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
POLYNIKIS ANASTASIOU	Cyprus	8 Pthyagorou Str. 6035 Larnaca CYPRUS	shareholder of	ONARTA CONSULTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
POLYNIKIS ANASTASIOU	Cyprus	8 Pthyagorou Str. 6035 Larnaca CYPRUS	director of	ONARTA CONSULTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
POLYNIKIS ANASTASIOU	Cyprus	8 Pthyagorou Str. 6035 Larnaca CYPRUS	secretary of	ONARTA CONSULTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Anne B. Hockett	British Virgin Islands	c/o Jipta Building, Third Floor, Main Street Road Town, Tortola, British Virgin Islands	director of	Asia Ventures International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1997		Not To Be Renewed / In Deregistration
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	TECHCORP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	WORLDWIDE LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	GREEN KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	BRILLIANT SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	GREEN RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	GREEN RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	GREEN KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	INTER TEXTILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1996		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	SOLAR NET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	KASHA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Not To Be Renewed / In Deregistration
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	WEALTHY LUCK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	LUCKY MASTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	RUNNING FORCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1998		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	RED SEA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	director of	ORIENT STATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	SOLAR NET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	LUCKY MASTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	WORLDWIDE LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Struck / Defunct / Deregistered
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	INTER TEXTILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1996		Active
Interpearl Consultants Limited	Hong Kong	3rd FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG	shareholder of	TECHCORP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
Sunway International Limited	Taiwan	1F., No. 1 Lane 63 Dongsin St., Nangang District Taipei City 115 Taiwan, ROC	director of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
Lim Eng Hong	Singapore	36 Burgundy Crescent, Singapore 658749	director of	Integrate Capital Management Holding (ICMC) Company LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2006		Struck / Defunct / Deregistered
Lim Eng Hong	Singapore	36 Burgundy Crescent, Singapore 658749	director of	UPWAY HOLDINGS LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Struck / Defunct / Deregistered
Lim Eng Hong	Singapore	36 Burgundy Crescent, Singapore 658749	director of	INTELLIGENT DRAGON TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2007		Struck / Defunct / Deregistered
Lim Eng Hong	Singapore	36 Burgundy Crescent, Singapore 658749	director of	PROFOUND WISDOM TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2007		Struck / Defunct / Deregistered
Lim Eng Hong	Singapore	36 Burgundy Crescent, Singapore 658749	shareholder of	INTELLIGENT DRAGON TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2007		Struck / Defunct / Deregistered
Lim Eng Hong	Singapore	36 Burgundy Crescent, Singapore 658749	secretary of	INTELLIGENT DRAGON TRADING LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2007		Struck / Defunct / Deregistered
Liu, Chun-Pin	Not identified		director of	SHINE VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Transferred Out
Liu, Chun-Pin	Not identified		shareholder of	SHINE VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Transferred Out
MA GU LI	Not identified		director of	IZGU HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
MA GU LI	Not identified		shareholder of	IZGU HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Wu Zhenfang	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
Felicia Chen	United States	308 Nortth Ridge Estates Troy, NY 12182 U.S.A.	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Lin, Kun-Chin	Taiwan	No. 121, Lane 126 Dashe Rd., Lujhu Township Kaohsiung County 821 Taiwan, R.O.C..	shareholder of	Davana International Ltd	Seychelles		28-NOV-2007		Active
