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
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	UTARA CAPITAL LIMITED	Malaysia		19-AUG-1997		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	secretary of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Foo Chee Thong	Singapore	C/- Portcullis Singapore	resident director of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
SISA SG PTE. LTD.	Singapore	c/o Khattar Wong 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624	shareholder of	Primospire Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
SISA SG PTE. LTD.	Singapore	c/o Khattar Wong 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624	shareholder of	Golden Gate Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Alpesh Patel	United Kingdom	Flat 1, 63 Hamilton Terrance, London, NW8 9QX, UK	director of	AHM Investors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Alpesh Patel	United Kingdom	Flat 1, 63 Hamilton Terrance, London, NW8 9QX, UK	shareholder of	AHM Investors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Alpesh Patel	United Kingdom	Flat 1, 63 Hamilton Terrance, London, NW8 9QX, UK	shareholder of	AHM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
Alpesh Patel	United Kingdom	Flat 1, 63 Hamilton Terrance, London, NW8 9QX, UK	director of	AHM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Struck / Defunct / Deregistered
ANDHIKA ANINDYAGUNA HERMANTO	Indonesia	Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia	shareholder of	Tri-fold Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
ANDHIKA ANINDYAGUNA HERMANTO	Indonesia	Jl Tasikmalaya No. 23, 10310 Jakarta Indonesia	beneficial owner of	Tri-fold Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Lo, Mao-Chang	Taiwan	3F.-1, No.16, Lane 100, Hebian N. St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	shareholder of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Lo, Mao-Chang	Taiwan	3F.-1, No.16, Lane 100, Hebian N. St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	secretary of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Lo, Mao-Chang	Taiwan	3F.-1, No.16, Lane 100, Hebian N. St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Evseev Mikhail	Not identified		director of	BLOOMING INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Liu Mei Wah Alexandra	Not identified		director of	SUNNY TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Liu Mei Wah Alexandra	Not identified		shareholder of	SUNNY TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Active
Hsu, Te-Tung	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Dyntech Disc Production Co., Ltd.	Not identified		shareholder of	Dyntech Offshore Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
LIU, YAN-TING	Taiwan	13F,-2, No. 29, Wuquan W, 4th St., West District, Taiching City 403 Taiwan, R.O.C	secretary of	DIVERSE PROFIT HOLDINGS LIMITED	Samoa		06-JAN-2009		Active
Lee King Chung	Hong Kong	Flat D, 14/F, Abbey Court Pictorial Garden Shatin Hong Kong	director of	QUEENSTOWN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Struck / Defunct / Deregistered
Lee King Chung	Hong Kong	Flat D, 14/F, Abbey Court Pictorial Garden Shatin Hong Kong	director of	SHOU JIA IT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Donghui Sun	United States	39541 Gallaudet Dr. #3006 Fremont California 94538 U.S.A.	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
LUO YUTIAN ???	China	Unit 1-201, Building 13, Renhe Jiayuan, No. 1 Jingchang Road, Hangzhou, China	shareholder of	OTTO INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2008		Active
LUO YUTIAN ???	China	Unit 1-201, Building 13, Renhe Jiayuan, No. 1 Jingchang Road, Hangzhou, China	director of	OTTO INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2008		Active
LEE An-Bang	Taiwan	12F.-1, 31-1, Lane 169, Kangning St., Sijhih City Taipei County 221, Taiwan (R.O.C.)	shareholder of	PERFECT YORK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
LEE An-Bang	Taiwan	12F.-1, 31-1, Lane 169, Kangning St., Sijhih City Taipei County 221, Taiwan (R.O.C.)	director of	PERFECT YORK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Chen, Chia-Li	Taiwan	3F, No. 15, Alley 19, Lane 22 Pao-Sheng Road, Yung-Ho City Taipei Hsien Taiwan R. O. C.	shareholder of	R&D Investments Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2F., No. 202 Chung Yang Rd., Hsin Tien City Taipei Hsien Taiwan, R.O.C.	15-JUN-2004		Struck / Defunct / Deregistered
Chen, Chia-Li	Taiwan	3F, No. 15, Alley 19, Lane 22 Pao-Sheng Road, Yung-Ho City Taipei Hsien Taiwan R. O. C.	director of	R&D Investments Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2F., No. 202 Chung Yang Rd., Hsin Tien City Taipei Hsien Taiwan, R.O.C.	15-JUN-2004		Struck / Defunct / Deregistered
Mette Nayberg REVES	Sweden	Nyängsvägen 4A, SE – 427 35 Billdal, SWEDEN SWEDEN	director of	RAINBOW DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Mette Nayberg REVES	Sweden	Nyängsvägen 4A, SE – 427 35 Billdal, SWEDEN SWEDEN	shareholder of	RAINBOW DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Ghazala Ramzan	Singapore	50 Draycott Road, #03-03, Singapore 259396	shareholder of	Fortensa Special Opportunities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Chen, Liang-Ju	Taiwan	11F, No.437, Jhonghe Rd., Jhonghe City, Taipei County 235, Taiwan ROC	shareholder of	Symbiont International Co., Ltd.	Samoa		03-FEB-2005		Active
