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
Rober Charlse COHEN	Not identified		director of	SADLER-INGRAM INDUSTRIES CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1998		Active
MA XiaoFeng	Not identified		shareholder of	TALENT RICH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
MA XiaoFeng	Not identified		director of	TALENT RICH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
John Williem Vanderwal	Indonesia	Kondominium Wesling Kedoya B9/0905 Jl. Raya Kedoya Garden Jakarta Barat 11520 Indonesia	shareholder of	DELTA TRIAD FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
John Williem Vanderwal	Indonesia	Kondominium Wesling Kedoya B9/0905 Jl. Raya Kedoya Garden Jakarta Barat 11520 Indonesia	director of	DELTA TRIAD FINANCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
John Williem Vanderwal	Indonesia	Kondominium Wesling Kedoya B9/0905 Jl. Raya Kedoya Garden Jakarta Barat 11520 Indonesia	director of	Arden Bridge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Struck / Defunct / Deregistered
Genesis Powerenergy Technology Corporation	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Genesis GPT CHINA Holdings Corporation	Samoa		15-AUG-2007		Active
HUANG, HUI-LUNG	Taiwan	3F., No. 29, Sec, 5, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan	secretary of	LEADING PIONEER CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
HUANG, HUI-LUNG	Taiwan	3F., No. 29, Sec, 5, Mincyuan E. Rd., Songshan District, Taipei City 105, Taiwan	director of	LEADING PIONEER CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
Syarif Bastaman	Indonesia	Kav. Polri Blok G No. 51 RT.009, RW.006 Jagakarsa, JAKARTA INDONESIA	director of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
Jing Shun Investment Limited	Taiwan	4F., No. 2, Lane 177, Siyuan Rd., Xinzhuang City, Taipei County 242 Taiwan R.O.C.	shareholder of	Union Glory Management Limited	Samoa		16-MAR-2006		Active
PROGEAR INTERNATIONAL INC.	Philippines	10/F., South Center Tower Market, Madrigal Business Park, Alabang, Muntinlupa City Metro Manila, Philippines	shareholder of	PROGEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Tu, Ying-Chi	Taiwan	No. 63, Alley 53, Lane 268 Sinmin St., Hsinchu City 300, Taiwan R.O.C	shareholder of	GLORY CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2003		Struck / Defunct / Deregistered
Yyu Pui Han	China	Room 1, 31/F., Wah yan House Ching Wah court Tsing Yi China	director of	NAM FONG INTERNATIONAL COMMERCIAL BUILDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
MAX SUN	Not identified		director of	RISE CAPITAL COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
MAX SUN	Not identified		secretary of	RISE CAPITAL COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
MAX SUN	Not identified		shareholder of	RISE CAPITAL COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
YANG ZHI JIONG	Not identified		shareholder of	PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
TSAI, MEI-LAN ???	Taiwan	No. 93, Zhongshan Rd., Tucheng City Taipei County 236, Taiwan (R.O.C.)	director of	MARTIN LIMITED	Seychelles		10-APR-2008		Active
Euromission Corporation	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	First Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
Ouyang Jing Dong	Hong Kong	Flat A, 15/F., Tower 1, Vantage park 22 Conduit Road Central Hong Kong	shareholder of	BOYA FINANCE INVESTMENT CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Ouyang Jing Dong	Hong Kong	Flat A, 15/F., Tower 1, Vantage park 22 Conduit Road Central Hong Kong	director of	BOYA FINANCE INVESTMENT CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Ouyang Jing Dong	Hong Kong	Flat A, 15/F., Tower 1, Vantage park 22 Conduit Road Central Hong Kong	secretary of	BOYA FINANCE INVESTMENT CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Yu, Hsueh-Hsia	Taiwan	No. 28, Guoguang Street Taoyuan City Taoyuan County 330, 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
Ho, Tsung-Wei	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	director of	SEYAW TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Ho, Tsung-Wei	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEYAW TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
LIU ZHAO JIU	China	No. 3-201, Jinshu B Building, Yujinbei Road Qiaoxi District, Xingtai, Hebei, China	director of	CHINA GREAT WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
LIU ZHAO JIU	China	No. 3-201, Jinshu B Building, Yujinbei Road Qiaoxi District, Xingtai, Hebei, China	shareholder of	CHINA GREAT WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
Joseph Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	intermediary of	Joseph Endi	Not identified
Joseph Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	intermediary of	S'IDNE CORPORATION	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Joseph Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	intermediary of	S'IDNE INTERNATIONAL PTE. LTD.	Singapore		25-MAR-2008		Active
