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
SONG NAN ??	China	Rm 3-2-402, Beijing Garden, No.38, Anjialou Chaoyang Qu, Beijing, China	shareholder 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
Kashi Bob Mason	Not identified		beneficiary of	Heritage Trust	Not identified		17-SEP-1996		Struck / Defunct / Deregistered
CHEN, CHING-CHIH	Not identified		director of	PACIFIC AVIATION TECHNOLOGY LIMITED	Samoa		23-OCT-2006		Active
CHEN, CHING-CHIH	Not identified		shareholder of	CDIB BIOTECH USA 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	04-OCT-2000		Active
Max Tong	Not identified		director of	MULTI-DIMENSION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Struck / Defunct / Deregistered
Transpacific International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Chun Hsin International LLC	United States	1201 Orange Street, Suite 600 City of Wilmington, New Castle County Delaware 19801, U.S.A	shareholder of	HSIANG LUNG AUTO PRODUCTS CORP.	Samoa		04-FEB-2005		Active
Robert Thomas	United Kingdom	22, Farrier Walk London SW10 9FW United Kingdom	director of	PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED	Malaysia		14-DEC-1999		Struck / Defunct / Deregistered
Robert Thomas	United Kingdom	22, Farrier Walk London SW10 9FW United Kingdom	director of	PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD	Malaysia		28-JUN-1997		Struck / Defunct / Deregistered
Sudiro Andi Wiguno	Indonesia	Karyo Indoh Village II Blok D No 2 Bintaro Jakarta INDONEISA	director of	Golden Dragon Overseas Universal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
Sudiro Andi Wiguno	Indonesia	Karyo Indoh Village II Blok D No 2 Bintaro Jakarta INDONEISA	director of	Alberta (Int'l) Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
WU PEIHUA	China	NO. 1885 HUAXIANG ROAD SHANGHAI CHINA	shareholder of	Jotech Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
WU PEIHUA	China	NO. 1885 HUAXIANG ROAD SHANGHAI CHINA	director of	Jotech Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Kan, Shyh-Nan @ Kan, Sean	Taiwan	11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	Super Grade Investment Co., Management Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao-Yuan Hsien Taiwan, R.O.C.	23-FEB-2006		Active
Kan, Shyh-Nan @ Kan, Sean	Taiwan	11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao Yuan Hsien Taiwan, R.O.C.	director of	Super Grade Investment Co., Management Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao-Yuan Hsien Taiwan, R.O.C.	23-FEB-2006		Active
ROUNDER INT'L BUSINESS LIMITED	Hong Kong	3/F., Hong Kong Trade Centre 161-167 Des Voeux Road Central Central Hong Kong SAR	secretary of	GME FINANCIAL GROUP CO., LTD	Samoa		21-OCT-2008		Active
HSUEH, SHUN-WEN	Taiwan	No. 37, Lane 51, Dayu Rd., Sanmin District, Kaohsiung City 807 , Taiwan, R.O.C.	secretary of	BONDWELL CONSULTANTS LIMITED	Samoa		08-JAN-2008		Active
HSUEH, SHUN-WEN	Taiwan	No. 37, Lane 51, Dayu Rd., Sanmin District, Kaohsiung City 807 , Taiwan, R.O.C.	director of	BONDWELL CONSULTANTS LIMITED	Samoa		08-JAN-2008		Active
HSUEH, SHUN-WEN	Taiwan	No. 37, Lane 51, Dayu Rd., Sanmin District, Kaohsiung City 807 , Taiwan, R.O.C.	shareholder of	BONDWELL CONSULTANTS LIMITED	Samoa		08-JAN-2008		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	tax advisor of	CHEN FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	auditor of	PYH PTE. LTD.	Singapore		27-JUN-2005		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	auditor of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	auditor of	CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD	Singapore	7 Tractor Road Singapore 627968	28-NOV-1996		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	auditor of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	auditor of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
PricewaterhouseCoopers	Singapore	8 Cross Street #17-00 PWC Building Singapore 048424	auditor of	GORAN INVESTMENT PTE LTD	Singapore		17-DEC-1996		Active
Daniel James Jorgensen	Not identified		beneficiary of	Cascade Point Trust	Not identified		24-JUN-1996		Struck / Defunct / Deregistered
Upbest Financial Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	KING STANDARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2003		Active
CHEN, Ting-Ting	Taiwan	16F-1, No. 328, Gongyuan Rd., East District, Hsing City 30069, Taiwan R.O.C.	director of	POLY SUCCESS ENTERPRISES INC.	Malaysia		16-NOV-2005		Active
