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
Sun Xuefen	Not identified		shareholder of	OCEANIC STAR INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Sun Xuefen	Not identified		shareholder of	AUX-STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Sun Xuefen	Not identified		assistant secretary of	AUX-STAR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Struck / Defunct / Deregistered
Sun Xuefen	Not identified		director of	OCEANIC STAR INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Yuen Ping Kwan	Not identified		director of	NEW VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Yuen Ping Kwan	Not identified		shareholder of	NEW VEHICLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Struck / Defunct / Deregistered
Lau Yung	Not identified		shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Li Keung	Not identified		shareholder of	XIN DI INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Struck / Defunct / Deregistered
Li Keung	Not identified		director of	XIN DI INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Struck / Defunct / Deregistered
Li Keung	Not identified		shareholder of	SPA ROOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
Li Keung	Not identified		director of	SPA ROOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Struck / Defunct / Deregistered
Li Keung	Not identified		director of	ROSE KINGDOM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
HSIEH, TE-NAN	Not identified		shareholder of	KINGS TIRE INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Active
Ullmann, John William	Not identified		director of	Probability Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Ullmann, John William	Not identified		director of	Probability China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Ullmann, John William	Not identified		director of	Greater China Beverage Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2006		Struck / Defunct / Deregistered
Ullmann, John William	Not identified		director of	EASTERN CHANNEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Grant FATHIE	Japan	3-10-4 5th Floor Shioda Building, Higashi-Azabu Minato-Ku Tokoyo, Japan	director of	GFI Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Struck / Defunct / Deregistered
Grant FATHIE	Japan	3-10-4 5th Floor Shioda Building, Higashi-Azabu Minato-Ku Tokoyo, Japan	shareholder of	GFI Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Struck / Defunct / Deregistered
TPIC Microelectronics Co., Ltd,	Not identified		shareholder of	Blueprint Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Struck / Defunct / Deregistered
Chia Wong Yin Ling, Stella	Not identified		authorised person / signatory of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Liu, Yen-Wen	Not identified		director of	DELIGHT CHOICE HOLDINGS LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
Liu, Yen-Wen	Not identified		secretary of	STARLITE INTERNATIONAL LIMITED	Samoa		12-NOV-2004		Active
Liu, Yen-Wen	Not identified		director of	STARLITE INTERNATIONAL LIMITED	Samoa		12-NOV-2004		Active
Hardianto Darjoto	Not identified		shareholder of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
Union Wise Limited	Not identified		shareholder of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Kwong Wai Chun	Not identified		director of	GOODWELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1997		Active
Tetsuro Kuwabara	Not identified		director of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
TSAI, Quen Tsay	Not identified		shareholder of	INTERNATIONAL IP/EC LAW COMPANY LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	23-MAR-2000		Struck / Defunct / Deregistered
Esther Cristina Sanchez de Manrique	Not identified		director of	MS & SONS HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
Li An Zhang	Not identified		shareholder of	GAEA INTERNATIONAL BIOTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Li An Zhang	Not identified		director of	GAEA INTERNATIONAL BIOTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
BIAN QING YONG	Not identified		director of	NEW STAR RADIO & TV EQUIPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
BIAN QING YONG	Not identified		shareholder of	NEW STAR RADIO & TV EQUIPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Warren William Hanneman	Not identified		beneficiary of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Hsiao, Chien-Jen	Not identified		shareholder of	WIN WAY WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Hsiao, Chien-Jen	Not identified		shareholder of	GOOD TIME WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Said Messiha, as Trustee of Messiha Family Legacy Trust	Not identified		shareholder of	Cantaria International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
N.K. Wang	Not identified		auth. representative of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
N.K. Wang	Not identified		director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
HUANG, CHEN-YUAN	Not identified		shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Lance Klein	United States	1468 East 70th Street Brooklyn New York 11234 U.S.A.	beneficiary of	GK International Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Hsu, Emmet Yu Jui	Not identified		director of	EFFECTIVE PLANNING LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
BRAGAGLIA Stefano	Not identified		director of	ELITE PLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
BRAGAGLIA Stefano	Not identified		shareholder of	ELITE PLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
SI TU SEN	Not identified		director of	TOPRANK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
SI TU SEN	Not identified		shareholder of	TOPRANK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Patrick Harrigan	Not identified		director of	Fern Hill Fund	Not identified		30-APR-2009		Active
Patrick Harrigan	Not identified		director of	Crystal Capital Investment Inc.	Not identified		06-NOV-2007		Active
Patrick Harrigan	Not identified		director of	Crystal Global Fund	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P.O. Box 30691 Grand Cayman KY1-1203 Cayman Islands	06-NOV-2007		Active
Patrick Harrigan	Not identified		director of	Stamford Life Settlement Fund III Inc.	Cayman Islands		29-JUN-2005		Active
