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
Pan, Yu-Ting	Not identified		shareholder of	Duke Ventures Holding Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Pan, Yu-Ting	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Lee, Wei-Chun	Not identified		shareholder of	CIRBY International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Not To Be Renewed / In Deregistration
Paulin Group, Ltd.	Not identified		shareholder of	CayDa Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
China Review Holdings (Group) Limited	British Virgin Islands	TRIDENT TRUST COMPANY (B.V.I) LIMITED, TRIDENT CHAMBERS, P.O.BOX 146 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CHINA REVIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	SANGATTA WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	KUTAI WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	Ilthabi Aircraft Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-FEB-2008		Not To Be Renewed / In Deregistration
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	SOUTHEAST ASIA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	MUBA CBM Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	IBU FINANCE PTE. LTD.	Singapore	Merrill Lynch (Singapore) Pte Limited c/o IBU Finance Pte Ltd 1 Temasek Avenue #28-01 Millenia Tower Singapore 039192	23-MAY-2007		Active
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Ilham Akbar Habibie	Indonesia	Jl. Patra Kuningan X/5 RT. 006/ RW. 004 Kuningan Timur, Kecamatan Setiabudi Jakarta Selatan Indonesia	director of	EPHINDO ILTHABI CBM HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Active
CHANG, KUO-YUAN	Taiwan	No. 46, Anshun E. 5th St., Beityn District, Taichung City 406, Taiwan, R.O.C.	shareholder of	JAINNHER MACHINE CO., LTD	Samoa		16-APR-2007		Active
CHANG, KUO-YUAN	Taiwan	No. 46, Anshun E. 5th St., Beityn District, Taichung City 406, Taiwan, R.O.C.	director of	JAINNHER MACHINE CO., LTD	Samoa		16-APR-2007		Active
Jeanette Frans- Balentien	Curaçao	Kaya Flamboyan 22 Curacao Netherlands Antilles - N. A.	director of	Balfran Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Jeanette Frans- Balentien	Curaçao	Kaya Flamboyan 22 Curacao Netherlands Antilles - N. A.	shareholder of	Balfran Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Sino Apex Investment Holding Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	Frontier Management Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Active
Sino Apex Investment Holding Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	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
CHANG Yu-Hsin	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHANG Yu-Hsin	Tonga	No. 133, Vava' U, KINGDON OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHAO Yuan-San	Taiwan	6F.-2, No. 14, Section 1 Sinsheng S. Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	director 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
iAdvantage (North Asia) 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	iAdvantage (Taiwan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
iAdvantage (North Asia) 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	iAdvantage (Japan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
iAdvantage (North Asia) 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	iAdvantage (Korea) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Gary Caron	Not identified		director of	WORLD EXPO ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
HUANG, SHIH-WEI @ WAYNE	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	shareholder of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
Erwin Schweigardt	United States	515 19th Street Watervliet, NY 12189 USA	protector of	Roses Trust	Cook Islands		30-MAY-2001		Un Registered
Lee Wing Kan	Hong Kong	Flat A, 12th Floor Block 1, Wonderland Villas 9 Wah King Hill Road New Territories	director of	ASIAN STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Suit Way Precision Co., Limited	Taiwan	No. 20, Lane 307, Sec 3, Chang Nan Rd., Chang Hua City, Taiwan R.O.C	shareholder of	DONGGUAN COTEK PRECISION COMPANY LIMITED (transferred to EQ)	Samoa		13-MAY-2003		Transferred Out
Liu, Yu-Hsiang	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	intermediary of	Liu, Yu-Hsiang	Not identified
Liu, Yu-Hsiang	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	intermediary of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Liu, Yu-Hsiang	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Liu, Yu-Hsiang	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Ho, Tsai-Yen	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	beneficial owner of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Ho, Tsai-Yen	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	shareholder of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Brian A. Chuck	United States	1015 Fallen Leaf Road Arcadia California 91006 USA	beneficiary of	Phoenix Aje Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Fang, Kuei-Ying	Taiwan	2F., No. 750, Siangsin S. Rd., Nantun District, Taichung City 408, Taiwan, ROC	director of	ACME TECHNOLOGY CO., LTD.	Samoa		27-OCT-2006		Active
Wong Wai Ho	Not identified		director of	ETek Development (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Active
