai Road Minhang Shanghai 201100 P.R.C.	shareholder of	Crispin Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Gao Nian Wu	China	12A, Guang An Men Nan Jie, Beijing CHINA	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Lin, En-Ghou	Taiwan	#123,22F-2, Taichung Harbour Road Sec. 3, Taichung Taiwan	director of	GIGA 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	20-SEP-1999		Struck / Defunct / Deregistered
Ma Shuk Ling	Hong Kong	Room 402, Block 9, Lei Muk Shue Estate Kwai Chung, N.T.	director of	BEST FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Elliot Alwais, CPA	Not identified		general accountant of	OSO Trust	Not identified		28-DEC-2000		Active
Chan Jin Hong	Not identified		director of	CREATIVE LAND HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Chan Jin Hong	Not identified		shareholder of	CREATIVE LAND HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
NIU YAN LI (???)	Not identified		shareholder of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Lisa Renee Davis	United States	120 Manhattan Ave Manhattan Beach, CA 90266	beneficiary of	Wilshire Trust	Not identified		29-APR-1997		Struck / Defunct / Deregistered
InveStar Excelsus Venture Capital (Intl)	Taiwan	Rm 1201, TWTC Int'l Trade Bldg., 12F 333, Keelung Rd. Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Angela Lestari Widjaja	Indonesia	Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesia	beneficial owner of	Beautex Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Angela Lestari Widjaja	Indonesia	Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesia	beneficiary of	Care Trust	Not identified		10-JUN-1998		Struck / Defunct / Deregistered
Pioneer World Holdings Ltd.	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	MEGA RESOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Struck / Defunct / Deregistered
Chang Huang, Hsiu Lin	Taiwan	No. 6, Lane 23 Chi Shin St. Chi Shan Town Kaohsiung, Taiwan	secretary of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Chang Huang, Hsiu Lin	Taiwan	No. 6, Lane 23 Chi Shin St. Chi Shan Town Kaohsiung, Taiwan	director of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Chu, Chin-Huan	Taiwan	No. 67-1, Lane 149 Ling Yun Road Sec. 1 Wu-Ku Hsiang Taipei Hsien	shareholder of	JUI FANG ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
cheng, Lian-Jane	Taiwan	3F, 61, Jen-Ai Road, Section2 Taipei City Taiwan, R.O.C	director of	GLOBAL OFFSHORE GROUP 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	25-MAY-2000		Company liquidated
Ho Chun Fai	United Kingdom	40 Moorgreen, Newthorpe, Nottingham Shire, NG16 2FB, England	director of	MODERN TIMES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Ho Chun Fai	United Kingdom	40 Moorgreen, Newthorpe, Nottingham Shire, NG16 2FB, England	shareholder of	MODERN TIMES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Mao Bing Nan	Hong Kong	Room 8, 3/F., Ho Wing Building 69 Ming Tai St., Hung Hom, Kowloon, Hong Kong	director of	SPLENDID SUCCESS INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
Mao Bing Nan	Hong Kong	Room 8, 3/F., Ho Wing Building 69 Ming Tai St., Hung Hom, Kowloon, Hong Kong	shareholder of	SPLENDID SUCCESS INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
Sun, Jilin	Not identified		director of	PROFIT VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Tan See Pian	Not identified		director of	PC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Struck / Defunct / Deregistered
Wong Sau Lik, Weeky, Peter	Hong Kong	Block 2, Flat 6A, Grand Palisades 8 Shan Yin Road, Tai Po New Territories	director of	SMART SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Active
Wong Sau Lik, Weeky, Peter	Hong Kong	Block 2, Flat 6A, Grand Palisades 8 Shan Yin Road, Tai Po New Territories	director of	MIRACLE JOURNEY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Wong Sau Lik, Weeky, Peter	Hong Kong	Block 2, Flat 6A, Grand Palisades 8 Shan Yin Road, Tai Po New Territories	director of	FUJIKON INDUSTRIAL (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Wong Sau Lik, Weeky, Peter	Hong Kong	Block 2, Flat 6A, Grand Palisades 8 Shan Yin Road, Tai Po New Territories	shareholder of	MIRACLE JOURNEY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
Wong Sau Lik, Weeky, Peter	Hong Kong	Block 2, Flat 6A, Grand Palisades 8 Shan Yin Road, Tai Po New Territories	shareholder of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Wu Kuan-His	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
