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
Per HOVSTAD	Hong Kong	Flat H, 8/F., Block 5 Maywood Court Kingswood Villas, Tin Shui Wai, New Territories Hong Kong	director of	Ymer Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Per HOVSTAD	Hong Kong	Flat H, 8/F., Block 5 Maywood Court Kingswood Villas, Tin Shui Wai, New Territories Hong Kong	shareholder of	Ymer Consulting Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Tran Do Ngoc	France	1376 Route D'agy 74300 St Sigismond France	director of	TDN Engineers and Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Struck / Defunct / Deregistered
Tran Do Ngoc	France	1376 Route D'agy 74300 St Sigismond France	shareholder of	TDN Engineers and Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Struck / Defunct / Deregistered
Tran Do Ngoc	France	1376 Route D'agy 74300 St Sigismond France	shareholder of	Wild Coral Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Joe, Shih-Wen	Taiwan	12F, NO.32, LN 401, JIN-HU RD TAIPEI 114 TAIWAN R.O.C	shareholder of	Augustus Global Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Joe, Shih-Wen	Taiwan	12F, NO.32, LN 401, JIN-HU RD TAIPEI 114 TAIWAN R.O.C	director of	Augustus Global Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
David Chang	Taiwan	822, Kwang Fu Road, Pe-The Tauyuan County Taiwan	director of	ROC-SPICER INVESTMENT CO. LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-1994		Active
Deborah Serap	United States	11718 Barrington Court Suite 207 Los Angeles, CA 90049 USA	protector of	The Venezia Trust	Cook Islands		10-AUG-2001		Struck / Defunct / Deregistered
Deborah Serap	United States	11718 Barrington Court Suite 207 Los Angeles, CA 90049 USA	trust settlor of	The Venezia Trust	Cook Islands		10-AUG-2001		Struck / Defunct / Deregistered
All Asia Company Ltd.	Taiwan	c/o Mr. Benjamin P.L. Feng Suite 705 148 Chung Shiao East Rd Sec 4 Taipei	director of	Global Medtech Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
All Asia Company Ltd.	Taiwan	c/o Mr. Benjamin P.L. Feng Suite 705 148 Chung Shiao East Rd Sec 4 Taipei	shareholder of	Global Medtech Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
All Asia Company Ltd.	Taiwan	c/o Mr. Benjamin P.L. Feng Suite 705 148 Chung Shiao East Rd Sec 4 Taipei	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
LIN CHIH	Not identified		director of	LUNARIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
LIN CHIH	Not identified		shareholder of	LUNARIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
Vino Technology Co., Ltd.	Taiwan	8Fl., No 2 Wenhu St. Neihu Chiu Taiwan 114 R.O.C.	shareholder of	WENBO Technology Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2003		Struck / Defunct / Deregistered
Vino Technology Co., Ltd.	Taiwan	8Fl., No 2 Wenhu St. Neihu Chiu Taiwan 114 R.O.C.	director of	WENBO Technology Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2003		Struck / Defunct / Deregistered
LIU Poppy	Taiwan	No. 17, Rueidong 2nd Street Cianjhen District Kaohsiung City 806, 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
CHAN, PONG HO	China	8/F., No.88, Zunyi Road(S), Shanghai , China	director of	NTS LOGISTICS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
TSENG Chih-Yu	Taiwan	No. 17, Wunhai Street Niaosong Township Kaohsiung County 833, 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
LEUNG, Wai Chun	Hong Kong	34E, BLOCK 2, THE PINNACLE NO.8 WAN HANG ROAD TSEUNG KWAN O NEW TERRITORIES, HONG KONG	shareholder of	FINE SMART FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
LEUNG, Wai Chun	Hong Kong	34E, BLOCK 2, THE PINNACLE NO.8 WAN HANG ROAD TSEUNG KWAN O NEW TERRITORIES, HONG KONG	director of	FINE SMART FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
REN XIAO JUN	China	B-13-F, Huayu International Building No. 169 Fuxi Street, Taiyuan Shi, Shanxi CHINA	director of	Cathay Minerals Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
REN XIAO JUN	China	B-13-F, Huayu International Building No. 169 Fuxi Street, Taiyuan Shi, Shanxi CHINA	shareholder of	Cathay Minerals Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
Chien, Ho-Yuan	Taiwan	120 Chi Pei Road Panchiao Taipei Hsien 220 Taiwan, R.O.C.	shareholder of	Green Management Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Chien, Ho-Yuan	Taiwan	120 Chi Pei Road Panchiao Taipei Hsien 220 Taiwan, R.O.C.	director of	Green Management Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Marluce Tio Indriati Santoso	Indonesia	JL Rajawali Selatan 5 No. 39, Jakarta 10720 Indonesia	director of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Dennis William Trappitt	Singapore	46 Cornwall Garden Singapore 269668	director of	The Recruitment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Struck / Defunct / Deregistered
