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
Leo C.H. Liao	Taiwan	7/F No. 26-3 Jen Ai Rd Taipei Taiwan	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
YANG Hui-Chin	Taiwan	No. 8, Lane 95, Section 1, Xinguang Road Wenshan District Taipei City 116, Taiwan REPUBLIC 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
LIU CHAO ??	China	Yanjiusheng, Shang Xue Yuan 2004 Grade Ren Min University, No.175, Haidian Road Haidian District, Beijing, China	director of	Future Advantage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
LIU CHAO ??	China	Yanjiusheng, Shang Xue Yuan 2004 Grade Ren Min University, No.175, Haidian Road Haidian District, Beijing, China	shareholder of	Future Advantage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Lee, Yu-Pei	Taiwan	8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	director of	Diamond Valley Assets Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	02-MAR-2006		Active
Lee, Yu-Pei	Taiwan	8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	shareholder of	Diamond Valley Assets Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	02-MAR-2006		Active
PT PERTAMINA (PERSERO)	Indonesia	Pertamina Head Office, 19th Floor Jl. Merdeka Timur 1A Jakarta 10110, Indonesia	shareholder of	Pertamina E & P Libya Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Spiros TSIAOUSIS	Australia	11/202-204 Harbord Road, Brookvale NSW Australia 2100	shareholder of	UNIVERSAL GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Spiros TSIAOUSIS	Australia	11/202-204 Harbord Road, Brookvale NSW Australia 2100	director of	UNIVERSAL GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
WANG Yanmin	China	No. 9, Unit 1, Building 18, No. 12 Qu Heping Street, Chaoyang District Beijing REPUBLUIC OF CHINA	beneficiary of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Chiu Yiu Nam	Not identified		shareholder of	CHINA SOUND DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Li Xuehua	Not identified		director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Bruce Lipnick	Not identified		director of	P/E Managed Account Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2000		Company liquidated
Ta Chong International Finance & Investment Company	Taiwan	No. 112, Chung San 3rd Road Kaohsiung Taiwan	shareholder of	Ta Chong International Finance & Investment (B.V.I) Co., Ltd.	Cayman Islands;British Virgin 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	04-SEP-1997		Active
HUANG CHENG ??	China	ROOM 115, 2 RULIN STREET, JINGHU DISTRICT, WUHU CITY, ANHUI PROVINCE, CHINA.	director of	FAR EAST UNIFORMS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HUANG CHENG ??	China	ROOM 115, 2 RULIN STREET, JINGHU DISTRICT, WUHU CITY, ANHUI PROVINCE, CHINA.	shareholder of	FAR EAST UNIFORMS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Yunet Limanto	Indonesia	Jl. Untung Suropati No. 29 Surabaya, Indonesia	shareholder of	AxisInvest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Li Ting Han	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
CHU, HSIAO-HUNG@ZHU, XIAO-HONG	Taiwan	NO. 617, CHUNGDE 9TH ROAD TAICHUNG TAIWAN R.O.C.	director of	TOPMARK CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
CHU, HSIAO-HUNG@ZHU, XIAO-HONG	Taiwan	NO. 617, CHUNGDE 9TH ROAD TAICHUNG TAIWAN R.O.C.	shareholder of	TOPMARK CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Apical Group 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	TALENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-1995		Active
Apical Group 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	SOUNDWIN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Not To Be Renewed / In Deregistration
Apical Group 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	Euro-Link Management Limited	Seychelles		29-MAY-2006		Active
Apical Group 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	Freemore Ventures Limited	Seychelles		29-MAY-2006		Active
Apical Group 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	Brown Court Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Avixe Technology Holdings Ltd	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	Avixe Technology Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Struck / Defunct / Deregistered
Avixe Technology Holdings Ltd	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	ROSEWELL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Huang, Hung Yen	Taiwan	13 F-3., No. 41 Sec. 2 Sinhai Rd, Da-An District Taipei City 106, TAIWAN R.O.C.	shareholder of	SL CAPITAL UNIVERSAL CORP.	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	08-FEB-2006		Struck / Defunct / Deregistered
CHANG SHIH YUAN	Taiwan	11F., No. 16, Lane 364, Sec. 1 Keelung Rd., Sinyi District Taipei City 110 Taiwan, R.O.C.	director of	PEAKLIGHT LTD.	Samoa		08-FEB-2007		Active
Glass Radcliffe Chan & Wee	Not identified		auditor of	API Insurance Limited	Not identified		25-MAY-1995		Struck / Defunct / Deregistered
Glass Radcliffe Chan & Wee	Not identified		auditor of	B.R.B. Company Limited	Hong Kong	21st Floor Aon China Building 29 Queen's Road Central HONG KONG	07-JUN-1994		In Liquidation
GAO YIN	Not identified		shareholder of	OLECHINA EDUCATION & TECHNOLOGY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GAO YIN	Not identified		director of	OLECHINA EDUCATION & TECHNOLOGY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Derard Limited	Not identified		secretary of	CHRONAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1990		Struck / Defunct / Deregistered
MAX CONCEPT MANAGEMENT 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	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
John O'Rorke	Australia	2c Excelsior Road Mount Colah Sydney, NSW 2079 Australia	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
UMA ALVA RAVINDRANATH	India	ANUGRAHA MARYREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY - 583104, KARNATAKA INDIA	director of	Cap9Biz Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Not To Be Renewed / In Deregistration
Chang, Ching-Hui	Taiwan	No. 45, Alley 1, Lane 342, Fude 1st Rd Sijhih City, Taipei, Taiwan R.O.C.	shareholder of	SMARTER CENTURY WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-SEP-2004		Active
Chang, Ching-Hui	Taiwan	No. 45, Alley 1, Lane 342, Fude 1st Rd Sijhih City, Taipei, Taiwan R.O.C.	director of	SMARTER CENTURY WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-SEP-2004		Active
Chang, Ching-Hui	Taiwan	No. 45, Alley 1, Lane 342, Fude 1st Rd Sijhih City, Taipei, Taiwan R.O.C.	secretary of	SMARTER CENTURY WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-SEP-2004		Active
TU JUI-CHUN	Not identified		shareholder of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
