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
Ling Sau Chung	Hong Kong	10/F, Wah Kit Comm'l Ctr, 300-302 Des Voeux Rd., Central, H.K.	director of	HIDDEN DRAGON GROUP LIMITED	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
Ling Sau Chung	Hong Kong	10/F, Wah Kit Comm'l Ctr, 300-302 Des Voeux Rd., Central, H.K.	secretary of	HIDDEN DRAGON GROUP LIMITED	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
Lin Jiang	Not identified	10B Serene Court, 8 Kotewall Road Mid-Levels	shareholder of	LUCKY FORD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Lin Jiang	Not identified	10B Serene Court, 8 Kotewall Road Mid-Levels	director of	LUCKY FORD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Mohinani, Premchand Ghanshamdas	Singapore	111 North Bridge Road #05-65/66 Peninsula Plaza Singapore 0617 Singapore	shareholder of	BROAD FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Mohinani, Premchand Ghanshamdas	Singapore	111 North Bridge Road #05-65/66 Peninsula Plaza Singapore 0617 Singapore	director of	BROAD FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Mohinani, Premchand Ghanshamdas	Singapore	111 North Bridge Road #05-65/66 Peninsula Plaza Singapore 0617 Singapore	director of	DS Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Heng Yong Ming	Malaysia	No. 24 Lengkok Indah Taman Bukit Indah 14000 Bukit Mertajam Pulau Pinang, Malaysia	director of	Princeville Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Heng Yong Ming	Malaysia	No. 24 Lengkok Indah Taman Bukit Indah 14000 Bukit Mertajam Pulau Pinang, Malaysia	shareholder of	Princeville Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHENG Kam Biu, Wilson	Hong Kong	11/F, Cherry Court, 12 Tai Hang Road Hong Kong	director of	FAMOUS BOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
CHENG Kam Biu, Wilson	Hong Kong	11/F, Cherry Court, 12 Tai Hang Road Hong Kong	director of	LING BA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Juan, Yi-Hsiang	Taiwan	2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.C	shareholder of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
James Pearson	United Kingdom	48 Queen Ann Street London WiG 9JJ England	protector of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
James Pearson	United Kingdom	48 Queen Ann Street London WiG 9JJ England	protector of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
James Pearson	United Kingdom	48 Queen Ann Street London WiG 9JJ England	protector of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
James Pearson	United Kingdom	48 Queen Ann Street London WiG 9JJ England	legal advisor of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
RATTAN DEVELOPMENT LIMITED	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
LI TONG ??	China	B-703, Dongying Building No. 88 Huanghai Road, No. 3 Avenue Teda, Tiajin China	shareholder of	DEFOE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
LI TONG ??	China	B-703, Dongying Building No. 88 Huanghai Road, No. 3 Avenue Teda, Tiajin China	director of	DEFOE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
Luo, Mei-Yuh	Taiwan	15F., No. 220, Wunlin N. Rd., Beitou District, Taipei City 112 Taiwan R.O.C.	shareholder of	Spectrum International Inc.	Samoa		13-MAY-2005		Active
First Directors Asia Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	MPRL E&P Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1996		Active
First Directors Asia Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	ASHBURY ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Shih, Chih-Hsing	Taiwan	No.178-2, Feng-Jen Rd., Fenghsan City, Kaohsiung Hsien Taiwan ROC	director of	JING LEI International (Samoa) Co., Ltd.	Samoa		10-NOV-2004		Active
Yos Hendri	Indonesia	Sagu No. 36, Jagakarsa, Jakarta, Indonesia	shareholder of	SUNSHINE INDORESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
HSU, WEN-CHEN	Taiwan	No. 21, Lane 340, Sec. 2, Jhongshan Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	director of	CHARM WISH GROUP LIMITED	Samoa		05-FEB-2008		Active
