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
TSAI, CHENG-YANG	Taiwan	No. 26, Aly. 5, Ln. 132, Jifong Rd., Wufong Township, Taichung County 413, Tawan, R.O.C	shareholder of	MECCA SEA LIMITED	Samoa		09-APR-2009		Active
TSAI, CHENG-YANG	Taiwan	No. 26, Aly. 5, Ln. 132, Jifong Rd., Wufong Township, Taichung County 413, Tawan, R.O.C	secretary of	MECCA SEA LIMITED	Samoa		09-APR-2009		Active
TSAI, CHENG-YANG	Taiwan	No. 26, Aly. 5, Ln. 132, Jifong Rd., Wufong Township, Taichung County 413, Tawan, R.O.C	director of	MECCA SEA LIMITED	Samoa		09-APR-2009		Active
Junkun Luo	Not identified		director of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Junkun Luo	Not identified		shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Yi Xiqun	Not identified		director of	Beijing Gas Group (BVI) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
Yi Xiqun	Not identified		director of	Beijing Enterprises Group (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
Chen, Sheng-Fa	Taiwan	No.30, Jin-an St., Tucheng City, Taipei County 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Huang Xiaoxia	China	Rm 8-102, Ming Hu Yuan, Ji Nan Da Xue Guang Zhou CHINA	director of	HOC COMMERCIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
Huang Xiaoxia	China	Rm 8-102, Ming Hu Yuan, Ji Nan Da Xue Guang Zhou CHINA	shareholder of	HOC COMMERCIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
Deltex Investments Limited	Hong Kong	16/F, Allied Kajima Buildings 138 Glooucester Road Wanchai Hong Kong	shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
SUNG, CHENG-LING	Taiwan	2F, #54, HER FONG 6 ROAD HSIN TIEN CITY TAIWAN, R.O.C.	director of	WIDE GRATITUDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
SUNG, CHENG-LING	Taiwan	2F, #54, HER FONG 6 ROAD HSIN TIEN CITY TAIWAN, R.O.C.	shareholder of	WIDE GRATITUDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
CHEN YUNG TAI	Taiwan	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei TAIWAN, R.O.C.	intermediary of	CHEN YUNG TAI	Not identified
CHEN YUNG TAI	Taiwan	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei TAIWAN, R.O.C.	intermediary of	Ensign Holding Limited	Taiwan;Samoa	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei Taiwan, R.O.C.	13-JUN-2008		Active
CHEN YUNG TAI	Taiwan	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei TAIWAN, R.O.C.	director of	Ensign Holding Limited	Taiwan;Samoa	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei Taiwan, R.O.C.	13-JUN-2008		Active
CHEN YUNG TAI	Taiwan	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei TAIWAN, R.O.C.	secretary of	Ensign Holding Limited	Taiwan;Samoa	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei Taiwan, R.O.C.	13-JUN-2008		Active
Ho Kowk Pang, George	Hong Kong	Flat D, 10th floor, Tower 3 The Grand Pandrama, 10 Robinson Road Mid-Levels Hong Kong	director of	GIANT MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Asok Kumar S/O Naraindas and Ashu D/O Darvani Gangaram	Singapore	8 Broadrick Road Singapore 439470	shareholder of	HIRANANDANI LIMITED	Bahamas		06-JUN-2006		Active
LIN, FU-TI	Taiwan	No. 18, Alley 37, Lane 236, Sec. 5, Jhongsiao E. Rd., Sinyi District, Taipei City 111, Taiwan, R.O.C	shareholder of	Weber International Corp.	Samoa		19-DEC-2005		Active
LIN, FU-TI	Taiwan	No. 18, Alley 37, Lane 236, Sec. 5, Jhongsiao E. Rd., Sinyi District, Taipei City 111, Taiwan, R.O.C	director of	Weber International Corp.	Samoa		19-DEC-2005		Active
LIN, FU-TI	Taiwan	No. 18, Alley 37, Lane 236, Sec. 5, Jhongsiao E. Rd., Sinyi District, Taipei City 111, Taiwan, R.O.C	secretary of	Weber International Corp.	Samoa		19-DEC-2005		Active
Dr. Vijay Mallya	India	3 Vittal Mallya Road Bangalore 560001 India	shareholder of	Venture New Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Dr. Vijay Mallya	India	3 Vittal Mallya Road Bangalore 560001 India	beneficial owner of	Venture New Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Eva Riyanti Farida	Not identified		director of	Yinfu International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Active
Umberto Terreni	Not identified		shareholder of	FRONTIER HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Pang Kim Seng	Singapore	168 Stirling Road #03-1181 Singapore 141168	shareholder of	Towering Prestige 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	07-MAR-2008		Active
Pang Kim Seng	Singapore	168 Stirling Road #03-1181 Singapore 141168	beneficial owner of	Towering Prestige 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	07-MAR-2008		Active