Silvio Balentien	Curaçao	Kaya Flamboyan 22 Curacao Netherlands Antilles - N. A.	director of	Balfran Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Silvio Balentien	Curaçao	Kaya Flamboyan 22 Curacao Netherlands Antilles - N. A.	shareholder of	Balfran Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	shareholder of	SouthPoint Investments Limited	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	05-JUN-2008		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	shareholder of	BELLAVILLE UNIVERSAL LTD	Samoa		13-JUN-2008		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	director of	SouthPoint Investments Limited	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	05-JUN-2008		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	beneficial owner of	Megane Investments Ltd	Samoa		23-NOV-2007		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	director of	Megane Investments Ltd	Samoa		23-NOV-2007		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	director of	BELLAVILLE UNIVERSAL LTD	Samoa		13-JUN-2008		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	director of	Zenith Capital Finance Limited	Cayman Islands		07-MAR-2006		Active
Dicky Tjokrosaputro	Indonesia	Kondominium Tama Anggrek, Tow 2-32EF,RT.002,RW.007 Tanjung Duren Selatan Sub District Grogol Petamburan District, West Jakarta REPUBLIC OF INDONESIA	shareholder of	Zenith Capital Finance Limited	Cayman Islands		07-MAR-2006		Active
YANG ZHEN	China	Unit 401-403, No. 11, Lantian Xincun, Xhongshan Road (N), Putuo District, Shanghai, China	director of	VICTORY INTERNATIONAL LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
YANG ZHEN	China	Unit 401-403, No. 11, Lantian Xincun, Xhongshan Road (N), Putuo District, Shanghai, China	shareholder of	VICTORY INTERNATIONAL LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
CHEN Chung Kei Eric	Hong Kong	Flat B1 1st Floor 4-8 Lancashire Kowloon Tong Hong Kong	director of	KENT-RICH HOLDINGS LTD.	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	10-AUG-2004		Active
Tsai, Shih-Cheng	Taiwan	No. 17-3, Zhongyong 1st Rd. Shihlin District Taipei City 11191 Taiwan, R.O.C.	shareholder of	KOPPIE LIMITED	Seychelles		03-JAN-2008		Active
Dmitriev Sergey	Not identified		shareholder of	KENSINGTON INTERNATIONAL TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1999		Struck / Defunct / Deregistered
Dmitriev Sergey	Not identified		director of	NRG ELECTRONICS LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	15-OCT-1999		Active
Dmitriev Sergey	Not identified		authorised person / signatory of	NRG ELECTRONICS LIMITED	Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	15-OCT-1999		Active
Tsoi Chun Lam	Not identified		director of	PANDA SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Tsoi Chun Lam	Not identified		shareholder of	PANDA SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Connie Ma	Not identified		director of	MASS BOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1996		Struck / Defunct / Deregistered
Satya NARAYAN	Singapore	77 High Street #08-03, High Street Plaza Singapore 179433	director of	SUPREME BONUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Satya NARAYAN	Singapore	77 High Street #08-03, High Street Plaza Singapore 179433	shareholder of	SUPREME BONUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
ANTONIO NUTEX	Hong Kong	Provident Centre Blk 17 16th Floor Flat-B , 53 Wharf Road North Point Hong Kong	director of	Teon Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
ANTONIO NUTEX	Hong Kong	Provident Centre Blk 17 16th Floor Flat-B , 53 Wharf Road North Point Hong Kong	shareholder of	Teon Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
ANTONIO NUTEX	Hong Kong	Provident Centre Blk 17 16th Floor Flat-B , 53 Wharf Road North Point Hong Kong	director of	Queens Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Robert Edward Walder	France	Mas la Carrier, Route de Ganges, 30440 Sumene, France	director of	The NSS Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Active
Robert Edward Walder	France	Mas la Carrier, Route de Ganges, 30440 Sumene, France	shareholder of	The NSS Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Active
Wang, Mei-Mei	Taiwan	No.7-1, Lane 146, Siouwun St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	SIWAN ELECTRONICS CO., LTD.	Samoa		23-FEB-2006		Active
Tu, Wen-Chang, Tu, Wen-Te and Tu, Wen Chuan as joint tenants	Taiwan	No. 296, Nan-Da Road Hsin-Chu Taiwan, Zip 300 R.O.C.	shareholder of	ALPHA GLORY CORPORATION	Samoa		21-MAR-2003		Active
Wang, Chien-Hwa	Taiwan	3F., No.20, Lane 61, Jhongyang 7th St., Sindian City, Taipei County 231, Taiwan, R.O.C.	secretary of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Wang, Chien-Hwa	Taiwan	3F., No.20, Lane 61, Jhongyang 7th St., Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Wang, Chien-Hwa	Taiwan	3F., No.20, Lane 61, Jhongyang 7th St., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Gina L. Presley	United States	7404 Petris Avenue Bakersfield, CA 93308 USA	beneficiary of	SJE Trust	Not identified		14-AUG-1995		Active
SUHA SHOMAN	Singapore	c/o Oaks Family Office Pte Ltd 541 Orchard Road #10-04 Liat Towers Singapore 238881	shareholder of	Fisch Investments Inc.	British Virgin Islands		06-JUN-2005		Transferred Out