Su, Wei-Jin	Taiwan	31F, No. 8, Ming-Chuang 2nd Rd., Kaohsiung 806, Taiwan ROC	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
WIST INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
CHANG, LING	Taiwan	No. 184-3, SHANJIAO RD., NIAOSONG SHIANG, KAOHSIUNG COUNTRU 833, Taiwan, R.O.C.	shareholder of	CREATIVE CITY INVESTMENT LIMITED	Samoa		08-JAN-2008		Active
LIU MAN	China	Unit 5 -802, No. 4 Nan Li One District Dong Hua Sshi, Zhong Wen District, Beijing, China	director of	EXCELLEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
LIU MAN	China	Unit 5 -802, No. 4 Nan Li One District Dong Hua Sshi, Zhong Wen District, Beijing, China	shareholder of	EXCELLEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
QIAO Xushun ???	China	Room 5, Unit 6, Hugang Building 11, Gangtie Road Huimin District, Hohhot, Inner Mongolia, China	director of	FRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITED	British Virgin Islands		17-JUL-2009		Active
QIAO Xushun ???	China	Room 5, Unit 6, Hugang Building 11, Gangtie Road Huimin District, Hohhot, Inner Mongolia, China	shareholder of	FRANCE CHARMPS ELYSEES INVESTMENT CO., LIMITED	British Virgin Islands		17-JUL-2009		Active
Ching-Jing Sheen	Taiwan	4th Floor 12 Tung-Hsin Road Taipei Taiwan	director of	Core Pacific Overseas Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Ching-Jing Sheen	Taiwan	4th Floor 12 Tung-Hsin Road Taipei Taiwan	director of	Wei-Jing Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	Chantilly Overseas Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	8 Treasures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	ACTIVE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	J&B INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	ELEGANT BOSS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	J&B INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	ACTIVE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	Chantilly Overseas Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	8 Treasures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2004		Active
CHEN Li-Ming, Lawrence	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	Seville Property Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
KUO MA Chi-Ming	Taiwan	No. 11, Sec 1, Huei Lai Road, Tai-Chung, Taiwan	director of	SHUN FU CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
KUO MA Chi-Ming	Taiwan	No. 11, Sec 1, Huei Lai Road, Tai-Chung, Taiwan	shareholder of	SHUN FU CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Bert J.M. Reymenants	Luxembourg	31 BD Grande Duchesse Charlotte L-1331 Luxembourg	shareholder of	Venture Hedge Capital Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Struck / Defunct / Deregistered
Bert J.M. Reymenants	Luxembourg	31 BD Grande Duchesse Charlotte L-1331 Luxembourg	director of	Venture Hedge Capital Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Struck / Defunct / Deregistered
Chen, Su-Chiu	Taiwan	No. 50-7, Lane 60, Jianping 9th St., Anping District, Tainan City 708, Taiwan ROC	secretary of	VENUS ENTERPRISE CO., LTD.	Samoa		30-SEP-2003		Active
Chen, Su-Chiu	Taiwan	No. 50-7, Lane 60, Jianping 9th St., Anping District, Tainan City 708, Taiwan ROC	director of	VENUS ENTERPRISE CO., LTD.	Samoa		30-SEP-2003		Active
CHEN LIN, NUNG-HSIANG	Taiwan	NO. 261-15, SEC. 3, HEPING W. RD., WANHUA DISTRICT, TAIPEI CITY 108, TAIWAN, R.O.C.	shareholder of	Laurel International S.A.	Seychelles		28-NOV-2007		Active
CHEN LIN, NUNG-HSIANG	Taiwan	NO. 261-15, SEC. 3, HEPING W. RD., WANHUA DISTRICT, TAIPEI CITY 108, TAIWAN, R.O.C.	director of	Laurel International S.A.	Seychelles		28-NOV-2007		Active
YEUNG Pui Shun Purina	Hong Kong	G/F., NO.11 Fui Yiu Ha Village, Shatin New Territories Hong Kong	director of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
ALWAYS BEST CONSULTANTS 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	CHINA EAGLE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
ALWAYS BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHINA EAGLE FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