Lin, Hui-Ling	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chung Kuo, Hsiu-Pao	Taiwan	9F, 31 Songyong Rd, Taipei, Taiwan, R.O.C.	director of	JNK INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
Chung Kuo, Hsiu-Pao	Taiwan	9F, 31 Songyong Rd, Taipei, Taiwan, R.O.C.	shareholder of	JNK INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
TSAI Ming-Che	Taiwan	5F., No. 282, Baocing Road Taoyuan City Taoyuan County 330, 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
Jennifer Hastings	United States	16229 Villarreal de Avila Tampa, FL 33613 USA	beneficiary of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
Victor Yang ICIS Trust)	Hong Kong	House 8 Cape Court, 6-16 Cape Drive Chung Hom Kok Hong Kong	trust settlor of	Summit Capital Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-APR-2009		Active
Victor Yang ICIS Trust)	Hong Kong	House 8 Cape Court, 6-16 Cape Drive Chung Hom Kok Hong Kong	protector of	Summit Capital Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-APR-2009		Active
YU XUN ??	China	No. 101, Unit 46-1-3, Taihe Road Zhoucun District, Zibo, Shandong, China	director of	WISDOM INTERNATIONAL DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
YU XUN ??	China	No. 101, Unit 46-1-3, Taihe Road Zhoucun District, Zibo, Shandong, China	shareholder of	WISDOM INTERNATIONAL DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
Peter James Thomas Parkinson	Singapore	Blk 635, Veerasamy Road, #05-172, Singapore 200635	director of	SEA AND OILFIELD SERVICES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Not To Be Renewed / In Deregistration
Peter James Thomas Parkinson	Singapore	Blk 635, Veerasamy Road, #05-172, Singapore 200635	shareholder of	SEA AND OILFIELD SERVICES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Not To Be Renewed / In Deregistration
Sinocrew Maritime Services Co., Ltd.	China	Room 806, Unit #3, East Block, Yong He Plaze, C7, An Ding Men Dong Da Jie, Dongcheng District, Beijing 100007, China	shareholder of	Thome Ship Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Ms. Chavanart Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	director of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
Ms. Chavanart Thangsumphant	Thailand	c/- Thai Ace Leasing Co., Ltd 667 Jaransanitwong Road Arun-Amarin, Bangkok-Noi Bangkok 10700, Thailand	shareholder of	TANG GROUP COMPANY LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	21-MAR-2003		Active
Yuan Feng Jun	Not identified		director of	CHINA GEO-GEOTECHNICAL ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Struck / Defunct / Deregistered
Yuan Feng Jun	Not identified		shareholder of	CHINA GEO-GEOTECHNICAL ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Struck / Defunct / Deregistered
Goh Yu Ming	Australia	34 Blakers Rdg Winthrop WA 6150 Australia	shareholder of	Blusea Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Goh Yu Ming	Australia	34 Blakers Rdg Winthrop WA 6150 Australia	beneficial owner of	Blusea Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
KAO TE YU ???	Taiwan	1F, No. 51, Lane 25, Lane 109, Sec. 2, Muzha Road Wenshan District, Taipei	shareholder of	EVER INCOME INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Vichaya Vitheethum	Thailand	2258 / 160 River Heaven, Charoenkrung Road, Bangkolaem Sub-District, Bangkolaem District, Bangkok 10120, Thailand	director of	VPS Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
Vichaya Vitheethum	Thailand	2258 / 160 River Heaven, Charoenkrung Road, Bangkolaem Sub-District, Bangkolaem District, Bangkok 10120, Thailand	shareholder of	VPS Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
YI JIA INVESTMENTS LTD. ????????	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	director of	YIH FUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
YI JIA INVESTMENTS LTD. ????????	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	YIH FUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Yu Yang.	China	UNIT 403, NO.86, JIANXIANG ROAD Shinan District, Qingdao City Shandong Province PRC	shareholder of	GRAND ASIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Cai Ru	China	ROOM 601, BLOCK 8, FLOOR 6, HUA BAI MEI SHE, XINGHOU GARDEN, XIHU QU, HANGZHOU, ZHEJIANG, CHINA	director of	SUCCESS ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Cai Ru	China	ROOM 601, BLOCK 8, FLOOR 6, HUA BAI MEI SHE, XINGHOU GARDEN, XIHU QU, HANGZHOU, ZHEJIANG, CHINA	shareholder of	SUCCESS ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Liang, ZhiGuang	China	Room 803, Fuli Lu Fuhua Garden Panyu, Guangzhou China	shareholder of	Awe-Inspiring Air International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
Fahyudi Djaniatmadja	Indonesia	Sasak No. 4 Kebon-Jeruk Jakarta 11550 Indonesia	shareholder of	CASH MARKET VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Struck / Defunct / Deregistered
Vital BioTech Holdings Limited	Hong Kong	18th Floor, CRE Building 303 Hennessy Road Wanchai Hong Kong	shareholder of	SINO METRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Active
Leung Kenneth Ka Keung	Hong Kong	1/F, 65 TSINGLUNG TSUEN, SAN TIN, YUEN LONG, HONG KONG	director of	IRWIN INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Yang, Song-Ling	Taiwan	7F., No.1, Lane 71, Longjiang Rd., Jhongshan District Taipei City 104, Taiwan, R.O.C.	shareholder of	MIAKODA INTERNATIONAL LIMITED	Seychelles		05-OCT-2007		Active
