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
ALL STAR ASSETS LIMITED	British Virgin Islands	TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TIANKER ONLINE SERVICE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
TSENG, KUO-TANG	Taiwan	5F., No. 51 Lane 559, Sec. 4, Jhongsiao E. Rd Sinyi District, Taipei City 110, Taiwan, R.O.C	shareholder of	HERO LEGEND TRADING GROUP LIMITED	Samoa		09-APR-2008		Active
TSENG, KUO-TANG	Taiwan	5F., No. 51 Lane 559, Sec. 4, Jhongsiao E. Rd Sinyi District, Taipei City 110, Taiwan, R.O.C	secretary of	HERO LEGEND TRADING GROUP LIMITED	Samoa		09-APR-2008		Active
Lam, Lai-Ming Veronica	Hong Kong	43A Residence Bel-Air South Tower 8 38 Bel-Air Avenue, Island South Hong Kong	trust settlor of	The Li 2007 Family Trust	British Virgin Islands		22-JAN-2008		Active
Lam, Lai-Ming Veronica	Hong Kong	43A Residence Bel-Air South Tower 8 38 Bel-Air Avenue, Island South Hong Kong	beneficiary of	The Li 2007 Family Trust	British Virgin Islands		22-JAN-2008		Active
Christianto	Indonesia	Jl Permata Hijau, Blk B Jakarta Indonesia	shareholder of	U-Nik Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Christianto	Indonesia	Jl Permata Hijau, Blk B Jakarta Indonesia	director of	U-Nik Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Tsang Wai Shan, Rebecca	Hong Kong	Flat 1410, Block 8, Phase 1 Po Tin Interim Housing Tuen Mun, New territories Hong Kong	director of	JOINT TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Tsang Wai Shan, Rebecca	Hong Kong	Flat 1410, Block 8, Phase 1 Po Tin Interim Housing Tuen Mun, New territories Hong Kong	shareholder of	JOINT TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
Sheu, Ma-Teng	Taiwan	No. 400-1 Ling Ya 1st Road Kaohsiung, Taiwan ROC	director of	KIM Metal Building Co. Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2000		Struck / Defunct / Deregistered
Sheu, Ma-Teng	Taiwan	No. 400-1 Ling Ya 1st Road Kaohsiung, Taiwan ROC	shareholder of	KIM Metal Building Co. Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2000		Struck / Defunct / Deregistered
HARTONO	Not identified		shareholder of	HNT Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
HARTONO	Not identified		director of	HNT Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Sun Long Industries Company Limited	Not identified		shareholder of	CHINA INVESTMENT HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Far East Wagner (BVI) Limited	Not identified		shareholder of	PANORAMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Chiang, Hsiao-Mei	Not identified		director of	ATLANTIC SERVICES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Chiang, Hsiao-Mei	Not identified		shareholder of	ATLANTIC SERVICES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
E Meng ??	Hong Kong	Flat F, 21st Floor, Tsui Kung Mansion Kam Din Terrace, Taikoo Shing, Hong Kong	director of	POWER REGAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
E Meng ??	Hong Kong	Flat F, 21st Floor, Tsui Kung Mansion Kam Din Terrace, Taikoo Shing, Hong Kong	director of	Beijing Enterprises Environmental Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Chen Yan Ping	China	17-3-301 An Yuan, An Hui Bei Li Chaoyang District Beijing 100101 P.R.C. ?????????????? 17-3-301 (?? 100101)	intermediary of	ASIA PLUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Chen Yan Ping	China	17-3-301 An Yuan, An Hui Bei Li Chaoyang District Beijing 100101 P.R.C. ?????????????? 17-3-301 (?? 100101)	intermediary of	Chen Yan Ping	Not identified
Chen Yan Ping	China	17-3-301 An Yuan, An Hui Bei Li Chaoyang District Beijing 100101 P.R.C. ?????????????? 17-3-301 (?? 100101)	director of	ASIA PLUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Chen Yan Ping	China	17-3-301 An Yuan, An Hui Bei Li Chaoyang District Beijing 100101 P.R.C. ?????????????? 17-3-301 (?? 100101)	shareholder of	ASIA PLUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Chen, Chien-Ting	Taiwan	2F., No. 21, Alley 47, Lane 208, Ruei-an St., Dan-An District, Taipei 106, Taiwan, R.O.C	secretary of	HONEYBEE INVESTMENT LIMITED	Samoa		20-JUL-2007		Struck / Defunct / Deregistered
ASIA RESORT SERVICES ASSOCIATE LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	Sigma China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
Unitech Printed Circuit Board Corp.	Taiwan	No.62 Chung-Shan Road Tu-Cheng City Taipei, Taiwan REPUBLIC OF CHINA	beneficial owner of	Unitech Electronics International Limited (Cayman)	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JAN-2007		Active
ZHANG Dalee	Taiwan	9F.-4, No. 65, Sec. 2, Xinyi Road Zhongzheng District, Taipei City 100 Taiwan (R.O. C.)	director of	ADD MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
ZHANG Dalee	Taiwan	9F.-4, No. 65, Sec. 2, Xinyi Road Zhongzheng District, Taipei City 100 Taiwan (R.O. C.)	shareholder of	ADD MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Nitine Jantilal	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	shareholder of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Nitine Jantilal	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	director of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