ALWAYS BEST CONSULTANTS 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	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
ALWAYS BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BEST STATE ENTERPRISES LIMITED	British Virgin Islands	c/o Phak Tai Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLAND;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
OEI LIANG JEN NICHOLAS REMIGIUS	Singapore	395 KEW CRESCENT SINGAPORE 466281	shareholder of	i-Content Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Active
United Real Estate Invesments Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Unique Wealth Management 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	06-JUL-2004		Active
United Real Estate Invesments Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Unique Wealth Management 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	06-JUL-2004		Active
United Real Estate Invesments Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Multimedia Park (HuaMin) Real Estate 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	21-MAY-2004		Active
United Real Estate Invesments Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Multimedia Park (HuaMin) Real Estate 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	21-MAY-2004		Active
Tahi Parulian Saragi	Indonesia	Jl. Dr. Sahardjo No. 123 A, Jakarta 12960 Indonesia	shareholder of	UERO PETROLEUM INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2005		Struck / Defunct / Deregistered
Xu, Jiayan	Taiwan	7F.-5, No. 1, Lane 15, Desiang St., South District, Taichung City Taiwan R.O.C.	shareholder of	T & T MANAGEMENT CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-NOV-2004		Active
CROWN CATERING HOLDINGS 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	CHEER STAR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Hsieh, Ching-Tien	Taiwan	No. 9 Fong Jia 1st Street Jhong Li City, Tao Yuan County Taiwan, R.O.C.	shareholder of	Kaluah City Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Tan Beng Kheng	Malaysia	91, Adiva, No. 8, Persiaran Residen Desa ParkCity, 52200 Kuala Lumpur Wilayah Persekutuan Maylasia	shareholder of	Multi Rich Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Tan Beng Kheng	Malaysia	91, Adiva, No. 8, Persiaran Residen Desa ParkCity, 52200 Kuala Lumpur Wilayah Persekutuan Maylasia	director of	Multi Rich Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Tan Beng Kheng	Malaysia	91, Adiva, No. 8, Persiaran Residen Desa ParkCity, 52200 Kuala Lumpur Wilayah Persekutuan Maylasia	director of	Generation Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Tan Beng Kheng	Malaysia	91, Adiva, No. 8, Persiaran Residen Desa ParkCity, 52200 Kuala Lumpur Wilayah Persekutuan Maylasia	shareholder of	Generation Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Terry Tan Soon Lee (Terry Chen ShunLi)	Singapore	29 Lantana Avenue Singapore 277922	shareholder of	Ace Clover International Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-MAR-2008		Active
GREAT BASE HOLDINGS LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Catania Copper (Chile) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Chen Shu-Ling	Taiwan	12F, No. 356, Sec. 2, Mingzhi Rd., Taishan Shiang, Taipei County 243, Taiwan, R.O.C.	shareholder of	Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Lander J . T. LIU	Taiwan	12F, No. 37, Ji-Hu Rd., Nei-Hu District Taipei 114, Taiwan, R. O. C.	director of	Universal Semiconductor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Jun Xing	China	2F, Bldg. B, 489 Songtao Rd. Pudong New District Shanghai, P.R. China 201203	director of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
Jun Xing	China	2F, Bldg. B, 489 Songtao Rd. Pudong New District Shanghai, P.R. China 201203	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
