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
JI Ling	China	Room 1501, No. 5 Dong Da Street Feng Tai Beijing China	director of	Pine Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
JI Ling	China	Room 1501, No. 5 Dong Da Street Feng Tai Beijing China	director of	NewsHoo.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
JI Ling	China	Room 1501, No. 5 Dong Da Street Feng Tai Beijing China	shareholder of	Pine Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	SMART ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	Integrated Global Manufacturing Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2009		Active
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	TP Global International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	NB Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	BROTHER'S FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Struck / Defunct / Deregistered
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	CHIEF GOAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	SHINNING DAWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Struck / Defunct / Deregistered
Protector Management Limited	Bahamas	P.O. Box N-7768 Bank-Lane Nassau Bahamas	director of	BEAUTY VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
Sergey Obibin	Not identified		director of	STOLLE TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
Pongsakorn Lamsam	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
iSteelAsia.com Limited	Not identified		shareholder of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Levine Robert Vincent	Not identified		director of	TRADE ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Jerome Alan Gold	Not identified	2812 VIA Campesina Pvrdeest	beneficiary of	Fairway Holding Trust	Not identified		29-SEP-1997		Struck / Defunct / Deregistered
Jerome Alan Gold	Not identified	2812 VIA Campesina Pvrdeest	trust settlor of	Fairway Holding Trust	Not identified		29-SEP-1997		Struck / Defunct / Deregistered
Gerard William Rodrigues	Singapore	7-K Jalan Haji Salam Heliconia Lodge Singapore 468760	director of	GREENDALE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Gerard William Rodrigues	Singapore	7-K Jalan Haji Salam Heliconia Lodge Singapore 468760	shareholder of	GREENDALE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Sun Ming	Hong Kong	Room 1006, 10/F, Block B Hong Way Garden 8 New Market Street Sheung Wan, Hong Kong	director of	Fujian Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1995		Struck / Defunct / Deregistered
Wang, Chung-Tsue	Taiwan	5F., No. 25, Lane 255 Sec. 3, Shing Lung Rd Taipei, Taiwan R.O.C	director of	NEXTED 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
Wang, Chung-Tsue	Taiwan	5F., No. 25, Lane 255 Sec. 3, Shing Lung Rd Taipei, Taiwan R.O.C	director 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
Bill I. Murray	Hong Kong	Suite 4002A Central Plaza, 18 Habour Road, Wanchai, Hong Kong.	shareholder of	Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Active
Bill I. Murray	Hong Kong	Suite 4002A Central Plaza, 18 Habour Road, Wanchai, Hong Kong.	director of	Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Active
Bill I. Murray	Hong Kong	Suite 4002A Central Plaza, 18 Habour Road, Wanchai, Hong Kong.	director of	Maritime Finance International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2004		Active
Bill I. Murray	Hong Kong	Suite 4002A Central Plaza, 18 Habour Road, Wanchai, Hong Kong.	director of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Bill I. Murray	Hong Kong	Suite 4002A Central Plaza, 18 Habour Road, Wanchai, Hong Kong.	director of	SUPREME HARVEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Bill I. Murray	Hong Kong	Suite 4002A Central Plaza, 18 Habour Road, Wanchai, Hong Kong.	director of	Harvard Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2000		Struck / Defunct / Deregistered
Aparna Srinivasan	Canada	C/O Gita Sridhar - 10331 Mortfield Road Richmond B.C. Canada V7A2W1	shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Chang, Chii-Fen	Taiwan	12F, 297, Sec. 4 Chung Hsaio E. Rd Taipei, Taiwan R.O.C.	shareholder of	GoldenUp Information Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Ho Yee Man, Yvonne	Hong Kong	G/F, 20 Wilson Road, Jardine's Lookout, Hong Kong	director of	ALEXMILLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Struck / Defunct / Deregistered
CHU KIN-CHUNG ALEXANDER	Hong Kong	Flat 1, 2nd Floor 14 Shouson Hill Road West HONG KONG	shareholder of	VisionONE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
