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
JOHN STANLEY WETHRALL	Jersey	LA REETRAITE, LA RUE FREULE MILLIAS ST. OUEN, JE3 2EB JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Seapower Resources International Ltd.	Cayman Islands	Caledonian Banks Trust Ltd., Caledonian House, Georgetown, Grand Cayman, Cayman Islands	shareholder of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
HUANG Wei Ming, Buddy	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	shareholder of	ELEGANT BOSS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
HUANG Wei Ming, Buddy	Hong Kong	Room 1303-05, 13/F., Union Park Centre 771-775 Nathan Road, Kowloon, Hong Kong	director of	ELEGANT BOSS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
MA, JOHNSON	Taiwan	3F., No. 62, Alley 69, Lane 280, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	King Pard Group Ltd.	Samoa		17-MAR-2008		Active
Chien, Po-I	Taiwan	11F-2, No. 23 Wu-Chuan West 3rd St., West Dist. Taichung Taiwan, R.O.C.	shareholder of	Reachfield Management Services Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 189, Zhongzheng Road Banqiao City Taipei County Taiwan, R.O.C.	20-JAN-2006		Active
Li Fuguo	China	No. 260 Gongyuan Road Baojishi Shansisheng China	director of	Delta International Investment Group Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered
Li Fuguo	China	No. 260 Gongyuan Road Baojishi Shansisheng China	shareholder of	Delta International Investment Group Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered
WANG Yilin ???	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	director of	GLORY ACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
WANG Yilin ???	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	shareholder of	GLORY ACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Liu Feng Jie	China	Flat 34, Block 24, Longdi Area Acheng City Heilongjiang Province China	shareholder of	KING SHEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Liu Feng Jie	China	Flat 34, Block 24, Longdi Area Acheng City Heilongjiang Province China	director of	KING SHEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
ERLINA ONGSOREDJO	Indonesia	JLN BANDENGAN UTARA NO.81 BLOK B RT 009/016 PENJARINGAN JAKARTA UTARA IDONESIA	director of	Starbust Corporation	Singapore;British Virgin Islands	29 Simei Street 4 #07-16 Singapore 529876	08-JAN-2008		Active
ERLINA ONGSOREDJO	Indonesia	JLN BANDENGAN UTARA NO.81 BLOK B RT 009/016 PENJARINGAN JAKARTA UTARA IDONESIA	director of	Thompson Worldwide Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
ERLINA ONGSOREDJO	Indonesia	JLN BANDENGAN UTARA NO.81 BLOK B RT 009/016 PENJARINGAN JAKARTA UTARA IDONESIA	director of	PRIME CAPITAL INVESTMENT OFFSHORE INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
ERLINA ONGSOREDJO	Indonesia	JLN BANDENGAN UTARA NO.81 BLOK B RT 009/016 PENJARINGAN JAKARTA UTARA IDONESIA	director of	SUPREME SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
ERLINA ONGSOREDJO	Indonesia	JLN BANDENGAN UTARA NO.81 BLOK B RT 009/016 PENJARINGAN JAKARTA UTARA IDONESIA	director of	CORPORATE FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
SU RONG	United States	42-65 Kissena Blvd., Suite 630, New York N.Y. 11355, U.S.A	director of	VENUE GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
SU RONG	United States	42-65 Kissena Blvd., Suite 630, New York N.Y. 11355, U.S.A	shareholder of	VENUE GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Su, Ching-Fang	Taiwan	2F., No. 1, Lane 29, Jingming Street Wunshan District Taipei City 116, 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
Chanaratsopon Veravong	Thailand	1 Soi Sounvijai 1, New Petchaburi Rd. Bangkapi Huaykwang Bangkok 10310 Thailand	director of	LEGEND VANTAGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Transferred Out
Chanaratsopon Veravong	Thailand	1 Soi Sounvijai 1, New Petchaburi Rd. Bangkapi Huaykwang Bangkok 10310 Thailand	shareholder of	LEGEND VANTAGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Transferred Out
CHEN, LIN-CHUNG	Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Brisola Inc.	Taiwan;British Virgin Islands	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
CHEN, LIN-CHUNG	Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Hexkon Inc.	British Virgin Islands;Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
