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
Chen Tai, Feng-Huei	Taiwan	No. 10, Industrial West Road, Kuangtian Ind. Park, Tainan Hsien 720, Taiwan, R.O.C.	secretary of	Bellman Industries, Inc.	Samoa		03-JAN-2007		Struck / Defunct / Deregistered
Chen Tai, Feng-Huei	Taiwan	No. 10, Industrial West Road, Kuangtian Ind. Park, Tainan Hsien 720, Taiwan, R.O.C.	shareholder of	Bellman Industries, Inc.	Samoa		03-JAN-2007		Struck / Defunct / Deregistered
Warburg Pincus Netherlands International Partners I, C.V.	Netherlands	Fred Roeskestraat 123 1076 EE Amsterdam THE NETHERLANDS	shareholder of	Intime International Holdings Limited	Cayman Islands		30-JUN-2005		Active
Melissa Coffey	United States	657 19th Street M.B. CA 90266 USA	beneficiary of	The Guardian Trust	Cook Islands		26-FEB-2003		Active
Steven Horwitz	United States	1132 Hollowstone Drive Rockville Maryland	protector of	TKF Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Active
Yim Hiu Chan	Hong Kong	Flat F, 24th Floor Fu Tien Mansion Taikoo Shing Hong Kong	shareholder of	Techsino Technology Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2005		Active
Yim Hiu Chan	Hong Kong	Flat F, 24th Floor Fu Tien Mansion Taikoo Shing Hong Kong	director of	Techsino Technology Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2005		Active
Yim Hiu Chan	Hong Kong	Flat F, 24th Floor Fu Tien Mansion Taikoo Shing Hong Kong	director of	EBIS International Company Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Yim Hiu Chan	Hong Kong	Flat F, 24th Floor Fu Tien Mansion Taikoo Shing Hong Kong	shareholder of	EBIS International Company Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Wong, Sui Lan Rita	Hong Kong	RM. 1314, WAH YUEN HOUSE CHUK YUEN SOUTH ESTATE KOWLOON HONG KONG	secretary of	BILLION MORAL FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Wong, Sui Lan Rita	Hong Kong	RM. 1314, WAH YUEN HOUSE CHUK YUEN SOUTH ESTATE KOWLOON HONG KONG	director of	BILLION MORAL FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Wong, Sui Lan Rita	Hong Kong	RM. 1314, WAH YUEN HOUSE CHUK YUEN SOUTH ESTATE KOWLOON HONG KONG	shareholder of	BILLION MORAL FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Luminary Investment Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Wang Ling	China	No. 105 EastCoast Vanke Yangtian District, Shenzhen Guangdong CHINA	director of	HOTEL ELAN HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Struck / Defunct / Deregistered
Wang Ling	China	No. 105 EastCoast Vanke Yangtian District, Shenzhen Guangdong CHINA	shareholder of	HOTEL ELAN HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2006		Struck / Defunct / Deregistered
CBC INTERNATIONAL GROUP LIMITED	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	secretary of	WEN TAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
CBC INTERNATIONAL GROUP LIMITED	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	assistant secretary of	CHAIN BARLEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CBC INTERNATIONAL GROUP LIMITED	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	secretary of	WOODBRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
CBC INTERNATIONAL GROUP LIMITED	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	secretary of	GREAT SYNERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Charm Star Holdings Limited	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PRIME MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Chuo, Kuo-Lieng	Taiwan	2F.-1, No. 77, Jiaosiao St., Sinyi District, Keelung City 201 Taiwan, R.O.C.	shareholder of	Sapphire Coast International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
DUAN BINGHUA	China	15/F. MULTI-MEDIA BUILDING, NO. 757 GUANGZHONG ROAD (W) SHANGHAI CHINA	shareholder of	GAINS KEEPER INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
DUAN BINGHUA	China	15/F. MULTI-MEDIA BUILDING, NO. 757 GUANGZHONG ROAD (W) SHANGHAI CHINA	director of	GAINS KEEPER INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
KUO, TSUNG-HIS	Taiwan	No. 333, Jen Hsin Rd., Jen Wu Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	WhiteStar Capital Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
SULIENIATI CHANDRA TJOE	Indonesia	Jl. Garut No 12 Menten g Jakarta Pusat, Indonesia	director of	Tower Bridge International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
SULIENIATI CHANDRA TJOE	Indonesia	Jl. Garut No 12 Menten g Jakarta Pusat, Indonesia	shareholder of	Tower Bridge International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Susumu Takafuku	Not identified		shareholder of	INK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Susumu Takafuku	Not identified		director of	INK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Larry Kwok Lam Kwong	Not identified		director of	Axia Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
Representations International (HK) Ltd.	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Princedom Precision Corp.	Taiwan	2F., No. 12, Wuquan 6th Rd., Wugu Shiang, Taipei County 248, Taiwan (R.O.C.)	shareholder of	JING LEI International (Samoa) Co., Ltd.	Samoa		10-NOV-2004		Active
Lai, Mei-Chu @ Cynthia Lai	Taiwan	FI-3, no. 63 Sec 2 An Ho Road Taipei Taiwan	director of	DEAN BROWN ENTERPRISE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
