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
Edwin Sugiarto	Indonesia	Mutiara Mediterania D8K RT 011/005 Kel. Pluit Jakarta Utara Indonesia	director of	Advance Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Edwin Sugiarto	Indonesia	Mutiara Mediterania D8K RT 011/005 Kel. Pluit Jakarta Utara Indonesia	shareholder of	Advance Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Eastern Accord Enterprises (BVI) Company Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EASTERN ACCORD HOLDINGS LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Huang, Chin-Hsiung	Not identified		director of	Fu Cheng Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-MAY-2002		Active
Chen Wu Lee Chu	Not identified		shareholder of	Evernew Ideas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Chen Wu Lee Chu	Not identified		director of	Evernew Ideas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
NEIL JAMES DALLAMORE	United Kingdom	C/O 2 BEECHMEADS, LEIGH HILL ROAD COBHAM, SURREY	director of	Megamark Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
ZHU Hai	Hong Kong	Suite 608, 6/F, Ocean Centre Harbour City, Tsim Sha Tsui Kowloon, Hong Kong	director of	WALI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Ferrara, Jonathan I.	Jersey	DURELL HOUSE , 28 NEW STREET ST HELIER, JERSEY JE2 3RA	director of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Ferrara, Jonathan I.	Jersey	DURELL HOUSE , 28 NEW STREET ST HELIER, JERSEY JE2 3RA	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
METROWEALTH WORLDWIDE SDN BHD	Malaysia	No. 2, Jalan USJ 1/1C, Regalia Business Centre, 47620 Subang Jaya, Selangaor Darul Ehsan, Malaysia	shareholder of	Waki International (Labuan) Limited	Malaysia		27-NOV-2007		Active
Norhaslinda Binti Jonny	Malaysia	No. 191 Kampung Panglima Seman Lama Petra Jaya 93050 Kuching, Sarawak Malaysia	director of	Jang Assets Networking Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
Campbell Secretaries Limited	Cayman Islands	4th Floor, Scotia Centre Cardinal Avenue P.O. Box 268GT, George Town Grand Cayman, Cayman Islands	director of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Campbell Secretaries Limited	Cayman Islands	4th Floor, Scotia Centre Cardinal Avenue P.O. Box 268GT, George Town Grand Cayman, Cayman Islands	director of	Vision and Insight Great China Fund SPC	Not identified		29-MAR-2006		Active
Campbell Secretaries Limited	Cayman Islands	4th Floor, Scotia Centre Cardinal Avenue P.O. Box 268GT, George Town Grand Cayman, Cayman Islands	secretary of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
HUANG, PING-HSIUNG	Taiwan	No. 192, Linsen Rd., Hualien City, Hualien Country 970, Taiwan, R.O.C.	director of	LoganBen Energy Holding Company Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Struck / Defunct / Deregistered
LIN Yi-Min	Taiwan	No. 133, Section 2, Minquan E. Road Zhongshan District Taipei City 104, Taiwan REPBULIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Mr. Robert Victor Serafin	Not identified		director of	ITP Consulting Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2005		Struck / Defunct / Deregistered
LIU, WEN-PIN	Not identified		shareholder of	ASEAN DEVELOPMENT LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2007		Active
Li, Sen	Not identified		shareholder of	EVERBOARD 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	25-JUN-2004		Active
Li, Sen	Not identified		director of	EVERBOARD 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	25-JUN-2004		Active
Hong Liang Lu	United States	128 Indian Road Piedmont CA 94610 USA	shareholder of	SB China Venture (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Hong Liang Lu	United States	128 Indian Road Piedmont CA 94610 USA	director of	SB China Venture (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
CHANG WEN HSIEN	Hong Kong	10C, 62 Broadway St Mei Foo Sun Chuen Kowloon Hong Kong	shareholder of	UCHOICE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
CHANG WEN HSIEN	Hong Kong	10C, 62 Broadway St Mei Foo Sun Chuen Kowloon Hong Kong	director of	UCHOICE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
PAN LI-CHUANG	Taiwan	4F.-9, No. 9, Dehuei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	Amino Co., Ltd.	Samoa		12-JUL-2007		Struck / Defunct / Deregistered
LAI Fung Kuen	Hong Kong	Flat F, 20th Floor, Tai On Court Shaukiwan Main Street East Hong Kong	shareholder of	KINO STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
LAI Fung Kuen	Hong Kong	Flat F, 20th Floor, Tai On Court Shaukiwan Main Street East Hong Kong	director of	KINO STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
LIN Kun-Yu	Taiwan	3F., No. 25, Lane 80, Sec. 4 Chengde Road, Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Ho Wah Offshore 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	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Ho Wah Offshore 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	GREATER BEIJING SECOND EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
