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
Lin, Hsing-Hseng (AKA David Lin)	Taiwan	22F, 392, Ruey Kuang Rd Neihu, Taipei, Taiwan	director of	A PLUS Management Company	Not identified		20-MAY-2008		Active
Lin, Hsing-Hseng (AKA David Lin)	Taiwan	22F, 392, Ruey Kuang Rd Neihu, Taipei, Taiwan	shareholder of	A PLUS Management Company	Not identified		20-MAY-2008		Active
Lin, Hsing-Hseng (AKA David Lin)	Taiwan	22F, 392, Ruey Kuang Rd Neihu, Taipei, Taiwan	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
Ritu Jhunjhnuwala	Singapore	327 River Valley Road #14-03 Singapore 238359 Singapore	director of	Rigasu (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2002		Active
CHAN Man Yim Lilian	Hong Kong	ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG	director of	Xsta Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CHAN Man Yim Lilian	Hong Kong	ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD, CENTRAL HONG KONG	shareholder of	Xsta Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Visual Photonics Epitaxy Co.,	Taiwan	No. 16, Kung Yen 1st Rd., Ping-Jen Industrial Zone Ping-Jen City, 324 Taoyuan, Taiwan, R.O.C.	shareholder of	FULL WAH ASIA GROUP COMPANY LIMITED	Samoa		30-MAR-2006		Struck / Defunct / Deregistered
CHANG, CHIA-HSUN @ JENNIFER CHANG	Taiwan	12F., NO. 390, SEC. 4 REN-AI ROAD, DA-AN DISTRICT TAIPEI CITY 106 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
Ho Mary	Not identified		secretary of	FOREVER WIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Struck / Defunct / Deregistered
Diao Peng Cheng	Not identified		shareholder of	HOW JINN PRECISION SCIENCE & TECHNOLOGY CO., 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	07-JUL-2004		Struck / Defunct / Deregistered
Diao Peng Cheng	Not identified		director of	HOW JINN PRECISION SCIENCE & TECHNOLOGY CO., 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	07-JUL-2004		Struck / Defunct / Deregistered
CHONG Yiu Kan, Sherman	Hong Kong	FLAT E, 12TH FLOOR, BLOCK 5, JUNIPER MANSIONS, SHAMPOA GARDEN HUNGHOM, KOWLOON HONG KONG	shareholder of	PROTECTOR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
CHONG Yiu Kan, Sherman	Hong Kong	FLAT E, 12TH FLOOR, BLOCK 5, JUNIPER MANSIONS, SHAMPOA GARDEN HUNGHOM, KOWLOON HONG KONG	director of	PROTECTOR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
Kazunari Kohno	Japan	3F Honcho, 2-17-17 Meguro-ku Tokyo, Japan	director of	BanLi Holding Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2003		Struck / Defunct / Deregistered
Kazunari Kohno	Japan	3F Honcho, 2-17-17 Meguro-ku Tokyo, Japan	shareholder of	BanLi Holding Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2003		Struck / Defunct / Deregistered
Lam Hung Hung Tracy	Hong Kong	House 11, Rainbow Villas Silverlake Road, Silverstrand Clearwater Bay Hong Kong	director of	FAITH LOYAL INTERNATIONAL 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	06-AUG-2004		Redomiciled
China Sciences Industries Limited	Hong Kong	Unit 1711, Miramar Tower 132 Nathan Road TST, Kowloon Hong Kong	shareholder of	CHAMP BRIDGE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
China Sciences Industries Limited	Hong Kong	Unit 1711, Miramar Tower 132 Nathan Road TST, Kowloon Hong Kong	shareholder of	JOINT TECH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
China Sciences Industries Limited	Hong Kong	Unit 1711, Miramar Tower 132 Nathan Road TST, Kowloon Hong Kong	shareholder of	INFINITY TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
Lu, Chia-Yang	Taiwan	8 Kuang Yang Street, Hsiao Kang, Kaohsiung, Taiwan, R.O.C.	director of	HORIZON INTERNATIONAL ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
Lu, Chia-Yang	Taiwan	8 Kuang Yang Street, Hsiao Kang, Kaohsiung, Taiwan, R.O.C.	director of	White Water Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Lu, Chia-Yang	Taiwan	8 Kuang Yang Street, Hsiao Kang, Kaohsiung, Taiwan, R.O.C.	shareholder of	White Water Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Elect Systems Limited	Samoa	Unit 17, Lotemau Center Apia SAMOA	trust settlor of	Kangmoon International Trust	Not identified		19-MAY-2000		Struck / Defunct / Deregistered
WANG JIAPING	China	27B2, Bldg B Jiafu Square, No. 5 Guihua Rd., Futian Baoshuiqu, Shenzhen, Guangdong, China.	shareholder of	Li Yuan Holdings Co., Ltd.	Samoa		19-APR-2007		Active
TUNG Siu-Pun Felix	Hong Kong	RM 2407, BLK B, SUN KWAI HING GARDENS KWAI HING NEW TERRITORIES HONG KONG	shareholder of	BIRDWOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
TUNG Siu-Pun Felix	Hong Kong	RM 2407, BLK B, SUN KWAI HING GARDENS KWAI HING NEW TERRITORIES HONG KONG	director of	BIRDWOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
ST 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	YVK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Chester Stewart	Not identified		director of	Regency Capital Worldwide Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Chester Stewart	Not identified		shareholder of	Regency Capital Worldwide Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
