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
CHENG, CHIN-HSIEN	China	Xiaojiejiao, Humen Town, Dongguan City Guangdong, Province, China	director of	Lantek Electronics Group 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	17-SEP-2004		Active
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya	Indonesia	Jl. Kesehatan III No. 33 Petojo Selatan Jakarta Pusat Indonesia	shareholder of	ESCALATE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya	Indonesia	Jl. Kesehatan III No. 33 Petojo Selatan Jakarta Pusat Indonesia	shareholder of	Fargate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
Tossin Suharya, Stephen Ignatius Suharya & Daniel Suharya	Indonesia	Jl. Kesehatan III No. 33 Petojo Selatan Jakarta Pusat Indonesia	shareholder of	Asahi Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
Muhammad Haroon Mahmood	Pakistan	H. No. 2, St. No. 63 Sector F-8/4 Islamabad	director of	Mega Solutions Ltd	Mauritius		19-AUG-2008		Active
Kuo ANN Lyou	Taiwan	5f. -1 No.29, Sec 1, Jianguo N, Rd., Zhongshan District, Taipei City 104, Taiwan, ROC	director of	Polaris Asian Real Estate Fund Series SPC	Not identified		28-MAY-2009		Active
Huang, Chi-Wen	Taiwan	3F-1, NO. 230, SEC. 3 , BADE RD., SONGSHAN DISTRIC TAIPEI CITY 105 TAIWAN R.O.C	shareholder of	GO SHINE MANAGEMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
Huang, Chi-Wen	Taiwan	3F-1, NO. 230, SEC. 3 , BADE RD., SONGSHAN DISTRIC TAIPEI CITY 105 TAIWAN R.O.C	director of	GO SHINE MANAGEMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	YHWH FOOD PROVIDER PTE. LTD.	Singapore		15-NOV-2006		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	BENJAMIN DE LIGHT (YHWH) PTE. LTD.	Singapore		17-JUL-2003		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	ISSACHAR DE LIGHT (YHWH) PTE LTD	Singapore		22-NOV-2001		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	NAPHTALI DE LIGHT (YHWH) PTE LTD	Singapore		20-OCT-2001		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	ASHER DE LIGHT (YHWH) PTE LTD	Singapore		28-FEB-2001		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	SIMEON DE LIGHT (YHWH) PTE LTD	Singapore		11-OCT-2000		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	JOSEPH DE LIGHT (YHWH) PTE LTD	Singapore		21-OCT-2000		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	GAD DE LIGHT (YHWH) PTE LTD	Singapore		14-OCT-2000		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	JUDAH DE LIGHT (YHWH) PTE. LTD.	Singapore		17-FEB-2003		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	REUBEN DE LIGHT (YHWH) PTE. LTD.	Singapore		16-OCT-2002		Active
YHWH Corp Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	ZEBULUN DE LIGHT (YHWH) PTE. LTD.	Singapore		05-AUG-2002		Active
Seck Wai Kwong	Singapore	450 Holland Road Singapore 278648	director of	Second Timothy One Twelve Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2008		Active
Chen, Kai-Yin	Taiwan	8F-5, No. 175, Sec. 1 Huamei W. St. Taichung City 403 Taiwan, R.O.C.	shareholder of	North Far Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
WU Biing-Tarng (Also known as Joseph B. T. WU)	Taiwan	6G13, No. 5 Xinyi Road, Section 5, Taipei Taiwan, R.O.C.	shareholder of	HyperNano Energy Inc.	Seychelles		25-NOV-2008		Active
WU Biing-Tarng (Also known as Joseph B. T. WU)	Taiwan	6G13, No. 5 Xinyi Road, Section 5, Taipei Taiwan, R.O.C.	director of	HyperNano Energy Inc.	Seychelles		25-NOV-2008		Active
CAI BIN BIN	China	Rm 2306, Bldg 210, No.28 Guangqu Road Chaoyang District, Beijing, China	shareholder of	ANGOLA-CHINA INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
CAI BIN BIN	China	Rm 2306, Bldg 210, No.28 Guangqu Road Chaoyang District, Beijing, China	director of	ANGOLA-CHINA INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
CHEN Weihong	China	Xinnanyizhi Lane, Zinjiyang Village, Jinzao Town, Chaoyang District, Shantou Guangdong, China	director of	CORE HEAVEN HOLDINGS LIMITED	Samoa		28-AUG-2008		Active
CHEN Weihong	China	Xinnanyizhi Lane, Zinjiyang Village, Jinzao Town, Chaoyang District, Shantou Guangdong, China	shareholder of	CORE HEAVEN HOLDINGS LIMITED	Samoa		28-AUG-2008		Active
Chai, Nan-Shin	Taiwan	7F-1, No. 3, Alley 30, Alane 78, Sec. 2 Fusing South Road, Da-An District Taipei 106 Taiwan, R.O.C.	director of	Lucky Numbers Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Chai, Nan-Shin	Taiwan	7F-1, No. 3, Alley 30, Alane 78, Sec. 2 Fusing South Road, Da-An District Taipei 106 Taiwan, R.O.C.	shareholder of	Lucky Numbers Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Minoru Kawabata	Hong Kong	Flat B, Birchwood Place 33rd Floor,96 Macdonnell Road Hong Kong	director of	LIBERTY PLAZA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Company liquidated