ZHAO XUAN ENTERPRISE CO., LTD	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Karupiah Al Palanisamy	Not identified		director of	HOI WAH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Tam May Yuk	Not identified		director of	LeeMAH China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2001		Active
Pang Wai Shing	Not identified		director of	WOODLAND POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Pang Wai Shing	Not identified		shareholder of	WOODLAND POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Lin, Sen-Mao	Not identified		director of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
So Siu Ha	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDS	secretary of	Milltimber (Cook Islands) Limited	Not identified		11-SEP-1989		Active
George Yeo Kee Soon	Singapore	80 Robinson Road, 28th Floor Singapore 068898	director of	TSG Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
George Yeo Kee Soon	Singapore	80 Robinson Road, 28th Floor Singapore 068898	director of	TSG Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
George Yeo Kee Soon	Singapore	80 Robinson Road, 28th Floor Singapore 068898	shareholder of	TSG Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
George Yeo Kee Soon	Singapore	80 Robinson Road, 28th Floor Singapore 068898	shareholder of	TSG Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
Chang, Chun-Ying	Taiwan	2F, No. 49, Chung Shan North Road Sec. 3, Taipei Taiwan, R.O.C.	director of	Spiral Magic International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Chang, Chun-Ying	Taiwan	2F, No. 49, Chung Shan North Road Sec. 3, Taipei Taiwan, R.O.C.	shareholder of	Spiral Magic International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Wong Yew Chern	Singapore	7 Siglap Road, #05-67 Singapore 448909	shareholder of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Wong Yew Chern	Singapore	7 Siglap Road, #05-67 Singapore 448909	director of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	MAYFLOWER ENTERPRISES GROUP CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	Prosper Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	Grand City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	director of	Rapid City Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	Rapid City Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	Grand City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	MAYFLOWER ENTERPRISES GROUP CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Sunee Saengcharoensuklert	Thailand	101/52, Ladprow 65 Bangkapi Bangkok 10310 Thailand	shareholder of	Prosper Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Richard S. Peskin	United States	22 Cortlandt Street Suite 1400 New York NY 10007	nominated person of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Richard S. Peskin	United States	22 Cortlandt Street Suite 1400 New York NY 10007	co-trustee of trust of	The Tequila Sunrise Trust	Not identified		27-AUG-1999		Struck / Defunct / Deregistered
Richard S. Peskin	United States	22 Cortlandt Street Suite 1400 New York NY 10007	co-trustee of trust of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Richard S. Peskin	United States	22 Cortlandt Street Suite 1400 New York NY 10007	co-trustee of trust of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Budi Yanto Lusli	Indonesia	Taman Harapan Indah Blok 1 No. 7 Jalan Pangeran Tubagus Angke Jakarta 11460 Indonesia	shareholder of	Synthesis Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
LU Chin-Chung	Taiwan	14F., No. 1, Ln. 450, Section 5 Chenggong Road Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	Chicony Power International Inc.	Cayman Islands		17-JUN-2009		Active
LU Chin-Chung	Taiwan	14F., No. 1, Ln. 450, Section 5 Chenggong Road Taipei City 114, Taiwan REPUBLIC OF CHINA	director of	Chicony Power Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2009		Active
HSIEH JUN SHUAN ???	Hong Kong	Flat 10, 30/F, Lung Kei House, Lung Poon Court Diamond Hill, Kowloon, Hong Kong	director of	ASIA CAPITAL HOLDINGS UNIVERSAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
HSIEH JUN SHUAN ???	Hong Kong	Flat 10, 30/F, Lung Kei House, Lung Poon Court Diamond Hill, Kowloon, Hong Kong	shareholder of	ASIA CAPITAL HOLDINGS UNIVERSAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Aidan Brophy	Not identified		director of	Delta Futures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2000		Struck / Defunct / Deregistered
Elin Anderson	Not identified		protector of	North Peak Trust	Not identified		11-JAN-1999		Struck / Defunct / Deregistered
Gebhard K. SCHERRER	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
TSUI Ping Chai	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	director of	ELASTIC GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
