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
International Corporate Services Limited	Vanuatu	2nd Floor Windsor House Lini Highway, Port Vila Vanuatu	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
Isamu TAKEMOTO	Hong Kong	Flat B1, 3/F. Greenville Gardens 14-17 Shiu Fai Terrace HONG KONG	director of	MIAMI INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
Phua Soh Noh	Not identified		shareholder of	AUTO LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
James Hong Gee Ho	Not identified		director of	FRD HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
LIN, CHUNG-PING	Not identified		director of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
LIN, CHUNG-PING	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Radar Net Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 16 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 5 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 10 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 19 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 8 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 14 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 11 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 7 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 17 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 3 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 9 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 6 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 13 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 20 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 18 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 4 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 12 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
NORDIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORDIC 21 LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	KING CREST INVESTMENT LIMITED	Samoa		27-FEB-2004		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	KING CREST INVESTMENT LIMITED	Samoa		27-FEB-2004		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	SUPER PALACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	RIGHT PAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	RIGHT PAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	SUPER PALACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	OPERETTA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	Fortune Offshore Investment 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	13-FEB-2003		Struck / Defunct / Deregistered
Sampo Corporation	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	Sampo International Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Chan Wu Ching	Hong Kong	Rayview Terrance, Block 21 9th Floor, Flat A 18 1/2 Miles Castle Peak Road Turn Mun	beneficiary of	The Chanco (Pacific) Trust	Not identified		03-DEC-1991		Active
Chan Wu Ching	Hong Kong	Rayview Terrance, Block 21 9th Floor, Flat A 18 1/2 Miles Castle Peak Road Turn Mun	shareholder of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Ming Yuan Investments Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Ming Yuan Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
CHIANG, CHIH-PING	Taiwan	6F, No.59, Tun Hua S. Rd., Sec. 2, Taipei, Taiwan. R.O.C.	shareholder of	ICON TECHNOLOGY CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2002		Struck / Defunct / Deregistered
CHIANG, CHIH-PING	Taiwan	6F, No.59, Tun Hua S. Rd., Sec. 2, Taipei, Taiwan. R.O.C.	director of	ICON TECHNOLOGY CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2002		Struck / Defunct / Deregistered
Liu, Chien-Chih	Taiwan	3F, No. 29 Hsin Yi Rd., Tainan, Taiwan R.O.C	shareholder of	KAU HUA INT'L INVESTMENT CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-AUG-2001		Active
Wu Chi-Hsiung	Taiwan	103, Lane 31, Sec 1 Chien Kuo Road Feng Shan Kaohsiung Hsien	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Lin Bangzhao	Not identified		director of	Chungsui Group Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Not To Be Renewed / In Deregistration
Lin Bangzhao	Not identified		shareholder of	Chungsui Group Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Not To Be Renewed / In Deregistration
HUANG, LIANG-CHU	Not identified		shareholder of	ASEAN DEVELOPMENT LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2007		Active
HUANG, LIANG-CHU	Not identified		director of	ASEAN DEVELOPMENT LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2007		Active
Lan, Ming-I	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Active World Limited	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	FOREVER WIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Struck / Defunct / Deregistered
Active World Limited	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	FOREVER WIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Struck / Defunct / Deregistered
Wise Duty Limited	Hong Kong	Room 2201, Yuen Long Trade Centre, 99-109 Castle Peak Road, Yuen Long, New Territories, Hong Kong	director of	JADE LEAVES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Wong Yick Kam Michael	Hong Kong	H2, 33 Floor 6 BRoadwood Road Happy Valley Hong Kong	director of	Sunevision e-Management Holdings Limited	British Virgin Islands		19-JUN-2000		Transferred Out
Wong Yick Kam Michael	Hong Kong	H2, 33 Floor 6 BRoadwood Road Happy Valley Hong Kong	director of	Top Media Group Holdings Limited	British Virgin Islands		29-MAR-2000		Transferred Out
Wong Yick Kam Michael	Hong Kong	H2, 33 Floor 6 BRoadwood Road Happy Valley Hong Kong	director of	iAdvantage Data Centre Ltd.	British Virgin Islands		26-AUG-1999		Transferred Out
Wong Yick Kam Michael	Hong Kong	H2, 33 Floor 6 BRoadwood Road Happy Valley Hong Kong	director of	iAdvantage Holdings Ltd.	British Virgin Islands		01-DEC-1999		Transferred Out
WIDJAJA Tjangdra Herawati	Indonesia	Jl. Aipda K.S. Tubun HC/12 R.T. 004 R.W.01 Jakarta Indonesia	shareholder of	NUOVO PICTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Company liquidated
Justus Law Offices	Taiwan	11F, No. 148, Sec. 1, Tzyh-You Rd., Taichung Taiwan ROC	authorised person / signatory of	Powernet Development Limited	Samoa		03-FEB-2000		Struck / Defunct / Deregistered
Wisdom Century Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHARTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
