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
Andy Simon Luhur	Not identified		shareholder of	BEST FIELD GROUP 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-MAY-2004		Active
Andy Simon Luhur	Not identified		director of	BEST FIELD GROUP 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-MAY-2004		Active
WEN XING QUAN	Not identified		director of	V-FLO PUMPS & SYSTEMS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
WEN XING QUAN	Not identified		shareholder of	V-FLO PUMPS & SYSTEMS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Yiqing Su	Not identified		shareholder of	XceL International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Active
Yiqing Su	Not identified		director of	XceL International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Active
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	Martbrach Investment Trust	Not identified		13-OCT-1999		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	Global Limited	Not identified		22-MAY-1997		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	ATC (Cook Islands) III Limited	Not identified		15-MAY-1997		Not To Be Renewed / In Deregistration
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	Rosenstein (1989) Trust	Not identified		14-MAY-1997		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	Sterling Limited	Not identified		22-MAY-1997		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	APPLECO LTD.	Cayman Islands		03-AUG-1998		Transferred Out
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	Super Target Investments Limited	Not identified				Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	Ocean Flame Limited	Not identified				Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	ATC Trustees (Cayman) Limited	Not identified
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	intermediary of	The CAP Trust	Cook Islands		05-MAR-2002		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	trustee of trust of	The CAP Trust	Cook Islands		05-MAR-2002		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	co-trustee of trust of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	trustee of trust of	RFM Trust	Not identified		30-SEP-1997		Transferred Out
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	ALLIANCE WORLDWIDE LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	14-APR-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Universe Holdings Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI	12-JAN-2000		Active
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	co-trustee of trust of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	TALLMAN LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	26-FEB-1999		Active
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Dragon Well Limited	Cayman Islands		13-JUN-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Smart Group Limited	Cayman Islands		14-JUN-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	ACTIVE INVESTMENTS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	GOLDEN HOLDINGS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Super Investment Limited	Cayman Islands		13-JUN-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Andover E-Pulppaper Ltd	Hong Kong;Cayman Islands	Room 1801-1802 148 Electric Road North Point Hong Kong	12-JAN-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Golden International Limited	Cayman Islands		13-JUN-2000		Struck / Defunct / Deregistered
ATC TRUSTEES (CAYMAN) LIMITED	Cayman Islands	P.O Box 30592 SMB Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS BRITISH WEST INDIES	authorised person / signatory of	Olmsted Holdings Limited	Not identified		16-APR-1998		Struck / Defunct / Deregistered
Christopher P. Mochel	United States	1 Lorraine St Woodridge IL 60517 USA	beneficiary of	Mochel Family Trust	Not identified		11-NOV-1993		Active
Natalia Bordyug	Ukraine	Ukraine, Donetsk Naberezhnaya st. 113/17	director of	LUNAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Natalia Bordyug	Ukraine	Ukraine, Donetsk Naberezhnaya st. 113/17	shareholder of	LUNAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Chin Cheng Mooi	Malaysia	11th Floor, Bangunan FOP 123 Jalan Anson 10400 Penang, Malaysia	director of	WINDROSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Struck / Defunct / Deregistered
CHANG, LIANG	Taiwan	3F, 245 Tun Hwa South Road Section 1 Taipei Taiwan	director of	Sundance Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
CHANG, LIANG	Taiwan	3F, 245 Tun Hwa South Road Section 1 Taipei Taiwan	shareholder of	Sundance Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Sheryl Vander Maten	United States	c/o Rosewood 11701 Borman St. Louis, Missouri 63146	beneficiary of	Westcom Trust	Not identified		16-OCT-1997		Active
SEE WAN HUI	Singapore	63 Wikinson Road Singapore	shareholder of	ANDORRA INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
Hang Fung Trading Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	POWER INTERNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Hang Fung Trading Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	POWER INTERNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Timbermaster Industries Berhad	Malaysia	152 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan Malaysia	shareholder of	TM LEISURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1997		Struck / Defunct / Deregistered
Timbermaster Industries Berhad	Malaysia	152 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan Malaysia	shareholder of	TIMBERMASTER GROUP INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1995		Struck / Defunct / Deregistered
Dale Comisarow	United States	C/- Mesirov Gelman Jaffe Cramer & Jamieson 1735 Market Street Philadelphia Pennsylvania 19	director of	Magnetizer Pacific Holdings, Inc.	Not identified		18-OCT-1996		Struck / Defunct / Deregistered
Porntip Tantasuwan	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
LEE, Tien-Te	Taiwan	1193 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINA	beneficiary of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
