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
PEACE ANGEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	UNITED TRANSPORTATION SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
ANITA RATNASARI	Indonesia	JL. TEUKU UMAR NO. 50 RT/RW : 001/001 GONDANGDIA MENTENG JAKARTA PUSAT Indonesia	shareholder of	Blue Harmony Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
ANITA RATNASARI	Indonesia	JL. TEUKU UMAR NO. 50 RT/RW : 001/001 GONDANGDIA MENTENG JAKARTA PUSAT Indonesia	director of	Blue Harmony Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
SHINING MEDIA LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Handoyo Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Aceline Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Handoyo Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Chang, Ching-Hua	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Chase Manhattan Bank, N.A.	Not identified		investment advisor of	The Arden and Wendelin Taylor Family Trust	Cook Islands		12-SEP-2001		Struck / Defunct / Deregistered
Li Meilian	China	7 Longwumen Building, Huizhou City, Guangdong Province, People's Republic of China	director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
LIN Chun-Kuang	Hong Kong	34G. Block 5, Sceneway Garden Lam Tin, Kowloon, Hong Kong	shareholder of	TOP HALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Liu, Ya-Wei	Taiwan	7Fl., No.13, Sec.1 Minsheng E. Rd., Jungshan Chiu Taipei, Taiwan R.O.C	director of	BEAR STORY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Liu, Ya-Wei	Taiwan	7Fl., No.13, Sec.1 Minsheng E. Rd., Jungshan Chiu Taipei, Taiwan R.O.C	shareholder of	BEAR STORY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Wee Choon Hock	Singapore	19A, Jalan Daud Singapore 419599	director of	Cross Asia Capital Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19A, Jalan Daud Singapore 419599	27-FEB-2006		Active
TSENG, YAO-TAN	Taiwan	No. 10 Lane 372, Sec 2, Zhongshan Rd, Banqiao City Taipei County 220, Taiwa, R.O.C	director of	ELITE PROFIT CONSULTANTS LIMITED	Samoa		18-OCT-2007		Active
Ng Wai Chi	Hong Kong	Flat A, 3/F, Block B, Hi-Watt Building 21 Tung Yuen Street YAU TONG, KOWLOON	shareholder of	YOSHI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Active
Tsai, Ming-Hsiu	Taiwan	No. 336,f Sianjheng Road Sanmin Distrct Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
EGG TECHNOLOGY (HOLDINGS) LIMITED	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
TANG PAI, LI-HSYING	Taiwan	No. 49, Alley 15, Lane An-Tou, Yuan-Ping Sub-ward, Changhua City, Taiwan, R.O.C	shareholder of	EASTERN EXUBERANT CORPORATION	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
TANG PAI, LI-HSYING	Taiwan	No. 49, Alley 15, Lane An-Tou, Yuan-Ping Sub-ward, Changhua City, Taiwan, R.O.C	director of	EASTERN EXUBERANT CORPORATION	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
TANG PAI, LI-HSYING	Taiwan	No. 49, Alley 15, Lane An-Tou, Yuan-Ping Sub-ward, Changhua City, Taiwan, R.O.C	secretary of	EASTERN EXUBERANT CORPORATION	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Graham Artes	Not identified		director of	MARBLE BRIDGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Graham Artes	Not identified		shareholder of	MARBLE BRIDGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Harvest Moon Investments Inc.	Not identified		shareholder of	WEB EXPRESS OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
First Finance Holdings Limited	Not identified		director of	Monnellas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Chan Nim Leung Leon	Hong Kong	5 TH FLOOR, THE CHINESE BANK BLDG. 61-65 Des Voeux Road Hong Kong	shareholder of	DOUBLE FANTASY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
Primewealth Holding Corporation	China	4506A, Jim Mao Tower, No. 88 Centrey Blvd, Pu Dong Shanghai 200120 P.R.C.	shareholder of	SUPERB GREAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
Primewealth Holding Corporation	China	4506A, Jim Mao Tower, No. 88 Centrey Blvd, Pu Dong Shanghai 200120 P.R.C.	shareholder of	RISE EAGLE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Primewealth Holding Corporation	China	4506A, Jim Mao Tower, No. 88 Centrey Blvd, Pu Dong Shanghai 200120 P.R.C.	shareholder of	Great Vision Development Group Corporation	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	10-MAR-2004		Active
Chui Pak Ming Norman	Hong Kong	ROOM 42, 4/F., NEW HENRY HOUSE 10 ICE HOUSE STREET Central, Hong Kong	shareholder of	CLD NOMINEE LIMITED	Samoa		15-FEB-2008		Active
Chui Pak Ming Norman	Hong Kong	ROOM 42, 4/F., NEW HENRY HOUSE 10 ICE HOUSE STREET Central, Hong Kong	director of	CLD NOMINEE LIMITED	Samoa		15-FEB-2008		Active
SHANKYER IYER	Singapore	51 Lily Avenue Singapore 277784	director of	ASPIRE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
LIU Shilai	China	Room C, 30/F., Majestic Garden Middle of Beisihuan Road Beijing CHINA	director of	King Hung International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