Ooi Wei Leong	Malaysia	9, Jalan 10, Taman Putra Selangor, 68000 Ampang, Selangor Darul Ehsan, Malaysia	shareholder of	Great Touch International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Not To Be Renewed / In Deregistration
Ooi Wei Leong	Malaysia	9, Jalan 10, Taman Putra Selangor, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	Great Touch International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Not To Be Renewed / In Deregistration
Ooi Wei Leong	Malaysia	9, Jalan 10, Taman Putra Selangor, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	O & C Madrigal Resource Private Limited	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang Selangor	19-OCT-2005		Struck / Defunct / Deregistered
Liu Tsee Ming	Hong Kong	Block D, Pinewaverr Villas 35 Ching Sau Lane Chung Hom Kok Hong Kong	director of	Giant Telecom (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2002		Active
Massco Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	KEY ELEGANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Aqua Spring Limited	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town Tortola, British Virgin Islands	shareholder of	QUADRANT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Johann Krieger	Canada	2733 W th Vancouver B.C., V6K 123 CANADA	director of	West Made East Limited	Samoa		07-OCT-2003		Active
Johann Krieger	Canada	2733 W th Vancouver B.C., V6K 123 CANADA	shareholder of	West Made East Limited	Samoa		07-OCT-2003		Active
CHAN Wai Fong, Agnes	Hong Kong	Flat A, 16th Floor, Block 3, Site 12 Whampoa Garden, Hung Hom, Kowloon Hong Kong	shareholder of	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
CHAN Wai Fong, Agnes	Hong Kong	Flat A, 16th Floor, Block 3, Site 12 Whampoa Garden, Hung Hom, Kowloon Hong Kong	director of	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Hyla Sloane	United States	5380 Sanford Circle East Englewood, CO 80110 USA Ph: REDACTED	beneficiary of	DHS Family Trust	Cook Islands		29-OCT-2001		Struck / Defunct / Deregistered
Chen, Jwo-Min	Taiwan	No.8, Lane 11, Jinfu St., Jhudong Township, Hsinchu County 310, Taiwan, R.O.C	intermediary of	Top Talent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chen, Jwo-Min	Taiwan	No.8, Lane 11, Jinfu St., Jhudong Township, Hsinchu County 310, Taiwan, R.O.C	intermediary of	Chen, Jwo-Min	Not identified
Chen, Jwo-Min	Taiwan	No.8, Lane 11, Jinfu St., Jhudong Township, Hsinchu County 310, Taiwan, R.O.C	shareholder of	Top Talent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chen, Jwo-Min	Taiwan	No.8, Lane 11, Jinfu St., Jhudong Township, Hsinchu County 310, Taiwan, R.O.C	director of	Top Talent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Dato Kho Hui Meng	Singapore	88B Coronation Road West Singapore 269299	shareholder of	Silver Tower Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	shareholder of	Treetops Trading Inc.	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	19-MAR-2007		Active
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	shareholder of	Mayflower Investments Worldwide Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	02-MAY-2007		Struck / Defunct / Deregistered
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	beneficial owner of	Treetops Trading Inc.	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	19-MAR-2007		Active
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	beneficial owner of	Mayflower Investments Worldwide Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	02-MAY-2007		Struck / Defunct / Deregistered
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	investment advisor of	Westend Holdings Trust (VISTA)	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	27-APR-2007		Active
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	protector of	Westend Holdings Trust (VISTA)	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	27-APR-2007		Active
Naresh Kumar Modi	Indonesia	BUKIT GOLF BLOK PE NO 6 PONDOK INDAH Jakarta 12310 INDONESIA	beneficiary of	Westend Holdings Trust (VISTA)	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	27-APR-2007		Active
Stowaway Enterprises Ltd	British Virgin Islands	AMS Trustees Limited Sea Meadow House Blackburne Highway Road Town, Tortola, BVI	trust settlor of	THE MEMPHIS TRUST	British Virgin Islands		28-JAN-2009		Active
ZHANG Yue	Singapore	32 Lor Mydin, #06-09 Astoria Pk Singapore 416826	director of	SEAWISE INTERNATIONAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
ZHANG Yue	Singapore	32 Lor Mydin, #06-09 Astoria Pk Singapore 416826	shareholder of	SEAWISE INTERNATIONAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
GABRIEL DELA CRUZ SINGSON	Philippines	28 Polk Street, North Greenhills San Juan, Metro Manila Philippines	director of	TITLEIST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
GABRIEL DELA CRUZ SINGSON	Philippines	28 Polk Street, North Greenhills San Juan, Metro Manila Philippines	shareholder of	TITLEIST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
CHEN WEI FENG	China	158 JIANGJUNCI, KAIYUAN DISTRICT XIAMEN CITY FUJIAN PROVINCE CHINA	shareholder of	CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2005		Struck / Defunct / Deregistered

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