Ho Wah Offshore 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	GRAND ASIA FIRST INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Struck / Defunct / Deregistered
Ho Wah Offshore 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	GRAND ASIA GROUP (SHENZHEN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Ho Wah Offshore 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	Asia-Pac Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Struck / Defunct / Deregistered
Ho Wah Offshore 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	Asia-PAC Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Ho Wah Offshore 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	ORIENT DELTA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Ho Wah Offshore 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	BRIGHT BET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Struck / Defunct / Deregistered
Ho Wah Offshore 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	Asia-Pac Developments (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Lu, Hong-An @ Lu, David	Taiwan	No. 10 Lane 160 Sec. 4 Yang-Te Blvd. Shih Lin Taipei, Taiwan, R.O.C.	director of	Enchanting Forest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Lu, Hong-An @ Lu, David	Taiwan	No. 10 Lane 160 Sec. 4 Yang-Te Blvd. Shih Lin Taipei, Taiwan, R.O.C.	shareholder of	Enchanting Forest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Huang, Hou-Ming	Taiwan	No.82, Chenggong N.Rd., Ciatou Township, Kaohsiung Country 825, Taiwan, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Mary Murrin	Ireland	Fintra Road Killybegs, Co. Donegal Republic of Ireland	shareholder of	Baidin Limited	Cook Islands		28-NOV-2002		Struck / Defunct / Deregistered
KAZI ZAFARULLAH	Not identified		shareholder of	Majestic Success Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
KAZI ZAFARULLAH	Not identified		director of	Majestic Success Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
SHANG-NAN, LIN	Not identified		shareholder of	GEO TEXTILE & GARMENTS ENTERPRISES LTD.	Samoa		13-OCT-2005		Active
William E. Simon, Jr.	United States	543 TOYOPA DR. PACIFIC PALISADES CA 90272 U.S.A	director of	WILLIAM E. SIMON & SONS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Struck / Defunct / Deregistered
Zhang Yichen	Hong Kong	26/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Li Wenxuan	United States	2649 Vistamonte Cir, Chino Hills Ca 91709,USA	shareholder of	EASTGO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Li Wenxuan	United States	2649 Vistamonte Cir, Chino Hills Ca 91709,USA	director of	EASTGO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Evi Wikarsa	Indonesia	J1. Tambak Adi 46 Surabaya Indonesia	trust settlor of	Fortune Trust	Cook Islands		25-JUN-2002		Active
Georgian Pine Special Situations Fund I LP	United States	c/o Georgian Pine Invesments, 2200 Sand Hill Road, suit 240 MENLO PARK CA 94025	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	shareholder of	Asia Consolidated Energi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	director of	Asia Consolidated Energi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	shareholder of	Pacific Worldwide Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	director of	Pacific Worldwide Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	shareholder of	Eastern Energi Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	director of	Eastern Energi Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	shareholder of	Continental Oil & Resources Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	director of	Continental Oil & Resources Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	shareholder of	Trans Island Oil & Gas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	director of	Trans Island Oil & Gas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	shareholder of	Greater Indo Oil & Gas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
Mulianto Api Tanaga	Indonesia	Jl. Permata Hijau, Blk 4/6 RT. 014/002 Grogol Utara, Keby. Lama Jakarta Selantan Indonesia	director of	Greater Indo Oil & Gas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
Chen, Tz-Shiuan	Taiwan	4F., No. 1, Alley 22, Lane 22, Shidong Rd., Shilin District Taipei City 111, Taiwan R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
FOO SHIANG PEOW	Singapore	32/F., Repubic Plaza, 9 Raffles Place singapore 048619	shareholder of	NovusAsia Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
FOO SHIANG PEOW	Singapore	32/F., Repubic Plaza, 9 Raffles Place singapore 048619	director of	NovusAsia Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
FOO SHIANG PEOW	Singapore	32/F., Repubic Plaza, 9 Raffles Place singapore 048619	shareholder of	AUTUMN BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Struck / Defunct / Deregistered
FOO SHIANG PEOW	Singapore	32/F., Repubic Plaza, 9 Raffles Place singapore 048619	director of	AUTUMN BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Struck / Defunct / Deregistered
