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
WANG Michael I-Sheng	United States	1613 Chelsea Road, # 162 San Marino CA. 91108, U.S.A.	director 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
WANG Michael I-Sheng	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
Zhang Rui	Hong Kong	11/F., Tai Sang Bank Building 130 Des Voeux Road Central Hong Kong	shareholder of	SUPER HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Struck / Defunct / Deregistered
Zhang Rui	Hong Kong	11/F., Tai Sang Bank Building 130 Des Voeux Road Central Hong Kong	director of	SUPER HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Struck / Defunct / Deregistered
LIN, CHI-LAN	Taiwan	NO. 34, HSIAO FENG HSIANG CHUNG CHENG ROAD, LIN LO HSIANG PIN TONG HSIEN, TAIWAN R.O.C.	director of	BOOSTER INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
CHENG, YU-CHEN	Taiwan	No.8, Lane 67, Datong St., Shalu Township, Taichung County 433, Taiwan, R.O.C.	director of	KWONG KEE LOGISTICS INTERNATIONAL LIMITED	Samoa		03-OCT-2007		Active
CHENG, YU-CHEN	Taiwan	No.8, Lane 67, Datong St., Shalu Township, Taichung County 433, Taiwan, R.O.C.	shareholder of	KWONG KEE LOGISTICS INTERNATIONAL LIMITED	Samoa		03-OCT-2007		Active
CHENG, YU-CHEN	Taiwan	No.8, Lane 67, Datong St., Shalu Township, Taichung County 433, Taiwan, R.O.C.	director of	KWONG KEE LOGISTICS INC.	Samoa		04-DEC-2006		Struck / Defunct / Deregistered
Daniel L. Roth	United States	16 Marshall Street Newton, Massachusetts MA 02459 U.S.A.	beneficiary of	Aztec Trust	Cook Islands		15-JUL-2008		Active
Daniel L. Roth	United States	16 Marshall Street Newton, Massachusetts MA 02459 U.S.A.	trust settlor of	Aztec Trust	Cook Islands		15-JUL-2008		Active
Barry Mortimer Saper (a.k.a. Barry Morton Saper)	Canada	Sept 15-May 15: 58 Bay Tree Lane Los Altos, CA 94022, USA May 15-Sept 15: 4 Napa ridge, Alliston ON, L9R2E4, Canada	trust settlor of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Barry Mortimer Saper (a.k.a. Barry Morton Saper)	Canada	Sept 15-May 15: 58 Bay Tree Lane Los Altos, CA 94022, USA May 15-Sept 15: 4 Napa ridge, Alliston ON, L9R2E4, Canada	protector of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Barry Mortimer Saper (a.k.a. Barry Morton Saper)	Canada	Sept 15-May 15: 58 Bay Tree Lane Los Altos, CA 94022, USA May 15-Sept 15: 4 Napa ridge, Alliston ON, L9R2E4, Canada	beneficiary of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Ms Farhana Ahmed Sharmeen	Singapore	134A Hillview Avenue #02-02 Singapore	director of	Astor Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
Ng, Yu Shing	Hong Kong	Flat 8, Yat Fai House, 13th Floor, Yue Fai Court, Aberdeen, Hong Kong	director of	FU HING PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
CALVIN ROBERT HERRON	United States	1470 Shewmaker Court Reno, Nevada 89509 United States of America	director of	BKMC International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2008		Active
CALVIN ROBERT HERRON	United States	1470 Shewmaker Court Reno, Nevada 89509 United States of America	shareholder of	BKMC International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2008		Active
XUE FENG	China	RMC, 6/A, RI CAI XUAN NO. 368 TIAN HE ROAD NORTH GUANGZHOU CHINA	shareholder of	MOBILE MEDIA (CHINA) HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Struck / Defunct / Deregistered
XUE FENG	China	RMC, 6/A, RI CAI XUAN NO. 368 TIAN HE ROAD NORTH GUANGZHOU CHINA	director of	MOBILE MEDIA (CHINA) HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Struck / Defunct / Deregistered
Herbal Tech Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder 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
