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
LIN RUIFANG	China	No. 38, Jing Kou Dui Mian Cuo, Dong Han Village , Dong Han Town, Fu Qing, Fujian, China.	director of	MLT LIMITED	Samoa		04-JUN-2007		Active
LIN RUIFANG	China	No. 38, Jing Kou Dui Mian Cuo, Dong Han Village , Dong Han Town, Fu Qing, Fujian, China.	shareholder of	MLT LIMITED	Samoa		04-JUN-2007		Active
Singgih Wibisono	Singapore	985 Bukit Timah Road Maple Woods, #01-03, Singapore 589627	shareholder of	PERFECT FRIENDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Singgih Wibisono	Singapore	985 Bukit Timah Road Maple Woods, #01-03, Singapore 589627	director of	PERFECT FRIENDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
AGUSTINUS HENDRA GUNAWAN	Not identified		director of	Cefrina Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Struck / Defunct / Deregistered
Tiong Ing	Malaysia	66-78 Pusat Suria Permata Jalan Upper Lanang CDT123 96000 Sibu Malaysia	shareholder of	Valbonne Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Cheng Yong Kwang	Singapore	37A Goodman Road Singapore	director of	Gaff Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Active
THIANG THIN POH JOSEPH	Not identified		director of	Gaff Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Active
Liao Mei-Mei	Taiwan	8th Floor, No.375 Jen-ai Rd., Sec4, 106 Taipei, Taiwan R.O.C.	shareholder of	WELLWISE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Piri Wiremu Tomlins	Australia	PO Box 5211 Daisy Hill 4127 Queensland, Australia	director of	Swiss International Elite Bank Corporation	Not identified		03-JUN-1997		Struck / Defunct / Deregistered
Piri Wiremu Tomlins	Australia	PO Box 5211 Daisy Hill 4127 Queensland, Australia	shareholder of	Swiss International Elite Bank Corporation	Not identified		03-JUN-1997		Struck / Defunct / Deregistered
Craftlighting Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Craftsun Technology Inc.	Samoa		21-APR-2005		Active
Craftlighting Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	Craftsun Technology Inc.	Samoa		21-APR-2005		Active
Craftlighting Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Craftsun Technology Inc.	Samoa		21-APR-2005		Active
Hung Chi YANG	China	SANJIAOLONG WAREHOUSE & STORAGE ZONE FUKANG ROAD, HENGGANG TOWN SHENZHEN, 518115, CHINA	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Rudyanto Suliawan	Indonesia	Permata Hijau Blok O/1, RT 006/001 Grogol Utara Kebayoran Lama Jakarta Selatan Indonesia	director of	Bullion Holdings Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Rudyanto Suliawan	Indonesia	Permata Hijau Blok O/1, RT 006/001 Grogol Utara Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	Bullion Holdings Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Rudyanto Suliawan	Indonesia	Permata Hijau Blok O/1, RT 006/001 Grogol Utara Kebayoran Lama Jakarta Selatan Indonesia	protector of	Fernhill Trust	British Virgin Islands		07-FEB-2005		Struck / Defunct / Deregistered
Chang, Yu-Lin	Taiwan	No.7, Lane 176, Piding St., Fongshang City, Kaohsiung County 830, Taiwan (R.O.C)	secretary of	Zadia Biotechnologies, Co., Ltd.	Samoa		03-JAN-2008		Active
Chang, Yu-Lin	Taiwan	No.7, Lane 176, Piding St., Fongshang City, Kaohsiung County 830, Taiwan (R.O.C)	director of	Zadia Biotechnologies, Co., Ltd.	Samoa		03-JAN-2008		Active
Chang, Yu-Lin	Taiwan	No.7, Lane 176, Piding St., Fongshang City, Kaohsiung County 830, Taiwan (R.O.C)	shareholder of	Zadia Biotechnologies, Co., Ltd.	Samoa		03-JAN-2008		Active
Cheryl Evans	United States	2433 Silva St., Lakewood California 90712 USA	beneficiary of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Randolph Leslie Noel	Canada	P O Box 35083 Fleetwood Post Office Surrey, BC Canada V3S 9E9	intermediary of	Baracuda Holdings Inc.	Cook Islands		05-FEB-2003		Struck / Defunct / Deregistered
Randolph Leslie Noel	Canada	P O Box 35083 Fleetwood Post Office Surrey, BC Canada V3S 9E9	intermediary of	Randolph Leslie Noel	Not identified
Randolph Leslie Noel	Canada	P O Box 35083 Fleetwood Post Office Surrey, BC Canada V3S 9E9	shareholder of	Baracuda Holdings Inc.	Cook Islands		05-FEB-2003		Struck / Defunct / Deregistered
Tai Hung LIN	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Fantasticorp Inc.	Not identified		shareholder of	CHARMING SUNLIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Fantasticorp Inc.	Not identified		shareholder of	POSITIVE MIND ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Mr. Chong, Siu Ning	Not identified		director of	RICH ROAD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Mr. Chong, Siu Ning	Not identified		shareholder of	RICH ROAD DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
