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
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	shareholder of	Brilliance Jewels Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	shareholder of	Sunlite Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	shareholder of	New Essential Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	shareholder of	Rimmax Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	director of	Albany View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	beneficial owner of	Brilliance Jewels Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	beneficial owner of	New Essential Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	beneficial owner of	DIVINE GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	beneficial owner of	Sunlite Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
ALDO PUTRA BRASALI	Indonesia	JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIA	beneficial owner of	Rimmax Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
PENG, YU-CHIN	Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	secretary of	Booming Investments Overseas Corporation	Samoa;Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	23-NOV-2007		Struck / Defunct / Deregistered
PENG, YU-CHIN	Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	shareholder of	Booming Investments Overseas Corporation	Samoa;Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	23-NOV-2007		Struck / Defunct / Deregistered
PENG, YU-CHIN	Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	director of	Booming Investments Overseas Corporation	Samoa;Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	23-NOV-2007		Struck / Defunct / Deregistered
MAGNUS ENERGY GROUP LTD.	Singapore	3 Phillip Street #11-01, Commerce Point Singapore 048693	intermediary of	Green Heritage Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
MAGNUS ENERGY GROUP LTD.	Singapore	3 Phillip Street #11-01, Commerce Point Singapore 048693	intermediary of	Bridging Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
MAGNUS ENERGY GROUP LTD.	Singapore	3 Phillip Street #11-01, Commerce Point Singapore 048693	intermediary of	Magnus Energy Group Ltd	Not identified
MAGNUS ENERGY GROUP LTD.	Singapore	3 Phillip Street #11-01, Commerce Point Singapore 048693	shareholder of	Bridging Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
MAGNUS ENERGY GROUP LTD.	Singapore	3 Phillip Street #11-01, Commerce Point Singapore 048693	shareholder of	Green Heritage Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
CHENG Kelly Kit Yin ???	Hong Kong	7B, The Mayfair No.1 May Road Midlevel, Hong Kong	director of	Ask International Corporation Limited	Hong Kong		24-JUN-2009		Active
CHENG Kelly Kit Yin ???	Hong Kong	7B, The Mayfair No.1 May Road Midlevel, Hong Kong	shareholder of	Ask International Corporation Limited	Hong Kong		24-JUN-2009		Active
Bennett Cotsen Victor	United States	1605 Gilcrest Drive Beverly Hills California 90210 USA	beneficiary of	Justin Case Family Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Siu Nga Yee	Hong Kong	Flat A, 10th Floor, Piccadilly Mansion 6 Po Shan Road Hong Kong	director of	KEY GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Active
Siu Nga Yee	Hong Kong	Flat A, 10th Floor, Piccadilly Mansion 6 Po Shan Road Hong Kong	director of	VIGOR TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Siu Nga Yee	Hong Kong	Flat A, 10th Floor, Piccadilly Mansion 6 Po Shan Road Hong Kong	shareholder of	VIGOR TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
Cheung Chun Pong	Not identified		director of	SHINNY PARK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Active
William Soeryadjaya	Not identified		director of	E-ONE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
William Soeryadjaya	Not identified		director of	ALLSTAR INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
William Soeryadjaya	Not identified		shareholder of	ALLSTAR INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
William Soeryadjaya	Not identified		shareholder of	JING CHUI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1999		Struck / Defunct / Deregistered
William Soeryadjaya	Not identified		shareholder of	E-ONE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
Stephen Groves	Not identified		director of	Chance International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
YIN XIANG	China	Room 606, No. 22, Yingyuan Road Yuexiu District, Guangzhou, China	shareholder of	COLOUR WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
ZHANG Mengli	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	director of	SILVER VICTORY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