Timothy Shi Ming Chew	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
Lien, Cheng-Jung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Grand Victory Enterprises Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	GOLD POND INTERNATIONAL LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
MANAGECORP LIMITED as trustee of The Chrystars Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Chrystars Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
LI LIM	Hong Kong	6th FOOLR, BANK OF AMERICA TOWER, 12HAROURT ROAD CENTRAL HONG KONG	director of	Cyber Ace Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
CHAPEL NOMINEES LIMITED	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Alias Frontier Opportunity Fund SPC	Not identified		16-JAN-2008		Active
CHAPEL NOMINEES LIMITED	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	ALLIANCE GLOBAL PROPERTIES, LTD.	Cayman Islands		24-DEC-2007		Active
CHAPEL NOMINEES LIMITED	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Asia Property Development Fund Group Limited	Cayman Islands		07-MAR-2006		Struck / Defunct / Deregistered
LU Ming-Chuan	Taiwan	3F., No. 366, Jinmen Street Banciao City Taipei County 220, 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
Harve Corporate Services Limited	Guernsey	Regency Court, Glategny Esplanade, St. Peter Port Guernsey GY1 3AP	director of	MASTER INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands		16-JUN-2000		Transferred Out
NI Gang	Not identified		shareholder of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
NI Gang	Not identified		director of	VITAL PROFIT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
NI Gang	Not identified		shareholder of	Tianyu International 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	11-OCT-2004		Active
NI Gang	Not identified		director of	Tianyu International 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	11-OCT-2004		Active
NI Gang	Not identified		director of	Tianyu Investments 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	11-OCT-2004		Active
ZHA JIANQIU	Not identified		shareholder of	EAGLE AIRWAYS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
ZHA JIANQIU	Not identified		director of	EAGLE AIRWAYS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
HAO Genglai	Not identified		director of	COM EAST TECHNOLOGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
HAO Genglai	Not identified		shareholder of	COM EAST TECHNOLOGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
HAO Genglai	Not identified		shareholder of	COBALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Struck / Defunct / Deregistered
Lin Wang, Hsueh-Ching	Not identified		shareholder of	Exim Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Jason HSU	Taiwan	No. 38, Lane 99 Jingshan Road, Shrlin Chiu Taipei, Taiwan 111 REPUBLIC OF CHINA	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
CHANG Ju-Hsuan	Taiwan	No. 64, Lane 860, Houchang Road Nanzih District Kaohsiung city 811, 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
SU, CHI-MENG	Taiwan	2F, No.2-10, Jhucun 7th Rd, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	GOLD BEAT ENTERPRISES LIMITED	Samoa		01-NOV-2006		Active
SU, CHI-MENG	Taiwan	2F, No.2-10, Jhucun 7th Rd, Hsinchu City 300, Taiwan, R.O.C.	director of	GOLD BEAT ENTERPRISES LIMITED	Samoa		01-NOV-2006		Active
Wong Wai Ngon	Hong Kong	Flat B, 23/F., Asten Court 46 High Street Hong Kong	director of	EAST HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1997		Struck / Defunct / Deregistered
Wong Wai Ngon	Hong Kong	Flat B, 23/F., Asten Court 46 High Street Hong Kong	director of	EASTERN HIGHLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1998		Active
Wong Wai Ngon	Hong Kong	Flat B, 23/F., Asten Court 46 High Street Hong Kong	director of	GLOBAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1998		Struck / Defunct / Deregistered
KO, SHIU-LI	Taiwan	No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	SEIYU INC.	Samoa		27-SEP-2007		Active
Lin, Tao-Sheng	Taiwan	No. 95, Jhongjheng E. Rd., Dacun Township Changhua County 515 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Andres Xare Leychen Hernandez Kriz	Singapore	20 Newton Road 05-06, Singapore	beneficiary of	Musa Trust	Cook Islands		23-JUL-2007		Active
Djamal Nassar Attamimi	Singapore	3 Rhu Cross #02-18 Costa Rhu Singapore 437434	shareholder of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
Djamal Nassar Attamimi	Singapore	3 Rhu Cross #02-18 Costa Rhu Singapore 437434	director of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
CHEN GONG WEI	Not identified		shareholder of	NOH INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
CHEN GONG WEI	Not identified		director of	NOH INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
PAI, CHANG-AN	Not identified		shareholder of	Far East Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-NOV-2006		Active
