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 |
|---|---|---|---|---|---|---|---|---|---|
 YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia |  Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | Blusea Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Golden Path Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | Eternal Communications Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | Asia Lead Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | East Ruston Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | shareholder of | Diamond Globe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Transferred Out | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Fantastic Start Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | bank signatory of | Bulk Universal Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Prime Square Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Tyler Trading International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Jaspar Jade Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | Asean Straits Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2001 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | director of | GS Asian Countries Fund | Cayman Islands | TO BE COMPLETED | 30-JUL-1999 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | Lot 33 Lorong 7 Taman Tyng Mile 6 North Road 90000 Sandakan Malaysia | Nominee Shareholder of | | |||||
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Global Prosperous Corporation | 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 | 21-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Investment Services Group Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION TO CALL SHIRREEN SIN AT GOLDMAN SACHS | 12-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Ravenswood Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | High Definition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Blusea Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Golden Path Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-OCT-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Golden-8 Century International Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-MAY-2008 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Eternal Communications Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2007 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Asia Lead Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | East Ruston Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Three Quay Circle Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | shareholder of | Diamond Globe Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Transferred Out | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Fantastic Start Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Sphinx Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2006 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | bank signatory of | Bulk Universal Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Nova Sports Inc | Mauritius | | 30-JUN-2005 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Prime Square Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Tyler Trading International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Jaspar Jade Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Wall Street Limited | Saint Lucia | | 15-AUG-2001 | Active | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | ROSEWELL HOLDINGS LIMITED | Samoa | | 23-JAN-2002 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | Asean Straits Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2001 | Not To Be Renewed / In Deregistration | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | director of | GS Asian Countries Fund | Cayman Islands | TO BE COMPLETED | 30-JUL-1999 | Struck / Defunct / Deregistered | |
| YEOMUN LTD | China;Indonesia;British Virgin Islands;Malaysia;Singapore;Russia;Australia | C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS | Nominee Shareholder of | | |||||
| Yamaichi Asia Venture Capital Pte. Ltd. | Singapore | 138 Robinson Rd. #17-04/05 Hong Leong Center Singapore 068906 | shareholder of | Grand Capital Investment Management Limited | 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 | 25-SEP-1997 | Struck / Defunct / Deregistered | |
| CHEN, CHU-CHEN | Taiwan | 6F-1, NO. 350, SEC. 2 TIDING BOULEVARD, JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C. | shareholder of | Nexus International Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2004 | Active | |
| Chang, Chiech | Not identified | | secretary of | Sunny Pacific International Limited | Samoa | | 20-SEP-2005 | Active | |