CHEN, LIN-CHUNG	Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	director of	Hexkon Inc.	British Virgin Islands;Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
CHEN, LIN-CHUNG	Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	director of	Brisola Inc.	Taiwan;British Virgin Islands	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
WU, TANG-YU	Taiwan	NO.69, HUMEI STREET, Tainan Taiwan	shareholder of	Northwind Fluorite Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
WU, TANG-YU	Taiwan	NO.69, HUMEI STREET, Tainan Taiwan	director of	Northwind Fluorite Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Robert Lloyd Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	intermediary of	The Robert L. Lewis Family Trust	Cook Islands		27-JUN-2007		Active
Robert Lloyd Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	intermediary of	Robert Lloyd Lewis	Not identified
Robert Lloyd Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	trust settlor of	The Robert L. Lewis Family Trust	Cook Islands		27-JUN-2007		Active
Robert Lloyd Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	protector of	The Robert L. Lewis Family Trust	Cook Islands		27-JUN-2007		Active
Robert Lloyd Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	beneficiary of	The Robert L. Lewis Family Trust	Cook Islands		27-JUN-2007		Active
Sincere Max 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
WASIM RAHMAN	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	director of	GREAT SYNERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
WASIM RAHMAN	Hong Kong	Suite 701, Far East Consortium Building 121 Des Voeux Rd Central Central, Hong Kong	shareholder of	GREAT SYNERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Chen Su, Chin-Mei	Taiwan	No. 116, Sec. 4 Ming Sheng East Road Taipei 105 Taiwan, R.O.C.	shareholder of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
WU, CHENG-LUN	Taiwan	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.	director of	R. Design Studio Ltd	Taiwan;British Virgin Islands	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
WU, CHENG-LUN	Taiwan	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.	shareholder of	R. Design Studio Ltd	Taiwan;British Virgin Islands	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
WHIRLWIND INTERNATIONAL LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ARPEGGIO RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
WHIRLWIND INTERNATIONAL LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	MY VILLAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
LIN, HAN-CHING	Taiwan	NO. 28, LANE 199, SEC. 1 FU NUNG STREET, EAST DISTRICT TAINAN TAIWAN, R.O.C.	intermediary of	EASTWAY INVESTMENTS LIMITED	Seychelles		02-JUL-2007		Active
LIN, HAN-CHING	Taiwan	NO. 28, LANE 199, SEC. 1 FU NUNG STREET, EAST DISTRICT TAINAN TAIWAN, R.O.C.	intermediary of	LIN, HAN-CHING	Not identified
LIN, HAN-CHING	Taiwan	NO. 28, LANE 199, SEC. 1 FU NUNG STREET, EAST DISTRICT TAINAN TAIWAN, R.O.C.	director of	EASTWAY INVESTMENTS LIMITED	Seychelles		02-JUL-2007		Active
LIN, HAN-CHING	Taiwan	NO. 28, LANE 199, SEC. 1 FU NUNG STREET, EAST DISTRICT TAINAN TAIWAN, R.O.C.	shareholder of	EASTWAY INVESTMENTS LIMITED	Seychelles		02-JUL-2007		Active
Wu, Hsueh-Hui	Taiwan	No. 241-16, Zhongshan Rd. Sanchong City Taipei County 241 Taiwan, R.O.C.	director of	Sea Lavender Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Wu, Hsueh-Hui	Taiwan	No. 241-16, Zhongshan Rd. Sanchong City Taipei County 241 Taiwan, R.O.C.	shareholder of	Sea Lavender Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Shanker Iyer & Co.	Singapore	c/o 3 Phillip Street #18-00 Commerce Point Singapore 048693	auditor of	GAITE INVESTMENT PTE LTD	Singapore		18-DEC-1996		Active
Shanker Iyer & Co.	Singapore	c/o 3 Phillip Street #18-00 Commerce Point Singapore 048693	auditor of	MIN INVEST & TRADING PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	26-APR-2004		Active
CHEN, SHENG-YANG	Taiwan	No. 46, Sec. 1, Minsheng N. Road, Gueishan Township, Taoyuan County 333, Taiwan, R.O.C.	shareholder of	Safien Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Struck / Defunct / Deregistered
CHEN, SHENG-YANG	Taiwan	No. 46, Sec. 1, Minsheng N. Road, Gueishan Township, Taoyuan County 333, Taiwan, R.O.C.	director of	Safien Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Struck / Defunct / Deregistered