Chung, Hsiang-Jen	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
YAO Keung Ling	Not identified		director of	MIGHTY ROUTE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Ekachai Mahaguna	Not identified		director of	TRADE VAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Ekachai Mahaguna	Not identified		director of	TONYA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Ekachai Mahaguna	Not identified		shareholder of	TONYA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Ekachai Mahaguna	Not identified		shareholder of	TRADE VAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Miri Nakash	Not identified		shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Miri Nakash	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Miri Nakash	Not identified		shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Miri Nakash	Not identified		shareholder of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
Jonathan Hubbard	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
LIM Oon Cheng	Not identified		shareholder of	UNIVERSAL LION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Huang Wu, Chiu Mei	Not identified		shareholder of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
LU, XIAOWEI	Not identified		shareholder of	PERFECT PLASTICITY MATERIALS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2005		Active
Lin Sung-Ho	Taiwan	2F No.3 Lane 76 Swei Road (Dann Chiu) Taipei Taiwan	director of	LIGHT-TECH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Lin Sung-Ho	Taiwan	2F No.3 Lane 76 Swei Road (Dann Chiu) Taipei Taiwan	shareholder of	LIGHT-TECH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
ZHOU XINGCHEN	Not identified		shareholder of	MEGA RIDER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Tam Pui Ling	Not identified		secretary of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Wu, Ming-Fong	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wilshire Investment Group Limited	Not identified		shareholder of	Kilda Corporation	Seychelles;Indonesia	Menara Bank Danamon, 15th floor, Jl. Prof. Dr Satrio E. IV. No. 6 Mega Kuningan Jakarta 12950 Indonesia	10-OCT-2005		Active
D W & S A Pescod	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Ku Wu, Fang-Chu	Not identified		shareholder of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
MA BAOXING	Not identified		director of	BMF (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Struck / Defunct / Deregistered
MA BAOXING	Not identified		shareholder of	BMF (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Struck / Defunct / Deregistered
Tee Tua Ba	Not identified		director of	PORTCULLIS TRUST (SINGAPORE) LTD	Singapore		29-DEC-1998		Active
Ranjit Singh Gurmaij Singh	Not identified		shareholder of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Zeng Huai Yuan	Not identified		director of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Terunodjojo Nusa	Not identified		director of	Esplanade International Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
FIELDS PACIFIC LIMITED	Not identified		shareholder of	GLOBAL STAR LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
FIELDS PACIFIC LIMITED	Not identified		shareholder of	WINSON LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Active
Sino Case Development 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	MAX VIEWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Sino Case Development 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	TALENTLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Sino Case Development 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	MANLEAD HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Sino Case Development 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	RICH ADVANCE HOLDINGS 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	10-JUN-2004		Active
Sino Case Development 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	Mageneti Marelli S.P.A. Ltd	Samoa		11-DEC-2000		Active
Sinbond Management Limited	Hong Kong	28th Floor, Emperor Group Centre 288 Hennessy Road Wanchai Hong Kong	secretary of	Universal Asia Holdings Ltd	Samoa		16-NOV-2005		Struck / Defunct / Deregistered
Lee, Yang-Hsin	Not identified		director of	SKY LEGEND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Struck / Defunct / Deregistered
	Indonesia	JI. Widya Chandra XI/3, Kebayoran Baru Jakarta Selatan Indonesia	director of	Lynx Logic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
	Indonesia	JI. Widya Chandra XI/3, Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Bransberg Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
	Indonesia	JI. Widya Chandra XI/3, Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Lynx Logic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
	Indonesia	JI. Widya Chandra XI/3, Kebayoran Baru Jakarta Selatan Indonesia	director of	Bransberg Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
PT Mitra Andalan Mandiri	Indonesia	Jln. Dr. Sahardjo No. 182, Jakarta Selatan Indonesia	shareholder of	KALILA (BENTU) LIMITED	British Virgin Islands		18-SEP-2003		Transferred Out
PT Mitra Andalan Mandiri	Indonesia	Jln. Dr. Sahardjo No. 182, Jakarta Selatan Indonesia	shareholder of	COSTA INTERNATIONAL GROUP LIMITED	British Virgin Islands		11-APR-2000		Transferred Out
PT Mitra Andalan Mandiri	Indonesia	Jln. Dr. Sahardjo No. 182, Jakarta Selatan Indonesia	shareholder of	KALILA (KORINCI BARU) LIMITED	British Virgin Islands		18-DEC-2003		Transferred Out
Nest8 Capital (Singapore) Pte. Ltd.	Not identified		shareholder of	Stamford Management Inc.	Cayman Islands		29-JUN-2005		Active
Chang, En-Wei	Not identified		director of	Euronord-Pro International (Singapore) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2004		Struck / Defunct / Deregistered
Chang, En-Wei	Not identified		shareholder of	Euronord-Pro International (Singapore) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2004		Struck / Defunct / Deregistered
Jeang Shey, Tsae-Yun	Not identified		shareholder of	Dong Sang International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Active
Paul Andrew Charles	Not identified		shareholder of	Tiger Cultures Investments Ltd	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	16-JUL-2004		Active

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