| FUNG, Shing | Hong Kong | Room 3110, 31/F., China Merchants Tower No.168-200 Connaught Road Central Shun Tak Centre, Sheung Wan, Hong Kong | shareholder of | Global Airstocks Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2007 | Struck / Defunct / Deregistered | |
| FUNG, Shing | Hong Kong | Room 3110, 31/F., China Merchants Tower No.168-200 Connaught Road Central Shun Tak Centre, Sheung Wan, Hong Kong | director of | Global Airstocks Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2007 | Struck / Defunct / Deregistered | |
| FUNG, Shing | Hong Kong | Room 3110, 31/F., China Merchants Tower No.168-200 Connaught Road Central Shun Tak Centre, Sheung Wan, Hong Kong | director of | TOP BRILLIANT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2007 | Active | |
| HUANG, WEI-YEH @ WILLIAM HUANG | Taiwan | 2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C. | shareholder of | Victory Leap Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2007 | Active | |
| Soh Tee Moi | Not identified | | shareholder of | Mountain High Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2004 | Active | |
| Mark Bolton | Not identified | | authorised person / signatory of | WISDOM CORP. | Bahamas | | 24-MAR-2000 | Struck / Defunct / Deregistered | |
| Xu Bing | Not identified | | director of | TRIBONUS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Transferred Out | |
| Xu Bing | Not identified | | shareholder of | TRIBONUS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2004 | Transferred Out | |
| TANG, Chia-Lung | Not identified | | shareholder of | Full Yah Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2007 | Active | |
| Robdeb Pty Limited | Australia | CAN 094 438 276 Parker Street Carrington NSW 2294 Australia | shareholder of | STP Intertrade Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-1999 | Active | |
| YANG, JUI-CHIEN | Taiwan | 1F., No. 36, Lane 157, Sec. 1, Sinsheng S. Rd., Taipei 106, Taiwan, R.O.C. | secretary of | AUSTRIA STYX INTERNATIONAL CO., LTD. | Samoa | | 11-MAY-2007 | Active | |
| YANG, JUI-CHIEN | Taiwan | 1F., No. 36, Lane 157, Sec. 1, Sinsheng S. Rd., Taipei 106, Taiwan, R.O.C. | director of | AUSTRIA STYX INTERNATIONAL CO., LTD. | Samoa | | 11-MAY-2007 | Active | |
| YANG, JUI-CHIEN | Taiwan | 1F., No. 36, Lane 157, Sec. 1, Sinsheng S. Rd., Taipei 106, Taiwan, R.O.C. | shareholder of | AUSTRIA STYX INTERNATIONAL CO., LTD. | Samoa | | 11-MAY-2007 | Active | |
| CHANG, SHENG-CHUN | Taiwan | 17f.-1, nO. 37, Jhengsin St., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C. | director of | MIRACLE LUCK FINANCE LIMITED | Samoa | | 23-JUL-2007 | Active | |
| CHANG, SHENG-CHUN | Taiwan | 17f.-1, nO. 37, Jhengsin St., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C. | shareholder of | MIRACLE LUCK FINANCE LIMITED | Samoa | | 23-JUL-2007 | Active | |
| CHANG, SHENG-CHUN | Taiwan | 17f.-1, nO. 37, Jhengsin St., Zuoying District, Kaohsiung City 813, Taiwan, R.O.C. | secretary of | MIRACLE LUCK FINANCE LIMITED | Samoa | | 23-JUL-2007 | Active | |
| Mohammad Najib Shaharuddin | Malaysia | U1421, Jalan Hj. Ismail, F.T. Labuan, Malaysia | secretary of | GOLDEN AGRI INTERNATIONAL (L) LTD | Malaysia | | 29-MAY-2000 | Active | |
| Hans Maramis | Indonesia | c/o Sudirman Tower 11th Floor, Jl. Jend Sudirman Kav 60 Jakarta 12190 | director of | GREENCORP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Hans Maramis | Indonesia | c/o Sudirman Tower 11th Floor, Jl. Jend Sudirman Kav 60 Jakarta 12190 | secretary of | TRUEASE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Hans Maramis | Indonesia | c/o Sudirman Tower 11th Floor, Jl. Jend Sudirman Kav 60 Jakarta 12190 | director of | BRIGHT IDEA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | Struck / Defunct / Deregistered | |
| Hans Maramis | Indonesia | c/o Sudirman Tower 11th Floor, Jl. Jend Sudirman Kav 60 Jakarta 12190 | shareholder of | TRUEASE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Hans Maramis | Indonesia | c/o Sudirman Tower 11th Floor, Jl. Jend Sudirman Kav 60 Jakarta 12190 | shareholder of | GREENCORP OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-1996 | Struck / Defunct / Deregistered | |
| Hans Maramis | Indonesia | c/o Sudirman Tower 11th Floor, Jl. Jend Sudirman Kav 60 Jakarta 12190 | shareholder of | BRIGHT IDEA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-1995 | Struck / Defunct / Deregistered | |
| Aurelio R Bartolome | United States | 275 South 3rd St., Apt. 216, Burbank, CA, 91502, USA | shareholder of | REGENT FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Struck / Defunct / Deregistered | |
