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
Djoni Muchsin	Indonesia	Jl. Gunung Indah II No. 18 Cirendeu Ciputat Jakarta 15419 INDONESIA	director of	Sigma Services Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Active
Djoni Muchsin	Indonesia	Jl. Gunung Indah II No. 18 Cirendeu Ciputat Jakarta 15419 INDONESIA	shareholder of	Sigma Services Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Active
Linmark Westman International Limited	Barbados	Chancery House High Street Bridgetown Barbados	shareholder of	Linmark Westman Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1999		Transferred Out
Linmark Westman International Limited	Barbados	Chancery House High Street Bridgetown Barbados	shareholder of	Linmark Agency (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Transferred Out
Linmark Westman International Limited	Barbados	Chancery House High Street Bridgetown Barbados	shareholder of	Linmark Development (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Transferred Out
Tan Swee Tean	Singapore	Apt Blk 291, Bishan Street 24 #05-41 Singapore 570291	director of	Twinkle Star Holdings Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Tan Swee Tean	Singapore	Apt Blk 291, Bishan Street 24 #05-41 Singapore 570291	shareholder of	Twinkle Star Holdings Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
PIAO YUAN RI	China	Team 9, Yuanchun Wei, Gongyuan Street Yanji, Jilin, China	shareholder of	BILLION SOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
PIAO YUAN RI	China	Team 9, Yuanchun Wei, Gongyuan Street Yanji, Jilin, China	director of	BILLION SOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
To Shu Hao Jonathan	Hong Kong	B-204 ORIENTAL GARDENS, 10-14 DUKE STREET KOWLOON	shareholder of	ROSE TEA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Sohn Su-Young	South Korea	Unit 108-403, Mapo Samsung Apt . 550 Do Wha-Dong MaPo-Gu, Seoul Korea	shareholder of	EVERLAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Sohn Su-Young	South Korea	Unit 108-403, Mapo Samsung Apt . 550 Do Wha-Dong MaPo-Gu, Seoul Korea	director of	EVERLAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Ascott Holding (China) 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	Tianhe East Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Ascott Holding (China) 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	Biyun Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ascott Holding (China) 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	Garden City Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ascott Holding (China) 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	Youyi Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ascott Holding (China) 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	Central Investments (BVI) Group Limited	Hong Kong;British Virgin Islands	9/F Nine Queen's Road Central;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ascott Holding (China) 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	Dynamic Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Ascott Holding (China) 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	Ming Zhu Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
YANG FAN	China	RM 5A, UNIT 3, BUILDING 202, B AREA, WANGJING-DAXIYANGXINCHENG CHAOYANG DISTRICT, BEIJING CITY, P.R.C.	director of	SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
YANG FAN	China	RM 5A, UNIT 3, BUILDING 202, B AREA, WANGJING-DAXIYANGXINCHENG CHAOYANG DISTRICT, BEIJING CITY, P.R.C.	shareholder of	SING ON INVESTMENT DEVELOPMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
YANG FAN	China	RM 5A, UNIT 3, BUILDING 202, B AREA, WANGJING-DAXIYANGXINCHENG CHAOYANG DISTRICT, BEIJING CITY, P.R.C.	director of	YACOL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
YANG FAN	China	RM 5A, UNIT 3, BUILDING 202, B AREA, WANGJING-DAXIYANGXINCHENG CHAOYANG DISTRICT, BEIJING CITY, P.R.C.	shareholder of	YACOL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Avalon Meru Carpenter	Australia	10A Lochee Street, Mosman Park 6012 WA	shareholder of	Wray Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;20 Raffles Place #27-03/08 Ocean Towers	07-NOV-2003		Active
Chen, Shu-Fang	Taiwan	No. 53-7, Gushan 1st Rd Gushan District Kaohsiung City 804, Taiwan ROC	shareholder of	DONG JIN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2003		Active
Chen, Shu-Fang	Taiwan	No. 53-7, Gushan 1st Rd Gushan District Kaohsiung City 804, Taiwan ROC	director of	DONG JIN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2003		Active
Sun, Chih-Hsiang	Taiwan	4F, No. 22, Lane 111 Bauching St., Sungshan Chiu Taipei, Taiwan R.O.C.	director of	Mangrove Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2001		Struck / Defunct / Deregistered
KUNG, SHIH WEI	Taiwan	3F-1, NO.37, AN-PING RD. LO TUNG I LAN TAIWAN R.O.C	director of	SILVERLINK CREATION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
KUNG, SHIH WEI	Taiwan	3F-1, NO.37, AN-PING RD. LO TUNG I LAN TAIWAN R.O.C	shareholder of	SILVERLINK CREATION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
