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
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CARMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Magic Temple Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Eflora Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Black Beauty Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Anglais Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Masons Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BellSouth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Business Work Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Crown Empire Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Aqulis Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
LUSHINGTON INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Bellingo Development Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Chan Kwok Yee	Hong Kong	G/F, Great Wall Building 11 Cheung Shun Street Cheung Sha Wan Kowloon	shareholder of	Jaeger Holdings Company Limited	Not identified		20-SEP-1993		Struck / Defunct / Deregistered
Marie Elizabeth Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Marie Elizabeth Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Marie Elizabeth Steinmetz	United States	1206 6th Street Manhattan Beach, CA 90266 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Mercuries Data Systems Ltd.	Taiwan	4F-3, 2, 150 Lane, Sec. 5, Hsin I Road Taipei Taiwan, R.O.C.	director of	MERCURIES DATA SYSTEMS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Active
Mercuries Data Systems Ltd.	Taiwan	4F-3, 2, 150 Lane, Sec. 5, Hsin I Road Taipei Taiwan, R.O.C.	shareholder of	MERCURIES DATA SYSTEMS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Active
Lewis Russell Horace Grant	Not identified		director of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
Harish Jeram Vadher	Not identified		shareholder of	OutBack Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
Harish Jeram Vadher	Not identified		director of	Edgewise Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Harish Jeram Vadher	Not identified		shareholder of	Edgewise Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Harish Jeram Vadher	Not identified		director of	OutBack Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
Harish Jeram Vadher	Not identified		director of	Estimex Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
Lee Chee Seng	Not identified		director of	MULTIFLEX INVESTMENTS OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Andrew George Bruyn	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Rene Escalona Avecilla	Philippines	5th Floor Vernida IV Building, Alfaro St. Makati City, Philippines	director of	Selma Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Rene Escalona Avecilla	Philippines	5th Floor Vernida IV Building, Alfaro St. Makati City, Philippines	shareholder of	Selma Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Eleanor Wong Yee Lun	Hong Kong	6/F., Block 3 Estoril Court 55 Garden Road HONG KONG	beneficiary of	Eleanor Wong 1994 Trust	Not identified		04-APR-1995		Struck / Defunct / Deregistered
Eleanor Wong Yee Lun	Hong Kong	6/F., Block 3 Estoril Court 55 Garden Road HONG KONG	trust settlor of	Eleanor Wong 1994 Trust	Not identified		04-APR-1995		Struck / Defunct / Deregistered
Eleanor Wong Yee Lun	Hong Kong	6/F., Block 3 Estoril Court 55 Garden Road HONG KONG	director of	Natural Talent Ltd	Not identified		23-AUG-1994		Struck / Defunct / Deregistered
Francis Stovall	United Kingdom	Clearwood House, Blackhorse Road, GU22 0QT, Surrey United Kingdom	director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Francis Stovall	United Kingdom	Clearwood House, Blackhorse Road, GU22 0QT, Surrey United Kingdom	shareholder of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Decarle Limited	Bahamas	Providence House, East Hill Street P.O. Box N-3944 Nassau Bahamas	director of	Selvione Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8th Floor, Gloucester Tower The Landmark 15 Queen's Road Central Hong Kong	15-JAN-2003		Active
Decarle Limited	Bahamas	Providence House, East Hill Street P.O. Box N-3944 Nassau Bahamas	director of	ART WOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Cheung Mee Shew	Singapore	Blk 2 Lakepoint Drive #04-05 Lakepoint Condominium Singapore 648923	director of	TATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Cheung Mee Shew	Singapore	Blk 2 Lakepoint Drive #04-05 Lakepoint Condominium Singapore 648923	director of	PAK LEE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
Cheung Mee Shew	Singapore	Blk 2 Lakepoint Drive #04-05 Lakepoint Condominium Singapore 648923	shareholder of	TATE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Cheung Mee Shew	Singapore	Blk 2 Lakepoint Drive #04-05 Lakepoint Condominium Singapore 648923	shareholder of	PAK LEE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Struck / Defunct / Deregistered
Philip Rotner	United States	238 Main Street, Suite 200, Cambridge, Massachusetts 02142-1012 U.S.A.	director 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
Thierry Renard	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Thierry Renard	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Thierry Renard	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Thierry Renard	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Thierry Renard	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Thierry Renard	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	shareholder of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Sunny Times International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	director of	NEUTRON INVESTMENT OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1999		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	director of	WINDFAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	director of	BILDOR OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	director of	BEULAH INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1999		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	shareholder of	NEUTRON INVESTMENT OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1999		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	shareholder of	WINDFAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
JEAN-LUC BARTHELEMY	Luxembourg	63, Boite Postale L-4701 Petange	shareholder of	KA WING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Chan, Chin-Yang	Not identified		director of	Fairlink Systems Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Struck / Defunct / Deregistered
Chan, Chin-Yang	Not identified		shareholder of	Fairlink Systems Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Struck / Defunct / Deregistered
Wan Lai Ngan	Not identified		shareholder of	GRAND LAND INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Wan Lai Ngan	Not identified		director of	GRAND LAND INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Wan Lai Ngan	Not identified		shareholder of	Grand Concept Holding Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Transferred Out