CHU KIN-CHUNG ALEXANDER	Hong Kong	Flat 1, 2nd Floor 14 Shouson Hill Road West HONG KONG	director of	VisionONE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Huntlaw Building	Cayman Islands	P O Box 2804, George Town Grand Cayman Cayman Islands GRAND CAYMAN	shareholder of	Ixon (Investments) Co., Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	24-OCT-2000		Struck / Defunct / Deregistered
XU WENYU (???)	Not identified		director of	PULI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2008		Active
XU WENYU (???)	Not identified		shareholder of	PULI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2008		Active
CHIA Hee Meng	Not identified		director of	MSQUARED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
CHIA Hee Meng	Not identified		shareholder of	MSQUARED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Million-Dragon Group Inc.	Not identified		shareholder of	HI-TECH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Farrington Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Lindeman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	First Tower Corporation	Not identified		17-JUN-1992		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	J & S Company Limited	Not identified		23-MAR-1992		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Bingara Limited	Not identified		16-DEC-1992		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Lippo Realty Holdings Limited	Not identified		15-NOV-1991		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Selbourne Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-SEP-1992		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	L.C. Holdings Limited	Not identified		01-SEP-1992		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Stradbroke Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Hayman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	Ronnell Securities Limited	Cook Islands		10-DEC-1991		Struck / Defunct / Deregistered
Selwood Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	shareholder of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
Yang Xiao Jun	China	No. 15, Da Xing Long Lane Xi Chen District Beijing P.R.C.	director of	FIRST ASSOCIATES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Yang Xiao Jun	China	No. 15, Da Xing Long Lane Xi Chen District Beijing P.R.C.	shareholder of	FIRST ASSOCIATES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Orbis Business Services Limited	Jersey	38/39 The Esplanade St Helier Jersey JE4 8WQ CHANNEL ISLANDS	shareholder of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
LI Fook Kwan, Cornel	Hong Kong	c/o Kowloon Dairy Ltd. Kowloon Dairy Building 17-19 On Lan Street Central	director of	Heeptac (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2000		Struck / Defunct / Deregistered
LI Fook Kwan, Cornel	Hong Kong	c/o Kowloon Dairy Ltd. Kowloon Dairy Building 17-19 On Lan Street Central	shareholder of	Heeptac (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2000		Struck / Defunct / Deregistered
Siu Fat Chi	Hong Kong	Room B, 3rd Floor Ka To Factory Building 2 Cheung Yue Street Sheung Sha Wan	director of	SO & TAM INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Siu Fat Chi	Hong Kong	Room B, 3rd Floor Ka To Factory Building 2 Cheung Yue Street Sheung Sha Wan	shareholder of	SO & TAM INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Edwin Lo King Yau	Hong Kong	Flat B, 14th Floor, Block 3 Bauhinia Mansion, Whampoa Garden Hung Hom, Kowloon, Hong Kong	director of	SINO DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Edwin Lo King Yau	Hong Kong	Flat B, 14th Floor, Block 3 Bauhinia Mansion, Whampoa Garden Hung Hom, Kowloon, Hong Kong	director of	SAC Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Edwin Lo King Yau	Hong Kong	Flat B, 14th Floor, Block 3 Bauhinia Mansion, Whampoa Garden Hung Hom, Kowloon, Hong Kong	director of	MASTER CHURCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Edwin Lo King Yau	Hong Kong	Flat B, 14th Floor, Block 3 Bauhinia Mansion, Whampoa Garden Hung Hom, Kowloon, 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
Simon Chang	Taiwan	c/- Delloitte & Touche - Taipei 7th Floor 102 Kuang Fu South Road Taipai	authorised person / signatory of	Timpco International Co., Ltd	Not identified		17-NOV-1993		Active