Anna Sri Dewi Sianto	Indonesia	Jl Gedung Hijau Raya SG 17 Kav 5, Pondok Indah Jakarta Selatan Indonesia	shareholder of	Global Front Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Chang, Yun-Min	Taiwan	No. 83, Bei-an Street Sanmin District Kaohsiung City 807, 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
Fan Zhiyong	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	director of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
Fan Zhiyong	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	shareholder of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
ZHAO JIANG ??	China	No. 108, Qianjin Road(M), Yushan Zhen Kunshan, Jiangsu, China	shareholder of	MilesUp System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Karen Marie DEMARCO	Hong Kong	12B London Court, Realty Gardens, 41 Conduit Road, Mid Levels, Hong Kong	director of	OCEAN AIR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Karen Marie DEMARCO	Hong Kong	12B London Court, Realty Gardens, 41 Conduit Road, Mid Levels, Hong Kong	shareholder of	OCEAN AIR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
CHENG Yee Man	Brunei	K2, 2ND FLOOR, GEAORGE AH FOOT FLAT JALAN KUMBANG PASANG, BANDER SERI BEGAWAN BA 1512 NEGARA BRUNEI DARUSSALAM	director of	TRIUMPH OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
CHENG Yee Man	Brunei	K2, 2ND FLOOR, GEAORGE AH FOOT FLAT JALAN KUMBANG PASANG, BANDER SERI BEGAWAN BA 1512 NEGARA BRUNEI DARUSSALAM	director of	BRINKMANN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Active
Chen, Chang-Chien	Taiwan	No. 13, Lane 115 Shin Sheng N. Rd., Sec. 2 Taipei, Taiwan Republic of China	director of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Chen, Chang-Chien	Taiwan	No. 13, Lane 115 Shin Sheng N. Rd., Sec. 2 Taipei, Taiwan Republic of China	director of	Primax Corporation	Samoa		26-FEB-2003		Active
Arie Pieter Nederlof	Netherlands	35 Guylei 2930 Brasschaat Belgium Netherlands	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Spencer Gordon Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	beneficiary of	Falconridge Asset Protection Trust	Cook Islands		31-JUL-2001		Struck / Defunct / Deregistered
Spencer Gordon Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	beneficiary of	The Cavalier Trust	Cook Islands		01-AUG-2001		Struck / Defunct / Deregistered
LI YOU YU ???	China	No. 102, Unit 2, Bldg 14, Bajiao Beili Shijingshan, Beijing, China	director of	SEA BOND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
LI YOU YU ???	China	No. 102, Unit 2, Bldg 14, Bajiao Beili Shijingshan, Beijing, China	shareholder of	SEA BOND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Taza Bin Razali Ismail	Malaysia	19, Jalan Setiarasa, Bukit Damansara, 50490 Kuala Lumpur	shareholder of	OASIS BERKAT LIMITED	Malaysia		14-JAN-2002		Active
Taza Bin Razali Ismail	Malaysia	19, Jalan Setiarasa, Bukit Damansara, 50490 Kuala Lumpur	director of	OASIS BERKAT LIMITED	Malaysia		14-JAN-2002		Active
Superior Quality Assets Limited	Not identified	49th Floor A and 50th Floor, Office Tower, Convention Plaza, 1 Harbour Road,	shareholder of	HANG SING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Hor Chee Hong	Malaysia	12 Lintang Delima 4, 11700 Georgetown Pulau Pinang Malaysia	director of	Generation Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Hor Chee Hong	Malaysia	12 Lintang Delima 4, 11700 Georgetown Pulau Pinang Malaysia	shareholder of	Generation Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Hor Chee Hong	Malaysia	12 Lintang Delima 4, 11700 Georgetown Pulau Pinang Malaysia	shareholder of	Red Media Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Hor Chee Hong	Malaysia	12 Lintang Delima 4, 11700 Georgetown Pulau Pinang Malaysia	director of	Red Media Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Ali Ashghar Gokal and Imran Ali Gokal	United Arab Emirates	P.O. Box 17584 Dubai U.A.E.	shareholder of	TRANS-COMMERCIAL HOLDINGS LTD.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Imran Ali Gokal c/o 51 Goldhill Plaza #15-11 Singapore 308900	04-JUN-1993		Active
TANG. I-HSIN	Taiwan	No. 398, Sec. 2, Jhongshan Rd., Changhua city, Changhua County 500 Taiwan ROC	director of	KASCO Enterprise Co., Ltd.	Samoa		12-JUL-2007		Active
