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
Lee Kit Wah	Not identified		director of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Lee Kit Wah	Not identified		shareholder of	GreaterGrowth Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Lee Kit Wah	Not identified		shareholder of	HEALTH ZONE ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Eng Yeon Kieng	Singapore	135 Serangoon Avenue 3 #06-12, Singapore 556114	director of	Cypress Technology Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Struck / Defunct / Deregistered
Timothy D. Stein, Esq	United States	Lourie & Cutler, P.C. 60 State Street Boston, Massachusetts 02109	protector of	Rose Trust (Lourie & Cutler)	Cook Islands		09-SEP-2002		Active
Lina C. Martinson	United States	2405 Green Hills Way PO Box 319 Vista, California 92084 USA	beneficiary of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
Lina C. Martinson	United States	2405 Green Hills Way PO Box 319 Vista, California 92084 USA	trust settlor of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
SFB Limited	British Virgin Islands	a company incorporated in the BVI	beneficiary of	I Trust	Cook Islands		29-NOV-1996		Struck / Defunct / Deregistered
SFB Limited	British Virgin Islands	a company incorporated in the BVI	beneficiary of	SF Trust	Not identified		01-SEP-1995		Struck / Defunct / Deregistered
Li Shuo	United States	65-48, 170 Street Fresh Meadows N.Y3365, U.S.A	director of	CAESAR INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Li Shuo	United States	65-48, 170 Street Fresh Meadows N.Y3365, U.S.A	shareholder of	CAESAR INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Michael Richard Poix	Hong Kong	Flat B, 5/F. Block 3, Grand Court, 12 Homantin Hill Road, Kowloon,	director of	P.C. INTERNATIONAL MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1997		Active
Trenton Ralph Baker	United States	4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA	beneficiary of	Casaba Trust	Not identified		21-OCT-1999		Active
Kotani Atsushi	Japan	5-24-2 Tsurumaki Tama-City Japan	intermediary of	Kotani Atsushi	Not identified
Kotani Atsushi	Japan	5-24-2 Tsurumaki Tama-City Japan	intermediary of	NBB Holdings Limited	Not identified		24-AUG-1994		Struck / Defunct / Deregistered
Kotani Atsushi	Japan	5-24-2 Tsurumaki Tama-City Japan	authorised person / signatory of	NBB Holdings Limited	Not identified		24-AUG-1994		Struck / Defunct / Deregistered
Worapat Sawatronapak	Thailand	161 M. Panya, Pattanakarn Road, Suanluang, Bangkok 10250, Thailand	director of	Rajavithi Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1999		Active
Worapat Sawatronapak	Thailand	161 M. Panya, Pattanakarn Road, Suanluang, Bangkok 10250, Thailand	shareholder of	Rajavithi Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1999		Active
Mona Kishu Tirathrai	Singapore	100 Cecil Street # 15-01 The Globe Singapore 069531	director of	WEALTH TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Mona Kishu Tirathrai	Singapore	100 Cecil Street # 15-01 The Globe Singapore 069531	shareholder of	WEALTH TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Shih, Cheng-Hsiung	Not identified		director of	Best Intelligence Int’l Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Shih, Cheng-Hsiung	Not identified		shareholder of	Best Intelligence Int’l Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Tang Wen-Shu	Not identified		director of	BOLUO WINTAI TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Active
Zhuhai Jiuzhou Port Administration Group Co.	China	Jiuzhou Port, Zhuhai City Guangdong Province China	shareholder of	LONGWAY SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Zhuhai Jiuzhou Port Administration Group Co.	China	Jiuzhou Port, Zhuhai City Guangdong Province China	shareholder of	Force-Dragon Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Lowther Investments Limited	Hong Kong	33rd Floor, One Pacific Place, 88 Queensway, Hong Kong	shareholder of	CALM SEAS DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Renee Donner	United States	22122 NE 141 Place Woodinville Washington 98072-5821 USA	beneficiary of	Investment Equities Trust	Not identified		14-MAY-1998		Active
Renee Donner	United States	22122 NE 141 Place Woodinville Washington 98072-5821 USA	trust settlor of	Investment Equities Trust	Not identified		14-MAY-1998		Active
Wong Wai Tse	Hong Kong	Flat H, 16th Floor Marigold Mansion 10 Tai Koo Road, Taikoo Shing Hong Kong	director of	TONELUCK INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1995		Transferred Out
Wong Wai Tse	Hong Kong	Flat H, 16th Floor Marigold Mansion 10 Tai Koo Road, Taikoo Shing Hong Kong	shareholder of	TONELUCK INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1995		Transferred Out
Joanna Chan Choi Yee	Philippines	1278 Gladiola Street Dasmarinas Village, Makati Village/ PO Box 8853, Dasmarinas Village 1222 Makati City	director of	Eastwise Developments (1998) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1998		Active
