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
NG Wai Chun	Hong Kong	Room C & D, 3rd Floor, Chinaweal Centre 414-424 Jaffe Road, Wanchai, Hong Kong	shareholder of	Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
NG Wai Chun	Hong Kong	Room C & D, 3rd Floor, Chinaweal Centre 414-424 Jaffe Road, Wanchai, Hong Kong	director of	Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
NEST 8 ALPHA ASSET MANAGEMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	NEST8 ALPHA FIXED INCOME S.A.	Samoa		03-MAY-2007		Struck / Defunct / Deregistered
NEST 8 ALPHA ASSET MANAGEMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	NEST8 ALPHA FIXED INCOME S.A.	Samoa		03-MAY-2007		Struck / Defunct / Deregistered
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	TRIPOLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Dorato Fiore Pacifico Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Pure Link Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola, British Virgin Islands	23-NOV-2007		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Citigate Assets Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	shareholder of	KNEE CAPITAL PTE. LTD.	Singapore		20-MAY-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	KNEE CAPITAL PTE. LTD.	Singapore		20-MAY-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Duo Ventures Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	shareholder of	Modal Dengkul Pte Ltd	Singapore		09-JUL-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Modal Dengkul Pte Ltd	Singapore		09-JUL-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	director of	Modal Dengkul Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
Glenn Timothy Sugita	Indonesia	Jl. Sekolah Duta V/50 RT 003/014 Pondok Pinang, Jakarta Selatan Indonesia	shareholder of	Modal Dengkul Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
LIN I CHING	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	director of	Investgro Consulting Management Co., Ltd.	Samoa		09-MAR-2007		Struck / Defunct / Deregistered
Eko Budianto	Indonesia	Kompleks Batan Blok E/2 RT 006/RW 007, Pasar Minggu Jakarta 12520 Indonesia	director of	Great Ravine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Eko Budianto	Indonesia	Kompleks Batan Blok E/2 RT 006/RW 007, Pasar Minggu Jakarta 12520 Indonesia	shareholder of	Great Ravine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Eko Budianto	Indonesia	Kompleks Batan Blok E/2 RT 006/RW 007, Pasar Minggu Jakarta 12520 Indonesia	director of	Jade Securities Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Eko Budianto	Indonesia	Kompleks Batan Blok E/2 RT 006/RW 007, Pasar Minggu Jakarta 12520 Indonesia	shareholder of	Jade Securities Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Nelson Leong	Not identified		shareholder of	Haunting Productions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Active
Huang Ya Ling Jessie	Not identified		shareholder of	MASTER LEAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
Huang Ya Ling Jessie	Not identified		director of	MASTER LEAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
HUANG YU LONG ???	China	No. 375, Wujin Road, Hongkou, Shanghai China	director of	ESUN TECHNOLOGY (HONG KONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
HUANG YU LONG ???	China	No. 375, Wujin Road, Hongkou, Shanghai China	shareholder of	ESUN TECHNOLOGY (HONG KONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
KOJIMA Tadahisa	Japan	14-15 Kotobuki-Cho3, Higashiosaka-City Osaka Japan	director of	D.S.D INTERMEDIATE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
KOJIMA Tadahisa	Japan	14-15 Kotobuki-Cho3, Higashiosaka-City Osaka Japan	shareholder of	D.S.D INTERMEDIATE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
Anirudha Balkrishna JOSHI	India	Kshitj Plot No 100, Mahan Road Extn., Vile Parle (E) Mumbai 400057, India	director of	UNION PINE INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
Anirudha Balkrishna JOSHI	India	Kshitj Plot No 100, Mahan Road Extn., Vile Parle (E) Mumbai 400057, India	shareholder of	UNION PINE INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
Sudjono Barak Rimba	Indonesia	Permata Hijau Blok F III/56 RT 019/010 Grogol Utara, Keb. Lama Jakarta-Sel Indonesia	shareholder of	Total Eclipse Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Not To Be Renewed / In Deregistration
Sudjono Barak Rimba	Indonesia	Permata Hijau Blok F III/56 RT 019/010 Grogol Utara, Keb. Lama Jakarta-Sel Indonesia	director of	Total Eclipse Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Not To Be Renewed / In Deregistration
CHEN, MEI-CHING	Taiwan	No. 46, Alley 124, Lane 317, Sec.3, Chongde Rd., Beityn District, Taichung City 406, Taiwan, R.O.C	shareholder of	BELIEVE TOWN GROUP LIMITED	Samoa		06-JUN-2007		Struck / Defunct / Deregistered