MAHESH SRICHAND TOURANI & ISHWARI SRICHAND TOURANI	United Arab Emirates	P.O. BOX 274 DUBAI UNITED ARAB EMERAITES	shareholder of	Uptown Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Ko, Fu-Yang, Lai, MC, Ko, YuC and Ko,YiC	Taiwan	No. 3, Lane 200, Wen Hsin First Road, Taichung 407, Taiwan, R.O.C.	shareholder of	Rich Younger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
Ko, Fu-Yang, Lai, MC, Ko, YuC and Ko,YiC	Taiwan	No. 3, Lane 200, Wen Hsin First Road, Taichung 407, Taiwan, R.O.C.	director of	Rich Younger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
Pan, Yi-Chen	Taiwan	3F, 9 Alley 14, Lane 141 Chung Shan North Road, Sec. 7 Taipei 111, Taiwan R.O.C.	shareholder of	FAMOUS GROUP LIMITED	Samoa		24-MAR-2005		Active
Pan, Yi-Chen	Taiwan	3F, 9 Alley 14, Lane 141 Chung Shan North Road, Sec. 7 Taipei 111, Taiwan R.O.C.	secretary of	FAMOUS GROUP LIMITED	Samoa		24-MAR-2005		Active
Pan, Yi-Chen	Taiwan	3F, 9 Alley 14, Lane 141 Chung Shan North Road, Sec. 7 Taipei 111, Taiwan R.O.C.	director of	FAMOUS GROUP LIMITED	Samoa		24-MAR-2005		Active
Lim Meng Check	Singapore	21 Telok Blangah Drive #18-01 Habour View Towers Singapore 109258	director of	Nu-Haven Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Lim Meng Check	Singapore	21 Telok Blangah Drive #18-01 Habour View Towers Singapore 109258	director of	Asiasons Investment Ltd.	British Virgin Islands;Singapore	Westcomb Financial Group Ltd 5 Shenton Way #09-07, UIC Building Singapore 068808;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Lim Meng Check	Singapore	21 Telok Blangah Drive #18-01 Habour View Towers Singapore 109258	director of	ASIA CROSSING ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Struck / Defunct / Deregistered
Lim Meng Check	Singapore	21 Telok Blangah Drive #18-01 Habour View Towers Singapore 109258	shareholder of	ASIA CROSSING ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Struck / Defunct / Deregistered
Yao Phang	Singapore	Blk 239 Toa Payoh Lorong 1 #15-94 Singapore 310239	director of	Geranium Fresh Investments Ltd	Samoa		06-NOV-2006		Active
Yao Phang	Singapore	Blk 239 Toa Payoh Lorong 1 #15-94 Singapore 310239	shareholder of	Geranium Fresh Investments Ltd	Samoa		06-NOV-2006		Active
Yao Phang	Singapore	Blk 239 Toa Payoh Lorong 1 #15-94 Singapore 310239	secretary of	Geranium Fresh Investments Ltd	Samoa		06-NOV-2006		Active
Henny Kentjanawati Natawidjaja	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	shareholder of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Henny Kentjanawati Natawidjaja	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	director of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
HSU Che-Pien	Taiwan	No.61, Lane 89, Sinrong Road, Yangmei Township Taoyuan County 326, Taiwan	shareholder of	VAST MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
NETEC TECHNOLOGY CORP.	Taiwan	11F-2, No. 97, Songren Rd., Sinyi District, Taipei City, Taiwan, R.O.C.	shareholder of	EASY CARE INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-JUN-2004		Active
Toh Keng Choo	Canada	15778 Collingwood Cr, Surrey, BC V3S 03J, Canada	director of	NICA Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Ko, Shu-Huei	Taiwan	No. 34, Lane 82, Rueiping Rd., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Kho Choon Kian	Singapore	163 Tras Street #11-00 Singapore 079024	director of	Lian Huat Enterprise Pte Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O.Box 1159 GT Grand Cayman, Cayman Islands	13-MAR-2003		Active
Kho Choon Kian	Singapore	163 Tras Street #11-00 Singapore 079024	shareholder of	Lian Huat Enterprise Pte Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O.Box 1159 GT Grand Cayman, Cayman Islands	13-MAR-2003		Active
Zheng Ju Liang	China	No. 8 Tai Ping Xi Shang Yi Avenue, Hu Men Zhen, Dongguan Shi, Guangdong Province, China	director of	FAMOUS FORTRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1999		Struck / Defunct / Deregistered
Zheng Ju Liang	China	No. 8 Tai Ping Xi Shang Yi Avenue, Hu Men Zhen, Dongguan Shi, Guangdong Province, China	shareholder of	FAMOUS FORTRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1999		Struck / Defunct / Deregistered
AU, Shirley Yin Ming	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	director of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active

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