Wisdom Century Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Lam Construction Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Wisdom Century Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Lam Geotechnics Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Wisdom Century Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SILVER NET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Chen Xiang Rong	Hong Kong	4/F., Flat D, Pak Kai Court, Bedford Garden, Pak Fuk Road, Hong Kong	director of	GOLD RISE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Chen Xiang Rong	Hong Kong	4/F., Flat D, Pak Kai Court, Bedford Garden, Pak Fuk Road, Hong Kong	director of	PROFIT COMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Chen Xiang Rong	Hong Kong	4/F., Flat D, Pak Kai Court, Bedford Garden, Pak Fuk Road, Hong Kong	shareholder of	GOLD RISE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Chen Xiang Rong	Hong Kong	4/F., Flat D, Pak Kai Court, Bedford Garden, Pak Fuk Road, Hong Kong	shareholder of	PROFIT COMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Cheng, Ming-Hsiang	Taiwan	6F-1, 176 Ming-Sheng 1st Road Kaoshiung Taiwan R.O.C.	shareholder of	MOPOTEL TRADING CO., LTD.	Samoa		04-APR-2007		Active
Cheng, Ming-Hsiang	Taiwan	6F-1, 176 Ming-Sheng 1st Road Kaoshiung Taiwan R.O.C.	director of	HANSA-CHENG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Transferred Out
Cheng, Ming-Hsiang	Taiwan	6F-1, 176 Ming-Sheng 1st Road Kaoshiung Taiwan R.O.C.	shareholder of	HANSA-CHENG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Transferred Out
Ho Seow Ban	Singapore	30 Lengkong Tiga Singapore 417439	director of	Fine Tone Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Ho Seow Ban	Singapore	30 Lengkong Tiga Singapore 417439	director of	Greentec Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Ho Seow Ban	Singapore	30 Lengkong Tiga Singapore 417439	shareholder of	Greentec Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Cynthia Baer	Not identified		beneficial owner of	ITI International, Inc.	Not identified		03-SEP-1987		Active
Cynthia Baer	Not identified		beneficial owner of	American Empire Inc.	Not identified		24-APR-1986		Active
Ong Ai Koon	Not identified		director of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Ong Ai Koon	Not identified		director of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Ong Ai Koon	Not identified		shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Kurt Beilner	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Kokubu Hidenori	Not identified		director of	UPRISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Struck / Defunct / Deregistered
Angela Yuen Kwan Cheung	Hong Kong	Room 701 Silvercord Tower 1 30 Canton Road Tsimshatsui	director of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Tsui King Wah	Hong Kong	14A Cumine Court, 52 King's Road North Point Hong Kong	director of	EASY PROGRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Struck / Defunct / Deregistered
Tsui King Wah	Hong Kong	14A Cumine Court, 52 King's Road North Point Hong Kong	shareholder of	EASY PROGRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Struck / Defunct / Deregistered
Sussanne Ballantyne Sommer	United States	5815 West Mansfield Avenue #262 Denver Colorado 80235 USA	nominated person of	JM Sommer Family Trust	Not identified		21-JUL-1992		Struck / Defunct / Deregistered
Sussanne Ballantyne Sommer	United States	5815 West Mansfield Avenue #262 Denver Colorado 80235 USA	beneficiary of	JM Sommer Family Trust	Not identified		21-JUL-1992		Struck / Defunct / Deregistered
Sussanne Ballantyne Sommer	United States	5815 West Mansfield Avenue #262 Denver Colorado 80235 USA	trust settlor of	JM Sommer Family Trust	Not identified		21-JUL-1992		Struck / Defunct / Deregistered
Ustadi Tedja	Indonesia	Jl. Prisma 2 Blok B2, No. 33 Taman Kedoya Permai Jakarta 11530, Indonesia	shareholder of	Star Goal Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
Ustadi Tedja	Indonesia	Jl. Prisma 2 Blok B2, No. 33 Taman Kedoya Permai Jakarta 11530, Indonesia	director of	Star Goal Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
New Dragon Partner Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Roman Heissenberger	Austria	Gfiederstrasse 59 2630 Ternitz AUSTRIA	director of	The Better.As Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Struck / Defunct / Deregistered
Roman Heissenberger	Austria	Gfiederstrasse 59 2630 Ternitz AUSTRIA	shareholder of	The Better.As Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Struck / Defunct / Deregistered
Tsai, Tien-Lai	Taiwan	No. 56, Sec.2, Chungshan Rd. Changhua City, Changhua Taiwan 500, R.O.C.	director of	LAI LAI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Tsai, Tien-Lai	Taiwan	No. 56, Sec.2, Chungshan Rd. Changhua City, Changhua Taiwan 500, R.O.C.	shareholder of	LAI LAI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Canadian Imperial Bank of Commerce	Hong Kong;Taiwan	Suite 3602, 36/F, Cheung Kong Centre, 2 Queen's Road Central, Hong Kong	shareholder of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Canadian Imperial Bank of Commerce	Hong Kong;Taiwan	2nd floor 115 Min Sheng East Road Sec. 3, Taipei TAIWAN	shareholder of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Golden Resources Group Ltd	Not identified		shareholder of	SUMMERFIELD TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Joiner (Nominees) Limited	Not identified		shareholder of	HIGH HERITAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Joiner (Nominees) Limited	Not identified		director of	MILLENNIUM NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Joiner (Nominees) Limited	Not identified		shareholder of	MILLENNIUM NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
Ario Bimo Purnomo Putro	Not identified		director of	CROSSPOINT OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Ario Bimo Purnomo Putro	Not identified		shareholder of	CROSSPOINT OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	director of	NICE CAUSE HOLDINGS LIMITED	Samoa		26-APR-2007		Active
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	director of	JET SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	shareholder of	JET SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active

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