FOK Ho Yin Thomas	Hong Kong	Flat B, 7/F., Block 8, Phase 2, Belvedere Garden, Tsuen Wan, Hong Kong	director of	Jian epayment (China) International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
FOK Ho Yin Thomas	Hong Kong	Flat B, 7/F., Block 8, Phase 2, Belvedere Garden, Tsuen Wan, Hong Kong	director of	Systematic Technology Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2000		Active
CHEN, TING-CHUAN	Taiwan	No. 21-4, Alley 31, Lane 581, Yuanshan Rd., Jhonghe city, Taipei County 235, Taiwan, R.O.C.	director of	Excetek Holding (Samoa) Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2007		Active
CHAN Sam Ming	Hong Kong	Flat A, 13/F., Block 3, Villa Esplanada, Phase I Nga Ying Chau Street, Tsing Yi New Territories, Hong Kong	shareholder of	ASCENT DESIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
CHAN Sam Ming	Hong Kong	Flat A, 13/F., Block 3, Villa Esplanada, Phase I Nga Ying Chau Street, Tsing Yi New Territories, Hong Kong	director of	ASCENT DESIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
CHAN Sam Ming	Hong Kong	Flat A, 13/F., Block 3, Villa Esplanada, Phase I Nga Ying Chau Street, Tsing Yi New Territories, Hong Kong	director of	FU WOO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CHAN Sam Ming	Hong Kong	Flat A, 13/F., Block 3, Villa Esplanada, Phase I Nga Ying Chau Street, Tsing Yi New Territories, Hong Kong	shareholder of	FU WOO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Vision Spirit Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOP POWER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
InfoGrand Limited	Hong Kong	c/o 24th Floor Tower One, Lippo Centre 89 Queensway HONG KONG	shareholder of	Central Holdings Limited	Not identified		17-FEB-1999		Active
InfoGrand Limited	Hong Kong	c/o 24th Floor Tower One, Lippo Centre 89 Queensway HONG KONG	shareholder of	Ventura Services Limited	Not identified		17-FEB-1999		Active
InfoGrand Limited	Hong Kong	c/o 24th Floor Tower One, Lippo Centre 89 Queensway HONG KONG	shareholder of	Slaley Management Limited	Not identified		17-FEB-1999		Active
WU, KUO-YU	Taiwan	No. 192, Lide St., East District, Taichung City 401, Taiwan, R.O.C.	director of	TOP HAPPY GROUP LIMITED	Samoa		03-JAN-2008		Active
WU, KUO-YU	Taiwan	No. 192, Lide St., East District, Taichung City 401, Taiwan, R.O.C.	secretary of	TOP HAPPY GROUP LIMITED	Samoa		03-JAN-2008		Active
Tan Thian Siak	Malaysia	15 Jalan Budi Taman Sri Setia 80150 Johor Baru Malaysia	shareholder of	Capital Synergy Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
Tan Thian Siak	Malaysia	15 Jalan Budi Taman Sri Setia 80150 Johor Baru Malaysia	director of	Capital Synergy Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	protector of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
Loo Chooi Ting and Wong Kar Wei	Not identified		shareholder of	Rich Century Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Stefano Grazelli	Switzerland	Via Lucilla 6, 6854 S. Pietro	shareholder of	GreenHill Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Marco Frangi and Claudio Maria Luigi Maimone	Not identified		shareholder of	Kirby Investments Ltd	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	22-MAY-2007		Active
Kurt R. Keidel	United States	10554 Wellington BLVD Powell Ohio 43065 U.S.A	director of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Elizabeth G. Flanders	United States	9101 Pine Ridge Way Bakersfield, CA 93312 USA	beneficiary of	VF & EF Trust	Not identified		31-DEC-1997		Struck / Defunct / Deregistered
Elizabeth G. Flanders	United States	9101 Pine Ridge Way Bakersfield, CA 93312 USA	trust settlor of	VF & EF Trust	Not identified		31-DEC-1997		Struck / Defunct / Deregistered
Entropy (Mauritius) Co., Ltd.	Mauritius	2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius	shareholder of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
Huang, Wen-Ni	Taiwan	No. 15, Rwei Hsiung St., Chien-Chen Dist., Kaohsiung Taiwan R.O.C.	shareholder of	Cabezac Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Huang, Wen-Ni	Taiwan	No. 15, Rwei Hsiung St., Chien-Chen Dist., Kaohsiung Taiwan R.O.C.	director of	JERN GANG TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2005		Struck / Defunct / Deregistered