HU Hui (??)	Not identified		director of	W.H.D CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
HU Hui (??)	Not identified		shareholder of	W.H.D CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Central Pacific Agency Corporation	Not identified		shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
Tin Cheung Wong	Hong Kong	10/F Tower 1 Enterprise Square 9 Sheung Yuet Road Kowloon Bay	beneficial owner of	All Fine Fashions Company Limited	Not identified		28-FEB-1994		Struck / Defunct / Deregistered
Tin Cheung Wong	Hong Kong	10/F Tower 1 Enterprise Square 9 Sheung Yuet Road Kowloon Bay	authorised person / signatory of	All Fine Fashions Company Limited	Not identified		28-FEB-1994		Struck / Defunct / Deregistered
Tang Ping Sum	Hong Kong	Flat A, 1st Floor, Block 1 8 Kat Cheung Crescent Fanling, New Territories HONG KONG	director of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
Tang Kai Kwong	Hong Kong	180, Hang Mei Tsuen Ping Shan Yuen Long, N.T. Hong Kong	director of	CHEONG LOONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1999		Struck / Defunct / Deregistered
Tang Kai Kwong	Hong Kong	180, Hang Mei Tsuen Ping Shan Yuen Long, N.T. Hong Kong	director of	K-FU ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1999		Struck / Defunct / Deregistered
Beth Kobliner Shaw	United States	120 West 45th Street 39th Floor New York, NY 10036 U.S.A.	beneficiary of	Shaw Family Trust I	Not identified		15-NOV-1994		Active
BETTINA CHEW LAI YOKE	Singapore	186 Bukit Timah Singapore 229855	director of	SKY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Company liquidated
BETTINA CHEW LAI YOKE	Singapore	186 Bukit Timah Singapore 229855	shareholder of	SKY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Company liquidated
BETTINA CHEW LAI YOKE	Singapore	186 Bukit Timah Singapore 229855	director of	Harvestland Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Active
BETTINA CHEW LAI YOKE	Singapore	186 Bukit Timah Singapore 229855	shareholder of	Harvestland Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Active
Chen Kwong Mue (known as Chen Kong Mian)	Hong Kong	Flat a, 9/F. Golden May Mansion Nos. 7-9 Sau Chuk Yuen Road Kowloon, Hong Kong	director of	SILVER GROWTH GROUP (PTC) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Active
Chang Su, TSE-WEI	Taiwan	7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan	director of	BROAD SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Chang Su, TSE-WEI	Taiwan	7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan	shareholder of	BROAD SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Struck / Defunct / Deregistered
Chang Su, TSE-WEI	Taiwan	7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan	shareholder of	IDENTIX INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Chang Su, TSE-WEI	Taiwan	7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan	shareholder of	EXELIX WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Active
Chang Su, TSE-WEI	Taiwan	7F, No.99, Sec. 2, Chang- An E. Rd., Taipei, Taiwan	shareholder of	LEVENA GLOBAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Active
Tseng, Chung-Kuo	Taiwan	No. 21, Lane 173 Pei Ping St. 1 San Min District Kaohsiung, Taiwan	director of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
Tseng, Chung-Kuo	Taiwan	No. 21, Lane 173 Pei Ping St. 1 San Min District Kaohsiung, Taiwan	shareholder of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
LE BORGNE Jerome, Philippe, Gwenael	Not identified		shareholder of	Nevesa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
LE BORGNE Jerome, Philippe, Gwenael	Not identified		director of	Nevesa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Lee Hon Kwong	Not identified		director of	ENERGY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Struck / Defunct / Deregistered
HILDA TAN	Not identified		director of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
HILDA TAN	Not identified		shareholder of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Li Yim Hung	Hong Kong	D9, Hilltop, 60 Clouview Road North Point Hong Kong	director of	OASIS STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1999		Active
Rudyono	Indonesia	Tomang Rawa Kepa IX/71 RT 008 RW 012 Jakarta Barat INDONESIA	director of	Freeport Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Liu, Chiu-Chin	Taiwan	3/F., No. 4, Lane 155 An-Chung Road Hsin-Tien City Taipei	director of	OKANOTEC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Active
Liu, Chiu-Chin	Taiwan	3/F., No. 4, Lane 155 An-Chung Road Hsin-Tien City Taipei	shareholder of	OKANOTEC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Active
Ro Don Sueng-Hyun	United States	2A 362, San Jose, San Francisco, Califonia, U.S.A.	director of	International Maritime Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Ro Don Sueng-Hyun	United States	2A 362, San Jose, San Francisco, Califonia, U.S.A.	shareholder of	International Maritime Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Vincent Foon Ho CHENG	Hong Kong	Flat C, 13/F., Anking House Tsuen Wan Centre Tsuen Wan Hong Kong	shareholder of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Thomas Soulsby	Indonesia	JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIA	shareholder of	PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2002		Active
Thomas Soulsby	Indonesia	JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIA	director of	Upstream Petroleum International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Thomas Soulsby	Indonesia	JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIA	beneficial owner of	Upstream Petroleum International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Thomas Soulsby	Indonesia	JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIA	director of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
Thomas Soulsby	Indonesia	JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIA	director of	PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2002		Active
Chong Kwok Kun	Malaysia	Lot No: 7610, Taman Dahua 3, Tawau, Sabah Malaysia	director of	Canterbury Marketing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Chong Kwok Kun	Malaysia	Lot No: 7610, Taman Dahua 3, Tawau, Sabah Malaysia	shareholder of	Canterbury Marketing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Gemini Financial Services Ltd.	Not identified	202-4 Street St. Georges Building, 2 Ice House Street, Central,	secretary of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
Lo Wai Kwong	Hong Kong	10C, Paris Court, Realty Garden, 41 Conduit Road, Hong Kong	shareholder of	GOOD FAITH MANAGEMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered

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