Joseph Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	intermediary of	S'IDNE ENTERPRISE PTE. LTD.	Singapore		25-MAR-2008		Active
Joseph Endi	Singapore	177 Tanjong Rhu Road Water Place Tower A1 #06-23 Singapore 436607	shareholder of	S'IDNE CORPORATION	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Chien Chung Ho	Taiwan	2 Lane 240 Ying An Street San Ming District Kaohsiung Taiwan	director of	JIA MEI INTERNATIONAL COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Chien Chung Ho	Taiwan	2 Lane 240 Ying An Street San Ming District Kaohsiung Taiwan	shareholder of	JIA MEI INTERNATIONAL COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Fran Darminto	Not identified		director of	Capital Power Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Company liquidated
Fran Darminto	Not identified		shareholder of	Capital Power Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Company liquidated
GAUTAM KHAITAN	India	N-12 PANCHSHEELA PARK NEW DELHI - 110017 INDIA	shareholder of	Windsor Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
GAUTAM KHAITAN	India	N-12 PANCHSHEELA PARK NEW DELHI - 110017 INDIA	director of	Windsor Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LIN, YI-HUI	Taiwan	9F, TA TUN ROAD 19 STREET TAICHUNG CITY Taiwan, R.O.C.	shareholder of	Array Point Enterprise Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	10-OCT-2007		Active
LIN, YI-HUI	Taiwan	9F, TA TUN ROAD 19 STREET TAICHUNG CITY Taiwan, R.O.C.	director of	Array Point Enterprise Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	10-OCT-2007		Active
MA Lie	China	#302 Bldg 9, 403 Guan Shen Yuan Road, Shanghai, 200235, P.R.C.	director of	OC&C STRATEGY CONSULTANTS LIMITED	Samoa		13-APR-2007		Active
Chen, Chiu-Lang	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	FOREVER BUSINESS DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
Chen, Chiu-Lang	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	FOREVER BUSINESS DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
Chen, Chiu-Lang	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	LightPath Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Chen, Chiu-Lang	Taiwan	No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	LightPath Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Chan Fong Ann	Malaysia	No. 200-1 Jalan Meriam Muar 84000 Malaysia	shareholder of	ANNPIRE INVESTMENT CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Chan Fong Ann	Malaysia	No. 200-1 Jalan Meriam Muar 84000 Malaysia	director of	ANNPIRE INVESTMENT CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Serangoon Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	shareholder of	SULLIVAN CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Serangoon Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	shareholder of	AMBER WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Serangoon Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	shareholder of	G8-Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Transferred Out
Serangoon Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	shareholder of	High Summit Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Transferred Out
Serangoon Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	shareholder of	MILL POINT LIMITED	Bahamas		07-JUN-2004		Struck / Defunct / Deregistered
Serangoon Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	shareholder of	MILL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
CHANG TSAY HSIU ER	Taiwan	NO.11, CHI-LIN, SAN-MIN DISTRICT KAOSIUNG TAIWAN, R.O.C	shareholder of	POLYVISION ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Eternal Glory Services 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	PROSPEROUS HILLS DEVELOPMENT PTE. LTD.	Singapore		23-FEB-2009		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	intermediary of	Happy Balloon Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	intermediary of	Rainbow Trout Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	intermediary of	TSOU, YUNG-JEN	Not identified
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	director of	Rainbow Trout Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	director of	Happy Balloon Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	secretary of	Happy Balloon Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	secretary of	Rainbow Trout Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	shareholder of	Happy Balloon Ltd.	Samoa		24-MAY-2007		Active
TSOU, YUNG-JEN	Taiwan	5F., NO. 8, LANE 8 CHI-NAN ROAD, SEC. 2 TAIPEI TAIWAN, R.O.C.100	shareholder of	Rainbow Trout Ltd.	Samoa		24-MAY-2007		Active
Price Waterhouse	Not identified		auditor of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Abdul Malik s/o Hassan Meericar	Not identified		shareholder of	Kerriley Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
Abdul Malik s/o Hassan Meericar	Not identified		director of	Kerriley Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