Dr Martin Lanz	Switzerland	Schellenberg & Haissly Lowenstrasse 19 PO Box 6333 8023 Zurich	director of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Raymond A. Klesc	Indonesia	JL. Kemang Timur V/28 Jakarta 12370 Indonesia	director of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Raymond A. Klesc	Indonesia	JL. Kemang Timur V/28 Jakarta 12370 Indonesia	treasurer of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Raymond A. Klesc	Indonesia	JL. Kemang Timur V/28 Jakarta 12370 Indonesia	secretary of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Raymond A. Klesc	Indonesia	JL. Kemang Timur V/28 Jakarta 12370 Indonesia	shareholder of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Tang Shing Nin	United States	4434, Birch Bark Road Concordm, CA94521 U.S.A.	director of	FU CHEONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Tang Shing Nin	United States	4434, Birch Bark Road Concordm, CA94521 U.S.A.	shareholder of	FU CHEONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Chen, Mei-Yu	Taiwan	No. 5, Lane 12, Huacheng 2nd Rd., Sindian City, Taipei County 231, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Chen, Mei-Yu	Taiwan	No. 5, Lane 12, Huacheng 2nd Rd., Sindian City, Taipei County 231, Taiwan, R.O.C	director of	Tai Yu Group Holding 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	15-FEB-2001		Company liquidated
Chen, Mei-Yu	Taiwan	No. 5, Lane 12, Huacheng 2nd Rd., Sindian City, Taipei County 231, Taiwan, R.O.C	shareholder of	Tai Yu Group Holding 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	15-FEB-2001		Company liquidated
Harneet K. Wadhwa	United States	18301 Robbie Circle Villa Park, CA 92861 USA	protector of	Algiers Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
Harneet K. Wadhwa	United States	18301 Robbie Circle Villa Park, CA 92861 USA	beneficiary of	Algiers Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
Sato Yoshio	Japan	3220 Kosakanishi Kamogattacho Asakuchigun, Okayama Pre, Japan	director of	ON SOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Active
Wah Yuen Investment Holding Limited	Not identified		shareholder of	WAH YUEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Wah Yuen Investment Holding Limited	Not identified		shareholder of	WAH YUEN FOODS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
A&T Venture Capital International Co., Ltd.	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Grant Cameron Goodger	Japan	Azabu Residence #E 2-11-20 Moto Azabo Minato-ku, Tokyo 106-0046 Japan	director of	VISION NET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Grant Cameron Goodger	Japan	Azabu Residence #E 2-11-20 Moto Azabo Minato-ku, Tokyo 106-0046 Japan	director of	VISION.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Active
Grant Cameron Goodger	Japan	Azabu Residence #E 2-11-20 Moto Azabo Minato-ku, Tokyo 106-0046 Japan	director of	LUCKY.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Active
Grant Cameron Goodger	Japan	Azabu Residence #E 2-11-20 Moto Azabo Minato-ku, Tokyo 106-0046 Japan	shareholder of	LUCKY.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Active
Grant Cameron Goodger	Japan	Azabu Residence #E 2-11-20 Moto Azabo Minato-ku, Tokyo 106-0046 Japan	shareholder of	VISION.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Active
Grant Cameron Goodger	Japan	Azabu Residence #E 2-11-20 Moto Azabo Minato-ku, Tokyo 106-0046 Japan	shareholder of	VISION NET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Lori L. Mazzara	United States	801 Stillwater Lane Henderson, Nevada 89014 USA	trust settlor of	Mazzara Cook Islands Trust	Cook Islands		23-SEP-2002		Struck / Defunct / Deregistered
Lori L. Mazzara	United States	801 Stillwater Lane Henderson, Nevada 89014 USA	beneficiary of	Mazzara Cook Islands Trust	Cook Islands		23-SEP-2002		Struck / Defunct / Deregistered
Tortrust Corporation Company Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	shareholder of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Tortrust Corporation Company Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Tortrust Corporation Company Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	director of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Tortrust Corporation Company Limited	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	director of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