ZHANG Mengli	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	shareholder of	SILVER VICTORY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
ZHANG Mengli	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	shareholder of	NEVEREND CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
ZHANG Mengli	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	director of	NEVEREND CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Sheng-Fu Lin	Taiwan	3fl, No.7, Lane 110 Chiangang St Shrlin Chiu Taipei	shareholder of	A-Spine Holding Group 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	18-MAR-2002		Active
CHEN, HUA-CHENG	Taiwan	NO. 36, AN LE ROAD, LING YA DISTRICT, KAOHSIUNG CITY, TAIWAN, R.O.C.	shareholder of	Prosperity Worldwide Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
CHEN, HUA-CHENG	Taiwan	NO. 36, AN LE ROAD, LING YA DISTRICT, KAOHSIUNG CITY, TAIWAN, R.O.C.	director of	Prosperity Worldwide Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Maria KHAN-MANSURI	Hong Kong	Flat 4, 7/F., Block B, Queen's Garden 9 Old Peak Road, Hong Kong	director of	PURE WISE HOLDINGS LIMITED	British Virgin Islands		01-JUL-2009		Active
Maria KHAN-MANSURI	Hong Kong	Flat 4, 7/F., Block B, Queen's Garden 9 Old Peak Road, Hong Kong	shareholder of	PURE WISE HOLDINGS LIMITED	British Virgin Islands		01-JUL-2009		Active
Chung, Kit Ling	Hong Kong	34/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong	director of	SHIN HUA DEVELOPMENT LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	shareholder of	ASUS TECHNOLOGY PTE. LIMITED	Singapore	15A Changi Business Park Central 1 #05-01 Eightrium Singapore 486035;10 Eunos Road 8, #12-07 Singapore Post Centre Singapore 408600	26-APR-2005		Active
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	shareholder of	BATSAL PTE. LTD.	Singapore		20-JUL-2005		Struck / Defunct / Deregistered
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	director of	Visquest Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	shareholder of	ASANUSA CAPITAL PARTNERS PTE. LTD.	Indonesia	Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia	28-JAN-2003		Active
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	director of	ASANUSA CAPITAL PARTNERS PTE. LTD.	Indonesia	Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia	28-JAN-2003		Active
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	shareholder of	MIDLAND ASSETS MANAGEMENT PTE.LIMITED	Switzerland	9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland	31-OCT-2002		Struck / Defunct / Deregistered
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	director of	TOP EXPERTISE INVESTORS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	shareholder of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Lok Teng Teng Dorothy	Singapore	Blk 343 Tampines Street 33 #10-312 Singapore 520343	director of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Tjerahwati	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Andiamo Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	GLOBAL STAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	SINCERE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	ORIENTAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	EASY DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	ACTION BASIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	CHINESE CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
LAM Kwong-wai	Hong Kong	FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG	director of	I-SPACE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Lee Ming-Shyang	Not identified		director of	GOAL DIMENSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Lee Ming-Shyang	Not identified		director of	Allstate Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
Wu Tsung Chi	Not identified		director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Wu Tsung Chi	Not identified		director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Wu Tsung Chi	Not identified		director of	GSK FOUNDATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Wu Tsung Chi	Not identified		director of	INFO-CHAMP SYSTEM (B.V.I.) CORPORATION	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	28-APR-2000		Active
Wu Tsung Chi	Not identified		shareholder of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Wu Tsung Chi	Not identified		shareholder of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Chantel C. Giang	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
