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
Ko, Yun-Chuan	Taiwan	4F, NO.10, ALLEY LANE 437, SEC.2, BADE RD, SONGSHAN DISTRICT, TAIPEI TAIWAN, R.O.C	shareholder of	NSTT Holdings Co., Ltd.	Cayman Islands;British Virgin 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	15-DEC-2004		Active
LO Yue Tak	Hong Kong	Flat A, 17th Floor, Block 7 Hanley Villa, 22 Yau Lai Road Yau Kam Tau, New Territories Hong Kong SAR	beneficiary of	THE INFINITE ENERGY TRUST	British Virgin Islands		02-DEC-1998		Struck / Defunct / Deregistered
Yao, Sheng-Che	Taiwan	7F-1, No. 237, Sec. 1 Wu chuan West Road Taichung, Taiwan Republic of China	director of	Treasure Technology Inc.	Samoa		12-OCT-2001		Active
LENG TAO	China	No. 31, Xinguang Industrial Park Liu Shi, Wenzhou, Zhejiang, China	shareholder of	HUAHANG ELECTRICAL GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
LENG TAO	China	No. 31, Xinguang Industrial Park Liu Shi, Wenzhou, Zhejiang, China	director of	HUAHANG ELECTRICAL GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Vastford Industrial Limited	Hong Kong	28/F., Catic Plaza 8 Causeway Road Causeway Bay HONG KONG	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Vastford Industrial Limited	Hong Kong	28/F., Catic Plaza 8 Causeway Road Causeway Bay HONG KONG	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
CHANG, FANG-HSUEH	Taiwan	No. 41, Renhe 2nd St., Siaying Township, Tainan County 735, Taiwan, R.O.C.	shareholder of	HONOR YIELD INTERNATIONAL CORP.	Samoa		18-JAN-2008		Active
CHANG, FANG-HSUEH	Taiwan	No. 41, Renhe 2nd St., Siaying Township, Tainan County 735, Taiwan, R.O.C.	director of	HONOR YIELD INTERNATIONAL CORP.	Samoa		18-JAN-2008		Active
LIN Wai Chau	Hong Kong	Flat C, 32/F, Block 6, Aldrich Garden 2 Di Lai Street Shaukiwan HONG KONG	director of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
LIN Wai Chau	Hong Kong	Flat C, 32/F, Block 6, Aldrich Garden 2 Di Lai Street Shaukiwan HONG KONG	director of	WELL ACTIVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
WANG Wu-Cheng	United States	1613 Chelsea Road, # 162 San Marino CA. 91108, U.S.A.	shareholder of	SESAME COMPANY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
SU QING YUE ???	China	Unit 301, Building 3, No. 310, Futian Road Fengze, Quanzhou, Fujian, China	director of	Great Rises International Investment Ltd.	British Virgin Islands		02-JUL-2009		Active
SU QING YUE ???	China	Unit 301, Building 3, No. 310, Futian Road Fengze, Quanzhou, Fujian, China	shareholder of	Great Rises International Investment Ltd.	British Virgin Islands		02-JUL-2009		Active
SU QING YUE ???	China	Unit 301, Building 3, No. 310, Futian Road Fengze, Quanzhou, Fujian, China	director of	Great Rises New Resources Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
SU QING YUE ???	China	Unit 301, Building 3, No. 310, Futian Road Fengze, Quanzhou, Fujian, China	director of	Great Rises International Group Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
ANDREW LEE	United States	43 Appleton Place Dobbs Ferry NY 10522 USA	shareholder of	CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
ANDREW LEE	United States	43 Appleton Place Dobbs Ferry NY 10522 USA	director of	CHINA SHENZHOU UNITED TELECOMMUNICATIONS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
HSU, Kang ??	Taiwan	9F, No. 39, Kai Fa Road Nan-Tze E.P.Z. Kaohsiung Taiwan, R.O.C.	director of	China Electronic (B.V.I.) Holdings 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	06-APR-2000		Active
Law Chi Hung	Macao	Rua Do Pagode, No. 15B Floor 4D Edf. Chi Un, Macau	director of	BROAD REGENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
Mr Somboon Yuprapan	Singapore	c/- 6 Battery Road 2nd Floor Singapore 049909	director of	Pacific Center Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Wang Yih-Shuian	Singapore	475 River Valley Road #19-05 Valley Park Singapore 248360	shareholder of	Elite Art Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Wang Yih-Shuian	Singapore	475 River Valley Road #19-05 Valley Park Singapore 248360	director of	Elite Art Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Lee, Albert	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	SAFE-TREASURE International Holdings Group Ltd.	Samoa		25-MAY-2006		Active
Sorgato Widjaja	Indonesia	GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia	shareholder of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