Yang, Chung-Hung	Not identified		shareholder of	ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Dickson(China) Holdings Limited	Not identified		shareholder of	i-Concepts Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Active
Ng King Wai, Nickel	Not identified		director of	POWER FORCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1998		Active
WANG FU LIN ???	China	No. 61, Beihuan Road M, Fuzhou, Fujian, China.	shareholder of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
WANG FU LIN ???	China	No. 61, Beihuan Road M, Fuzhou, Fujian, China.	director of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Abba Film & Entertainment Pte Ltd	Singapore	391B Orchard Road, No. 24-01 Ngee Ann City Tower B, Singapore 238874	shareholder of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Hung-Yu Lin	Taiwan	No. 59-1 Haw Chang 2 Rd., Hsientien City, Taipei 231, Taiwan, R.O.C	director of	GOLD SPRING LIMITED	Samoa		07-FEB-2002		Active
Hung-Yu Lin	Taiwan	No. 59-1 Haw Chang 2 Rd., Hsientien City, Taipei 231, Taiwan, R.O.C	shareholder of	GOLD SPRING LIMITED	Samoa		07-FEB-2002		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	shareholder of	ROSE HOUSE INTERNATIONAL ENTERPRISES LTD.	Samoa		14-MAR-2007		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	director of	ROSE HOUSE INTERNATIONAL ENTERPRISES LTD.	Samoa		14-MAR-2007		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	secretary of	ROSE HOUSE INTERNATIONAL ENTERPRISES LTD.	Samoa		14-MAR-2007		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	director of	ROSE HOUSE CHINA HOLDINGS CO., LTD.	Samoa		04-JUN-2007		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	secretary of	ROSE HOUSE CHINA HOLDINGS CO., LTD.	Samoa		04-JUN-2007		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	director of	John & Rose International Co. Ltd	Seychelles		18-JUL-2007		Active
HUANG, TENG-HUI	Taiwan	No. 31, Yishu N. St., Longjing Township, Taichung County 434, Taiwan, R.O.C.	shareholder of	John & Rose International Co. Ltd	Seychelles		18-JUL-2007		Active
WU, XIU-PING	Taiwan	No. 8, Lane 67, Datong St., Shalu Township, Taichung County 433, Taiwan, R.O.C	secretary of	KWONG KEE LOGISTICS INTERNATIONAL LIMITED	Samoa		03-OCT-2007		Active
Chun Kin Liu	Hong Kong	Suites 2901-4 29F Dah Sing Financial Centre 108 Gloucester Road Wanchai, Hong Kong	secretary of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Tseng, Ling-Pei	Taiwan	21F, No. 35, Min Chuan Road, Xiandan, Taiwan, R.O.C.	intermediary of	NATURALLY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
Tseng, Ling-Pei	Taiwan	21F, No. 35, Min Chuan Road, Xiandan, Taiwan, R.O.C.	intermediary of	Tseng, Ling-Pei	Not identified
Tseng, Ling-Pei	Taiwan	21F, No. 35, Min Chuan Road, Xiandan, Taiwan, R.O.C.	director of	NATURALLY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
Tseng, Ling-Pei	Taiwan	21F, No. 35, Min Chuan Road, Xiandan, Taiwan, R.O.C.	shareholder of	NATURALLY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
Portcullis TrustNet (CIS) Limtied as Trustee of The Dry Trust	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	shareholder of	DTD Limited	Cook Islands		10-AUG-2007		Active
Woolloomooloo Investment Limited	Not identified		shareholder of	CHELSEA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1996		Active
LI YING	Not identified	Address in Chinese characters as per Registers	shareholder of	PROFIT RAISE INTERNATIONAL GROUP LIMITED	Samoa		23-OCT-2008		Active
LI YING	Not identified	Address in Chinese characters as per Registers	director of	PROFIT RAISE INTERNATIONAL GROUP LIMITED	Samoa		23-OCT-2008		Active
Deng Yong	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Grant Moon-Tae Kim	Indonesia	c/o Menara Kadin, 7th floor Jl. H.R. Rasuna Said Blok X-5 Kav.2-3 Jakarta 12950, Indonesia	shareholder of	Willowcreek Development Incorporated	Indonesia;British Virgin Islands	c/o Menara Kadin, 7th floor Jl. H.R. Rasuna Said Blok X-5 Kav.2-3 Jakarta 12950, Indonesia	23-AUG-2007		Active
Grant Moon-Tae Kim	Indonesia	c/o Menara Kadin, 7th floor Jl. H.R. Rasuna Said Blok X-5 Kav.2-3 Jakarta 12950, Indonesia	director of	Willowcreek Development Incorporated	Indonesia;British Virgin Islands	c/o Menara Kadin, 7th floor Jl. H.R. Rasuna Said Blok X-5 Kav.2-3 Jakarta 12950, Indonesia	23-AUG-2007		Active
Tana Sawatronapak	Thailand	161 M. Panya, Pattanakarn Road, Suanluang, Bangkok 10250, Thailand	director of	Rajavithi Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1999		Active
Tana Sawatronapak	Thailand	161 M. Panya, Pattanakarn Road, Suanluang, Bangkok 10250, Thailand	shareholder of	Rajavithi Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1999		Active
LIU, LIEN-FU	Taiwan	4f., No. 98, Wunhua St., East District, Hsinchu City 300, Taiwan, R.O.C.	director of	UMA TECHNOLOGY INC.	Samoa		16-APR-2008		Active
LIU, LIEN-FU	Taiwan	4f., No. 98, Wunhua St., East District, Hsinchu City 300, Taiwan, R.O.C.	secretary of	UMA TECHNOLOGY INC.	Samoa		16-APR-2008		Active
