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
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GRANDFIELD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHARECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EXECORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1994		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LINTEL SECURITIES LIMITED	Not identified		11-AUG-1987		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHARROW LIMITED	Not identified		02-OCT-1990		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GURKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ELJAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHERPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Directcorp Limited	Not identified		05-AUG-1987		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Secorp Limited	Not identified		05-AUG-1987		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Zentry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1992		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Stockcorp Limited	Not identified		25-SEP-1997		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MERMEDEN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	YEOMUN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ITC Accounting Services Limited	Not identified		31-JUL-1991		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PORTCULLIS TRUSTNET (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
TSAI, WAN-YEN	Taiwan	No. 88, Chajhuan 1st St., Gueishan Township, Taoyuan County Taiwan R.O.C.	director of	DEX CO., LTD.	Samoa		21-JUL-2005		Active
TSAI, WAN-YEN	Taiwan	No. 88, Chajhuan 1st St., Gueishan Township, Taoyuan County Taiwan R.O.C.	shareholder of	DEX CO., LTD.	Samoa		21-JUL-2005		Active
Steven Mackay Ferguson	Switzerland	Chemin de la Gouille 2, 1291 Commugny, Switzerland	director of	TRAZOLAN HOLDINGS PTE. LTD.	Not identified		31-JUL-2003		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	director of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	director of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	shareholder of	LUCKY STAR INVESTMENT LIMITED	Samoa		03-SEP-2004		Active
LIN, SU CHEN	Taiwan	No. 18 Chao - Fu 2 Street, Si - Tun Dist., Taichung City, 407 Taiwan R.O.C.	director of	LUCKY STAR INVESTMENT LIMITED	Samoa		03-SEP-2004		Active
PAO, HWANG HUEI-LING (PAO, ARLENE)	Taiwan	8F.-2, No.238, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	Futron Worldwide Corporation	British Virgin Islands;Hong Kong;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 26, Lane 40 Hu-Lin Street Taipei, Taiwan, R.O.C;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2007		Active
PAO, HWANG HUEI-LING (PAO, ARLENE)	Taiwan	8F.-2, No.238, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	Futron Worldwide Corporation	British Virgin Islands;Hong Kong;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 26, Lane 40 Hu-Lin Street Taipei, Taiwan, R.O.C;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2007		Active
PAO, HWANG HUEI-LING (PAO, ARLENE)	Taiwan	8F.-2, No.238, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	beneficiary of	Futron Worldwide Corporation	British Virgin Islands;Hong Kong;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 26, Lane 40 Hu-Lin Street Taipei, Taiwan, R.O.C;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2007		Active
Yao Chu Cai	China	HANGBANG CO., 2 JIAOXI ROAD, ANZHEN TOWN WUXI CITY, JIANGSU CHINA 214105	director of	Harbour Sinosystech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Not To Be Renewed / In Deregistration
Yao Chu Cai	China	HANGBANG CO., 2 JIAOXI ROAD, ANZHEN TOWN WUXI CITY, JIANGSU CHINA 214105	shareholder of	Harbour Sinosystech Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Not To Be Renewed / In Deregistration
LIN Hsiu- Fen	Taiwan	10F.,No. 232 Ho-Ping Road, Pa-The City, Tao Yuan Hsien, Taiwan, R.O.C.	shareholder of	WIDE LEAD ENTERPRISES 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	04-OCT-2004		Active
LIN Hsiu- Fen	Taiwan	10F.,No. 232 Ho-Ping Road, Pa-The City, Tao Yuan Hsien, Taiwan, R.O.C.	director of	WIDE LEAD ENTERPRISES 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	04-OCT-2004		Active
LEE, CHUN-HSIUNG	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	director of	CHAMPION SHINE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
LEE, CHUN-HSIUNG	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	shareholder of	CHAMPION SHINE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