Mui Hin Hing	Hong Kong	Flat A, 12th Floor, Block 8, Maywood Court Kingswood Villas Tin Shui Wai N.T. Hong Kong	shareholder of	Shi Lin Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Mui Hin Hing	Hong Kong	Flat A, 12th Floor, Block 8, Maywood Court Kingswood Villas Tin Shui Wai N.T. Hong Kong	director of	Shi Lin Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
TSAI, SHU-LING	Taiwan	No. 1, Lane 169, Dahu Shanjhuang St., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	Asia Asset Management Tech Co., Ltd	Samoa		05-FEB-2008		Active
Greg Thomas	New Zealand	PO Box 209 Whangaparaoa New Zealand	beneficial owner of	South Seas Supplies Limited	Samoa		19-SEP-2000		Active
CHANG, CHIUNG-CHI	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	shareholder of	Summer Pavilion Worldwide Ltd	Seychelles		15-JAN-2009		Active
CHANG, CHIUNG-CHI	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	shareholder of	Jacquet Universal Corporation	Taiwan;Seychelles	11F-1, NO. 116 WUNLIN ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	11-JAN-2008		Active
CHANG, CHIUNG-CHI	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	shareholder of	MERSEY INTERNATIONAL LIMITED	Seychelles		16-APR-2007		Active
Par Excellence Investment Ltd.	U.S. Virgin Islands	Trident Trust Company (B.V.I) Limited at Triden Chambers, P. O. Box 146, Road Town, Tortola British Virgin Islands	shareholder of	HONOUR MAX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Lin Chien Chester	Singapore	9 A SWETTENHAM ROAD SIGNAPORE 248093	director of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
CHEN, LU-FAN	Taiwan	7F-1, No. 1, Sec. 1 Ming Shen Road, Pan Chiao City Taipei Hsien Taiwan, R.O.C.	shareholder of	R & D Globe Resources Corporation	Seychelles		28-JAN-2008		Active
Mayekar Shailesh Prakash	Singapore	72A St. Partick's Road St. Patrick's Garden Singapore 424177	shareholder of	POWER ALLIANCE LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Active
Mayekar Shailesh Prakash	Singapore	72A St. Partick's Road St. Patrick's Garden Singapore 424177	director of	Spring Leaf Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
Mayekar Shailesh Prakash	Singapore	72A St. Partick's Road St. Patrick's Garden Singapore 424177	director of	Technology Infrastructure Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Struck / Defunct / Deregistered
Mayekar Shailesh Prakash	Singapore	72A St. Partick's Road St. Patrick's Garden Singapore 424177	shareholder of	Spring Leaf Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
Mayekar Shailesh Prakash	Singapore	72A St. Partick's Road St. Patrick's Garden Singapore 424177	shareholder of	Technology Infrastructure Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Struck / Defunct / Deregistered
Mayekar Shailesh Prakash	Singapore	72A St. Partick's Road St. Patrick's Garden Singapore 424177	director of	POWER ALLIANCE LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Active
ZHU Yufeng	Hong Kong	Flat A, 48/F, South Tower 1, 38 Bei-Air Avenue Residence Bel-Air Island South, Wah Fu, Hong Kong	director of	Happy Genius & Son Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHU Yufeng	Hong Kong	Flat A, 48/F, South Tower 1, 38 Bei-Air Avenue Residence Bel-Air Island South, Wah Fu, Hong Kong	shareholder of	Happy Genius & Son Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Lowell J. Byerlee	United States	P.O. Box 1445 Wilmington California 90748-1445	shareholder of	SPINCO, INC.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box 1445 Wilmington California 90748-1445	16-OCT-2007		Active
Lowell J. Byerlee	United States	P.O. Box 1445 Wilmington California 90748-1445	director of	SPINCO, INC.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box 1445 Wilmington California 90748-1445	16-OCT-2007		Active
QI BING	China	Rm 404, ujing Gongyu, Shngdi Xinxi Road Haidian , Beijing ,China	shareholder of	PONY PONY TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
QI BING	China	Rm 404, ujing Gongyu, Shngdi Xinxi Road Haidian , Beijing ,China	director of	PONY PONY TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Travis Dobles	United States	375 Manchester Street Manchester New Hampshire 03103 U.S.A.	beneficiary of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
Wang, Hui-Ming	Taiwan	No. 300, Sec. 1, Chung Teh 10 Road Taichung, Taiwan, R.O.C.	shareholder of	FIRSTLINK GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Struck / Defunct / Deregistered
Teo Chee Cheong	Malaysia	46, Jalan 3/62, Bandar Menjalaka, Kepong, 52100 Kuala Lumpur, Malaysia	shareholder of	SHORE HOLDINGS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Struck / Defunct / Deregistered
GEORGIOS ROIDODIMOS	Greece	7 Limna Str. Uelissa Athens	shareholder of	MARITIME SURVEYING & CONSULTANCY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
GEORGIOS ROIDODIMOS	Greece	7 Limna Str. Uelissa Athens	director of	MARITIME SURVEYING & CONSULTANCY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
HSU, TE-CHENG	Taiwan	No. 234, Sec. 7, Jhanglu Rd., Fusing Township, Changhua Country 506, Taiwan, R.O.C.	shareholder of	GREEN POWER TRADING LIMITED	Samoa		15-MAR-2007		Active
HSU, TE-CHENG	Taiwan	No. 234, Sec. 7, Jhanglu Rd., Fusing Township, Changhua Country 506, Taiwan, R.O.C.	secretary of	GREEN POWER TRADING LIMITED	Samoa		15-MAR-2007		Active