CHANG, Wei-Chuan	Not identified		secretary of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
CHANG YUNG-HSUAN	Not identified		director of	Belle Int. Universal Inc.	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	06-OCT-2004		Struck / Defunct / Deregistered
CHANG YUNG-HSUAN	Not identified		shareholder of	Belle Int. Universal Inc.	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	06-OCT-2004		Struck / Defunct / Deregistered
CHUNG, CHAO-HSIUNG	Taiwan	2F., NO. 42, SEC. 1 JHONGCHENG ROAD, SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN, R.O.C.	shareholder of	Unique Talent Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
MOHAMAD HASLAH BIN MOHAMAD AMIN	Malaysia	C/O MESSRS BAHARI & BAHARI SUITE 7-10, LEVEL 7, HERITAGE HOUSE, 33 JALAN YAP AH SHAK, 50300 KUALA LUMPUR MALAYSIA	director of	Distinctive Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
MOHAMAD HASLAH BIN MOHAMAD AMIN	Malaysia	C/O MESSRS BAHARI & BAHARI SUITE 7-10, LEVEL 7, HERITAGE HOUSE, 33 JALAN YAP AH SHAK, 50300 KUALA LUMPUR MALAYSIA	shareholder of	Distinctive Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Djohan Pangestu	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	secretary of	FORDWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Struck / Defunct / Deregistered
Djohan Pangestu	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	FORDWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Struck / Defunct / Deregistered
Djohan Pangestu	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	FORDWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Struck / Defunct / Deregistered
CHEN SUI JIN ???	China	Room 502, No. 18 Dayuan, No. 5 Guangzhou Dadao North, Yuexiu District Guangzhou, China	shareholder of	AMBITIOUS TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
LIAO, YU-FUEN	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	shareholder of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
Felipe Ang Uygongco	Philippines	Muelle Loney Street, Iloilo City 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Felipe Ang Uygongco	Philippines	Muelle Loney Street, Iloilo City 5000 Philippines	director of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Chen, Hui-Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	shareholder of	Xie Chang Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2004		Active
Chen, Hui-Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	director of	MEGA GLORY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Chen, Hui-Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	director of	OCTOPUS INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
Chen, Hui-Hung	Taiwan	8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROC	shareholder of	MEGA GLORY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2004		Active
WEE JONG DIT	Singapore	BIL 516 BEDOK NORTH AVENUE 2 #06-125 SINGAPORE 460516	director of	Premier Access International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
WEE JONG DIT	Singapore	BIL 516 BEDOK NORTH AVENUE 2 #06-125 SINGAPORE 460516	shareholder of	Premier Access International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
MA. Angelica B Tambunting	Not identified		shareholder of	GLOBAL NETWORK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
MA. Angelica B Tambunting	Not identified		shareholder of	REGENT FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Fairweather (Nominees) Limited	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Yashovardhan Lohia	India	4 Alipore Park Road Alipore, Kolkata-27 India	shareholder of	Golden Charm Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Yashovardhan Lohia	India	4 Alipore Park Road Alipore, Kolkata-27 India	beneficial owner of	Golden Charm Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
Yashovardhan Lohia	India	4 Alipore Park Road Alipore, Kolkata-27 India	director of	Golden Success Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Yashovardhan Lohia	India	4 Alipore Park Road Alipore, Kolkata-27 India	shareholder of	Golden Success Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Gan Siao Hwa	Malaysia	No 51, Jalan Kelab Golf 13/2, SEKSYEN 13, 40100 Shah Alam, Selangor Darul Ehsan, Malaysia	director of	Golden Champion Corporation	Malaysia		25-JAN-2008		Active
CAI Xianhe	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Horizon Technical Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
CAI Xianhe	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Mineral International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Sunford Enterprises Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	SUNFORD PLASTICS LIMITED	Cook Islands		28-MAR-2008		Active
Sunford Enterprises Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	MS Plasticorp	Not identified		26-APR-1994		Active
Uen, Bo-Sen	Taiwan	No. 77, Rende Road Dadu Tounship Taichung county 432, 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

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