LIU, LIEN-FU	Taiwan	4f., No. 98, Wunhua St., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	UMA TECHNOLOGY INC.	Samoa		16-APR-2008		Active
Ranjit Murugason	United Kingdom	23 Ordnance Hill London NW8 6PR United Kingdom	beneficial owner of	Asia Pacific (International) Infrastructure Consultants Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	18-OCT-2007		Active
Ranjit Murugason	United Kingdom	23 Ordnance Hill London NW8 6PR United Kingdom	beneficial owner of	Infrastructure Special Situations Advisers Inc	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-OCT-2007		Active
HUANG Yong Shang	China	No.8 North Star East Road, Andingmenwai Room 815, Building K, Beijing 100101 China	shareholder of	OVER FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
HUANG Yong Shang	China	No.8 North Star East Road, Andingmenwai Room 815, Building K, Beijing 100101 China	director of	OVER FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Huang, Yung-Meng	Taiwan	2F., No. 6, Alley 16, Lane 553, Section 4 Jhongsiao East Road, Sinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Globe Services Limited	Not identified		director of	Virage Holdings Ltd	Not identified		12-MAR-1996		Struck / Defunct / Deregistered
Xu Ying	Not identified		director of	China Gas International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Xu Ying	Not identified		director of	ZING WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Xu Ying	Not identified		director of	UNITED KEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Xu Ying	Not identified		shareholder of	Hai Xia Finance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Active
Xu Ying	Not identified		director of	Hai Xia Finance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Active
Xu Ying	Not identified		director of	BigGamer Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1999		Struck / Defunct / Deregistered
Xu Ying	Not identified		shareholder of	BigGamer Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1999		Struck / Defunct / Deregistered
Paul Aunger	Not identified		shareholder of	TopSites US Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
Paul Aunger	Not identified		director of	TopSites US Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
RJF Energy Holdings Ltd	British Virgin Islands	P.O. Box 958 Pasea Estate Road Town, Tortola British Virgin Islands	shareholder of	GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.	Singapore		21-MAY-2008		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Genesis Green Energy Service Great China Corporation	Samoa		04-MAR-2008		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Genesis Green Energy Service South Asia Corporation	Samoa		04-MAR-2008		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Genesis Green Energy Service North Asia Corporation	Samoa		04-MAR-2008		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Genesis Green Energy Service North America Corporation	Samoa		04-MAR-2008		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Genesis Green Energy Service Group Inc.	Samoa		22-JAN-2008		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Genesis Superthermal Technology Corporation	Samoa		06-JUL-2007		Active
CHANG, SHUN-TSUNG	Taiwan	11F.-1, No. 1, Lane 89, Sec. 1, Muzha Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Genesis Superthermal Technology Corporation	Samoa		06-JUL-2007		Active
HO TAI DEVELOPMENT CO., LTD.	Taiwan	12F., NO. 143, FU-HSING NORTH ROAD, TAIPEI, TAIWAN.	shareholder of	Ichiban International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	13-OCT-2005		Active
KOH KIAN CHYE	Singapore	250 JURONG EAST STREET 24 #03-138 SINGAPORE 600250	director of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
KOH KIAN CHYE	Singapore	250 JURONG EAST STREET 24 #03-138 SINGAPORE 600250	director of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
KOH KIAN CHYE	Singapore	250 JURONG EAST STREET 24 #03-138 SINGAPORE 600250	director of	MAGNUM UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Pieter van den Berg	Malaysia	14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIA	director of	JD International Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Pieter van den Berg	Malaysia	14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIA	shareholder of	JD International Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Lo, Li-Chun	Taiwan	No. 13, Zihciang 6th Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHEN Hsien Liang	China	229 Suhua Road, Suzhou Industrial Park Jiangsu Province, 215021, P.R.C.	reserve director of	China-Taiwan Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Gia-Jiu Enterprise Co., Ltd	British Virgin Islands	P.O. BOX 438 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	BL & PJ Group Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
Gia-Jiu Enterprise Co., Ltd	British Virgin Islands	P.O. BOX 438 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	BL & PJ Group Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
SONG NAN ??	China	Rm 3-2-402, Beijing Garden, No.38, Anjialou Chaoyang Qu, Beijing, China	director of	PACIFIC INTERNATIONAL ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active

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