Chang Ya Jen	Taiwan	No. 16, Alley 45, Lane 405, Sec. 6 Chung Shan N. Road Taipei, Taiwan Republic of China	shareholder of	Giant Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	shareholder of	JOY PROPERTY CHINA II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	shareholder of	JOY PROPERTY CHINA IV LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	shareholder of	JOY PROPERTY CHINA I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	shareholder of	JOY PROPERTY CHINA III LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	director of	JOY PROPERTY CHINA I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	director of	JOY PROPERTY CHINA IV LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	director of	JOY PROPERTY CHINA II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN Chen-Chung ???	Taiwan	3/F., No 12, Lane 97-6, Minsheng Road E Jingzhong Lane 8, Songshan District, Taipei Taiwan	director of	JOY PROPERTY CHINA III LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Artem Egiazaryan	Russia	Apartment 166, Building 2A 11/13 Trekhprudny Lane MOSCOW RUSSIA	intermediary of	Artem Egiazaryan	Not identified
Artem Egiazaryan	Russia	Apartment 166, Building 2A 11/13 Trekhprudny Lane MOSCOW RUSSIA	intermediary of	TUFTS INVEST & TRADE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Artem Egiazaryan	Russia	Apartment 166, Building 2A 11/13 Trekhprudny Lane MOSCOW RUSSIA	director of	TUFTS INVEST & TRADE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Quck Lee Koon	Singapore	Block 128D Punggol Field Walk #10-323 Singapore 824128	director of	SEC INTERNATIONAL (ASIA PACIFIC) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Quck Lee Koon	Singapore	Block 128D Punggol Field Walk #10-323 Singapore 824128	shareholder of	SEC INTERNATIONAL (ASIA PACIFIC) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Ching, Tzu-Jen	Taiwan	7F-9, No. 375, Sec. 5, Jhongsiao E. Rd Nanggang District, Taipei City 115, Taiwan R.O.C	director of	Grants Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
CHEN, CHIA LIN	Taiwan	3F, NO. 185, CHANG-AN W. RD DATONG DISTRICT, TAIPEI 103 Taiwan, R.O.C	shareholder of	Mega Formula Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Katini Dewi	Indonesia	DK. NGADIROJO, RO.06, RW.05 NGADIROJO SUB DISTRIST, AMPEL DISTRICT BOYOLALI REGENCY REPUBLIC OF INDONESIA	director of	Big Time Ventures Ltd	Samoa		04-APR-2006		Active
Katini Dewi	Indonesia	DK. NGADIROJO, RO.06, RW.05 NGADIROJO SUB DISTRIST, AMPEL DISTRICT BOYOLALI REGENCY REPUBLIC OF INDONESIA	shareholder of	Big Time Ventures Ltd	Samoa		04-APR-2006		Active
Wang, Chih-Huei	Taiwan	3F., No. 12, Alley 28, Lane 81 Sec. 7 Jhongshan N. Rd. Shihlin District, Taipei City 111 Taiwan, R.O.C.	director of	InStyle Inc	Samoa		22-MAY-2007		Active
Wang, Chih-Huei	Taiwan	3F., No. 12, Alley 28, Lane 81 Sec. 7 Jhongshan N. Rd. Shihlin District, Taipei City 111 Taiwan, R.O.C.	secretary of	InStyle Inc	Samoa		22-MAY-2007		Active
Wang, Chih-Huei	Taiwan	3F., No. 12, Alley 28, Lane 81 Sec. 7 Jhongshan N. Rd. Shihlin District, Taipei City 111 Taiwan, R.O.C.	shareholder of	InStyle Inc	Samoa		22-MAY-2007		Active
Wang, Chih-Huei	Taiwan	3F., No. 12, Alley 28, Lane 81 Sec. 7 Jhongshan N. Rd. Shihlin District, Taipei City 111 Taiwan, R.O.C.	shareholder of	VIOLET GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Wang, Chih-Huei	Taiwan	3F., No. 12, Alley 28, Lane 81 Sec. 7 Jhongshan N. Rd. Shihlin District, Taipei City 111 Taiwan, R.O.C.	director of	VIOLET GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Wu, Hsieh-Yu	Taiwan	No. 22, Lane 67, Zhongzhou Rd., Tucheng City, Taipei County 236 Taiwan ROC	shareholder of	Bo Tai Technology Ltd.	Samoa		22-MAR-2006		Active
Wu, Hsieh-Yu	Taiwan	No. 22, Lane 67, Zhongzhou Rd., Tucheng City, Taipei County 236 Taiwan ROC	director of	Bo Tai Technology Ltd.	Samoa		22-MAR-2006		Active
SIM TECK LEE	Singapore	37 Fort Road Singapore 439094	shareholder of	VERITAOIL LIMITED	Samoa		07-JUN-2002		Active
SIM TECK LEE	Singapore	37 Fort Road Singapore 439094	director of	VERITAOIL LIMITED	Samoa		07-JUN-2002		Active
SIM TECK LEE	Singapore	37 Fort Road Singapore 439094	Nominee Shareholder of
SIM TECK LEE	Singapore	343 Upper Paya Lebar Road Singapore 534954	shareholder of	VERITAOIL LIMITED	Samoa		07-JUN-2002		Active
SIM TECK LEE	Singapore	343 Upper Paya Lebar Road Singapore 534954	director of	VERITAOIL LIMITED	Samoa		07-JUN-2002		Active
SIM TECK LEE	Singapore	343 Upper Paya Lebar Road Singapore 534954	Nominee Shareholder of
