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
Peter Anil Neumann	Not identified		director of	HANSON FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1994		Struck / Defunct / Deregistered
Kishore Naraindas Vaswani	Not identified		shareholder of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Cheng Kuo-Tai	Taiwan	78 His Tou Road, Shen Kang Hsiang Taichung Hsien, Taiwan 429, R.O.C	shareholder of	YueTech International Limited	Samoa		30-NOV-2006		Active
Cheng Kuo-Tai	Taiwan	78 His Tou Road, Shen Kang Hsiang Taichung Hsien, Taiwan 429, R.O.C	director of	YueTech International Limited	Samoa		30-NOV-2006		Active
Tseng, Chih-Ming	Taiwan	9F., No. 15, Lane 178 Sec. 2, Jhongshan Rd., Jhonghe City Taipei County, Taiwan R.O.C.	director of	Cyberapex Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-DEC-2003		Struck / Defunct / Deregistered
Tseng, Chih-Ming	Taiwan	9F., No. 15, Lane 178 Sec. 2, Jhongshan Rd., Jhonghe City Taipei County, Taiwan R.O.C.	shareholder of	Cyberapex Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-DEC-2003		Struck / Defunct / Deregistered
Tsong-Tso Kuo	Japan	5F., 3-5-7, Hanabori Edogawa Area Tokyo 134-0091 Japan	shareholder of	LC Trouve 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	18-APR-2005		Company liquidated
Tsong-Tso Kuo	Japan	5F., 3-5-7, Hanabori Edogawa Area Tokyo 134-0091 Japan	director of	LC Trouve 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	18-APR-2005		Company liquidated
Chan Yeung Kwan	Hong Kong	21/F, EDINBURGH TOWER, THE LANMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG	director of	GENTLE SMILE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
CHANG, CHING-HAO	Taiwan	NO.10, LANE 51 HUA MEI STREET TAICHUNG TAIWAN, R.O.C.	director of	Growth Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
CHANG, CHING-HAO	Taiwan	NO.10, LANE 51 HUA MEI STREET TAICHUNG TAIWAN, R.O.C.	shareholder of	Growth Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
Liao, Mei-Li & Liao, Tsang-Tse	Taiwan	204 Ming Shen East Road 19-1 Floor Section 5 Taipei, Taiwan, R.O.C.	shareholder of	JE-MAI CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Liao, Mei-Li & Liao, Tsang-Tse	Taiwan	204 Ming Shen East Road 19-1 Floor Section 5 Taipei, Taiwan, R.O.C.	beneficial owner of	JE-MAI CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
TANG CHUNSEN	China	1-204, Fuyuan Area, Zhongxincheng, Longgang District, Shenzhen, China	director of	SINO BASIN HOLDINGS LIMITED	Samoa		04-JAN-2008		Active
TANG CHUNSEN	China	1-204, Fuyuan Area, Zhongxincheng, Longgang District, Shenzhen, China	shareholder of	SINO BASIN HOLDINGS LIMITED	Samoa		04-JAN-2008		Active
Saad Shaarawi	United States	3410, Shadowside Court Houston, TX 77082 U.S.A.	director of	DUNIA ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Saad Shaarawi	United States	3410, Shadowside Court Houston, TX 77082 U.S.A.	shareholder of	DUNIA ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Saad Shaarawi	United States	3410, Shadowside Court Houston, TX 77082 U.S.A.	shareholder of	Lotus Energy Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2006		Struck / Defunct / Deregistered
Saad Shaarawi	United States	3410, Shadowside Court Houston, TX 77082 U.S.A.	director of	Lotus Energy Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2006		Struck / Defunct / Deregistered
Tok Li Li	Singapore	995 Bukit Timah Road #07-05 Singapore 589632	director of	Chunli Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
Ho Wing Lam, Titus	Not identified		director of	SUNTOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Ho Wing Lam, Titus	Not identified		shareholder of	SUNTOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Patrick Kai Yit Sun	Not identified		director of	WATCH-TOWER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Active
TSUI CHUN KEUNG, DENIS	Not identified		director of	TSUI'S BROTHER HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Struck / Defunct / Deregistered
TSUI CHUN KEUNG, DENIS	Not identified		shareholder of	TSUI'S BROTHER HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Struck / Defunct / Deregistered
Tam Tok Ding	Not identified		director of	Greater China Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
ZHENG Kai Ping	Not identified		director of	NATHAN GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Michael T. Aprahamian	United States	17 Presidio Irvine, CA 92614 USA	beneficiary of	Marathon Trust	Cook Islands		26-JUN-2003		Struck / Defunct / Deregistered
SU, WAN-JU	Taiwan	No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C.	shareholder of	AnchorPoint Worldwide Limited	Taiwan;Samoa	No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C	05-JUN-2008		Active
UBA Technologies 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	CYBER FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
UBA Technologies 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	LUEN WING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Struck / Defunct / Deregistered