Chuang Lai, Show-Bee	Taiwan	2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of China	shareholder of	SHINE ROAD GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
Chuang Lai, Show-Bee	Taiwan	2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of China	director of	GIANT RISE CORPORATION DEVELOPMENT 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	08-AUG-2005		Struck / Defunct / Deregistered
Chuang Lai, Show-Bee	Taiwan	2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of China	director of	SHINE ROAD GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
YAO, Lee Yu-Hui	Taiwan	No. 1041, Shuangwun Road, Dali City Taichung County 412, Taiwan, R.O.C.	shareholder of	Full Fortune International Ltd.	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	06-MAR-2007		Struck / Defunct / Deregistered
OTA EIJI	Hong Kong	Tower E-1928, Harbourfront Horizon 8 Hung Luen Road, Hunghom Bay Kowloon, Hong Kong	director of	FAITH PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
OTA EIJI	Hong Kong	Tower E-1928, Harbourfront Horizon 8 Hung Luen Road, Hunghom Bay Kowloon, Hong Kong	shareholder of	FAITH PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Luu Hsueh- Chiung, Rafael	Taiwan	6F, NO. 183, Sec. 1, Tun Hwa South Road Taipei Taiwan	director of	DAILY FAME (OVERSEAS) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1997		Active
YU, LIN-SU-CHENG also known as SUE YU	Taiwan	5F., NO. 6, Lane 142, Ruei-an St., Da-an District, Taipei City 106 Taiwan R.O.C	director of	SUNBURST INVESTMENT CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-2006		Active
SO, Shuk Hun Rosanna	Hong Kong	Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kong	shareholder of	MAX DIGITAL INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
SO, Shuk Hun Rosanna	Hong Kong	Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kong	director of	FULL DYNAMIC INVESTMENT LIMITED	Samoa		02-APR-2008		Active
SO, Shuk Hun Rosanna	Hong Kong	Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kong	director of	MAX DIGITAL INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
SO, Shuk Hun Rosanna	Hong Kong	Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kong	secretary of	MAX DIGITAL INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
SO, Shuk Hun Rosanna	Hong Kong	Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kong	secretary of	FULL DYNAMIC INVESTMENT LIMITED	Samoa		02-APR-2008		Active
SO, Shuk Hun Rosanna	Hong Kong	Flat B, 2/F, Block 8, Coastq Del Sol, Laguna Verde, Hung Hom, Kowloon, Hong Kong	shareholder of	FULL DYNAMIC INVESTMENT LIMITED	Samoa		02-APR-2008		Active
Sergiy Lagur	Not identified		director of	WALDNER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1996		Active
HUANG Hsu Hang.	Not identified		shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
CHANG Bin-Lin	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	shareholder of	HANMARK INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHANG Bin-Lin	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	shareholder of	KENTEX INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHANG Bin-Lin	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	director of	KENTEX INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
CHANG Bin-Lin	Taiwan	4F., No. 99, Sec. 2, Chang-an E. Road Jhongshan Distirct, Taipei, Taiwan, R.O.C. ????????????99?4?	director of	HANMARK INDUSTRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
SIMPLO Technology (BVI) CO., LTD	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay 1 P.O. Box 362 Road Town, Torotola BRITISH VIRGIN ISLANDS	shareholder of	SIMPLO HOLDINGS (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2003		Active
Chen, Fen-Yen	Taiwan	8F.,-1, No. 155, Section 2 Changsha Street, Wanhua District Taipei City 108, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHAN Wai Kuen Elsa ???	Hong Kong	Flat 04, 23/F., Mei Fai Court No. 9 Nam Ning Street, Aberdeen Hong Kong	shareholder of	PROFIT GAIN MANAGEMENT LIMITED	British Virgin Islands		10-MAY-2007		Transferred Out
CHAN Wai Kuen Elsa ???	Hong Kong	Flat 04, 23/F., Mei Fai Court No. 9 Nam Ning Street, Aberdeen Hong Kong	director of	PROFIT GAIN MANAGEMENT LIMITED	British Virgin Islands		10-MAY-2007		Transferred Out
Ruby Drake	Samoa	Drake & Co, Level 2, Chandra House Convent Street, Apia Samoa	alternate director of	GRACEFIELD INTERNATIONAL LTD	Samoa		28-AUG-2002		Struck / Defunct / Deregistered
SHIH, TA-CHENG	Taiwan	NO. 15, LANE 1157, SEC. 1, LI-MING ROAD, TAICHUNG, TAIWAN, R.O.C.	shareholder of	DRAGON CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
HU FENG QIN	China	NO.402, UNIT 20, BUILDING 7, HUAIBAI SHU JIE NAN LI, XUAN WU DISTRICT, BEUJING, CHINA	director of	AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
HU FENG QIN	China	NO.402, UNIT 20, BUILDING 7, HUAIBAI SHU JIE NAN LI, XUAN WU DISTRICT, BEUJING, CHINA	shareholder of	AUSTON CONSTRUCTION ENGINEERING DESIGN CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
NIKOLAY LAVRENTYEV	Russia	65, 91-UNIVERSITETSKIY DISTRICT, IRKUTSK RUSSIA	director of	DAYSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
NIKOLAY LAVRENTYEV	Russia	65, 91-UNIVERSITETSKIY DISTRICT, IRKUTSK RUSSIA	shareholder of	DAYSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