Joanna Chan Choi Yee	Philippines	1278 Gladiola Street Dasmarinas Village, Makati Village/ PO Box 8853, Dasmarinas Village 1222 Makati City	shareholder of	Eastwise Developments (1998) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1998		Active
Liu Yu Jie	Hong Kong	Room A, 17/F. Minister Court, 38 Ming Yuen Western Street North Point HONG KONG	director of	Hai Xia Finance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Active
Lam Siu Ling	Hong Kong	18B, Park Garden 6 Tai Hang Drive, Hong Kong	director of	BEAUTY ROSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Sheila J. Sewell	United States	304 N. Meridian Suite 18 Oklahoma City, Oklahoma 73107 USA	beneficiary of	St Thomas More Catholic Relief Society Trust	Not identified		31-DEC-1997		Un Registered
Sheila J. Sewell	United States	304 N. Meridian Suite 18 Oklahoma City, Oklahoma 73107 USA	authorised person / signatory of	American Fidelity Assurance Company	Not identified		01-DEC-1997		Un Registered
Ng Au, Yuen Yee Eugenia	Hong Kong	Flat 22A, Block 5 Pacific Palisades 1 Braemar Hill Road Hong Kong	director of	CHANCE GRABBING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1997		Struck / Defunct / Deregistered
Ng Au, Yuen Yee Eugenia	Hong Kong	Flat 22A, Block 5 Pacific Palisades 1 Braemar Hill Road Hong Kong	director of	ASIA CYBER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Struck / Defunct / Deregistered
Mary Ann A. Chan	Not identified		director of	Five Corners Holdings Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Mary Ann A. Chan	Not identified		director of	Kok An Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Mary Ann A. Chan	Not identified		shareholder of	Five Corners Holdings Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Mary Ann A. Chan	Not identified		shareholder of	Kok An Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
DENG Ku Hong	Not identified		director of	MOBILENET COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Martina Sudwikatmono	Not identified		director of	Callaway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Martina Sudwikatmono	Not identified		shareholder of	Callaway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Martina Sudwikatmono	Not identified		shareholder of	BEVERLY HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Active
Yeh Lin Ling Chen	Taiwan	c/o Ching Tai Electric Wire & Cable 5 Hwa Cheng Road, Hsin Chuang City, 24211 Taipei, Taiwan, R.O.C.	director of	WINING COLOURS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Laurence M. David	United States	5 Ranchero Road Rolling Hills, CA 90274 USA	trust settlor of	Paper Clip Trust	Not identified		31-DEC-1996		Struck / Defunct / Deregistered
Lui Pau Sing	Hong Kong	19/F., A7 Pearl City Mansion, Patterson Street, Hong Kong	shareholder of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Lui Pau Sing	Hong Kong	19/F., A7 Pearl City Mansion, Patterson Street, Hong Kong	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Chou Shen, Hui	Taiwan	11F-6, NO. 21, SEC 6, CHUNG HSIAO EAST ROAD TAIPEI, TAIWAN, R.O.C.	shareholder of	Angelica Ventures Corporation	Seychelles		12-DEC-2007		Active
Chou Shen, Hui	Taiwan	11F-6, NO. 21, SEC 6, CHUNG HSIAO EAST ROAD TAIPEI, TAIWAN, R.O.C.	director of	Angelica Ventures Corporation	Seychelles		12-DEC-2007		Active
Chou Shen, Hui	Taiwan	11F-6, NO. 21, SEC 6, CHUNG HSIAO EAST ROAD TAIPEI, TAIWAN, R.O.C.	shareholder of	GOLDEN PEACH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	director of	ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-APR-2004		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	shareholder of	CHINA EXPO 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	19-SEP-2000		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	director of	SUNRISE COMMERCE LIMITED	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	09-FEB-2001		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	director of	MEGA TRADER INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong	12-SEP-2000		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	director of	CHINA EXPO 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	19-SEP-2000		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	director of	ASIAN FAITH HOLDING LIMITED	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	19-SEP-2000		Active
Huang, Li-Hsing	Taiwan	46 Kai Yuan Road Tacha, Taichung Hsien Taiwan 437 Republic Of China	shareholder of	SUNRISE COMMERCE LIMITED	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	09-FEB-2001		Active
Emiko Sakamoto	Japan	2261 Murataka Gunmachi, Gunmagun Gynman-Ken, Japan	director of	Netizen Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Active