Sorgato Widjaja	Indonesia	GG Lontar, RT/RW : 012/002, Pejagalan, Penjaringan Jakarta Utara Indonesia	beneficial owner of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
PANG Din Bek Carmon	Macao	R. Malaca S/N BL 9, 4 Andar A ED International Center, Macau	director of	CHANCE FIELD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
CHAO, CHIN-CHUN	Taiwan	No. 220, Wungong 10th St., Shengang Township, Changhua Country 509, Taiwan, R.O.C.	director of	MEGA ALPHA HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
CHAO, CHIN-CHUN	Taiwan	No. 220, Wungong 10th St., Shengang Township, Changhua Country 509, Taiwan, R.O.C.	shareholder of	MEGA ALPHA HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
Action Learning University B. V.	Netherlands	Herenstraat 25, 4116Bk Buren Gld, Netherlands	shareholder of	BSN Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Wang, Chih-Ming	Taiwan	3F-1, No. 22 Sec. 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	Worldwave International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Not To Be Renewed / In Deregistration
Richard T. Henderson	United States	5201 California Avenue Bakersfield, CA 93309 USA	co-trustee of trust of	VF & EF Trust	Not identified		31-DEC-1997		Struck / Defunct / Deregistered
Engku Shamsuddin Engku Mansor	Malaysia	2734B, 1st Floor, Jalan Permata 4, Taman Permata, 53300 Kuala Lumpur, Malaysia	shareholder of	I & W Petroleum and Synergy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Hsiao, Ching-Ying	Taiwan	No. 8-1 Lane 84, Shiyuan Road, Wen-Shen District, Taipei 116, Taiwan	shareholder of	ORO Corporation	Samoa		18-JUL-2008		Active
Hsiao, Ching-Ying	Taiwan	No. 8-1 Lane 84, Shiyuan Road, Wen-Shen District, Taipei 116, Taiwan	director of	ORO Corporation	Samoa		18-JUL-2008		Active
Hsiao, Ching-Ying	Taiwan	No. 8-1 Lane 84, Shiyuan Road, Wen-Shen District, Taipei 116, Taiwan	secretary of	ORO Corporation	Samoa		18-JUL-2008		Active
QUEK ENG LEONG EUGENE	China	Jyu Min Yu Yu Industrial Zone Huang Jiang Town, Dong Guan City Guangdong Province China	director of	GOLDEN EAGLE COIL & PLASTIC LTD.	Samoa		08-MAR-2005		Active
QUEK ENG LEONG EUGENE	China	Jyu Min Yu Yu Industrial Zone Huang Jiang Town, Dong Guan City Guangdong Province China	secretary of	GOLDEN EAGLE COIL & PLASTIC LTD.	Samoa		08-MAR-2005		Active
QUEK ENG LEONG EUGENE	China	Jyu Min Yu Yu Industrial Zone Huang Jiang Town, Dong Guan City Guangdong Province China	shareholder of	GOLDEN EAGLE COIL & PLASTIC LTD.	Samoa		08-MAR-2005		Active
SUNANDAN KAPUR & SUPRIYA KAPUR	India	B-5 Chirag Enclave New Delhi - 110048 India	shareholder of	Moonriver Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Soetikno Soedarjo, Dian Muljani Soedarjo and Putri Rahayu Soedarjo	Indonesia	Jl Taman Radio DLM V/14 RT 006/013 Gandaria Utara Kebayoran Baru Jakarta Selatan, Indonesia	shareholder of	SUMMERVILLE PACIFIC INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
JIANG XIN	China	NO.2, 7/F, NO. 12-4 LIBERATION SOUTH ROAD JIANGAN QU, WUHAN CITY HUBEI PROVINCE CHINA	shareholder of	DEEP OCEAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
JIANG XIN	China	NO.2, 7/F, NO. 12-4 LIBERATION SOUTH ROAD JIANGAN QU, WUHAN CITY HUBEI PROVINCE CHINA	director of	DEEP OCEAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Lai Leong	Hong Kong	SUITE 2019, 20/F Convention Plaza Apartments 1 HARBOUR ROAD WANCHAI, HONG KONG	director of	SILVER PORTAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Lai Leong	Hong Kong	SUITE 2019, 20/F Convention Plaza Apartments 1 HARBOUR ROAD WANCHAI, HONG KONG	director of	ORIENTAL HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Lai Leong	Hong Kong	SUITE 2019, 20/F Convention Plaza Apartments 1 HARBOUR ROAD WANCHAI, HONG KONG	director of	Apollo New Energy Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Lai Leong	Hong Kong	SUITE 2019, 20/F Convention Plaza Apartments 1 HARBOUR ROAD WANCHAI, HONG KONG	director of	DELUXE VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Lai Leong	Hong Kong	SUITE 2019, 20/F Convention Plaza Apartments 1 HARBOUR ROAD WANCHAI, HONG KONG	director of	ORIENTAL QUEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
OHARA HIROSHI	Japan	1-22-30, Yoshino, Fukushima Ku, Osaka Japan.	secretary of	HYC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-OCT-2002		Active