Cathay Int'l United Finance Inv. Ltd	Hong Kong	2001 Jardine House 1 Connaught Pl. Central HONG KONG	shareholder of	Cathay International Management Services Limited	Not identified		04-DEC-1992		Not To Be Renewed / In Deregistration
Richard C. Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	protector of	Lehman Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Richard C. Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	beneficiary of	Koo Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Richard C. Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	beneficiary of	Lehman Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Richard C. Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	trust settlor of	Lehman Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Nicholas Bachynsky	United States	c/- 524 Spruce Street Texarkana Texas 75504 USA	director of	U.S. Pharmaceutical Company Limited	Not identified		26-SEP-1994		Struck / Defunct / Deregistered
Jen Yu Ker	Singapore	c/o 79 Robinson Road #27-00 C.P.F. Building SINGAPORE 068897	director of	DARING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Company liquidated
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	shareholder of	Boffin Technologies Ltd	Cayman Islands		16-MAY-2007		Active
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	director of	Boffin Technologies Ltd	Cayman Islands		16-MAY-2007		Active
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	secretary of	Boffin Technologies Ltd	Cayman Islands		16-MAY-2007		Active
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	director of	YOUNGEVER INTERNATIONAL LIMITED	Cayman Islands		06-JAN-2003		Active
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	secretary of	Shamrock Equines Incorporation	Not identified		25-OCT-1996		Struck / Defunct / Deregistered
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	secretary of	Equine Investments Corporation	Not identified		25-OCT-1996		Struck / Defunct / Deregistered
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	director of	Equine Investments Corporation	Not identified		25-OCT-1996		Struck / Defunct / Deregistered
Trevor Lloyd	Cayman Islands	P.O Box 1320 GT Grand Cayman Cayman Islands	director of	Shamrock Equines Incorporation	Not identified		25-OCT-1996		Struck / Defunct / Deregistered
Anandita Cordelia Sulaiman	Singapore	c/- Deacons Graham & James Attn: Edward B. Djang The Globe, #15-02 100 Cecil Stree	beneficiary of	Anabeth Family Trust	Not identified		20-AUG-1999		Struck / Defunct / Deregistered
Eduardo Lau Tang Lung	Not identified		director of	SUCCESSFUL YEARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
Kuo, Su-Mei	Not identified		shareholder of	ART COAST FINANCE LIMITED	British Virgin Islands		25-MAR-2002		Transferred Out
Tseng, Shu-Hui	Taiwan	9F, No.33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	director of	Comco (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2000		Active
Tseng, Shu-Hui	Taiwan	9F, No.33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	director of	SEMMI (B.V.I.) Corporation	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	23-MAY-2002		Active
Tseng, Shu-Hui	Taiwan	9F, No.33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Tseng, Shu-Hui	Taiwan	9F, No.33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	director of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Ko Yuk Wan	Hong Kong	Flat E, 10/F, Block 1 Vantage Park 22 Conduit Road Hong Kong	director of	PERFECT CRYSTAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Ko Yuk Wan	Hong Kong	Flat E, 10/F, Block 1 Vantage Park 22 Conduit Road Hong Kong	shareholder of	PERFECT CRYSTAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Chuang, Po-Lin	Taiwan	No. 33, Lane Shih-Wei, Fu-Chun Road Fu-Liao Li, Tsao-Tun Chen Nan-Tou Hsien Taiwan, R.O.C.	director of	DAZZLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Chuang, Po-Lin	Taiwan	No. 33, Lane Shih-Wei, Fu-Chun Road Fu-Liao Li, Tsao-Tun Chen Nan-Tou Hsien Taiwan, R.O.C.	shareholder of	DAZZLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Treasure Resources Limited	British Virgin Islands	AMS Trustees Limited P.O. Box 116 Road Town, Tortola BVI	shareholder of	CGH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1996		Struck / Defunct / Deregistered
Lai Ka Ching	Hong Kong	Flat B, 18/F., Tower 31 South Horizons, Ap Lei Chau Hong Kong	director of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered

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