Lin, Kun-Chin	Taiwan	No. 121, Lane 126 Dashe Rd., Lujhu Township Kaohsiung County 821 Taiwan, R.O.C..	director of	Davana International Ltd	Seychelles		28-NOV-2007		Active
Greg Haiyang ZHANG	United States	10230 N. Foothill Boulevard Apartment E24 Cupertino, CA 95014 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Jane Tien-Fu	Taiwan	12F, No. 3, Alley 30 Lane 78, Section 2,, Fu Hsin Sourth Road Taipei TAIWAN	shareholder of	E-Connection Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
Jane Tien-Fu	Taiwan	12F, No. 3, Alley 30 Lane 78, Section 2,, Fu Hsin Sourth Road Taipei TAIWAN	director of	E-Connection Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
NIEN, TSO-NAN	Taiwan	4F., No. 14, Alley 6, Lane 492, Sec. 1, Mingjhih Rd., Taishan Township, Taipei County 243, Taiwan, R.O.C.	director of	EMPIRE IN TECHNOLOGY LIMITED	Samoa		03-AUG-2006		Active
Ping-Chiang Lyu	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
ZHAO YUSHAN	China	NO.45, UNIT 2, DONG GA CHA, YANG XU MU KU LUN ZHEN, KU LUN QI NEL MONGOL CJHINA	shareholder of	SIMATIC TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
ZHAO YUSHAN	China	NO.45, UNIT 2, DONG GA CHA, YANG XU MU KU LUN ZHEN, KU LUN QI NEL MONGOL CJHINA	director of	SIMATIC TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
SU, MEI-CHIAO	Taiwan	9F., No. 59, Lane 210, Sec. 1, Jhuangjing Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	secretary of	WIN GLOBAL DEVELOPMENT CO., LTD.	Samoa		09-OCT-2007		Active
SU, MEI-CHIAO	Taiwan	9F., No. 59, Lane 210, Sec. 1, Jhuangjing Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	WIN GLOBAL DEVELOPMENT CO., LTD.	Samoa		09-OCT-2007		Active
Ronita Yassin	Not identified		shareholder of	Tinsley Pacific International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Ronita Yassin	Not identified		director of	Tinsley Pacific International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
WANG JIAN	Not identified		shareholder of	STA SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
WANG JIAN	Not identified		director of	STA SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Hun Chan Thou	Not identified		director of	City Square International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
Hun Chan Thou	Not identified		shareholder of	City Square International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
CHEN Jiwei	Australia	5/30 Beaumont Street, Campsie NSW 2194 Australia	director of	Fook Yuen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
CHEN Jiwei	Australia	5/30 Beaumont Street, Campsie NSW 2194 Australia	shareholder of	Fook Yuen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Metroasaset Investments Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Wong Wah On	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	director of	PURPLE DOT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Not To Be Renewed / In Deregistration
Wong Wah On	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	director of	SILVER MOON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Wong Wah On	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	director of	i-rubber2b.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Wong Wah On	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	director of	DUKE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Wong Wah On	Hong Kong	Room 2005, Universal Trade Centre 3-5A Arbuthnot Road Central Hong Kong	shareholder of	DUKE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	director of	Pormat Industries Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	23-MAY-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	director of	Vencom Industries Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN	23-MAY-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	shareholder of	Vencom Industries Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN	23-MAY-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	shareholder of	Pormat Industries Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	23-MAY-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	shareholder of	Zurich Capital Partners Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	12-JUL-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	director of	Geneva Capital Partners Limited	United States;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	12-JUL-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	director of	Zurich Capital Partners Limited	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	12-JUL-2007		Struck / Defunct / Deregistered
Linda S. Deavers	United States	10298 Golden Dr. Noblesville Noblesville IN 46060	shareholder of	Geneva Capital Partners Limited	United States;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8906 E. 96th St. #226 Fishers, IN 46037 U.S.A.	12-JUL-2007		Struck / Defunct / Deregistered