Soenarta Natapradja	Indonesia	Jl. Pademangan II, RT. 001 / RW. 001 Kel.Pademangan Barat Kec. Pademangan Jakarta Utara, Indonesia	shareholder of	Trijaya International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Soenarta Natapradja	Indonesia	Jl. Pademangan II, RT. 001 / RW. 001 Kel.Pademangan Barat Kec. Pademangan Jakarta Utara, Indonesia	director of	Trijaya International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Gladgar Properties Inc.	Philippines	Suite 506, One Corporate Plaza, 845 Pasay Road, Makati City, 1260 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Ma Yi Wen	China	YA YUN XIN XIN LANG YUE YUAN 3-6 CHAO YANG DISTRICT BEIJING CHINA 100012	director of	MIFREDA INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Ma Yi Wen	China	YA YUN XIN XIN LANG YUE YUAN 3-6 CHAO YANG DISTRICT BEIJING CHINA 100012	shareholder of	MIFREDA INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Segway Overseas 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	NORTHSTAR MSI450 INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2004		Struck / Defunct / Deregistered
Ma, Lit Kin	Hong Kong	House 10, Villas Sandoz DD, No. 224, Lot No. 324 9 Silverstrand Beah Road Sai Kung, New Territories Hong Kong	director of	SHARP MERIT 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	02-APR-2004		Struck / Defunct / Deregistered
Yeh, Hsin	Malaysia	c/- PLO 424 Jl. Perak 4, Pasir Gudang Ind. Est, 81700 Pasir Gudang, Johor	shareholder of	Yeh Brothers Wood Works Inc.	British Virgin Islands		07-SEP-2000		Struck / Defunct / Deregistered
Yeh, Hsin	Malaysia	c/- PLO 424 Jl. Perak 4, Pasir Gudang Ind. Est, 81700 Pasir Gudang, Johor	director of	Yeh Brothers Wood Works Inc.	British Virgin Islands		07-SEP-2000		Struck / Defunct / Deregistered
Marcela Catalan	Chile	La Canada 6666, casa A, 785-0335 Santiago, Chile	shareholder of	Alternative Asset Center Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Caverton Offshore Support Group Plc	Nigeria	No. 1, Prince Kayode Akingbade Street, Victoria Island, Lagos, Nigeria	shareholder of	CT OFFSHORE (W. AFRICA) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Su, Chin-Tien	Taiwan	No.119 -1, Datong Rd., Lujhu Township Kaohsiung Country, Taiwan, R.O.C.	director of	BIG UNITED INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Su, Chin-Tien	Taiwan	No.119 -1, Datong Rd., Lujhu Township Kaohsiung Country, Taiwan, R.O.C.	shareholder of	BIG UNITED INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Mikhail Tsinberg	United States	2743 Arlington Ave Riverdale, NY 10463 USA	beneficiary of	Tsinberg Family Trust	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
SHEN QIU XIAN	China	Room 401, No. 45, Lane 125 Songyuan Road Minhang District Shanghai, China	shareholder of	Beaute Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
LIN WEIJIA	China	Rm 306, Blk 5, Fujing Garden, No. 68, Xingang Rd. W, Guangzhou , China	director of	GAP INTERNATIONAL TRADING CO. LTD	Samoa		26-MAR-2008		Active
LIN WEIJIA	China	Rm 306, Blk 5, Fujing Garden, No. 68, Xingang Rd. W, Guangzhou , China	shareholder of	GAP INTERNATIONAL TRADING CO. LTD	Samoa		26-MAR-2008		Active
Lee Chong Sau Ling	Hong Kong	76, Village Road 16/F., Flat C Happy Valley Hong Kong	shareholder of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Lee Chong Sau Ling	Hong Kong	76, Village Road 16/F., Flat C Happy Valley Hong Kong	shareholder of	NEWTON INVESTMENT (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Lee Chong Sau Ling	Hong Kong	76, Village Road 16/F., Flat C Happy Valley Hong Kong	shareholder of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Fung Kit Kuen	Hong Kong	Block B Unit 1205 1 Po Man Street Shau Kei Wan HONG KONG	director of	GLOBAL INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
Fung Kit Kuen	Hong Kong	Block B Unit 1205 1 Po Man Street Shau Kei Wan HONG KONG	director of	PLATINUM GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Fung Kit Kuen	Hong Kong	Block B Unit 1205 1 Po Man Street Shau Kei Wan HONG KONG	shareholder of	PLATINUM GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Fung Kit Kuen	Hong Kong	Block B Unit 1205 1 Po Man Street Shau Kei Wan HONG KONG	shareholder of	GLOBAL INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered

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