MOHAMMAD ARIFUL HASAN CHOWDHURY	Not identified		shareholder of	TECNO TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
MOHAMMAD ARIFUL HASAN CHOWDHURY	Not identified		director of	TECNO TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
CHOU, YU-TING	Taiwan	2F., No. 5, Lane 155, Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	shareholder of	Ravenswood Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	shareholder of	Ark Capital Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	director of	Perfect Minds Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	director of	StarWater Corporation	British Virgin Islands		24-JUN-2009		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	shareholder of	StarWater Corporation	British Virgin Islands		24-JUN-2009		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	shareholder of	Perfect Minds Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	beneficial owner of	Ark Capital Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Yap Loo Mien	Malaysia	Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia	beneficial owner of	Ravenswood Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
SUSAN PE CO	Hong Kong	4 Whitefield Road, 23/F., Flat D Caouseway Bay, Hong Kong	director of	SILVER ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
SUSAN PE CO	Hong Kong	4 Whitefield Road, 23/F., Flat D Caouseway Bay, Hong Kong	shareholder of	SILVER ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Liao, Ming-Chin	Taiwan	3f,-1, No. 2-1, Lane 158, Dahu St., Neihu District, Taiepi City 114, Taiwan	director of	CHAMPION TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-DEC-2004		Active
YU Yao-Kuo	Taiwan	6F., No.19, Alley 15, Lane 23, Sec. 5 Nanjing Road, Songshan District Taipei City 105, Taiwan (R.O.C.)	shareholder of	TRILLION ADVANCED HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
NEW CENTURY CRUISE LINE LIMITED	British Virgin Islands	c/o Commence Overseas Limited, Commence Chambers, Road Town, Tortola, British Virgin Islans	shareholder of	Jackston Investment (L) Limited	Malaysia		11-MAR-2002		Struck / Defunct / Deregistered
NEW CENTURY CRUISE LINE LIMITED	British Virgin Islands	c/o Commence Overseas Limited, Commence Chambers, Road Town, Tortola, British Virgin Islans	shareholder of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	secretary of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	president of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	shareholder of	CORPORACION 1717 LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-1998		Active
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	INVERSIONES POOH 04, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Struck / Defunct / Deregistered
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	ASDG, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
Maria Magdalena Gonzalez-Gonzalez	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	shareholder of	ASDG, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
Wong Tung Ann	Malaysia	No3 Larong 5 Pulau Lihua 90000 Sibu Sarawak East Malaysia	director of	XCESS FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Wong Tung Ann	Malaysia	No3 Larong 5 Pulau Lihua 90000 Sibu Sarawak East Malaysia	shareholder of	XCESS FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Lin Hsiang Mei	Not identified		secretary of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Lin Hsiang Mei	Not identified		secretary of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Overseas Oil and Gas Corporation	Not identified		shareholder of	Horizon Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Nomco Limited	Not identified		shareholder of	Pac Tel Yellow Page Services, Inc.	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	15-DEC-1997		Active
Lu, Pai-Lin	Not identified		shareholder of	GEMMY ELECTRONICS CO., LTD.	Samoa		30-DEC-2003		Active
Onachieve Investments Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
J. STARBURY & SON LTD.	British Virgin Islands	c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	SCENIC OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Chow Kam Wai	Hong Kong	Flat A, 7/F, Block 3 Cavendish Heights 33 Parkins Road Hong Kong	director of	Wai Yee Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Struck / Defunct / Deregistered
Leung Alfred Shu Bor	Hong Kong	Flat C, 11/F., Stage I, 14 Broadway Street Mei Foo Sun Chuen, Kowloon, Hong Kong	director of	FOREGATE OFFSHORE 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	20-MAY-2004		Active
Wang, Chien-Chih	Taiwan	15F-1, No. 203, Sec. 2, An-Ho-Rd., Taipei Taiwan, R.O.C	shareholder of	TCK GREEN BUILDINGS CO., LTD.	Samoa		22-JUN-2007		Active

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