Ng Gaik Yan	Malaysia	20 Bukit Ceylon 50200 Kuala Lumpur Malaysia	director of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Ng Gaik Yan	Malaysia	20 Bukit Ceylon 50200 Kuala Lumpur Malaysia	shareholder of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
CHIN, CHUN-HUNG	Taiwan	NO.442-6, TA-YEH ROAD, TAICHUNG CITY, TAIWAN, R.O.C.	shareholder of	Bumming Reaps Universal Ltd	Seychelles		16-APR-2008		Active
CHIN, CHUN-HUNG	Taiwan	NO.442-6, TA-YEH ROAD, TAICHUNG CITY, TAIWAN, R.O.C.	director of	Bumming Reaps Universal Ltd	Seychelles		16-APR-2008		Active
Chan Kwan Wing	Canada	3805 Finch Avenue East, Suite 403, Scarborough, Ontario M1T 3T6, Canada	director of	HUNTE LIMITED.	British Virgin Islands		27-SEP-1996		Active
Chan Kwan Wing	Canada	3805 Finch Avenue East, Suite 403, Scarborough, Ontario M1T 3T6, Canada	shareholder of	HUNTE LIMITED.	British Virgin Islands		27-SEP-1996		Active
Pink Everlastings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Soaring Success International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Pink Everlastings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Soaring Success International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Nopadol Intralib	Not identified		shareholder of	FUNFAIR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Yeo Kim Seng	Not identified		director of	Greentec Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Yeo Kim Seng	Not identified		shareholder of	Greentec Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Tsai Chang Hsiu-Hsiang	Not identified		director of	RAINBOW CONNECTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Transferred Out
Global Glory Enterprises Limited	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	shareholder of	Merry Development Ltd.	Samoa		19-JUL-2001		Struck / Defunct / Deregistered
Laurence G. Allen	United States	55 Old Field Point Road Greenwicdh CT 06830	director of	ACP CP Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
YEO KEE CHIN	Singapore	22 KING ALBERT PARK SINGAPORE 598304	shareholder of	CORPORATE UNITED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Pacific Star Holdings Limited	Hong Kong	Room 4303 China Resources Building 26 Harbour Road Wanchai, Hong Kong	director of	MY PHONE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Pacific Star Holdings Limited	Hong Kong	Room 4303 China Resources Building 26 Harbour Road Wanchai, Hong Kong	shareholder of	MY PHONE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
PNEH TEE KEONG	Malaysia	No. 12 Jalan PJU 1A/25B ARA Damansara 47301 Petaling Jaya Malaysia	director of	Lynx Malaysia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
Lai Chen Chu	Taiwan	6F No. 1 Pau-Sheng Road Yung-Bo City Taipei Country, Taiwan ROC	shareholder of	EVERWOOD LIMITED	British Virgin Islands		08-JAN-1999		Transferred Out
Lai Chen Chu	Taiwan	6F No. 1 Pau-Sheng Road Yung-Bo City Taipei Country, Taiwan ROC	director of	EVERWOOD LIMITED	British Virgin Islands		08-JAN-1999		Transferred Out
FENG PENG	China	20N, 5 BUILDING, YUJINGHUACHENG HUAQIANGNAN ROAD, FUTIAN DISTRICT SHENZHEN CITY, GUANDONG CHINA	shareholder of	ROSEN GROUPS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
FENG PENG	China	20N, 5 BUILDING, YUJINGHUACHENG HUAQIANGNAN ROAD, FUTIAN DISTRICT SHENZHEN CITY, GUANDONG CHINA	director of	ROSEN GROUPS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
Chen, Kun-Chen	China	No.6, Lane 2888, Sichen Rd., Sijing Town Song Jiang District, Shanghai (Zip code:201601) China	shareholder of	Ming Shin Tool, Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2004		Active
Chen, Kun-Chen	China	No.6, Lane 2888, Sichen Rd., Sijing Town Song Jiang District, Shanghai (Zip code:201601) China	director of	Ming Shin Tool, Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2004		Active
Chen, Kun-Chen	China	No.6, Lane 2888, Sichen Rd., Sijing Town Song Jiang District, Shanghai (Zip code:201601) China	director of	Rep-tech Tool, Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2004		Active
Chen, Kun-Chen	China	No.6, Lane 2888, Sichen Rd., Sijing Town Song Jiang District, Shanghai (Zip code:201601) China	shareholder of	Rep-tech Tool, Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2004		Active
WU HOUYU	Not identified		shareholder of	BENLINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
WU HOUYU	Not identified		director of	BENLINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Chu Siu Bing Rita	Not identified		shareholder of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
CHI, AN-CHIA	Not identified		director of	HAUDY HOLDINGS INC.	Samoa		07-SEP-2007		Active
CHI, AN-CHIA	Not identified		shareholder of	HAUDY HOLDINGS INC.	Samoa		07-SEP-2007		Active
S.J. "Stuart" Doshi	Not identified		director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