HSU, TE-CHENG	Taiwan	No. 234, Sec. 7, Jhanglu Rd., Fusing Township, Changhua Country 506, Taiwan, R.O.C.	director of	GREEN POWER TRADING LIMITED	Samoa		15-MAR-2007		Active
Erica Christine Webb	United States	1654 Beagle Run Monroe, GA 30656 USA	beneficiary of	D.M.T. Financial Trust	Cook Islands		27-JUN-2007		Active
LIAO Jinsong	Hong Kong	Suite 1109, Chinachern Golden Plaza 77 Mody Road Tsimshatsui, Kowloon Hong Kong	shareholder of	HILLANE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
LIAO Jinsong	Hong Kong	Suite 1109, Chinachern Golden Plaza 77 Mody Road Tsimshatsui, Kowloon Hong Kong	director of	HILLANE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Sentec Group Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Sentec Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2002		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	shareholder of	United Glory Inc.	Cayman Islands		19-JUL-2007		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	shareholder of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	shareholder of	Immanuel Global Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Blok 9, #07-03 Ardmore Park Singapore 259955	02-MAY-2003		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	Wisdom Management Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	Faithful Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Subianto Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	Immanuel Global Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Blok 9, #07-03 Ardmore Park Singapore 259955	02-MAY-2003		Active
CHEN, CHI-CHING	Taiwan	3F., No. 40, Lane 308, Sec. 3, Heping E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	ACCUCON CO., LTD	Samoa		29-SEP-2008		Active
CHEN, CHI-CHING	Taiwan	3F., No. 40, Lane 308, Sec. 3, Heping E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	ACCUCON CO., LTD	Samoa		29-SEP-2008		Active
ZHANG GUANGSHEN	China	NO. 306 ROOM 2, 23/F, NANKAI DAXUE BEI CUN NANKAI DISTRICT TIANJIN PROVINCE China	shareholder of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Chong, Ka Lin	Hong Kong	9/F., FAR EAST COSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG	director of	ELASTIC BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Chong, Ka Lin	Hong Kong	9/F., FAR EAST COSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	ELASTIC BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Raymond Alfred Eduard de Graaf	Malaysia	No. 10, Jalan Kelab Golf13/7, Section 13 40000 Shah Alam Selangor Darul Ehsan MALAYSIA	shareholder of	Iglo International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	23-JAN-2002		Active
Raymond Alfred Eduard de Graaf	Malaysia	No. 10, Jalan Kelab Golf13/7, Section 13 40000 Shah Alam Selangor Darul Ehsan MALAYSIA	director of	Iglo International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	23-JAN-2002		Active
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	Tiger Net Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	WORLD CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2001		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	UNI-STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	RETURN ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	GOOD SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	FUNASIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	COSTA INVESTMENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Active
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	GREEN VIEW WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	MOONLIGHT EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1999		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	MEGAN FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	MAXICORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	shareholder of	RETURN ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	shareholder of	UNI-STAR CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	GOLDEN ROYCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	shareholder of	GREEN VIEW WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	shareholder of	WORLD CROWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2001		Struck / Defunct / Deregistered
Lai Luen Wai	Hong Kong	Ground Floor Fung Woo Building 279-281 Dex Voeux Road Central Hong Kong	director of	STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Chi, Ming Tse	Taiwan	4F.-1, No. 12, Gongyecyu 1st Road, Situn District Taichung City 407, Taiwan REPUBLIC OF CHINA	director of	TOMAS LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1998		Active
Charoo Talwar	India	E-24 Kalindi Colony Sriniwaspuri New Delhi, India	director of	First Finance Portal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
ZHANG ZHENG YI	China	ROOM 605-60-6, NO.62,LANE 166 LAN'GAO ROAD, PUTUO SHANGHAI CHINA	director of	HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
ZHANG ZHENG YI	China	ROOM 605-60-6, NO.62,LANE 166 LAN'GAO ROAD, PUTUO SHANGHAI CHINA	shareholder of	HUANG CHAO INTERNATIONAL INVESTMENT MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
SU, YEN-FEN	Taiwan	8A, No. 59, Jhihshan Road, SITUN DISTRICT Taichung 407, Taiwan	shareholder of	CARLINGTON INDUSTRIES LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-AUG-2007		Active

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