LIU Shilai	China	Room C, 30/F., Majestic Garden Middle of Beisihuan Road Beijing CHINA	shareholder of	King Hung International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Best World Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Enchanted Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Creative Masters Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
KANG, LI-LI	Taiwan	No. 8-1, Lane 15, Deguang St., East District, Tainan City 701, Taiwan, R.O.C.	intermediary of	KANG, LI-LI	Not identified
KANG, LI-LI	Taiwan	No. 8-1, Lane 15, Deguang St., East District, Tainan City 701, Taiwan, R.O.C.	intermediary of	Development Planner Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
KANG, LI-LI	Taiwan	No. 8-1, Lane 15, Deguang St., East District, Tainan City 701, Taiwan, R.O.C.	director of	Development Planner Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
KANG, LI-LI	Taiwan	No. 8-1, Lane 15, Deguang St., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	Development Planner Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHIU, LI-FANG	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	shareholder of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
PT. Bakrie Interinvestindo	Indonesia	Enterprise Building 4th Floor, Suite 401 Jl H. R. Rasuna Said Kav. C-5 Jakarta 12920, Indonesia	intermediary of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
PT. Bakrie Interinvestindo	Indonesia	Enterprise Building 4th Floor, Suite 401 Jl H. R. Rasuna Said Kav. C-5 Jakarta 12920, Indonesia	intermediary of	PT Bakrie Interinvestindo	Not identified
PT. Bakrie Interinvestindo	Indonesia	Enterprise Building 4th Floor, Suite 401 Jl H. R. Rasuna Said Kav. C-5 Jakarta 12920, Indonesia	shareholder of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Lee Pik Ching	Singapore	331 River Valley Road #06-03, Yong An Park Singapore 238363	director of	MINDEGO FINANCE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1998		Active
Lee Pik Ching	Singapore	331 River Valley Road #06-03, Yong An Park Singapore 238363	shareholder of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Lee Pik Ching	Singapore	331 River Valley Road #06-03, Yong An Park Singapore 238363	director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
ShanDong RunXing Investment Group CO, LTD.????????????	China	Building 10, Gongshang Yinhang No. 7, Zhangbei Lu, Huantai Xian Shandong, China	shareholder of	RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Ong Kim Kok	Brunei	No. 9A & B Sengkurong Jaya, SPG 1542, KG Sengkurong A, BG 1121, Negara Brunei Darussalam	intermediary of	KOS INTERNATIONAL INC.	Malaysia		17-MAY-2007		Active
Ong Kim Kok	Brunei	No. 9A & B Sengkurong Jaya, SPG 1542, KG Sengkurong A, BG 1121, Negara Brunei Darussalam	intermediary of	Ong Kim Kok	Not identified
Ong Kim Kok	Brunei	No. 9A & B Sengkurong Jaya, SPG 1542, KG Sengkurong A, BG 1121, Negara Brunei Darussalam	shareholder of	KOS INTERNATIONAL INC.	Malaysia		17-MAY-2007		Active
Ong Kim Kok	Brunei	No. 9A & B Sengkurong Jaya, SPG 1542, KG Sengkurong A, BG 1121, Negara Brunei Darussalam	director of	KOS INTERNATIONAL INC.	Malaysia		17-MAY-2007		Active
Raja Zuhaili Aimran Bin Raja Zainal Raffik	Malaysia	No. 1A, Jalan Badik 11/4 40100 Shah Alam Selangor Darul Ehsan	shareholder of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Chang, Cheng-Tsung	Taiwan	4F., No. 16, Shuang Si St. Shih Lin District Taipei City 111 Taiwan, R.O.C.	director of	Zone Link Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Jacky Afandi	Indonesia	JL. PULAU PUTRI III/25, R.T 011, R.W 002, JAKARTA	director of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Jacky Afandi	Indonesia	JL. PULAU PUTRI III/25, R.T 011, R.W 002, JAKARTA	shareholder of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Michael Wrublewski	Australia	Level 4, 10 Quay Street Haymarket, Sydney NSW 2000 Australia	beneficial owner of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Michael Wrublewski	Australia	Level 4, 10 Quay Street Haymarket, Sydney NSW 2000 Australia	director of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Michael Wrublewski	Australia	Level 4, 10 Quay Street Haymarket, Sydney NSW 2000 Australia	shareholder of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Michael Wrublewski	Australia	Level 4, 10 Quay Street Haymarket, Sydney NSW 2000 Australia	authorised person / signatory of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Yeung Sing Chung	Hong Kong	6/F, Block A, Fulham Gardens 84 Pokfulam Road, Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Huang Guanya	China	Room 226, No. 792 Renmin Road Xiao Town, Guannan Kiam Jiangau Province, P.R. CHINA	shareholder of	Delta-phase Electronics, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Active
Huang Guanya	China	Room 226, No. 792 Renmin Road Xiao Town, Guannan Kiam Jiangau Province, P.R. CHINA	director of	Delta-phase Electronics, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Active
ADAM SAUTIN	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	shareholder of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