LEE, Tien-Te	Taiwan	1193 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINA	director of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
Yee Jar Jat	Hong Kong	Apt B, 23/F., Cypress Court, 2 Lung Pak Street World-wide Garden, Shatin	trust settlor of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	director of	Pine and Crane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	Pine and Crane Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	director of	EASTERN CHAMPION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	Preston Limited	Not identified		28-OCT-1993		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	International Investment Consultants Limited	Not identified		04-FEB-1991		Struck / Defunct / Deregistered
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	shareholder of	H.M. Holdings Limited	Not identified		06-MAR-1990		Struck / Defunct / Deregistered
Chow Sin Lan	Hong Kong	38 Kadoorie Avenue Kowloon, Hong Kong	director of	Preston Limited	Not identified		28-OCT-1993		Active
Criterion Holdings Limited	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	shareholder of	Goodman Finance Limited	Not identified		30-MAR-1988		Struck / Defunct / Deregistered
Johannes Oentoro	Indonesia	Lippo Centre, 11th Floor Jl. Gatot Subroto Kav. 35-36 Jakarta Indonesia 12950	director of	Norfolk Enterprises Limited	Not identified		30-SEP-1994		Struck / Defunct / Deregistered
Johannes Oentoro	Indonesia	Lippo Centre, 11th Floor Jl. Gatot Subroto Kav. 35-36 Jakarta Indonesia 12950	director of	Hadrian Investments Limited	Not identified		30-SEP-1994		Struck / Defunct / Deregistered
HU Ting-Wu	Taiwan	C/- CDIB & Partners Investment Holding Corporation 6/F., 125, Nanking East Road, Section 5 Taipei, 105, Taiwan REPUBLIC OF CHINA	officer of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
Chin Chee Kee	Malaysia	Lot 31, Taman Miramar, Jalan Kubong, 87007 Labuan F.T., Malaysia	officer of	PROVALAD (L) LIMITED	Malaysia		30-AUG-1996		Struck / Defunct / Deregistered
Chin Chee Kee	Malaysia	Lot 31, Taman Miramar, Jalan Kubong, 87007 Labuan F.T., Malaysia	officer of	NPF ELECTRONICS (L) CORPORATION	Malaysia		02-AUG-1995		In Liquidation
Chin Chee Kee	Malaysia	Lot 31, Taman Miramar, Jalan Kubong, 87007 Labuan F.T., Malaysia	officer of	ARCADIA LIMITED	Malaysia		27-MAR-1997		Struck / Defunct / Deregistered
Chin Chee Kee	Malaysia	Lot 31, Taman Miramar, Jalan Kubong, 87007 Labuan F.T., Malaysia	director of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Chin Chee Kee	Malaysia	Lot 31, Taman Miramar, Jalan Kubong, 87007 Labuan F.T., Malaysia	secretary of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
Ee Lay Choo	Not identified		director of	COOL COSMOS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
Lu, Yung-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Yao Chun Hsu	Not identified		shareholder of	North America Education Institute (Japan) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Yao Chun Hsu	Not identified		director of	North America Education Institute (Japan) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Ng Mei Ching Ruby	Not identified		director of	FORTUNE HORIZON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Ng Mei Ching Ruby	Not identified		director of	BEAUTIFUL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Hsieh Victor	Australia	121 Balaka Drive, Carlingford, 2118, N.S.W. Australia	shareholder of	TRUE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Isteel Holdings (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Isteel Holdings (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	i-AsiaB2B Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Bank America Int'l Trustees (BVI) Ltd.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	ALLIED STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	China Steel Case Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	China Advanced Materials Processing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	Leisure Plus (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	KC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Struck / Defunct / Deregistered
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	CHINA SOURCES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	CENTRE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	TN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	PULSAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	LEAGUE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1994		Struck / Defunct / Deregistered
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	VSC ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	VSC (Beijing) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder 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
Van Shung Chong (B.V.I.) Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Brad Rhodes	United States	5460 S. Quebec St #260 Englewood, Colorado 8011-1917 USA	co-trustee of trust of	BMRN Family Trust	Not identified		24-JUL-1990		Active
Christopher N. Holtby	United States	Apt 208 1514 17th Ave Washington DC 20036 USA	beneficiary of	The Holtby Trust	Not identified		22-AUG-1991		Struck / Defunct / Deregistered
Michael Chapman	United States	Three Park Plaza Suite 1735 Irvine California 92714	authorised person / signatory of	American Empire Inc.	Not identified		24-APR-1986		Active
Hwang, Sheng Chyun	Taiwan	No.2, Lane 100, Xiao-Ping-Ding Tamsui Town Taipei County TAIWAN	director of	EUROCYCLE COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Active
Richard Sitomer	United States	300 East 64th Street Apt 30A New York, NY 10021	beneficiary of	RS Family Trust.	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Richard Sitomer	United States	300 East 64th Street Apt 30A New York, NY 10021	trust settlor of	RS Family Trust.	Not identified		16-APR-1997		Struck / Defunct / Deregistered

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