Lee, Ching-Fong	Taiwan	20F.-2, No. 1-150, Wuquan Rd., West District, Taichung City 403, Taiwan, R.O.C.	director of	Sun Pioneer Limited	Samoa		13-OCT-2006		Struck / Defunct / Deregistered
SUHARDY	Indonesia	Sam ratulmugi no. 2 medan indonesia 20152	director of	MONARCHY ASSETS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
WANG LIN NA ???	China	Rm 202, Unit 3, Building 2, No.3, Shajiu Hutong, Dongcheng, Beijing, China	director of	LUCK HONEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
WANG LIN NA ???	China	Rm 202, Unit 3, Building 2, No.3, Shajiu Hutong, Dongcheng, Beijing, China	shareholder of	LUCK HONEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
WANG LIN NA ???	China	Rm 202, Unit 3, Building 2, No.3, Shajiu Hutong, Dongcheng, Beijing, China	director of	VILLEROY BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
WANG LIN NA ???	China	Rm 202, Unit 3, Building 2, No.3, Shajiu Hutong, Dongcheng, Beijing, China	shareholder of	VILLEROY BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Tar Choung Whang	Singapore	19A Mount Rosie Road Singapore 308053	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Tar Choung Whang	Singapore	19A Mount Rosie Road Singapore 308053	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Tar Choung Whang	Singapore	19A Mount Rosie Road Singapore 308053	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
LEE, CHE-YU	Taiwan	5f., No. 288, Sec. 2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	secretary of	GOLDSKY ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2006		Active
LEE, CHE-YU	Taiwan	5f., No. 288, Sec. 2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	GOLDSKY ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2006		Active
SU Pei-Chun	Taiwan	No. 31, Wennan Street Fengshan City Kaohsiung County 830, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
TIME INTELLIGENT FINANCE LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Lexicon Tech Limited	Not identified		shareholder of	Athena Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Choy Ching Wa Fionne	Not identified		director of	VALLEY INTERNATIONAL SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Choy Ching Wa Fionne	Not identified		shareholder of	VALLEY INTERNATIONAL SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Mr. Yim Chun Nam etc.	Not identified		shareholder of	QUEENSWAY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
P.T. Garis Astatunggal Bangkudulis	Not identified		shareholder of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
LEE Tiffany I-Hui	Taiwan	No. 18, Lane 128, Sec 1, Jhuangjing Street Pingtung City, Pingtung County 900 Taiwan, R.O.C.	director of	AMAZING FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LEE CHEN, CHAO-TZU	Taiwan	6F., No. 36, Lane 168, Songde Rd., Sinyi District, Taipei City 110, Taiwan R O C	shareholder of	Faith Emerging Market Development Corporation	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2008		Active
A PLUS Management Company	Taiwan	3F, No.1-1, Lane 132 Kee-Lung Rd., 2nd Section, Taipei, Taiwan	director of	Advance Strategy Fund	Not identified		20-MAY-2008		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	Odyssey Media Investments Ltd.	Cayman Islands		03-AUG-2000		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	Odyssey Media Consulting Co. Ltd.	Cayman Islands		10-AUG-2000		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Odyssey Media Consulting Co. Ltd.	Cayman Islands		10-AUG-2000		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	BRIGHT INVESTMENT LIMITED	Cayman Islands		24-FEB-1997		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	INTERMEDIUM INTERNATIONAL LTD	Cayman Islands		05-AUG-1997		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
N.S. Nominees Ltd	Cayman Islands	PO Box 61 Grand Cayman Cayman Islands BRITISH WEST INDIES	director of	Starcom One Holdings Limited	Cayman Islands;Panama	P.O. Box 6718 PANAMA, 5 REP. OF PANAMA	21-JAN-1999		Struck / Defunct / Deregistered
Bashir Dawood,Mariyam Dawood&Farah Dawood	Pakistan	F-14 Dawood Colony Stadium Road Karachi Pakistan	shareholder of	Golden Lake Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
XU YU HUA ???	China	No. 602, Unit 1, Bldg 7, No. 184, Jiaozhou Xilu Jiaozhou Shi, Shandong, China	shareholder of	KING CROWN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2008		Active
XU YU HUA ???	China	No. 602, Unit 1, Bldg 7, No. 184, Jiaozhou Xilu Jiaozhou Shi, Shandong, China	director of	KING CROWN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2008		Active