LIU PING	China	NO. 1-201, ZONGHE LOU, XINFU XINGZHEN CUN, WUCHENG ZHEN, WUWEI XIAN, ANHUI, CHINA	director of	GALLOP OIL & GAS INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIU PING	China	NO. 1-201, ZONGHE LOU, XINFU XINGZHEN CUN, WUCHENG ZHEN, WUWEI XIAN, ANHUI, CHINA	shareholder of	GALLOP OIL & GAS INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Wei Liang, Jeremy Chan	Australia	2 Curley Street East Brighton Victoria, 3187 Australia	beneficiary of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
SUO LANG Duo Ji	Hong Kong	Suite 4402, Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong (wef 27 Feb 09)	intermediary of	Suo Lang Duo Ji	Not identified
SUO LANG Duo Ji	Hong Kong	Suite 4402, Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong (wef 27 Feb 09)	intermediary of	NICE ACE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
SUO LANG Duo Ji	Hong Kong	Suite 4402, Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong (wef 27 Feb 09)	intermediary of	ASCEND CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
SUO LANG Duo Ji	Hong Kong	Suite 4402, Convention Plaza Apartment 1 Harbour Road, Wanchai Hong Kong (wef 27 Feb 09)	director of	Lumena Resources Corp.	Cayman Islands		12-APR-2007		Active
YAN WEN QUAN ???	China	Room 301, No. 11, Fujindong, Yuexiu District Guangzhou, China	director of	BMORN INTERNATIONAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
YAN WEN QUAN ???	China	Room 301, No. 11, Fujindong, Yuexiu District Guangzhou, China	shareholder of	BMORN INTERNATIONAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
CITIC Guo Hua International Contracting (Overseas) Limited	Hong Kong	ROOM 2811, 28TH FLOOR, CHINA MERCHANTS TOWER SHUN TAL CENTRE, 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN, HONG KONG	shareholder of	GROUPEMENT CITIC-CRCC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
YUAN YONG PING	China	No.261, West Huan Cheng Road, Yi Chun Shi Jiang Xi , China	shareholder of	UK PULLMAN INTERNATIONAL CHAIN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
YUAN YONG PING	China	No.261, West Huan Cheng Road, Yi Chun Shi Jiang Xi , China	director of	UK PULLMAN INTERNATIONAL CHAIN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHANG, Jen-Chih	Taiwan	No. 29, Alley 12, Lane 260, Yong He Street Yong Kang City, Tainan Hsiang Taiwan R.O.C.	director of	IPOU ENTERPRISES LTD.	Samoa		09-JAN-2004		Active
LIU, CHUNG-LI	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
LIU, CHUNG-LI	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Wang Hai Tao	China	NO. 12 LANE MEIHUA ROAD PUDONG NEW AREA SHANGHAI CHINA	director of	MCC GLOBAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Wang Hai Tao	China	NO. 12 LANE MEIHUA ROAD PUDONG NEW AREA SHANGHAI CHINA	director of	MCC MOSCOW COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Wang Hai Tao	China	NO. 12 LANE MEIHUA ROAD PUDONG NEW AREA SHANGHAI CHINA	shareholder of	MCC GLOBAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Wang Hai Tao	China	NO. 12 LANE MEIHUA ROAD PUDONG NEW AREA SHANGHAI CHINA	shareholder of	MCC MOSCOW COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
MIN Jong Kwan	Hong Kong	Flat C, 49F, Tower 6, Ocean Shores Tseung Kwan O, 88 O King Road New Territories, Hong Kong	director of	Woorin Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
MIN Jong Kwan	Hong Kong	Flat C, 49F, Tower 6, Ocean Shores Tseung Kwan O, 88 O King Road New Territories, Hong Kong	shareholder of	Woorin Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
SUPANNEE CHAIKULWATTANA	Thailand	10/55-57 Saint Louis 3 Chan Road Sathorn Bangkok 10120 Thailand	shareholder of	Magic Explorer Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Devy Prasetyo Yuwono Ang	Indonesia	Jalan Raya Puri Blok C1 No. 33, Jakarta Barat 11610, Indonesia	shareholder of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
Devy Prasetyo Yuwono Ang	Indonesia	Jalan Raya Puri Blok C1 No. 33, Jakarta Barat 11610, Indonesia	director of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
Yu, Shu-Hwei	Taiwan	3F., No. 49, Lane 331, Desing E Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	WORLDWIDE GORAL INVESTMENTS LIMITED	Samoa		30-NOV-2007		Active
Yu, Shu-Hwei	Taiwan	3F., No. 49, Lane 331, Desing E Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	WORLDWIDE GORAL INVESTMENTS LIMITED	Samoa		30-NOV-2007		Active