S.J. "Stuart" Doshi	Not identified		director of	GeoPetro International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Reevas International Limtied	British Virgin Islands	Sea Meadow House, Blsckburne Highway P.O. Box 116 Raod Town, Tortola. BVI	shareholder of	SMART KIDS’ CLUB HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Reevas International Limtied	British Virgin Islands	Sea Meadow House, Blsckburne Highway P.O. Box 116 Raod Town, Tortola. BVI	director of	SMART KIDS’ CLUB HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Le Yan Yick, Tony	United States	2819 Lawton Street San Francisco CA 94122 U.S.A	shareholder of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Le Yan Yick, Tony	United States	2819 Lawton Street San Francisco CA 94122 U.S.A	director of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Lam Kin Ming	Hong Kong	c/o Lai Sun Garment (International) Ltd. 19/F., Crocodile House 1 50 Connaught Road Central, HONG Kong	director of	CSEN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Lam Kin Ming	Hong Kong	c/o Lai Sun Garment (International) Ltd. 19/F., Crocodile House 1 50 Connaught Road Central, HONG Kong	shareholder of	LINK TEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Lam Kin Ming	Hong Kong	c/o Lai Sun Garment (International) Ltd. 19/F., Crocodile House 1 50 Connaught Road Central, HONG Kong	director of	LINK TEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
LISA HALIM	Singapore	991 Bukit Timah Road #05-07 Singapore 589630	shareholder of	Aventis International Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	20-MAY-2009		Active
Zhou Zhi Li	China	6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City, Republic of China	shareholder of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
DAVID SMITH KOPP	United States	Suite 11F, 176 Broadway, New York New York, U.S.A. 10038	director of	NEW YORK PACIFIC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
DAVID SMITH KOPP	United States	Suite 11F, 176 Broadway, New York New York, U.S.A. 10038	shareholder of	NEW YORK PACIFIC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Pacific Consultants And Secretaries Limtied	Hong Kong	Room 2101, 21/F., Bright Way Tower 33 Mongkok Road, Mongkok, Kowloon, Hong Kong	director of	SUN CHEONG INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Pacific Consultants And Secretaries Limtied	Hong Kong	Room 2101, 21/F., Bright Way Tower 33 Mongkok Road, Mongkok, Kowloon, Hong Kong	shareholder of	SUN CHEONG INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Yong Khiun Jin	Australia	70 Riversdale Road, Hawthorn, Victoria 3122, Australia.	shareholder of	BLESSINGS Ltd.	Malaysia		01-AUG-2006		Active
Lam Kong	Not identified		shareholder of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Lam Kong	Not identified		director of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Wang Wen Lin	Not identified		shareholder of	EVER ACCORD 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	20-MAY-2004		Active
Mohamed Hicham ATTAR	Not identified		shareholder of	T. S. I. DEVELOPMENT 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	12-MAR-2004		Active
Mak Lin Ping, Viola	Hong Kong	28D/F., Block 15 No.2 Laguna Street Leguna City, Kowloon	director of	SHARP-VIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Mak Lin Ping, Viola	Hong Kong	28D/F., Block 15 No.2 Laguna Street Leguna City, Kowloon	shareholder of	SHARP-VIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
JIA JIAN MIN	China	NO.101 UNIT 4, BLDG 2, LIYUN, NO.19 XINJIEJOUWAI DAJIE, HAIDIAN, BEIJING China	director of	JOIN FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
JIA JIAN MIN	China	NO.101 UNIT 4, BLDG 2, LIYUN, NO.19 XINJIEJOUWAI DAJIE, HAIDIAN, BEIJING China	shareholder of	JOIN FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	PFH Corporation	Samoa		14-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	SILVERWOOD INVESTMENT GROUP LIMITED	Samoa		13-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	AMAZING GOAL HOLDINGS LIMITED	Samoa		13-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	CHARMING ROCK INVESTMENT LIMITED	Samoa		13-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	OCEAN HEART HOLDINGS LIMITED	Samoa		13-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	SILVER WINDER GROUP LIMITED	Samoa		13-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	TRAIL CHARM HOLDINGS LIMITED	Samoa		13-NOV-2008		Shelf
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	Essence Holdings Co., Limited	Samoa		12-NOV-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	MISUO INTERNATIONAL LTD.	Samoa		02-DEC-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	J.S. Kalten Co Ltd	Samoa		04-DEC-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	NATIONAL SILVER INVESTMENT LIMITED	Samoa		21-OCT-2008		Active
Portcullis TrustNet (Samoa) Limited	Singapore;Kenya;Taiwan;Samoa;China;United Kingdom	Tainan East District Chong Do Road No. 20-1 Taiwan	shareholder of	WINNING JADE INVESTMENTS LIMITED	Samoa		21-OCT-2008		Shelf

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