TING, LIANG-MAN	Taiwan	No.6 Lane 22 Changshun St, Nanzih District, City 811, Taiwan, R.O.C.	director of	Bella Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
TING, LIANG-MAN	Taiwan	No.6 Lane 22 Changshun St, Nanzih District, City 811, Taiwan, R.O.C.	shareholder of	Bella Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
Soon Jeremy	Singapore	134 Jalan Senang Singapore 418501	beneficiary of	Soon Family Trust	Cook Islands		08-JAN-2008		Active
Yan Xiaoping	China	ROOM 1801, UNIT 1, IST BUILDING, TAO YUANXINJU HANXIGUAN STREET, XINGHUALING DISTRICT TAIYUAN P.R.CHINA	director of	INSTANT HIGH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Yan Xiaoping	China	ROOM 1801, UNIT 1, IST BUILDING, TAO YUANXINJU HANXIGUAN STREET, XINGHUALING DISTRICT TAIYUAN P.R.CHINA	shareholder of	INSTANT HIGH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Global Summit Finance Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	ASIAN MINING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
LIN Ying-Chun	Taiwan	5F., No.488, Mingshuei Rd., Jhongshan District Taipei City 104, Taiwan (R.O.C.)	shareholder of	Lollipop Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHEN, HUNG-CHE	Taiwan	No, 47-5, Yusiao Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Ting, Hsiao-Chuan	Taiwan	4F, NO. 169, Jhongjheng Rd LUJHU TOWNSHIP, TAOYUAN COUNTY 338 Taiwan R.O.C	director of	VAST CHAIN TRADING LIMITED	Samoa		03-APR-2007		Active
Ting, Hsiao-Chuan	Taiwan	4F, NO. 169, Jhongjheng Rd LUJHU TOWNSHIP, TAOYUAN COUNTY 338 Taiwan R.O.C	shareholder of	VAST CHAIN TRADING LIMITED	Samoa		03-APR-2007		Active
Ting, Hsiao-Chuan	Taiwan	4F, NO. 169, Jhongjheng Rd LUJHU TOWNSHIP, TAOYUAN COUNTY 338 Taiwan R.O.C	secretary of	VAST CHAIN TRADING LIMITED	Samoa		03-APR-2007		Active
Lai, Hsiu-Yi	Taiwan	No 41 Alley 22, Lane 150, Sec 5 Hsin-I Road Taipei, Taiwan R.O.C. 110	shareholder of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Lai, Hsiu-Yi	Taiwan	No 41 Alley 22, Lane 150, Sec 5 Hsin-I Road Taipei, Taiwan R.O.C. 110	director of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Naraindas Vaparimal Kirpalani	Not identified		director of	FLOWING BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Naraindas Vaparimal Kirpalani	Not identified		director of	FIFA HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CREDIT SUISSE 23/F, Three Exchange Square 8 Connaught Place Central Hong Kong	30-AUG-2002		Active
Yueng Chi Hung, Johnny	Not identified		director of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Farming Hong Kong Limited	Not identified		shareholder of	WANG LEE DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Company liquidated
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	shareholder of	DVX Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Active
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	director of	DVX Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Active
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	director of	Capital One Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	beneficial owner of	Capital One Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	shareholder of	Capital One Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	director of	IRM Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Norbert Nieuw	Curaçao	Kaya Tert D-15 Willemstad, Curacao Netherlands Antiles	shareholder of	IRM Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Chan Wai Hoe	Singapore	Blk 8 North Bridge Road #09-4080 Singapore 0719	shareholder of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
AMIT GUPTA	Singapore	80 Holland Road #04-04 Singapore 258875	shareholder of	Insle Investments Inc.	Samoa		23-NOV-2007		Active
AMIT GUPTA	Singapore	80 Holland Road #04-04 Singapore 258875	secretary of	Insle Investments Inc.	Samoa		23-NOV-2007		Active
AMIT GUPTA	Singapore	80 Holland Road #04-04 Singapore 258875	director of	Insle Investments Inc.	Samoa		23-NOV-2007		Active
Jia Yin	China	1908 No.1 Unit 7# Building 59 Xi Da Wang Road Chaoyang District, Beijing China	director of	ORIENT DELTA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Jia Yin	China	1908 No.1 Unit 7# Building 59 Xi Da Wang Road Chaoyang District, Beijing China	director of	Top Adventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Jia Yin	China	1908 No.1 Unit 7# Building 59 Xi Da Wang Road Chaoyang District, Beijing China	shareholder of	Top Adventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Nicholas Ian Bowles	Australia	1/137/Brook St., Coogee, N.S.W., Australia, 2034	director of	WEALTH TRIUMPET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered

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