Ong Seyu Yock	Malaysia	1A-6-3 Sri Kasturina, Jalan Medang Serai, Bangsar 59100, Kuala Lumpur, Malaysia	shareholder of	MEDALLION CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Ong Seyu Yock	Malaysia	1A-6-3 Sri Kasturina, Jalan Medang Serai, Bangsar 59100, Kuala Lumpur, Malaysia	director of	MEDALLION CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Luo Han	Not identified		director of	Oasis Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Luo Han	Not identified		director of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
Allotment	Not identified		shareholder of	Wireless Communication Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Asian Group Finance Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Pacific Bridges Associates Limited	Not identified				Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Mountford Re (Pacific) Inc	Not identified		27-MAY-1998		Transferred Out
Allotment	Not identified		shareholder of	Business Central Development Bank Limited	Not identified		17-MAY-1993		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Sino-Pacific Limited	Not identified		01-AUG-1994		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	The Fiduciary Insurance Co. Ltd	Not identified		11-JAN-1995		Transferred Out
Allotment	Not identified		shareholder of	Letterstedt Special Re Limited	Not identified		27-MAY-1998		Transferred Out
Allotment	Not identified		shareholder of	Permanent Re Limited	Not identified		27-MAY-1998		Transferred Out
Allotment	Not identified		shareholder of	Water Street Bank & Trust Limited	Not identified		18-FEB-1994		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Wirontono Bellwood Pan Asia, Ltd	Not identified		07-JUN-1990		Struck / Defunct / Deregistered
Allotment	Not identified		shareholder of	Communication Network Ltd	Samoa		16-APR-1998		Struck / Defunct / Deregistered
KOT Yiu Fai	Not identified		director of	Brilliant Film Production Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2001		Struck / Defunct / Deregistered
KOT Yiu Fai	Not identified		shareholder of	Sunshine Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
KOT Yiu Fai	Not identified		director of	Sunshine Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
KOT Yiu Fai	Not identified		shareholder of	Brilliant Film Production Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2001		Struck / Defunct / Deregistered
William Charles O'Neil	Not identified		director of	SOPRANO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
William Charles O'Neil	Not identified		shareholder of	SOPRANO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
Cathrine Gina Hambali	Not identified		beneficial owner of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Jenq, Shy-Jer	Taiwan	No. 57, An-Le Street, Taoyuan, Taiwan, R.O.C. 330	director of	Focus Sphere Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Mandra Capital ESOP 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	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
Citic Group	China	Capital mansion, 6 Xinyuan Nanlu Chao Yang District Beijing China	shareholder of	CITIC PETROLEUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
JIMMY BUDIARTO	Indonesia	Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesia	shareholder of	Shining Star Investment Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
JIMMY BUDIARTO	Indonesia	Apartment Pantai Mutiara Tower Enggano Iantai 15/7 Jalan Raya Pantai Mutiara T.I. Jakarta Utara 14450, Indonesia	beneficial owner of	Shining Star Investment Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Samir Ajami	Nigeria	44 Marine Road Apapa Lagos Nigeria	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Samir Ajami	Nigeria	44 Marine Road Apapa Lagos Nigeria	shareholder of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Chen, Shih-Neng	Taiwan	2F., No. 3, Alley 16, Lane 89, Shihdong Road Shihlin District, Taipei City 111 Taiwan, ROC	shareholder of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Khong Heng Kin	Singapore	28 Dalvey Estate, #03-32 Dalvey Court Singapore 1025	director of	CHRYSANTHEMUM PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Khong Heng Kin	Singapore	28 Dalvey Estate, #03-32 Dalvey Court Singapore 1025	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Lu, Mei-Ju	Taiwan	No. 4, Lane 610 Jingping Road., Junghe City Taipei, Taiwan 235 REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Town Health Para-Medical Services	Hong Kong	SHOP37, LEVEL 3, HILTON PLAZA COMMERCIAL CENTRE 3-9 SHATIN CENTRE STREET, SHATIN NEW TERRITORIES, HONG KONG	shareholder of	TOP RAY HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active

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