Wen-Pin Chao	Taiwan	3F., No. 60, Guang-Ming 3rd Street Chu-Pei City, Hsinchu County Taiwan 30242, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Source Link Investment 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	KEENWISE TECHNOLOGY 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	17-MAY-2004		Active
LI LONG	China	Room 102, No. 5, Lane 415, Tong Zhou Road Hong Kou Qu, Shanghia, China	director of	VISION SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LI LONG	China	Room 102, No. 5, Lane 415, Tong Zhou Road Hong Kou Qu, Shanghia, China	shareholder of	VISION SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Thalia Georgiou	United States	33 Esternay Foothill Ranch, CA 92610 USA	beneficiary of	Marathon Trust	Cook Islands		26-JUN-2003		Struck / Defunct / Deregistered
Ms. Chou Tseng, Hui-Chin	Taiwan	3F., No.2, Lane 141, Sec.2 Jinshan S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Chan Yam Fai, Jane	Hong Kong	Flat D, Block B, 10th Floor, Mountain Court, 5 Ho Man Tin Hill Road, Kowloon,	director of	QUALITY PRINCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Chan Yam Fai, Jane	Hong Kong	Flat D, Block B, 10th Floor, Mountain Court, 5 Ho Man Tin Hill Road, Kowloon,	beneficial owner of	Madewell Family Trust	Not identified		01-MAY-1998		Active
Chan Yam Fai, Jane	Hong Kong	Flat D, Block B, 10th Floor, Mountain Court, 5 Ho Man Tin Hill Road, Kowloon,	shareholder of	QUALITY PRINCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
The Cambridge Matrix Inc	United States	61 East, 8th Street Suite 299 New York New York 10003	director of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
The Cambridge Matrix Inc	United States	61 East, 8th Street Suite 299 New York New York 10003	director of	PY & O HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Struck / Defunct / Deregistered
SHAO QI	China	ROOM 210, UNIT 1, BUILDING 165, XIXINQIAO SANCUN ZHONGLOU, CHANGZHOU JIANGSU CHINA	shareholder of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
SHAO QI	China	ROOM 210, UNIT 1, BUILDING 165, XIXINQIAO SANCUN ZHONGLOU, CHANGZHOU JIANGSU CHINA	director of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Dunn Fa Chong	Indonesia	Jl Kelapa Dua Raya No. 25 RT 06/RW.05 Jakarta 11550 INDONESIA	director of	ICM Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Dunn Fa Chong	Indonesia	Jl Kelapa Dua Raya No. 25 RT 06/RW.05 Jakarta 11550 INDONESIA	director of	E-Vest Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Active
SUNG Fang-Fang	Taiwan	8F., No. 70-2, Sec. 1, Jinshan S. Road Jhongjheng District, Taipei, Taiwan, R.O.C. ????????????70-2 ?8?	reserve director of	HIGH ELITE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Kuo Chung-Ching	Taiwan	No. 1, Lane 80 Chung San 8 Road Snih Te Village, Ta- Ya Hsiang Taiching Taiwan, ROC	shareholder of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
soccer88.com Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CPLN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2003		Struck / Defunct / Deregistered
soccer88.com Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CPLN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2003		Struck / Defunct / Deregistered
Wang, Ming-Yao	Taiwan	12F.-1 No. 198, Jhong-an St., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	secretary of	Master Earn Co., Ltd.	Samoa		03-JUL-2007		Active
Wang, Ming-Yao	Taiwan	12F.-1 No. 198, Jhong-an St., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	Master Earn Co., Ltd.	Samoa		03-JUL-2007		Active
Wang, Ming-Yao	Taiwan	12F.-1 No. 198, Jhong-an St., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	Master Earn Co., Ltd.	Samoa		03-JUL-2007		Active
Tan An Kim	Not identified		director of	GLOBAL CREST (ASIA) PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Tian Guirong	Not identified		shareholder of	LUCKY CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Tian Guirong	Not identified		director of	LUCKY CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Gordon Fleming	Not identified		director of	GNH CONSULTANTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
Gordon Fleming	Not identified		shareholder of	GNH CONSULTANTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Struck / Defunct / Deregistered
PRO-SPEED GLOBAL CO., LTD.	British Virgin Islands	Simmonds Building, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands	shareholder of	Richmore Co., Ltd.	Samoa		05-MAY-2003		Active
Ricky Lin	Hong Kong	12 A Century Tower Nos. 1-1A Tregunter Path Central Hong Kong	director of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered

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