LI HUA MIN	Not identified		shareholder of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Zhang Ping	Not identified		director of	PORTSTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Zhang Ping	Not identified		shareholder of	PORTSTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Zhang Ping	Not identified		shareholder of	COOPERATION BEST ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Zhang Ping	Not identified		director of	COOPERATION BEST ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Daryl Hal Wesley Johnston	United States	c/o 1000 Bishop Street Honolulu Hawaii 96813	director of	CROWN STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
Tsang Pit Chung	Hong Kong	Flat C, 8/F., Block 14, Provident Centre, North Point, Hong Kong	director of	FOREVER PASSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Struck / Defunct / Deregistered
Tsang Pit Chung	Hong Kong	Flat C, 8/F., Block 14, Provident Centre, North Point, Hong Kong	director of	TURNING POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Yang Wang, Fang-Chung @ Jane Wang	Taiwan	24F, No. 244 Siaodong Road, East District, Tainan City 701, Taiwan, R.O.C.	intermediary of	Yang Wang, Fang-Chung @ Jane Wang	Not identified
Yang Wang, Fang-Chung @ Jane Wang	Taiwan	24F, No. 244 Siaodong Road, East District, Tainan City 701, Taiwan, R.O.C.	intermediary of	JANNAWELL WORLDWIDE CO.	Seychelles		18-MAY-2007		Active
Yang Wang, Fang-Chung @ Jane Wang	Taiwan	24F, No. 244 Siaodong Road, East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	JANNAWELL WORLDWIDE CO.	Seychelles		18-MAY-2007		Active
Yang Wang, Fang-Chung @ Jane Wang	Taiwan	24F, No. 244 Siaodong Road, East District, Tainan City 701, Taiwan, R.O.C.	director of	JANNAWELL WORLDWIDE CO.	Seychelles		18-MAY-2007		Active
LIN, SHIH-WEI	Taiwan	No. 38, Jongyang 5th St., Shindian City, Taipei Hsien, Taiwan ROC	director of	DIAMOND SPARK LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
LIN, SHIH-WEI	Taiwan	No. 38, Jongyang 5th St., Shindian City, Taipei Hsien, Taiwan ROC	director of	M & L Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
LIN, SHIH-WEI	Taiwan	No. 38, Jongyang 5th St., Shindian City, Taipei Hsien, Taiwan ROC	shareholder of	M & L Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
LIN, SHIH-WEI	Taiwan	No. 38, Jongyang 5th St., Shindian City, Taipei Hsien, Taiwan ROC	director of	Light Point Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Struck / Defunct / Deregistered
LIN, SHIH-WEI	Taiwan	No. 38, Jongyang 5th St., Shindian City, Taipei Hsien, Taiwan ROC	shareholder of	Light Point Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Struck / Defunct / Deregistered
HUANG, CHIN FU	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	shareholder of	Triple Formation Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
HUANG, CHIN FU	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	shareholder of	Atlantica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	intermediary of	Agung Salim	Not identified
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	intermediary of	Dominant Group Holdings Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-JUL-1998		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	intermediary 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
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	intermediary of	Infogram Telemedia Pte Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	01-DEC-2005		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	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
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	shareholder of	Heronswood Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	shareholder of	Energia Resources International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2008		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	beneficial owner of	Energia Resources International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2008		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	beneficial owner of	Eternal Communications Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	beneficial owner of	Heronswood Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	director of	Dominant Group Holdings Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-JUL-1998		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	director 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
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	shareholder of	ASGARD CAPITAL ENTERPRISES PTE. LTD.	Singapore		21-APR-2006		Active
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	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
Agung Salim	Indonesia	Permata Intan II Blok S2/1 Permata Hijau Jakarta Selatan 12210 Indonesia	shareholder of	Dominant Group Holdings Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-JUL-1998		Active
Innoasia Investments Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Town Park Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Lee Chen, Chin-Hsiu	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	intermediary of	Rich Investment Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Lee Chen, Chin-Hsiu	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	intermediary of	Lee Chen, Chin-Hsiu	Not identified
Lee Chen, Chin-Hsiu	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	Rich Investment Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active

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