Edgar Henry Tarazona	United States	PO Box 9206 Brea California 92822 USA	trust settlor of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Kit Ying Lam	Hong Kong	Flat B, 33/F., No. 3 Garden Terrace 8A Old Peak Road HONG KONG	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Kit Ying Lam	Hong Kong	Flat B, 33/F., No. 3 Garden Terrace 8A Old Peak Road HONG KONG	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Jerome Chin-Lung Chen	Canada	#140-6251 Graybar Road, Richmond, B.C. Canada. V6W 1H3	director of	Long International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-DEC-2006		Active
Jerome Chin-Lung Chen	Canada	#140-6251 Graybar Road, Richmond, B.C. Canada. V6W 1H3	director of	JCL Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-DEC-2006		Active
HUNG, MING-LUNG	Taiwan	NO. 108, Chengsin St., Renwu Township, Kaohsiung Country 814, Taiwan, R.O.C.	shareholder of	Acuvision Innovation Co., Ltd.	Samoa		27-NOV-2007		Struck / Defunct / Deregistered
Chang, Jiun Shiung	Taiwan	No. 2, Lane 136, Songho Street Beitun District Taichung City 406, Taiwan ROC	director of	FOOTPOWER INTERNATIONAL LIMITED	Samoa		24-OCT-2003		Active
Rudolf Gregorio de Jongh	Not identified		director of	Dona Luisa Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Rudolf Gregorio de Jongh	Not identified		officer of	Dona Luisa Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Rudolf Gregorio de Jongh	Not identified		shareholder of	Dona Luisa Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Carolyn D. Lubetzky	Not identified		beneficiary of	LHD Family Trust	Not identified		19-JUL-1995		Struck / Defunct / Deregistered
Executive Secretary Limited	Not identified		director of	POWER BAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Struck / Defunct / Deregistered
Executive Secretary Limited	Not identified		shareholder of	POWER BAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Struck / Defunct / Deregistered
Chou, Sen-Chi	Taiwan	No., 2 Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221 Taiwan R.O.C.	director of	Sunshine Global Capital Limited	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
Chou, Sen-Chi	Taiwan	No., 2 Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221 Taiwan R.O.C.	shareholder of	Sunshine Global Capital Limited	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
Chou, Sen-Chi	Taiwan	No., 2 Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221 Taiwan R.O.C.	shareholder of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
HENG Ijat Hong	Indonesia	JI A. M. Sangaji No.11 L-M-J Jakarta 10160, Indonesia	director of	SENAMAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
ALEXANDRE INTERNATIONAL CORP.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	GLOBAL STAR ASSETS MANAGEMENT CORP.	Samoa		23-APR-2007		Active
Chua Hui King, Elena	Singapore	12 Saraca View Singapore 807292	director of	Rising Eagle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Chua Hui King, Elena	Singapore	12 Saraca View Singapore 807292	shareholder of	Rising Eagle Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Dynamic Force Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	FRESH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Company liquidated
CHANG Wei Wen ???	Hong Kong	Flat E, 32/F., Tower 1, Waterloo 8, No. 8 Waterloo Road, Yaumatei, Kowloon , Hong Kong	director of	WORLD PRAISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
CHANG Wei Wen ???	Hong Kong	Flat E, 32/F., Tower 1, Waterloo 8, No. 8 Waterloo Road, Yaumatei, Kowloon , Hong Kong	director of	BILLION APEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
CHANG Wei Wen ???	Hong Kong	Flat E, 32/F., Tower 1, Waterloo 8, No. 8 Waterloo Road, Yaumatei, Kowloon , Hong Kong	director of	WAYSTECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Active
Chan Kan Ping	Hong Kong	Flat B, 6th Floor Block 1, City Garden North Point HONG KONG	director of	Heaven Spirit Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
Chan Kan Ping	Hong Kong	Flat B, 6th Floor Block 1, City Garden North Point HONG KONG	shareholder of	Heaven Spirit Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
WU, LIU LIN-MING	Taiwan	6F, No.12, Lane 233, Yen-Gi Street, Da-an District Taipei City106, Taiwan (R.O.C.)	shareholder of	T&A INTERNATIONAL CO, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
WU, LIU LIN-MING	Taiwan	6F, No.12, Lane 233, Yen-Gi Street, Da-an District Taipei City106, Taiwan (R.O.C.)	director of	T&A INTERNATIONAL CO, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
WANG, TONGT-HUEI	Taiwan	No. 7, Lane 99, Changshun St., Wanhua District, Taipei City, Taiwan, R.O.C.	shareholder of	VitaNet Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2006		Active
YU Fung Ping, Peggy	Not identified		director of	PC Music Holdings 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	30-JUL-2004		Active
YU Fung Ping, Peggy	Not identified		director of	SILVER SHADOW INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
YU Fung Ping, Peggy	Not identified		director of	NETART SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Cheung Hok Kum Mariana	Not identified		director of	Regent Textiles Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Cheung Hok Kum Mariana	Not identified		shareholder of	Regent Textiles Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
YANG WEI ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	director of	Microcap Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