The Havasu International Trust	Not identified		shareholder of	MARITIME FINANCIAL ACCEPTANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1995		Transferred Out
MICHAEL ATMAN	Indonesia	Pluit Pantai Mutiara Blok P, No. 37 Pluit Jarkata Indonesia	director of	Long Century Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
MICHAEL ATMAN	Indonesia	Pluit Pantai Mutiara Blok P, No. 37 Pluit Jarkata Indonesia	director of	Blueworth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
Tsang Hin Bun	Hong Kong	Unit B, 8/F, Block A, Mountain Court 5 Homantin Hill Road, Kowloon, Hong Kong	director of	YOMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Alexandros Georgiou	United States	33 Esternay Foothill Ranch, CA 92610 USA	beneficiary of	Marathon Trust	Cook Islands		26-JUN-2003		Struck / Defunct / Deregistered
Tsao, Chen-Kuo	Taiwan	2F., No. 331, Sec. 1, Dunhua S. Rd. Da-an District Taipei City, Taiwan 106 Republic of China	secretary of	AREC INTERNATIONAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUL-2003		Struck / Defunct / Deregistered
Tsao, Chen-Kuo	Taiwan	2F., No. 331, Sec. 1, Dunhua S. Rd. Da-an District Taipei City, Taiwan 106 Republic of China	secretary of	AREC INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Active
DING Zhigang	China	Room 809 Block A Feng Lian Plaza No18 Chao Wai Da Street Chao Yang District Bejiang China	director of	SOLAR ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
DING Zhigang	China	Room 809 Block A Feng Lian Plaza No18 Chao Wai Da Street Chao Yang District Bejiang China	shareholder of	SOLAR ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Kuo, Chiao	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Chan Yan Lam Alan	Hong Kong	Flat 33, 16/F., Tower 4 Hong Kong Parkview 88 Tai Tan Reservoir Road Hong Kong	director of	SMARTPRINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
CHANG Chia-Lan	Taiwan	4/F-1, No. 2 Lane 8, Jiang Kang Road Taipei, Taiwan, R.O.C.	director of	WEALTHY CHANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
YEH, YUNG-CHIN	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	intermediary of	YEH, YUNG-CHIN	Not identified
YEH, YUNG-CHIN	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	intermediary of	Taiwan Coin Selector Corp	Samoa		26-MAR-2007		Active
YEH, YUNG-CHIN	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	director of	Taiwan Coin Selector Corp	Samoa		26-MAR-2007		Active
YEH, YUNG-CHIN	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	shareholder of	Taiwan Coin Selector Corp	Samoa		26-MAR-2007		Active
Jasaran Enterprise Sdn Bhd	Not identified		shareholder of	JAYA SARANA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Active
Christopher Mok Wah Chiu	Hong Kong	Flat B, 32/F, Fairlane Tower, 2B Bowen Road, Hong Kong	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Ken, Hsiao-en	Taiwan	7F, No. 10 Lane 123, Alley 20, Sec. 6, Min Quan East Road, Neihu Dist., Taipei, Taiwan, R.O.C.	director of	TWOH INVESTMENT CO., LTD.	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21-F1, No. 346, Ming Chen 2nd Road Zuoying Dist. Kaohsiung Taiwan, R.O.C.	14-DEC-2006		Active
Ong Poi Hwa	Singapore	380/380A Race Course Road Singapore 218702	shareholder of	Sun Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Hendry Lesmana	Singapore	No. 3 Bideford Road #26-03 Singapore 229920	director of	Prominent Success Group Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.	19-MAY-2004		Active
Hendry Lesmana	Singapore	No. 3 Bideford Road #26-03 Singapore 229920	shareholder of	Holding 288 Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Hendry Lesmana	Singapore	No. 3 Bideford Road #26-03 Singapore 229920	director of	Holding 288 Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
LIU NI YA ???	China	Room 1008, Building C, Jia Run Hua Yuan Chaoyang District, Beijing, China	shareholder of	STECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
LIU Yan Sheng ???	China	Room 101, No. 1 Building, No. 36 Ying Xiong Shan Road, Jinan Shandong, China	shareholder of	ON RISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
LIU Yan Sheng ???	China	Room 101, No. 1 Building, No. 36 Ying Xiong Shan Road, Jinan Shandong, China	director of	ON RISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Hu, Ying-Fang	Taiwan	4F., No. 22, Alley 66, Lane 155, Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	ASIA CHANNEL INTERNATIONAL COMPANY LIMITED	Samoa		02-FEB-2006		Active
Chalerm Traill	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	director of	CARRINGTON INVESTMENTS LIMITED	Samoa		27-AUG-2007		Active
Chalerm Traill	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	secretary of	CARRINGTON INVESTMENTS LIMITED	Samoa		27-AUG-2007		Active
Chalerm Traill	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	shareholder of	CARRINGTON INVESTMENTS LIMITED	Samoa		27-AUG-2007		Active
Saicheua Supavud	Thailand	3671 Soi Ladprao 101 Kwaeng Klong Chan Khet Bangkapi Bangkok Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active

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