SUHA SHOMAN	Singapore	c/o Oaks Family Office Pte Ltd 541 Orchard Road #10-04 Liat Towers Singapore 238881	director of	Fisch Investments Inc.	British Virgin Islands		06-JUN-2005		Transferred Out
Song-Yu Yang	Not identified		shareholder of	Central Vision Corp.	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	04-MAY-2001		Struck / Defunct / Deregistered
Christopher Chen	Not identified		shareholder of	ALWAYS BRIGHT GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Christopher Chen	Not identified		shareholder of	ACURA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Jennifer E. Legg	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Chen, Che-Wen	United States	19 Ibiza, Irvine CA92614 Los Angeles U.S.A	director of	Dorchester Marketing International Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2001		Active
Shea Yan Lung Eric	Hong Kong	Flat 102, 1/F Grandview Mansion 1 Wang Fung Terrace Tai Hang Hong Kong	director of	TIME JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Park Seung Rae	China	18A, Block 5 East Pacific Garden , Futian District Shenzen China	shareholder of	VANGUARD MOBILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Park Seung Rae	China	18A, Block 5 East Pacific Garden , Futian District Shenzen China	director of	VANGUARD MOBILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Kenmark (Lubuan) Limited	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	shareholder of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
Chen, Liren	China	Room 6-405, No.2 Qi Jia Qiao (Hu Xiao Hua Yuan) Nanjing, Jiangsu 210009 P.R. China	director of	LEAD WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
NI, Shih-Hao	Taiwan	9F.-12, No. 100, Section 3 Shenyang Road, Beitun District Taichung City 406, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
Howard Wicardy	Australia	20 Philip Road, Dalkeith, Perth, Western Australia 6009	shareholder of	First Capital Limited	Malaysia		20-OCT-2003		Struck / Defunct / Deregistered
Howard Wicardy	Australia	20 Philip Road, Dalkeith, Perth, Western Australia 6009	director of	First Capital Limited	Malaysia		20-OCT-2003		Struck / Defunct / Deregistered
ZHANG Kun ??	China	Room 601, Block 2, Xin Yuan, No. 2 Chuan Du Street He Ping Road, Lu Wu, Shenzhen, China	shareholder of	CHUNG XIN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
ZHANG Kun ??	China	Room 601, Block 2, Xin Yuan, No. 2 Chuan Du Street He Ping Road, Lu Wu, Shenzhen, China	director of	CHUNG XIN INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
Lau Cheung Man	Not identified		shareholder of	AKARI SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Wang, Shih-Hsing	Not identified		director of	STAR PLANET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Active
Wang, Shih-Hsing	Not identified		shareholder of	SUPREME TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Yang Chao Yu	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Mr. Behzad Banafsheha	Not identified		director of	LIBERTY DEVELOPMENT GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
Mr. Behzad Banafsheha	Not identified		shareholder of	LIBERTY DEVELOPMENT GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
Ng Cheuk Kwan, Darren	Not identified		director of	GOOD ZONE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Struck / Defunct / Deregistered
Ng Cheuk Kwan, Darren	Not identified		shareholder of	GOOD ZONE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Struck / Defunct / Deregistered
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Lite-On Mobile Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	11-NOV-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	WISDOM MARINE LINES CO., LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	21-OCT-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Da Sheng International	Cayman Islands		29-OCT-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Ever Harvest Global Financial Investment Group Limited	Cayman Islands		06-OCT-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	China Fashion Brand International Co. Ltd.	Cayman Islands		02-OCT-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Ivory Global Energy Fund Ltd.	Cayman Islands		19-SEP-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Asia Best Healthcare Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	17-SEP-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	EDC Holding Limited	Cayman Islands		21-AUG-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	China Semiconductor Materials Inc.	Cayman Islands		08-JUL-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
Leddir Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	director of	Acepade Multi Strategy Fund	Not identified		22-JUL-2008		Active

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