CHEN, JOU-CHUN	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	shareholder of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
Jon Hindar	Not identified		director of	Pel-Freez Molecular Diagnostics, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Company liquidated
Rajaram A/L A. Nadarajah	Malaysia	23, Jalan 20/12, Paramount Garden, 46300 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
Rajaram A/L A. Nadarajah	Malaysia	23, Jalan 20/12, Paramount Garden, 46300 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
Sunil Tissa Amarasuriya	Singapore	10 Holland Hill #02-15 Holland Hill Mansions Singapore 278733	director of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
Concord IX Venture Capital Co., Ltd	Taiwan	14F NO.117 Sec 3 Minsheng E. Road Taipei 105 Taiwan	shareholder of	ARIMA DEVICES 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	03-OCT-2002		Active
LAN, MIN-LI	Taiwan	2F., No. 6-2, Lane 97, Sec.5, Roosevelt Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	GOOD STAR INTERNATIONAL LIMITED	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
James Alix Michel	Seychelles	Sans Soucis, Mahe, Seychelles	shareholder of	Soleil Overseas Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Zhou QI	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	shareholder of	ITG Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2001		Active
Zhou QI	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	ITG Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2001		Active
Yung-Ching Lin	Taiwan	6F-2, No. 3-1 Yuan-Qu Street NanKang 115 Taipei Taiwan, R.O.C	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Chiang, Chao-Wang	Not identified		director of	Great Force Biochem Tech (BVI) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2004		Struck / Defunct / Deregistered
ASTRO ALL ASIA NETWORKS plc	Not identified		shareholder of	ASTRO GLOBAL VENTURES (L) LTD	Malaysia		24-OCT-2007		Active
Cheng Hoi Ming	Not identified		director of	Quick Solutions Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Cheng Hoi Ming	Not identified		shareholder of	Quick Solutions Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Katherina Joe Swee-Ting DAI	Australia	12 Sufflok Ave Collaroy NSW 2097 Australia	shareholder of	CROWN VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Katherina Joe Swee-Ting DAI	Australia	12 Sufflok Ave Collaroy NSW 2097 Australia	shareholder of	HERO ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Katherina Joe Swee-Ting DAI	Australia	12 Sufflok Ave Collaroy NSW 2097 Australia	shareholder of	WIN POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Active
Katherina Joe Swee-Ting DAI	Australia	12 Sufflok Ave Collaroy NSW 2097 Australia	director of	WIN POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Active
Katherina Joe Swee-Ting DAI	Australia	12 Sufflok Ave Collaroy NSW 2097 Australia	director of	HERO ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Katherina Joe Swee-Ting DAI	Australia	12 Sufflok Ave Collaroy NSW 2097 Australia	director of	CROWN VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Drina Yue	Hong Kong	Flat B, 8-9/F., Block 1, Balwin Court No. 154-164 Argyle Street, Kowloon, Hong Kong	director of	EVERWELL TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Active
NICHOLLS, Paul Stewart	Hong Kong	Tower 2, Level 18, Unit F 70 Robinson Road, Hong Kong	shareholder of	International Conveyors (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
NICHOLLS, Paul Stewart	Hong Kong	Tower 2, Level 18, Unit F 70 Robinson Road, Hong Kong	director of	International Conveyors (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
CHOU, TZU-CHIEN	Taiwan	7F,-1, No. 626, Jhongmei St., West District, Taichung City 403, Taiwan, R.O.C.	director of	TEAM WINNER CAPITAL LIMITED	Samoa		13-MAY-2008		Active
CHOU, TZU-CHIEN	Taiwan	7F,-1, No. 626, Jhongmei St., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	TEAM WINNER CAPITAL LIMITED	Samoa		13-MAY-2008		Active
SONY RUDIKAN	Indonesia	JL.DARMO PEMAI SELATAN 1/67 SURABAYA, EAST JAVE Indonesia	shareholder of	Pelican Point Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Ng Leong Huon Kit	Hong Kong	#9 Brewin Path 7/F., Unit A Mid-Levels Hong Kong	director of	MODERN MOVEMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Ng Leong Huon Kit	Hong Kong	#9 Brewin Path 7/F., Unit A Mid-Levels Hong Kong	shareholder of	MODERN MOVEMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Liu Haijin	China	Room 508, Blk 4, No. 53 Shengli Street Jingjiang City, Jiangsu Province, PRC	shareholder of	KAI KING INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LEE, SHU-RU	Taiwan	No. 5, Lane 65, Jianguo Rd., West District, Taichung City 403, Taiwan ROC	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Conqueror Concept Limited	Singapore	c/o 39 Robinson Road #07-01 Robinson Point Singapore 068911	director of	THRIVING BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1998		Active

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