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
HSIEH, HUI-TUAN	Taiwan	26F-2, No.31, Cingnian 1st Road, Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	GOODSTOCK LIMITED	Seychelles		30-MAY-2007		Active
HSIEH, HUI-TUAN	Taiwan	26F-2, No.31, Cingnian 1st Road, Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	GOODSTOCK LIMITED	Seychelles		30-MAY-2007		Active
Mr. Udomsin Lertvorapreecha	Thailand	14 MOO 1 PHAHONYOTHIN ROAD KLONGNUENG, KLONGLUANG, PHATHUMTHANI, 12120 THAILAND	director of	Online Trading Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Mr. Udomsin Lertvorapreecha	Thailand	14 MOO 1 PHAHONYOTHIN ROAD KLONGNUENG, KLONGLUANG, PHATHUMTHANI, 12120 THAILAND	shareholder of	Online Trading Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
CHIANG San	Taiwan	No.23, Minsheng Street, Taiping City Taichung County 411, Taiwan (R.O.C.)	director of	AUSPICE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
CHIANG San	Taiwan	No.23, Minsheng Street, Taiping City Taichung County 411, Taiwan (R.O.C.)	shareholder of	AUSPICE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2007		Active
MPC Capital Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
PAN, MENG-YU @ MIKE PAN	Taiwan	No. 140, Lane 316, Dashun 3rd Road, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	intermediary of	PAN, MENG-YU @ MIKE PAN	Not identified
PAN, MENG-YU @ MIKE PAN	Taiwan	No. 140, Lane 316, Dashun 3rd Road, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	intermediary of	FAIRMEAD INVESTMENTS LIMITED	Seychelles		30-MAY-2007		Active
PAN, MENG-YU @ MIKE PAN	Taiwan	No. 140, Lane 316, Dashun 3rd Road, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	FAIRMEAD INVESTMENTS LIMITED	Seychelles		30-MAY-2007		Active
PAN, MENG-YU @ MIKE PAN	Taiwan	No. 140, Lane 316, Dashun 3rd Road, Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	FAIRMEAD INVESTMENTS LIMITED	Seychelles		30-MAY-2007		Active
Dario IACOPUCCI	Hong Kong	ROOM 1605, 16/F., THE BROADWAY 54-62 LOCKHART ROAD WANCHAI HONG KONG	director of	Ceratec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Dario IACOPUCCI	Hong Kong	ROOM 1605, 16/F., THE BROADWAY 54-62 LOCKHART ROAD WANCHAI HONG KONG	shareholder of	Ceratec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
EAST ACTION INVESTMENT 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	KARMEN INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Jay Wang/Vivian Tsai	United States	21035 Stonybook Dr., Walnut, CA 91789 USA Tel: REDACTED	authorised person / signatory of	JJS Holdings Corporation	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Shen, Chang-Fang	Not identified		director of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
Cheung, Hing Kow	Hong Kong	Block K-2, 15/F., Beverly HIll 6 Broadwood Rd., Happy Valley, Hong Kong	director of	SINO PRIME LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	10-JAN-2005		Active
Cheung, Hing Kow	Hong Kong	Block K-2, 15/F., Beverly HIll 6 Broadwood Rd., Happy Valley, Hong Kong	director of	GIANT EASTERN LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	10-JAN-2005		Active
Cheung, Hing Kow	Hong Kong	Block K-2, 15/F., Beverly HIll 6 Broadwood Rd., Happy Valley, Hong Kong	secretary of	GIANT EASTERN LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	10-JAN-2005		Active
Cheung, Hing Kow	Hong Kong	Block K-2, 15/F., Beverly HIll 6 Broadwood Rd., Happy Valley, Hong Kong	secretary of	SINO PRIME LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	10-JAN-2005		Active
HUI Suet Lai Sylvia	Hong Kong	1205 CENTRAL BUILDING, PEDDER STREET CENTRAL HONG KONG	shareholder of	STRAIGHT KEY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
HUI Suet Lai Sylvia	Hong Kong	1205 CENTRAL BUILDING, PEDDER STREET CENTRAL HONG KONG	director of	STRAIGHT KEY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
LAI, CHI-LIN	China	East Jiangsu Province, Wuxi Mt. Xi Area, Dongting Town, Pavilion Laokay, China Gentry Peaceful Park 18-4 1002, P.R.C	director of	WUXI LIANFU PRECISE MACHINERY CO., LTD.	Samoa		17-SEP-2007		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)	Not identified				Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	shareholder of	ZESTIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	ZESTIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	secretary of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	secretary of	ITC Accounting Services Limited	Not identified		31-JUL-1991		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	CONSULTANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	alternate director of	CS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-1997		Transferred Out
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	alternate director of	CS INTERNATIONAL (OFFSHORE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	authorised person / signatory of	HC Holding Ltd	Samoa		09-JUL-1998		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Galley International Limited	Not identified		21-JUL-1989		Un Registered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	RIVIERA FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1994		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	TANAGA INVESTMENTS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1991		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Johore Finance Limited	Not identified		28-FEB-1991		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Asian Pacific Holdings Limited	Not identified		06-FEB-1991		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Jackson Equities Inc	Not identified		18-DEC-1991		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	D.H. International Limited	Not identified		16-DEC-1991		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Jasmine Limited	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Joshua Limited	Not identified		01-APR-1993		Not To Be Renewed / In Deregistration
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Graphical Developments Inc.	Not identified		03-JAN-1994		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Directra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	shareholder of	Jasmine Limited	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	shareholder of	CAVENDAIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Transferred Out
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	shareholder of	HEAD TECH INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	SHEENHILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	MAGPIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	FALCON SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	GOLD MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Redomiciled
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	MEDIATIME COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Maria's Holdings Limited	Not identified		21-JUL-1989		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	CRICKET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Perpetual Emerging Markets Venture Fund Ltd	Not identified		29-SEP-1994		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Rosella Limited	Not identified		31-DEC-1993		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	K.M. International Limited	Not identified		23-DEC-1992		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	SUPREME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	PARACORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	alternate director of	VISUAL CONTACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	bank signatory of	CAPITAL FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Nadine Noovai Newnham	Cook Islands	Titikaveka Raratonga, Cook Islands	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
Tan Gim Choon	Singapore	893A Tampines Avenue 8 #11-54 Singapore 521893	director of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
Tan Gim Choon	Singapore	893A Tampines Avenue 8 #11-54 Singapore 521893	shareholder of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
LEE, SHAN-I	Taiwan	5F-2, No. 268, Shih Cheng N. 5th Rd., Histun Dist., Taichung, Taiwan, R.O.C.	shareholder of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
Wang Shaojain	Singapore	49 Gentle Drive Singapore 0309252	shareholder of	PORTCULLIS HOLDINGS (CHINA) LTD	Malaysia		17-SEP-1998		Active
Bhauna Moti Bhojwani	Singapore	32A Branksome Road Singapore 1543	shareholder of	Aisana Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Bhauna Moti Bhojwani	Singapore	32A Branksome Road Singapore 1543	director of	Aisana Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Indawati	Indonesia	Jl. Sultan Hasannudin No. 45/115 Blok M, Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Indawati	Indonesia	Jl. Sultan Hasannudin No. 45/115 Blok M, Kebayoran Baru Jakarta Selatan Indonesia	director of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Liu, Tzeng-Shyang	Not identified		director of	Barista Unit International 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	18-APR-2001		Struck / Defunct / Deregistered

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