Wei-Chuan Foods Corporation	Taiwan	125 Sungchiang Road Chungshan District Taipei, Taiwan Republic of China	shareholder of	Wei-Chuan International Corporation	Not identified		10-OCT-1995		Active
Ong Nin Liong	Not identified		director of	DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Transferred Out
Ong Nin Liong	Not identified		shareholder of	DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Transferred Out
MA GUO QIANG (???)	Not identified		director of	ORIENT SWIFT SUCCESS INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
MA GUO QIANG (???)	Not identified		shareholder of	ORIENT SWIFT SUCCESS INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
United Orthopedic Corporation	Taiwan	14F-2, No. 268, Lian Cheng Road, Chung Ho City, Taipei 235, Taiwan, R.O.C.	shareholder of	United Orthopedic (U.S.A.) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Utron Technology Inc.	Taiwan	1st Floor, 11 R&D Road II, Science-Based Industrial Park, Hsinchu, Taiwan,	director of	Halo Holdings 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	20-JAN-1998		Transferred Out
Utron Technology Inc.	Taiwan	1st Floor, 11 R&D Road II, Science-Based Industrial Park, Hsinchu, Taiwan,	shareholder of	Halo Holdings 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	20-JAN-1998		Transferred Out
Ian Taylor	Australia	5 Menton Ave Varsity Lakes QLD 4227	director of	JANSEN MANAGEMENT LIMITED	Samoa		02-MAY-2006		Struck / Defunct / Deregistered
Philip James Seth	Hong Kong	Flat 1B, Albion Garden, 17-21 La salle Road, Kowloon Tong, Kowloon,	shareholder of	SETH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
HSU Yi-Jhen	Taiwan	No. 30, Alley 25, Lane 52, Wuying Road Fongshan City Kaohsiung County 830, 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
CHIU, KA SHEUNG	Hong Kong	Flat A, 21/F, Block 6 Leighton Hill Road,The Leighton Hill Happy Valley Hong Kong	director of	ARIMA DEVICES CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2002		Active
ZHU Dan ??	China	Room 503, Hua Hong St.3 # Hua Lin Ju, Riverside Garden Panyu 511430 Guangzhou, China	director of	HILL RIDER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
LIN Wei-Hsiang	Taiwan	9/F, No. 130 Sung Ping Road, Hsin Yi District, Taipei, Taiwan	director of	MORGAR HORWARD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
LIN Wei-Hsiang	Taiwan	9/F, No. 130 Sung Ping Road, Hsin Yi District, Taipei, Taiwan	shareholder of	MORGAR HORWARD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Leticia Palacios	Not identified		beneficiary of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Arvind Danabhai Desai	India	42 Heena Smruti, N.S. Rd No. 2 Vallabh Nagar CHS JVPD Scheme, Vile Parle (W) Mumbai 400056, India	shareholder of	Macro Wealth Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Arvind Danabhai Desai	India	42 Heena Smruti, N.S. Rd No. 2 Vallabh Nagar CHS JVPD Scheme, Vile Parle (W) Mumbai 400056, India	director of	Macro Wealth Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
WANG, YA-LI	Taiwan	4F., No. 5, Alley 16, Lane 120, Lide Rd, Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Kefa Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
WANG, YA-LI	Taiwan	4F., No. 5, Alley 16, Lane 120, Lide Rd, Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Iron Man Holdings Co., Ltd.	Samoa		15-DEC-2004		Active
WANG, YA-LI	Taiwan	4F., No. 5, Alley 16, Lane 120, Lide Rd, Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Iron Man Holdings Co., Ltd.	Samoa		15-DEC-2004		Active
Chang, Yu-Fang	Taiwan	2Fl., No. 586-5, Meiting St. Bei Chiu, Taichung Taiwan 404 R.O.C.	shareholder of	Taya Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Chang, Yu-Fang	Taiwan	2Fl., No. 586-5, Meiting St. Bei Chiu, Taichung Taiwan 404 R.O.C.	shareholder of	FAMILY HEALTH CARE FOODS LIMITED	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	03-JAN-2002		Struck / Defunct / Deregistered
Chang, Yu-Fang	Taiwan	2Fl., No. 586-5, Meiting St. Bei Chiu, Taichung Taiwan 404 R.O.C.	director of	FAMILY HEALTH CARE FOODS LIMITED	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	03-JAN-2002		Struck / Defunct / Deregistered
Joyce Carolyn Taylor	United States	240 Nice Lane No. 305 Newport Beach, CA 92663 USA	protector of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
Chang Ho Yin Albert	Hong Kong	Flat 73, 20/F, Tower 13 Hong Kong Parkview 88, Tai Tam Reservoir Rd., Tai Tam HONG KONG	director of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Chang Ho Yin Albert	Hong Kong	Flat 73, 20/F, Tower 13 Hong Kong Parkview 88, Tai Tam Reservoir Rd., Tai Tam HONG KONG	director of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
CUI SHAOPING	China	No. 12-3104, Fu Jin Dong Dong Shan District Guangzhou City China, P.R.C.	director of	Eagle Vale International Group Ltd	British Virgin Islands;China	No. 12-3104, Fu Jin Dong Dong Shan District Guangzhou City China, P.R.C.	16-APR-2008		Active