Wong Yue	Singapore	111 North Bridge Road #04-46 Peninsula Plaza Singapore 179098	director of	Sante & Beaute International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active
Master Group Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Pan Asia Infrastructure Co. Ltd.	Not identified		16-JAN-1997		Struck / Defunct / Deregistered
Master Group Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	Angel View Holdings Limited	Not identified		19-JAN-1998		Struck / Defunct / Deregistered
SHIH, SHOW-JAN	Taiwan	6F, NO. 7-1 ALLEY LANE 156 WUSING ST SINYI DISTRICT TAIPEI, TAIWAN, R.O.C.	director of	Rich Link Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
SHIH, SHOW-JAN	Taiwan	6F, NO. 7-1 ALLEY LANE 156 WUSING ST SINYI DISTRICT TAIPEI, TAIWAN, R.O.C.	shareholder of	Rich Link Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
SHIH, SHOW-JAN	Taiwan	6F, NO. 7-1 ALLEY LANE 156 WUSING ST SINYI DISTRICT TAIPEI, TAIWAN, R.O.C.	shareholder of	Faithe Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Not To Be Renewed / In Deregistration
SHIH, SHOW-JAN	Taiwan	6F, NO. 7-1 ALLEY LANE 156 WUSING ST SINYI DISTRICT TAIPEI, TAIWAN, R.O.C.	director of	Faithe Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Not To Be Renewed / In Deregistration
Chen Tsung - Hsin (Jack Chen)	Taiwan	7/F., No, Lane 88, Huangxi St., Shilin District, Taipei 111, Taiwan, R.O.C.	shareholder of	STARPRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Transferred Out
Chen Tsung - Hsin (Jack Chen)	Taiwan	7/F., No, Lane 88, Huangxi St., Shilin District, Taipei 111, Taiwan, R.O.C.	shareholder of	STARPRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
Chen Tsung - Hsin (Jack Chen)	Taiwan	7/F., No, Lane 88, Huangxi St., Shilin District, Taipei 111, Taiwan, R.O.C.	director of	STARPRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Transferred Out
Ms Chen, Chang-Fen	Taiwan	2F., No. 21, Lane 44, Sihwei Rd., Da-an District Taipei City 106 Taiwan R.O.C.	shareholder of	Felicity International Limited	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
Ms Chen, Chang-Fen	Taiwan	2F., No. 21, Lane 44, Sihwei Rd., Da-an District Taipei City 106 Taiwan R.O.C.	secretary of	Felicity International Limited	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
Ms Chen, Chang-Fen	Taiwan	2F., No. 21, Lane 44, Sihwei Rd., Da-an District Taipei City 106 Taiwan R.O.C.	director of	Felicity International Limited	Samoa		18-JAN-2006		Struck / Defunct / Deregistered
Sebastien Rozet	France	35, Rue des Fontenelles 92310 Sevres FRANCE	shareholder of	GERLAND CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Sebastien Rozet	France	35, Rue des Fontenelles 92310 Sevres FRANCE	director of	GERLAND CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
DINO KOESHANDERY	Indonesia	JL. CEMPAKA PUTIH TIMUR IV B/8 JAKPUS 10510 INDONESIA	intermediary of	Incubus Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
DINO KOESHANDERY	Indonesia	JL. CEMPAKA PUTIH TIMUR IV B/8 JAKPUS 10510 INDONESIA	intermediary of	Dino Koeshandery	Not identified
DINO KOESHANDERY	Indonesia	JL. CEMPAKA PUTIH TIMUR IV B/8 JAKPUS 10510 INDONESIA	shareholder of	Incubus Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
Iris Energy Investments Ltd	Cook Islands	1st Floor, BCI House, Rarotonga Cook Islands	shareholder of	Iris Energy Holdings Limited	Samoa		27-OCT-2006		Active
Yuly Rincon	Venezuela	Sct El Milagro Avenida 2A EDF Aguas Chicas 71-70 SA 5 PD Panda La Boutique LD Res Virginia Maracabo VENEZUELA	director of	Hermes Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
Yuly Rincon	Venezuela	Sct El Milagro Avenida 2A EDF Aguas Chicas 71-70 SA 5 PD Panda La Boutique LD Res Virginia Maracabo VENEZUELA	shareholder of	Hermes Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
FUKUHARA SHINGEN	Japan	2230-2 Yalta, Inamachi, Tsukuba, Ibaraki, 300-23, JAPAN	secretary of	ULYWIN INVESTMENT LIMITED	Samoa		14-AUG-2008		Active
FUKUHARA SHINGEN	Japan	2230-2 Yalta, Inamachi, Tsukuba, Ibaraki, 300-23, JAPAN	shareholder of	ULYWIN INVESTMENT LIMITED	Samoa		14-AUG-2008		Active

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