OHARA HIROSHI	Japan	1-22-30, Yoshino, Fukushima Ku, Osaka Japan.	shareholder of	HYC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-OCT-2002		Active
DANI ISMULYATIE	Indonesia	JL. CITRAYUDA IV No. 204, INDONESIA	shareholder of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
DANI ISMULYATIE	Indonesia	JL. CITRAYUDA IV No. 204, INDONESIA	director of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
DANI ISMULYATIE	Indonesia	JL. CITRAYUDA IV No. 204, INDONESIA	director of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
DANI ISMULYATIE	Indonesia	JL. CITRAYUDA IV No. 204, INDONESIA	shareholder of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Bright ARt Finance 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	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Lofty Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Golden Gain Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Lofty Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Bocarie Holdings Limied	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Company liquidated
Lin, Huei-Mei	Taiwan	18FL.-7, NO. 81, SEC.1, SHIN TAI WU ROAD, HIS-CHIH, TAIPEI HSIEN, TAIWAN, R.O.C.	secretary of	EVER BASE WORLDWIDE LIMITED	Samoa		08-JAN-2007		Active
Chang Wei-Hsuan	Taiwan	5F-12, No. 225 Pateh Road Sec.3 Taipei Taiwan	shareholder of	POSNETT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Robert Gregg EVANS	Philippines	The Manansala Unit 2417, Rockwell Center Rockwell Drive, Poblacion, Makati City 1210 Manila, Philippines	director of	GOLD SYSTEM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Robert Gregg EVANS	Philippines	The Manansala Unit 2417, Rockwell Center Rockwell Drive, Poblacion, Makati City 1210 Manila, Philippines	director of	ONTEX FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Robert Gregg EVANS	Philippines	The Manansala Unit 2417, Rockwell Center Rockwell Drive, Poblacion, Makati City 1210 Manila, Philippines	shareholder of	GOLD SYSTEM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Robert Gregg EVANS	Philippines	The Manansala Unit 2417, Rockwell Center Rockwell Drive, Poblacion, Makati City 1210 Manila, Philippines	shareholder of	ONTEX FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Iwan Dewono Budi Juwono	Indonesia	Jl. Tulodong Bawah III/42 Jakarta Selatan Indonesia	director of	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Chicony Power Technology Co., Ltd.	Taiwan	2F., No. 25, Wugong 6th Road, Taipei County 248 Taiwan, (R.O.C.)	shareholder of	Chicony Power Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2009		Active
CHEN Yu-Zhen	China	Room 502, Building 5 No. 4 Er Xiang East Xia Jiao Road Huicheng District Guangdong Province	shareholder of	Haozhi Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Billings International Investments Ltd	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	shareholder of	INTERPAY INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
CHAN WAI HAN IVY	Hong Kong	6C 41 Pilkem Street Jordan Kowloon Hong Kong	director of	PLATINUM TOOLS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
CHAN WAI HAN IVY	Hong Kong	6C 41 Pilkem Street Jordan Kowloon Hong Kong	shareholder of	PLATINUM TOOLS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Orange County Community Foundation	United States	30 Corporate Park Irvine, CA 92612 USA	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
CHUNG, JUNG-YING	Taiwan	NO.394, DADUN 6TH ST. NANTUN DISTRICT, TAICHUNG CITY 408, TAIWAN R.O.C	shareholder of	SENSE SUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
CHUNG, JUNG-YING	Taiwan	NO.394, DADUN 6TH ST. NANTUN DISTRICT, TAICHUNG CITY 408, TAIWAN R.O.C	director of	SENSE SUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Jimmie Dale Foy	United States	11 Forest Street Upton MA 01568 USA	director of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
HU Xinguang	China	Room 90, Building No. 9 Yuandayan Sector 6, Shijichen Ghaidian District, Beijing 100089	director of	DAT TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
TONG Man Tak ???	Hong Kong	8D, 9/F., Yee On Building 55-71 Chun Yeung Street North Point, Hong Kong	director of	STRENGTH RETURN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
TONG Man Tak ???	Hong Kong	8D, 9/F., Yee On Building 55-71 Chun Yeung Street North Point, Hong Kong	shareholder of	STRENGTH RETURN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Plymouth Limited	British Virgin Islands	International Trust Building, Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