CHEN Guoping	China	Suite 9E 70 Xiangyuan Lu Fuzhou China	director of	BROTHERS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
CHEN Guoping	China	Suite 9E 70 Xiangyuan Lu Fuzhou China	director of	VTION TECHNOLOGY (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
CHEN Guoping	China	Suite 9E 70 Xiangyuan Lu Fuzhou China	shareholder of	Hongkong Vtion Wireless Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
CHEN Guoping	China	Suite 9E 70 Xiangyuan Lu Fuzhou China	shareholder of	VTION TECHNOLOGY (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
TU, HSIAO-PING	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	director of	IFA FOUNDRY CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2003		Active
TU, HSIAO-PING	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	shareholder of	IFA FOUNDRY CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2003		Active
Suseng Lim	Singapore	7 Ardmore Park #10-01 Pin Tjoe Court SiINGAPORE 259954	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
Charith Ruvan WICKRAMASURIYA	Australia	A 1 Kelburn Road, Roseville NSW 2069 Australia	director of	Serendip Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2003		Active
Charith Ruvan WICKRAMASURIYA	Australia	A 1 Kelburn Road, Roseville NSW 2069 Australia	shareholder of	Serendip Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2003		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	shareholder of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	director of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	director of	KINGBIRDS LIMITED	Samoa		18-JAN-2008		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	director of	KING PARROT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	director of	PAMCO Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2004		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	director of	Ronda Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2004		Transferred Out
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Pacific Asia Enterprises Limited	Not identified		12-OCT-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Pacific Asia Investments Limited	Not identified		11-OCT-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Pacific Asia Holdings Limited	Not identified		11-OCT-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	investment advisor of	THE IBU TRUST	British Virgin Islands		13-SEP-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	beneficiary of	THE TUAN TRUST	British Virgin Islands		13-SEP-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	beneficiary of	THE IBU TRUST	British Virgin Islands		13-SEP-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	beneficial owner of	THE TUAN TRUST	British Virgin Islands		13-SEP-2000		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Sharbeutz International Clearing & Commodities Ltd	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Stanthorpe Emerging Markets Fund	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Korean Equity Investment Fund Ltd	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Pension Management Services (Benelux) Limited	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	nominated person of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Prudential Special Investment Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Continental Finance Limited	Not identified		27-MAR-1992		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Mercantile Investment Fiduciary Corp.	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Le Brun International Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Scottish Prudential Fund Limited	Not identified		14-JUN-1991		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Edinburgh Fidelity Co. Ltd.	Not identified		29-SEP-1994		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Bright Dragon Limited	Not identified		18-JAN-2000		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Lippo Pacific Finance Limited	Not identified		13-SEP-1990		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	J & S Company Limited	Not identified		23-MAR-1992		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Lippo Realty Holdings Limited	Not identified		15-NOV-1991		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	First Tower Corporation	Not identified		17-JUN-1992		Active
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	authorised person / signatory of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Gary Phair	Indonesia	Jalan Tegehsari Jimbaran Bali Indocnesia	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered

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