Wang Zhi	China	c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China	director of	CHANG-HAI OCEAN CONTAINER SERVICE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Wang Zhi	China	c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China	shareholder of	CHANG-HAI OCEAN CONTAINER SERVICE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Wang Zhi	China	c/-Kaifa Complex, Caitian Road, Futian Industrial District, Shenzhen, People's Republic of China	director of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Chen Zai Jin	Not identified		shareholder of	SUNFORD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Wang Shih	Taiwan	No.5, Lane 100, Lin Sen Road, Ping Tung City Ping Tung Hsien TAIWAN, R.O.C	director of	Botany International Investments 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-NOV-2000		Struck / Defunct / Deregistered
Wang Shih	Taiwan	No.5, Lane 100, Lin Sen Road, Ping Tung City Ping Tung Hsien TAIWAN, R.O.C	shareholder of	Botany International Investments 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-NOV-2000		Struck / Defunct / Deregistered
Dr. Robert Heberlein	Guernsey	7 New Street St. Peter Port, Guernsey	director of	TIBERIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Struck / Defunct / Deregistered
Dr. Robert Heberlein	Guernsey	7 New Street St. Peter Port, Guernsey	director of	KEPPER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
Dr. Robert Heberlein	Guernsey	7 New Street St. Peter Port, Guernsey	director of	KALLUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
Dr. Robert Heberlein	Guernsey	7 New Street St. Peter Port, Guernsey	director of	TENTACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Active
Dr. Robert Heberlein	Guernsey	7 New Street St. Peter Port, Guernsey	director of	TANTALUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Active
Dr. Robert Heberlein	Guernsey	7 New Street St. Peter Port, Guernsey	director of	KILEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
Chen Chim Hsuan	Hong Kong	Flat C, 15/F, Wah Wai Mansion 70-80 Wai Ching Street Kowloon	director of	STEEL SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
Aye Zaw Win	Myanmar	257 Insein Road, Yangon, Myanmar	shareholder of	COMPASS POINT FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Transferred Out
Aye Zaw Win	Myanmar	257 Insein Road, Yangon, Myanmar	shareholder of	SKY-LINK COMMUNICATIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Transferred Out
Cheung Ka Wing, Thomas	Hong Kong	House 5, Twilight Villa Fei Ngo Shan Hong Kong	director of	J R International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
Cheung Ka Wing, Thomas	Hong Kong	House 5, Twilight Villa Fei Ngo Shan Hong Kong	shareholder of	J R International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
Wong Henry	Hong Kong	Flat h, /F., On Hiu Mansion, Lei King Wan, Hong Kong	director of	KERRYTOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Struck / Defunct / Deregistered
Wong Henry	Hong Kong	Flat h, /F., On Hiu Mansion, Lei King Wan, Hong Kong	director of	HONG KONG TEAKWOOD WORKS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1998		Struck / Defunct / Deregistered
Manuel Ochoa	United States	15332 Antioch Street #509, Pacific Palisades California 90272 USA	beneficiary of	Sunrise Trust	Not identified		23-MAR-1998		Not To Be Renewed / In Deregistration
Manuel Ochoa	United States	15332 Antioch Street #509, Pacific Palisades California 90272 USA	trust settlor of	Sunrise Trust	Not identified		23-MAR-1998		Not To Be Renewed / In Deregistration
Manuel Ochoa	United States	15332 Antioch Street #509, Pacific Palisades California 90272 USA	protector of	Sunrise Trust	Not identified		23-MAR-1998		Not To Be Renewed / In Deregistration
China Eke Holdings (BVI) Limited	Hong Kong	c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kong	shareholder of	FULL VISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Symtron Technology, Inc.	Taiwan	Suite 305, 3F, 129, Sec.3, Min Sheng E. Road Taipei Taiwan, R.O.C	director of	Symtech 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	30-MAY-2000		Struck / Defunct / Deregistered
Symtron Technology, Inc.	Taiwan	Suite 305, 3F, 129, Sec.3, Min Sheng E. Road Taipei Taiwan, R.O.C	shareholder of	Symtech 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	30-MAY-2000		Struck / Defunct / Deregistered
WETEC'S CO., LTD.	Taiwan	9F, No. 29-2, Sec. 2, Jung-Jeng E. Rd., Tam Sui, Taipei County, Taiwan, R.O.C.	beneficiary of	Kenmar Capital Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
WETEC'S CO., LTD.	Taiwan	9F, No. 29-2, Sec. 2, Jung-Jeng E. Rd., Tam Sui, Taipei County, Taiwan, R.O.C.	shareholder of	LOFTY WIN GROUP LIMITED	Samoa		28-DEC-2004		Active
WETEC'S CO., LTD.	Taiwan	9F, No. 29-2, Sec. 2, Jung-Jeng E. Rd., Tam Sui, Taipei County, Taiwan, R.O.C.	trust settlor of	Kenmar Capital Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Maria Cristina Agusta	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered

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