TSUI Ping Chai	Hong Kong	Flat B, 14/F., Futein Mansion Tai Koo Shing, Hong Kong	shareholder of	ELASTIC GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Chan Hock Chye @ Chin Lean Choong	Malaysia	21, Jalan Woodward 30350, Ipoh, Perak West Malaysia	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Iwan Margana	Indonesia	Jl Pertanian Raya Kav DPRD No. 52 Jakarta Indonesia	director of	Value Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Iwan Margana	Indonesia	Jl Pertanian Raya Kav DPRD No. 52 Jakarta Indonesia	shareholder of	Value Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
YOU FANG TECHNOLOGY LIMITED ??????????	Taiwan	No. 16, Lane 81, Sec. 2, Mincyuan Street Sijhih City, Taipei County 221, Taiwan (R.O.C.)	shareholder of	BEST SOLUTION ELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
YIP Chi Fai, Stevens	Taiwan	8F.-4, No.70, Sec. 2, Sinsheng N. Road Jhongshan District, Taipei City 104 Taiwan (R.O. C.)	director of	LOYAL EASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
YIP Chi Fai, Stevens	Taiwan	8F.-4, No.70, Sec. 2, Sinsheng N. Road Jhongshan District, Taipei City 104 Taiwan (R.O. C.)	shareholder of	LOYAL EASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
Cheng Ping Fai	Hong Kong	Flat 8, 3/F., Block B, King Shan Court Ngau Chi Wan Kowloon Hong Kong	director of	PROFIT MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Cheng Ping Fai	Hong Kong	Flat 8, 3/F., Block B, King Shan Court Ngau Chi Wan Kowloon 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
Cheng Ping Fai	Hong Kong	Flat 8, 3/F., Block B, King Shan Court Ngau Chi Wan Kowloon Hong Kong	shareholder of	PROFIT MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Rao Zhong Tao	China	Jiashuyuan, Daozuozhongxue, Pengxinxiang Luoshanxian Henansheng CHINA	director of	RBZZ COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Rao Zhong Tao	China	Jiashuyuan, Daozuozhongxue, Pengxinxiang Luoshanxian Henansheng CHINA	shareholder of	RBZZ COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Karl Heinz Hemmerle	Liechtenstein	Rotenboden 112 9497 Triesenberg Liechtenstein	director of	ASIAN POLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Transferred Out
Mei Wenxian	Singapore	125 Meyer Road #25-05 Singapore 437936	director of	Maple Town Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Mei Wenxian	Singapore	125 Meyer Road #25-05 Singapore 437936	shareholder of	Maple Town Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Leo Wang	Not identified		director of	China Roosevelt HuaSheng Capital Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
Leo Wang	Not identified		shareholder of	China Roosevelt HuaSheng Capital Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
Ang Ah Chye, Roland	Not identified		director of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
Chang, Te-Fei	Not identified		director of	GREAT INFLUENCE LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Chang, Te-Fei	Not identified		shareholder of	GREAT INFLUENCE LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Hsu, Chih-I	Not identified		shareholder of	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
John G. Wallace	Ireland	3A Kincora Road Ccontare Dublin 3 Ireland	director of	Global Holdings Group Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Struck / Defunct / Deregistered
Li, Wayne Ying Wai	Hong Kong	2E, No. 4 Lung Ping Road Beacon Heights Kowloon Hong Kong	intermediary of	Li, Wayne Ying Wai	Not identified
Li, Wayne Ying Wai	Hong Kong	2E, No. 4 Lung Ping Road Beacon Heights Kowloon Hong Kong	intermediary of	SMARTBUILD INVESTMENT 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-MAR-2004		Struck / Defunct / Deregistered
Li, Wayne Ying Wai	Hong Kong	2E, No. 4 Lung Ping Road Beacon Heights Kowloon Hong Kong	director of	SMARTBUILD INVESTMENT 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-MAR-2004		Struck / Defunct / Deregistered
Li, Wayne Ying Wai	Hong Kong	2E, No. 4 Lung Ping Road Beacon Heights Kowloon Hong Kong	shareholder of	SMARTBUILD INVESTMENT 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-MAR-2004		Struck / Defunct / Deregistered
Chen, Yu-Tsung	Taiwan	No. 369, Singdong S. Rd., Luodong Township, Yilan county 26541, Taiwan, R.O.C.	director of	HANRETEC TRADE CORP.	Samoa		09-MAY-2008		Active
Chen, Yu-Tsung	Taiwan	No. 369, Singdong S. Rd., Luodong Township, Yilan county 26541, Taiwan, R.O.C.	shareholder of	HANRETEC TRADE CORP.	Samoa		09-MAY-2008		Active
Huang Liu, Hsiu-Li	Taiwan	9F., No. 128, Songping Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	DRAGON STAR ASSETS LIMITED	Samoa		26-OCT-2006		Active
CETERIS INVESTMENTS LIMITED	Gibraltar	57/63 Line Wall Road, Gibraltar	shareholder of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Goh Boon Chye	Singapore	28 Merryn Avenue Singapore 298601	director of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
Goh Boon Chye	Singapore	28 Merryn Avenue Singapore 298601	director of	KS Discovery Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Goh Boon Chye	Singapore	28 Merryn Avenue Singapore 298601	director of	KS Oil Rig Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Goh Boon Chye	Singapore	28 Merryn Avenue Singapore 298601	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration

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