All Issue of Channing H. Lushbough	United States	9147 Arcadia Avenue San Gabriel, CA 91775-1420 USA	beneficiary of	Details temporarily withheld	United States	9147 Arcadia Avenue San Gabriel, CA 91775 UNITED STATES OF AMERICA	05-MAR-1998		Struck / Defunct / Deregistered
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	Golden Eagle Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Goldwin Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	Goldwin Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	PACIFIC OIL & GAS (KISARAN) LIMITED	Cayman Islands		22-JUN-2005		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficiary of	PACIFIC OIL & GAS (KISARAN) LIMITED	Cayman Islands		22-JUN-2005		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	Global Refinery & Marketing Corporation	Cayman Islands		15-DEC-2005		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	GOLD ASCENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Global Refinery & Marketing Corporation	Cayman Islands		15-DEC-2005		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	GOLD ASCENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Pacific Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	PACIFIC EAGLE FUND L.L.C.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	10-APR-2003		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	PACIFIC DRAGON FUND I LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-APR-2003		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficiary of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	TANOTO FOUNDATION	Singapore;Samoa	C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624	17-SEP-2002		Active
Tinah Bingei	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	TANOTO FOUNDATION	Singapore;Samoa	C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624	17-SEP-2002		Active
ATP Nominees Limited	Cook Islands	c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS	shareholder of	Skyvest Limited	Not identified		06-JAN-1989		Struck / Defunct / Deregistered
ATP Nominees Limited	Cook Islands	c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS	director of	The Phoenix Company Limited	Not identified		28-OCT-1987		Struck / Defunct / Deregistered
ATP Nominees Limited	Cook Islands	c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS	shareholder of	Interbet International Ltd	Not identified		02-JUL-1999		Struck / Defunct / Deregistered
ATP Nominees Limited	Cook Islands	c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS	shareholder of	Coelho Way Corporation	Not identified		30-NOV-1992		Transferred Out
ATP Nominees Limited	Cook Islands	c/- Asiaciti CIDB Building Avarua, Rarotonga COOK ISLANDS	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
YANG Jianping	Not identified		director of	WISE TOP HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
YANG Jianping	Not identified		shareholder of	WISE TOP HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Liu, Pi-Fen	Not identified		director of	Azure Dream Holdings 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	15-FEB-1994		Struck / Defunct / Deregistered
Liu, Pi-Fen	Not identified		shareholder of	Maluti Finance 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	15-FEB-1994		Active
Liu, Pi-Fen	Not identified		shareholder of	Shilton Ventures Inc.	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	28-MAR-1994		Struck / Defunct / Deregistered
Liu, Pi-Fen	Not identified		shareholder of	Azure Dream Holdings 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	15-FEB-1994		Struck / Defunct / Deregistered
Liu, Pi-Fen	Not identified		director of	Maluti Finance 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	15-FEB-1994		Active
Liu, Pi-Fen	Not identified		shareholder of	Racine Enterprises 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	21-MAR-1994		Struck / Defunct / Deregistered
Liu, Pi-Fen	Not identified		director of	Racine Enterprises 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	21-MAR-1994		Struck / Defunct / Deregistered
Liu, Pi-Fen	Not identified		director of	Shilton Ventures Inc.	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	28-MAR-1994		Struck / Defunct / Deregistered
Tse Tin Lung	Not identified		director of	Roosevelt China Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Magic Pioneer Limited	Not identified		shareholder of	Two-Way Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2000		Active
Balmoral Limited	Liberia	80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia	director of	ZENOLA STAR INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Balmoral Limited	Liberia	80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia	director of	TAUPARI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Balmoral Limited	Liberia	80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia	director of	SILVER PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered

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