TU JUI-CHUN	Not identified		director of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
QIAO XU DONG	China	RM.404, NO.5, BLK.4, TONG DAO BEI JIE, HUI MIN QU, HU HE HAO TE CHINA	shareholder of	HONEST GREAT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
Permadi	Indonesia	Jl. BDN I/38 RT.011/013 Cilandak Jakarta 12430 Indonesia	director of	Patchouli Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Struck / Defunct / Deregistered
Permadi	Indonesia	Jl. BDN I/38 RT.011/013 Cilandak Jakarta 12430 Indonesia	shareholder of	Patchouli Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Struck / Defunct / Deregistered
LIU, YEN-PO	Taiwan	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	shareholder of	Patagonian Circle Ltd	Taiwan;British Virgin Islands	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	08-JAN-2008		Not To Be Renewed / In Deregistration
LIU, YEN-PO	Taiwan	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	shareholder of	Wealth Fountain Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
V SIVABALANRAVI G VEERAPPAN	Malaysia	Lot 11553, Jalan 18, Taman Mesra Tambahan Batu 13, Jalan Cheras, Kajang 43000 Malaysia	director of	EXCELLENT TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
V SIVABALANRAVI G VEERAPPAN	Malaysia	Lot 11553, Jalan 18, Taman Mesra Tambahan Batu 13, Jalan Cheras, Kajang 43000 Malaysia	shareholder of	EXCELLENT TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	POLY SUCCESS ENTERPRISES INC.	Malaysia		16-NOV-2005		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	GLOBAL GIANT INVESTMENTS LIMITED	Malaysia		05-SEP-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Palace Group Venture (L) Bhd.	Malaysia		19-SEP-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Golden Agri SEA (Labuan) Ltd	Malaysia		15-SEP-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	GLOBAL GIANT INVESTMENTS LIMITED	Hong Kong		16-NOV-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	Investra Ltd.	Malaysia		27-AUG-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Indoasia International Limited	Malaysia		20-FEB-2006		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	HIP BUILDING CONSTRUCTION LIMITED	Malaysia		23-MAR-2009		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	VALEY LAND INTERNATIONAL LIMITED	Malaysia		23-MAR-2009		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	85 DEGREE CO., LTD.	Malaysia		23-MAR-2009		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	G.T.C Holdings Limited	Malaysia		07-SEP-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Supreme House Ltd	Malaysia		10-SEP-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Ocean Front Ltd	Malaysia		10-SEP-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Win Time Inc.	Malaysia		16-NOV-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Golden Harvest Investment Corporation	Malaysia		07-NOV-2007		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Bravo Limited	Malaysia		06-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	FARRINGDON GROUP LTD.	Malaysia		06-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	FULL HARVEST LTD.	Malaysia		03-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	RICH INVESTMENT LTD.	Malaysia		03-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	DOUBLE HAPPY INVESTMENT LTD.	Malaysia		03-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	HAPPY STAR LTD.	Malaysia		03-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Genesis Resources Limited	Malaysia		03-DEC-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Waki International (Labuan) Limited	Malaysia		27-NOV-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Speedy Investment Corporation	Malaysia		22-NOV-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD	Malaysia		23-NOV-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Atlantic Biotech Ltd.	Malaysia		09-OCT-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Helios Development Limited	Malaysia		17-OCT-2007		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	TERRA DEVELOPMENT INC.	Malaysia		19-FEB-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	AGRICULTURE SOLUTION LIMITED	Malaysia		28-FEB-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Guohua Capital Limited	Malaysia		31-JAN-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	Paramount Investments Ltd	Singapore;Malaysia	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	24-MAR-2004		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Oceana Limited	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-JUN-2002		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	ASIA MARKETING & MANAGEMENT SERVICES LTD	Malaysia		13-FEB-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	GRAND WINNER CO., LTD.	Malaysia		03-JUN-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	Golden Agri Trading (L) Ltd	Malaysia		03-JUN-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	REACH PROFIT LIMITED	Hong Kong;Malaysia	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUN-2007		Struck / Defunct / Deregistered
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Malibu Investments (L) Bhd	Malaysia		02-APR-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	CoSign Ltd.	Malaysia		11-MAR-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Jetson (Labuan) Ltd	Malaysia		22-JUL-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	SURVIVAL SYSTEMS ASIA INCORPORATED	Malaysia		04-JUL-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	GB Resources Ltd.	Malaysia		07-JUL-2008		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	Premier Sukuk Inc.	Malaysia		26-MAR-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Portcullis Fund Administration (Labuan) Ltd	Malaysia		09-MAR-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Proprofit Capital Limited	Malaysia		20-MAR-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	HAWKBAY TRADE LTD	Malaysia		13-JUN-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	Filtex International Trade Limited	Malaysia		02-JUL-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Hartindo Europe Ltd	Malaysia		21-JUN-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	KENT UNION (LABUAN) LIMITED	Malaysia		19-JUN-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Alderwood Investment Limited	Malaysia		18-MAY-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	EXCEL UNION GROUP LIMITED	Malaysia		29-MAY-2007		Active
CorpDirect Ltd	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	FAST FAME LIMITED	Malaysia;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2007		Struck / Defunct / Deregistered

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