| Aurelio R Bartolome | United States | 275 South 3rd St., Apt. 216, Burbank, CA, 91502, USA | shareholder of | GLOBAL NETWORK SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2000 | Struck / Defunct / Deregistered | |
| CHEN Yung-Chao | Taiwan | 5F., No. 26, Lane 222 Dunhua N. Road, Songshan District Taipei City 105, 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 | |
| Star Bright Group Holdings Limited | Hong Kong | Room 1901, 19/F, Ginza Plaza 2A Sai Yeung Choi Street, Mongkok Kowloon, Hong Kong | shareholder of | Redford Resources (Indonesia) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-2008 | Active | |
| Parviz Motamed | Not identified | | director of | WELL VIEW CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2001 | Struck / Defunct / Deregistered | |
| Liu, Heng | Not identified | | shareholder of | GUARDIAN OFFSHORE HOLDINGS CORPORATION | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, Harbour Road, Wanchai, Hong Kong | 02-JAN-2001 | Active | |
| Rashed Ahmad Rashed Bin Shabib | Not identified | | shareholder of | Metro Publishing Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2002 | Struck / Defunct / Deregistered | |
| Rashed Ahmad Rashed Bin Shabib | Not identified | | director of | Metro Publishing Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2002 | Struck / Defunct / Deregistered | |
| Keiichi Yamakawa | Not identified | | shareholder of | SENTRY FINANCIAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2002 | Company liquidated | |
| Chou, I-Wen @ Emily Chou | Taiwan | 7F, No. 173, Sec. 2, Ta Tung Rd., His-Chih, Taipei Hsien, Taiwan, R.O.C. | director of | Huge Fortune Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| Chou, I-Wen @ Emily Chou | Taiwan | 7F, No. 173, Sec. 2, Ta Tung Rd., His-Chih, Taipei Hsien, Taiwan, R.O.C. | shareholder of | Huge Fortune Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2006 | Active | |
| WANG, CHUNG-HO | Taiwan | No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C. | secretary of | ALLWIN GLOBAL LTD. | Samoa | | 21-MAY-2007 | Active | |
| WANG, CHUNG-HO | Taiwan | No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C. | shareholder of | ALLWIN GLOBAL LTD. | Samoa | | 21-MAY-2007 | Active | |
| WANG, CHUNG-HO | Taiwan | No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C. | director of | ALLWIN GLOBAL LTD. | Samoa | | 21-MAY-2007 | Active | |
| WANG, CHUNG-HO | Taiwan | No. 33, Sec. 3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C. | shareholder of | IMPERIAL BONUS HOLDINGS LIMITED | Samoa | | 08-JUN-2006 | Active | |
| Chui Yick-Man | Hong Kong | Room 2710 27/F Ka Yeung House Ka Shing Court Fanling, N.T | beneficiary of | The Landmark (1996) Trust | Not identified | | 21-JUN-1996 | Active | |
| Chu, Wing Tung Tony | Hong Kong | 1302 Tai Sang Bank Building 130-132 Des Voeux Road Central HONG KONG | director of | POLY KEEN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| Chu, Wing Tung Tony | Hong Kong | 1302 Tai Sang Bank Building 130-132 Des Voeux Road Central HONG KONG | shareholder of | POLY KEEN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| LU Hsieh-Shen | Taiwan | No. 28, Lane 1157, Jhongshan Road Lujhu Township Kaohsiung County 821, 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 | |
| Yeo Meng Huat | Singapore | 10 Mugliston Road Singapore 437721 | shareholder of | Ministry In Business Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2009 | Active | |
| Yeo Meng Huat | Singapore | 10 Mugliston Road Singapore 437721 | director of | Ministry In Business Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2009 | Active | |
| Joe WANG | Taiwan | 12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C. | shareholder of | Metal Man Co., Ltd. | Samoa | | 04-JAN-2008 | Active | |
| Joe WANG | Taiwan | 12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C. | director of | Metal Man Co., Ltd. | Samoa | | 04-JAN-2008 | Active | |
| Hu Zhi Jun | China | LING SHUI YUAN SI JI HUA YUAN, NO.225 HUI ZHOU NAN LU, HUI ZHOU LU, BAO HE QU, HE FEI SHI, CHINA | shareholder of | BENWIS INVEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2006 | Active | |
| Hu Zhi Jun | China | LING SHUI YUAN SI JI HUA YUAN, NO.225 HUI ZHOU NAN LU, HUI ZHOU LU, BAO HE QU, HE FEI SHI, CHINA | director of | BENWIS INVEST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2006 | Active | |
| PARDIMAN | Not identified | | director of | Kingmaker Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2002 | Struck / Defunct / Deregistered |
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