LEE, CHUN-HSIUNG	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	shareholder of	CHAMPION SHINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Chen, Tung-Yang	Taiwan	No.73, 612 Lane, Sec. 2, Chang Chan Road, Chang Hwa, Taiwan	director of	NEW TRIGOLD INTERNATIONAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Chen, Tung-Yang	Taiwan	No.73, 612 Lane, Sec. 2, Chang Chan Road, Chang Hwa, Taiwan	shareholder of	NEW TRIGOLD INTERNATIONAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Chen, Tung-Yang	Taiwan	No.73, 612 Lane, Sec. 2, Chang Chan Road, Chang Hwa, Taiwan	director of	Sky Time Trading (Samoa) Corporation	Samoa		17-OCT-2000		Transferred Out
Chen, Tung-Yang	Taiwan	No.73, 612 Lane, Sec. 2, Chang Chan Road, Chang Hwa, Taiwan	shareholder of	Sky Time Trading (Samoa) Corporation	Samoa		17-OCT-2000		Transferred Out
MA Xiaojun	China	Rm.6-1501,52A Fu Cheng Lu Hai Dian District Beijing China	director of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
LIN, HSIU-JEN & CHEN, I-SU as joint tenants with right of survivorship	Taiwan	21 Kwan Tsian St Lu Kang, Chang Hwa 505 Taiwan, R.O.C.	shareholder of	Clarinet Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Lin, Hung-Wu	Taiwan	No. 66, Min -Tsu Road, Chin-Cheng Town, Chin-Men Hsien Taiwan, R.O.C.	shareholder of	Global Objectives Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Lin, Hung-Wu	Taiwan	No. 66, Min -Tsu Road, Chin-Cheng Town, Chin-Men Hsien Taiwan, R.O.C.	director of	Global Objectives Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Susan Pesano	United States	8620 E. Desert Palm Tucson, Arizona 85730 USA	protector of	Tierra Es Santo Trust	Cook Islands		05-DEC-2001		Active
Scott Shleifer	United States	101 Park Avenue, 48th Floor, New York, New york 1078 United States of America	shareholder 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
SUN Liguo ???	China	Room 2004, Tower A, Fortune Centre Ao City, Hong Jun Ying Sth Road Chao Yang District, Beijing	director of	SKY CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
SUN Liguo ???	China	Room 2004, Tower A, Fortune Centre Ao City, Hong Jun Ying Sth Road Chao Yang District, Beijing	director of	TREASURE IN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
SUN Liguo ???	China	Room 2004, Tower A, Fortune Centre Ao City, Hong Jun Ying Sth Road Chao Yang District, Beijing	shareholder of	TREASURE IN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Xu Meixing	Hong Kong	Room 2406, 24/F, Block A Hong Way Garden 8 New Market Street Sheung Wan, Hong Kong	director of	Fujian Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1995		Struck / Defunct / Deregistered
Bimo Pramudyo Soekarno	Indonesia	Jl Gotong Royong No. 11 Cipete Jakarta Selatan Indonesia	shareholder of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
Bimo Pramudyo Soekarno	Indonesia	Jl Gotong Royong No. 11 Cipete Jakarta Selatan Indonesia	director of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
The Apartments Group 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	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
The Apartments Group 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	LAND PERFECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
The Apartments Group 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	LAND PERFECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
The Apartments Group 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	EASEWIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
The Apartments Group 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	EASEWIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
David Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	protector of	The Charlotte Funding Trust	Cook Islands		04-FEB-2004		Active
David Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	protector of	The Lee Funding Trust	Cook Islands		04-FEB-2004		Active
David Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	beneficiary of	The Lee Funding Trust	Cook Islands		04-FEB-2004		Active
David Tibol	United States	12251 Towne Lake Drive Fort Myers, FL 33913 USA	beneficiary of	The Charlotte Funding Trust	Cook Islands		04-FEB-2004		Active
Ali Hajeb Nejad	United Arab Emirates	Emirates Tower, Level 41 Sheikh Zayed Road, P.O. Box 121034 Dubai United Arab Emirates	shareholder of	A.H. BITUMEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
Ali Hajeb Nejad	United Arab Emirates	Emirates Tower, Level 41 Sheikh Zayed Road, P.O. Box 121034 Dubai United Arab Emirates	director of	A.H. BITUMEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
Chen Yang	China	RM 136, DE ZHOU ROAD, DONG YING DISTRICT, DONG YING SHI, SHANDONG, CHINA	shareholder of	KLADIT ENGINEERING TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