LAU Yip Kwong Francis	Hong Kong	SHOPS 1& 2, GROUND FLOOR, WILTON PLACE , 68 BONHAM ROAD HONG KONG	shareholder of	TOS MEDICAL ALLIANCE (HOLDINGS) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Derek Leon NEILSON	United Arab Emirates	P.O. Box 1897, Dubai, UAE	shareholder of	JOINLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Derek Leon NEILSON	United Arab Emirates	P.O. Box 1897, Dubai, UAE	director of	JOINLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
KUO CHAO, SU-MEI	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	shareholder of	New Foothold Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
KUO CHAO, SU-MEI	Taiwan	NO. 162, SEC. 6 CHUNG-SHAN NORTH ROAD, SHIH-LIN DISTIRCT TAIPEI TAIWAN, R.O.C.	director of	Best Leader International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
CHEUNG Chi Ko	Hong Kong	c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong.	shareholder of	MAX SUCCESS TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
CHEUNG Chi Ko	Hong Kong	c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong.	director of	MAX SUCCESS TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Wu, Ching-Shu	Taiwan	6F., No. 99-1, Ningbo W. St., Jhongjheng District, Taipei City 100, Taiwan R.O.C.	director of	Wu Brothers International Inc.	Samoa		01-FEB-2008		Active
Wu, Ching-Shu	Taiwan	6F., No. 99-1, Ningbo W. St., Jhongjheng District, Taipei City 100, Taiwan R.O.C.	secretary of	Wu Brothers International Inc.	Samoa		01-FEB-2008		Active
Ishimura Akira	Japan	4-8-14-306 Kitashinagawa Shinagawa-ku Tokyo Japan	shareholder of	ARB-NZ Corporation	Cook Islands		09-SEP-2008		Active
Dipak Kumar Poddar & Rohitashwa Poddar	Not identified		shareholder of	The Foliage Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
CHOR Man Yee	Hong Kong	Room 501AB, 5/F., Harbour Crystal Centre 100 Granville Road, Tsimshatsui East Kowloon, Hong Kong	shareholder of	Sun Son Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
CHOR Man Yee	Hong Kong	Room 501AB, 5/F., Harbour Crystal Centre 100 Granville Road, Tsimshatsui East Kowloon, Hong Kong	director of	Sun Son Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Henry WANG	Taiwan	10F., No. 22, Lane 47, Jinmen St Banciao City, Taipei County 220, Taiwan (R.O.C.)	director of	GREENWOOD LUCK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Henry WANG	Taiwan	10F., No. 22, Lane 47, Jinmen St Banciao City, Taipei County 220, Taiwan (R.O.C.)	shareholder of	GREENWOOD LUCK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
CHEN Yiliang	China	Room 201, Unit 3, Building No. 2 The New World Homeland, Chongwaidajie Chongwen District, Beijing, 1000062, China	shareholder of	TALENT HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yiliang	China	Room 201, Unit 3, Building No. 2 The New World Homeland, Chongwaidajie Chongwen District, Beijing, 1000062, China	shareholder of	FOREVER STEP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yiliang	China	Room 201, Unit 3, Building No. 2 The New World Homeland, Chongwaidajie Chongwen District, Beijing, 1000062, China	shareholder of	EASE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Ashok Kapur	India	B-5 Chirag Enclave 110048 New Delhi India	director of	Golden Touch Development Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Ashok Kapur	India	B-5 Chirag Enclave 110048 New Delhi India	shareholder of	Golden Touch Development Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
YANG, YANG-CHOU	Taiwan	No. 5, Alley 25, Lane 11, Huacheg Rd., Sinjhuang City, Taipei Country 242, Taiwan, R.O.C.	shareholder of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
LI LI ??	China	No. 202, Unit 4, Building 35, Tieqijie, Henan Road Xinshi Qu, Wulumuqi Shi, China	director of	SMART APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
LI LI ??	China	No. 202, Unit 4, Building 35, Tieqijie, Henan Road Xinshi Qu, Wulumuqi Shi, China	shareholder of	SMART APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
Ding, Yu-Chia	Taiwan	3F., No. 120 Kien Kuo North Road, Sec. 2 Taipei Taiwan, R.O.C.	shareholder of	UDF Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	treasurer of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	KISERTON OVERSEAS LIMITED	British Virgin Islands		29-MAR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
FERNANDO ANTONIO GIL	Indonesia;Panama	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	Nominee Shareholder of
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	treasurer of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	KISERTON OVERSEAS LIMITED	British Virgin Islands		29-MAR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active

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