Chiang, I-Chyuan	Not identified		shareholder of	Evermore Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
Huang, Ta-Chung	Taiwan	10/F., No. 413 Lin Sen N. Road, Taipei 10451, Taiwan, R.O.C	director of	Euphoria International Limited	Samoa		22-FEB-2006		Active
A-Spine Inc	Japan	Shintomi Akihabara-bilding 4 3-7-11 Iwamoto City hiyoda-ku Tokyo,	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
ZHANG HAI ??	China	No. 35, Liuguanying Cun, Malanzhuang Zhen Qianan Shi, Hebei, China	director of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
ZHANG HAI ??	China	No. 35, Liuguanying Cun, Malanzhuang Zhen Qianan Shi, Hebei, China	shareholder of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Hsieh, An-Ni	Taiwan	2Fl., No. 183, Sec. 3 Chungching N. Rd., Datung chiu, Taipei Taiwan 103, ROC	shareholder of	LIFE CELL INVESTMENTS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2002		Active
Abdallah Benhaddouche	Hong Kong	12/F Apartment 24, Block AB 142 Pok Fu Lam Road Hong Kong	shareholder of	MAYFORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Abdallah Benhaddouche	Hong Kong	12/F Apartment 24, Block AB 142 Pok Fu Lam Road Hong Kong	director of	MAYFORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Yang, Chu-Mei	Taiwan	2F, No. 9-10, Lane 18, Ho Ping E. Rd., Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	The Edge Holding Ltd	Samoa		15-SEP-2006		Active
Fortune Step Group Limited	Hong Kong	C/o Flat B 23/F Tower 12 A Laguna Verde Ave. Hung Hom Kowloon	shareholder of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
LI JIANJUN	China	1609, Building 83 Yong Le Xiao Qu Shi Jing Shan Qu, Beijing China	director of	ASIA INFORMATION INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
LI JIANJUN	China	1609, Building 83 Yong Le Xiao Qu Shi Jing Shan Qu, Beijing China	shareholder of	ASIA INFORMATION INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
CHEUNG Kwok Ming	Hong Kong	Flat A, 20/F., Block 2, Parc Palais 18 Wylie Road, Kowloon, Hong Kong	director of	Canwise Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Tsai, Li-Li	Not identified		shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Lam Kwen Yuk	Not identified		director of	FORTUNE FOUNDER INVESTMENT 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	14-OCT-2004		Active
Lam Kwen Yuk	Not identified		shareholder of	FORTUNE FOUNDER INVESTMENT 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	14-OCT-2004		Active
Fernando Blasi	Not identified		director of	2B International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Fernando Blasi	Not identified		shareholder of	2B International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Fernando Blasi	Not identified		secretary of	2B International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Robert John Hyslop	Malaysia	No. 12, Lorong Duta 5, Taman Duta, 50480 Kuala Lumpur.	director of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Robert John Hyslop	Malaysia	No. 12, Lorong Duta 5, Taman Duta, 50480 Kuala Lumpur.	director of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
ZHANG HUI	China	Room 301, Unit 1, Building 3, No. 23, Kangle Road, Huangyan District. Taizhou, Zhejiang Province, China	director of	Z&Y GROUP LIMITED	Samoa		09-MAR-2009		Active
ZHANG HUI	China	Room 301, Unit 1, Building 3, No. 23, Kangle Road, Huangyan District. Taizhou, Zhejiang Province, China	shareholder of	Z&Y GROUP LIMITED	Samoa		09-MAR-2009		Active
Xiang Guang Financial Consultant Limited	Taiwan	8th Floor, No. 44 lane 11 Guang Fu North Road Song Shan, Taipei Taiwan	shareholder of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
Kuang, Sen-Po	Taiwan	2F., No.114, Sinyi Rd., Yonghe City Taipei Country 234, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Eightyeight Limited	Cook Islands	Bermuda House Tutakimoa Road, P.O. Box 25, Rarotonga, Cook Islands	director of	Jing Mei Industrial (Overseas) Limited	Not identified		29-MAR-1993		Company liquidated
Natalie Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	director of	Eternal Grace Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Natalie Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Eternal Grace Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Natalie Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Victorious Star Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Natalie Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	director of	Victorious Star Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Natalie Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	director of	Windrose Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Natalie Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Windrose Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
Kang, Yao Hua	Taiwan	3F, No. 3, Lane 70 Sung Chiang Road Taipei Taiwan, R.O.C.	shareholder of	Crosspond Associates Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