YANG WEI ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	shareholder of	Microcap Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
MOON-TAE GRANT KIM	Hong Kong	CONVENTIONS PLAZA APARTMENTS ESTATE OFFICE, 1 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	NORTHSTAR MSI450 INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2004		Struck / Defunct / Deregistered
MOON-TAE GRANT KIM	Hong Kong	CONVENTIONS PLAZA APARTMENTS ESTATE OFFICE, 1 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	Northstar Mobile Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2004		Active
MOON-TAE GRANT KIM	Hong Kong	CONVENTIONS PLAZA APARTMENTS ESTATE OFFICE, 1 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	First Choice Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
MOON-TAE GRANT KIM	Hong Kong	CONVENTIONS PLAZA APARTMENTS ESTATE OFFICE, 1 HARBOUR ROAD WANCHAI HONG KONG	shareholder of	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Pegasus Wireless Corp.	United States	48499 Milmont Drive Freemont, CA 94538 U.S.A.	shareholder of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
Cheng Wan Yen	Hong Kong	Flat C, Pak Lee Building 6-8 King's Road. Hong Kong	director of	CHARTERSON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Cheng Wan Yen	Hong Kong	Flat C, Pak Lee Building 6-8 King's Road. Hong Kong	shareholder of	CHARTERSON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
HANG TAO ??	China	No.501, Unit 5, Bldg 2, Nanluyuan Xicheng, Beijing, China	director of	GLOBAL-TECH INTERNATIONAL UK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
HANG TAO ??	China	No.501, Unit 5, Bldg 2, Nanluyuan Xicheng, Beijing, China	shareholder of	GLOBAL-TECH INTERNATIONAL UK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Alina Lam	Japan	Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan	shareholder of	Priority Pass Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Alina Lam	Japan	Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan	shareholder of	Lounge Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Alina Lam	Japan	Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan	shareholder of	The More International Corporation	Samoa		01-AUG-2007		Struck / Defunct / Deregistered
Alina Lam	Japan	Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan	director of	The More International Corporation	Samoa		01-AUG-2007		Struck / Defunct / Deregistered
Alina Lam	Japan	Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan	director of	Lounge Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Alina Lam	Japan	Flat 4601, 46/F Takanawa, The Residence Takanawa 1-27-37 Minato-Ku Tokyo 108, Japan	director of	Priority Pass Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CHINA PETROLEUM 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	23-JUN-2004		Active
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CE Logistics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	GRAND CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	HD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Active
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CE INVESTMENT LIMITED	Samoa		06-MAY-2002		Active
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	LOTUS YIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
China Elegance Holdings Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Pacific Pipe Coating Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
WANG, JAN-LING (A.K.A. FELIX WANG)	Taiwan	11F., No. 203-1, Sec. 4, Sinyi Rd., Da-an District, Taipei County, Taiwan	secretary of	WYSER INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-FEB-2007		Struck / Defunct / Deregistered
WANG, JAN-LING (A.K.A. FELIX WANG)	Taiwan	11F., No. 203-1, Sec. 4, Sinyi Rd., Da-an District, Taipei County, Taiwan	shareholder of	WYSER INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-FEB-2007		Struck / Defunct / Deregistered
Cheuk Ho Yin Joe	Hong Kong	14th Floor, SPA Centre, 53-55 Lockhart Road, Wanchai, Hong Kong	director of	CHUNG CHIU DEVELOPMENT LIMITED	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
Cheuk Ho Yin Joe	Hong Kong	14th Floor, SPA Centre, 53-55 Lockhart Road, Wanchai, Hong Kong	shareholder of	MIN WAH LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Cheuk Ho Yin Joe	Hong Kong	14th Floor, SPA Centre, 53-55 Lockhart Road, Wanchai, Hong Kong	director of	MIN WAH LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Cheuk Ho Yin Joe	Hong Kong	14th Floor, SPA Centre, 53-55 Lockhart Road, Wanchai, Hong Kong	secretary of	CHUNG CHIU DEVELOPMENT LIMITED	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
Cheuk Ho Yin Joe	Hong Kong	14th Floor, SPA Centre, 53-55 Lockhart Road, Wanchai, Hong Kong	secretary of	MIN WAH LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Pascoe Equities Limited	Not identified		shareholder of	WHORLTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1991		Active
Pascoe Equities Limited	Not identified		shareholder of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
Robert James Balaski	Not identified		director of	Allied Engineering Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
LEE, HARRY	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active

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