Asian Diamond Limited	British Virgin Islands	P.O.BOX 3444, PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BVI.	shareholder of	Free Duty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
Asian Diamond Limited	British Virgin Islands	P.O.BOX 3444, PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BVI.	shareholder of	GOURMET ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
HSU CHANG, SHU-CHUAN	Taiwan	NO. 18 SUNGZHI ROAD 9TH FLOOR, SHINYI CHIU TAIPEI CITY TAIPEI	director of	K-PLUS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2004		Active
Mr Brent James Morgans	Singapore	118 Cairnhill Road Singapore 229703	director of	Nexus Net Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Struck / Defunct / Deregistered
Lafe International Holdings Limited	Cayman Islands	Ground Floor, Caledonian House, Mary Street, George Town, Grand Cayman Cayman Islands	shareholder of	Capetronic Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Ng Huih Thi	Singapore	28 Canberra Drive #14-18, Yishun Emerald Singapore 768429	director of	Achiever Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
Jill Han	Taiwan	6F-2, No. 3-1 Yuan-Qu Street NanKang 115 Taipei Taiwan, R.O.C	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Hycarbex Asia Pte. Ltd.	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	Hycarbex American Energy LLC	United States		03-JAN-2008		Active
LU XUEYUAN	China	RM 312, DOOR 5, BUILDING 3 MINKANG RESIDENCE, NAN GUAN DISTRICT CHANGCHUN, JILIN PROVINCE P.R. CHINA	shareholder of	Sun Riviera Trading Limited	British Virgin Islands;China	Rm 312, Door 5, Building 3 Minkang Residence, Nan Guan District Changchun Jilin Province, P.R. China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
LU XUEYUAN	China	RM 312, DOOR 5, BUILDING 3 MINKANG RESIDENCE, NAN GUAN DISTRICT CHANGCHUN, JILIN PROVINCE P.R. CHINA	director of	Sun Riviera Trading Limited	British Virgin Islands;China	Rm 312, Door 5, Building 3 Minkang Residence, Nan Guan District Changchun Jilin Province, P.R. China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
MU Xinming	United States	62 Jackson Drive Creskill NJ 07626	director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
MU Xinming	United States	62 Jackson Drive Creskill NJ 07626	director of	WEALTH ACE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
MU Xinming	United States	62 Jackson Drive Creskill NJ 07626	shareholder of	WEALTH ACE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
MU Xinming	United States	62 Jackson Drive Creskill NJ 07626	shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
SHIH, WEN-HSIAO	China	Room 1918, Aeromedicine Building, No. 28 Fu Cheng Road, Hai Dian District, Beijing, China	director of	WEALTHY FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
SHIH, WEN-HSIAO	China	Room 1918, Aeromedicine Building, No. 28 Fu Cheng Road, Hai Dian District, Beijing, China	shareholder of	WEALTHY FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
Hsu, Shun-Fang	Taiwan	2F, No. 5, Lane 44 Sec. 2, An-He Rd Taipei, Taiwan	shareholder of	Unitrend International Limited	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	03-MAR-2000		Active
NURHADIJONO NURJADIN	Singapore	53 Jervoie Road Singapore 249844	beneficial owner of	Asiapac Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
YU, LIOU-YING	Taiwan	No 10, Lane 637, Jiouru 2nd Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	director of	OLYMPIC WORLD TRADING LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2007		Struck / Defunct / Deregistered
YU, LIOU-YING	Taiwan	No 10, Lane 637, Jiouru 2nd Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	SHIH HSANG YWA INDUSTRIAL CO., LTD.	Samoa		03-OCT-2006		Active
YU, LIOU-YING	Taiwan	No 10, Lane 637, Jiouru 2nd Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	secretary of	SHIH HSANG YWA INDUSTRIAL CO., LTD.	Samoa		03-OCT-2006		Active
YU, LIOU-YING	Taiwan	No 10, Lane 637, Jiouru 2nd Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	director of	SHIH HSANG YWA INDUSTRIAL CO., LTD.	Samoa		03-OCT-2006		Active
LIU YI (??)	China	Room 103, No. 18 Hu Bin Zhong Road Shi Qi District, Zhong Shan City, Guang Dong Province, China	shareholder of	EASE POWER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active

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