Kang, Yao Hua	Taiwan	3F, No. 3, Lane 70 Sung Chiang Road Taipei Taiwan, R.O.C.	director of	Crosspond Associates Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
ZHANG JI QING ???	China	No. 318, Pingwa Road, Pingjiang, Suzhou, Jiangsu China	shareholder of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
ZHANG JI QING ???	China	No. 318, Pingwa Road, Pingjiang, Suzhou, Jiangsu China	director of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Didier Michel WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	shareholder of	CHEERFUL HEART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Didier Michel WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	director of	CHEERFUL HEART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Didier Michel WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	director of	APPLE TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Didier Michel WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	shareholder of	APPLE TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Harmalin, Ann Margaret	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
YUAN, WAN-TING	Not identified		shareholder of	Aces (Hong Kong) Electronic Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
YUAN, WAN-TING	Not identified		shareholder of	KINGSON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1999		Struck / Defunct / Deregistered
Chen, Yi-Chieh	Taiwan	No.403, Sec 5, Chongsin Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C	shareholder of	EAST SUN INTERNATIONAL CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Chen, Yi-Chieh	Taiwan	No.403, Sec 5, Chongsin Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C	secretary of	EAST SUN INTERNATIONAL CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
Chen, Yi-Chieh	Taiwan	No.403, Sec 5, Chongsin Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C	director of	EAST SUN INTERNATIONAL CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
LI Hong	China	4-308, NANSHAN HUAYUAN, NANSHAN DISTRICT SHENZHEN, CHINA	shareholder of	YESEN TECHNOLOGY COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
LI Hong	China	4-308, NANSHAN HUAYUAN, NANSHAN DISTRICT SHENZHEN, CHINA	director of	YESEN TECHNOLOGY COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
SUBUH HARI CAHYANTO	Indonesia	Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesia	director of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
SUBUH HARI CAHYANTO	Indonesia	Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesia	beneficial owner of	Unichem Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
SUBUH HARI CAHYANTO	Indonesia	Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesia	director of	Unichem Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
SUBUH HARI CAHYANTO	Indonesia	Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesia	beneficial owner of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
FREDERIC DURAND	Switzerland	RUE DES ETOURNEAUX 10 1242 SATIGNY	director of	PORTAILPRIVE ASIA PTE. LTD.	Singapore		08-MAY-2006		Active
HUNG, Chun Johnny	Hong Kong	49/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG	shareholder of	GROWTH EQUITY GROUP CO. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Anthony Cox	Viet Nam	17 Tulip Road, An Phu Compound, 36 An Dien Road Thao Dien Ward, District 2, Ho Chi Minh city VIETNAM	director of	ASIAN INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2000		Active
CHAN Wai Kwan	Hong Kong	Flat 21G, Tower 9, Ocean Shores, 88 O King Road Tseung Kwan O, Hong Kong	director of	Delta International Finance Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
CHAN Wai Kwan	Hong Kong	Flat 21G, Tower 9, Ocean Shores, 88 O King Road Tseung Kwan O, Hong Kong	director of	DIF Capital (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Jeffrey Koes Wonsono	Indonesia	Menara Matahari 17th Floor Palem Raya Boulever No. 7 Lippo Karawaci, Tangerang 15811 Indonesia	director of	RED DRAGON MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Puai Wichman	Not identified		shareholder of	CENTRAL SCIENCE LABORATORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Puai Wichman	Not identified		director of	European Design Trading Company Limited	Not identified		17-MAR-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Galley International Limited	Not identified		21-JUL-1989		Un Registered
Puai Wichman	Not identified		director of	RAMONE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Puai Wichman	Not identified		director of	VIKING STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Active
Puai Wichman	Not identified		director of	MAYFLOWER ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Puai Wichman	Not identified		director of	Levall International Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered

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