Chen Yang	China	RM 136, DE ZHOU ROAD, DONG YING DISTRICT, DONG YING SHI, SHANDONG, CHINA	director of	KLADIT ENGINEERING TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
Hendrianto Tee	Hong Kong	18B, Tower 7, Liberte, 833 Lai Chi Kok Road Kowloon, Hong Kong	shareholder of	Pinisi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Hendrianto Tee	Hong Kong	18B, Tower 7, Liberte, 833 Lai Chi Kok Road Kowloon, Hong Kong	director of	Pinisi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Yu, Fang	China	307, Bldg. B, Longfu Plaza No. 1 Longfu Si Qian Jie Dongcheng District, Beijing P.R.C.	director of	FORCE LIMITED	Samoa		15-JUN-2005		Struck / Defunct / Deregistered
Yu, Fang	China	307, Bldg. B, Longfu Plaza No. 1 Longfu Si Qian Jie Dongcheng District, Beijing P.R.C.	shareholder of	FORCE LIMITED	Samoa		15-JUN-2005		Struck / Defunct / Deregistered
Ruddy Lionel Gilles Le Mouellic	France	Chemin Pont dea LauzeF 84850 Camaret/Aigues, Republic of France	shareholder of	RLM Capital Management Ltd.	Malaysia		17-OCT-2006		Struck / Defunct / Deregistered
Ruddy Lionel Gilles Le Mouellic	France	Chemin Pont dea LauzeF 84850 Camaret/Aigues, Republic of France	director of	RLM Capital Management Ltd.	Malaysia		17-OCT-2006		Struck / Defunct / Deregistered
YANG HUAN NIU ???	China	No. 7, Unit 1, No. 5, Gaocun Lu, Weibin Qu Xinxiang, Henan, China	shareholder of	BOHAI REFRACTORY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Lim Chin Keng	Singapore	15B Balmoral Road #06-10 Singapore 259817	shareholder of	Beaufort Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Lim Chin Keng	Singapore	15B Balmoral Road #06-10 Singapore 259817	director of	Beaufort Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Lim Chin Keng	Singapore	15B Balmoral Road #06-10 Singapore 259817	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Lim Chin Keng	Singapore	15B Balmoral Road #06-10 Singapore 259817	director of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
FUNG King Hung Patrick	Hong Kong	House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territories	director of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
FUNG King Hung Patrick	Hong Kong	House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territories	shareholder of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
FUNG King Hung Patrick	Hong Kong	House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territories	shareholder of	PAPER-MERCHANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Argosy Partners Inc.	Philippines	8th Floor, Pacific Star Building, Sen. Gil Puyat Avenue, Makati City, Philippines	shareholder of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
Datascope Communications Limited	Hong Kong	United Centre 19/F Office C 95 Queensway Hong Kong	shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
WANG XIAO YAN	China	NO.301, UNIT 1, BUILDING 13, FAN CUN, CHAN AN DISTRICT. SHI JIA ZHUANG SHI, HEBEI CHINA	shareholder of	ELEGANT ART (ASIA) DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
WANG XIAO YAN	China	NO.301, UNIT 1, BUILDING 13, FAN CUN, CHAN AN DISTRICT. SHI JIA ZHUANG SHI, HEBEI CHINA	director of	ELEGANT ART (ASIA) DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
CHEN CHANG WEI	China	NO.689, XIAO HUA CUN, XI HU ZHEN DONG GANG QU, RI ZHAO SHI, Shan Dong Sheng, China China	director of	WINNABLE RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
CHEN CHANG WEI	China	NO.689, XIAO HUA CUN, XI HU ZHEN DONG GANG QU, RI ZHAO SHI, Shan Dong Sheng, China China	shareholder of	WINNABLE RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Lin Chang, Min-Chu	Taiwan	No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C.	shareholder of	Moseley International Ltd	Samoa		09-MAY-2006		Active
Lin Chang, Min-Chu	Taiwan	No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C.	director of	Moseley International Ltd	Samoa		09-MAY-2006		Active
Lin Chang, Min-Chu	Taiwan	No. 152, Minsheng W. Rd., Datong District Taipei City 103 Taiwan, R.O.C.	secretary of	Moseley International Ltd	Samoa		09-MAY-2006		Active
Quek Joo Hai	Singapore	BLK 2, Kensington Park Drive #01-01 Singapore 557320	director of	KLF Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
Quek Joo Hai	Singapore	BLK 2, Kensington Park Drive #01-01 Singapore 557320	shareholder of	KLF Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
WONG Wai Fung	Hong Kong	NO.49, LUK TEI TONG, MUI LANTAN ISLAND	director of	speedinsure Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Active
Anthony Wijaya	Indonesia	Griya Agung Road, No. 73 Sunter Jakarta - Utara	shareholder of	Singapore Power Construction Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered

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