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
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	SELAMANO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Chu Ying Piao	Singapore	18 Chancery Lane Singapore 309508	shareholder of	Pavo Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Chu Ying Piao	Singapore	18 Chancery Lane Singapore 309508	director of	Pavo Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Sugeng Hariyanto, Tjhwa	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	director of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Sugeng Hariyanto, Tjhwa	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	shareholder of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Sugeng Hariyanto, Tjhwa	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	director of	Golden Wallace Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Sugeng Hariyanto, Tjhwa	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	shareholder of	Golden Wallace Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Sugeng Hariyanto, Tjhwa	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	director of	DEVELOPMENT CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1990		Struck / Defunct / Deregistered
Lee, Pei-Yu	Not identified		director of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
Lee, Pei-Yu	Not identified		shareholder of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
TownSun International Holdings Corporation	Not identified		shareholder of	Golden Forest Holdings Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2004		Struck / Defunct / Deregistered
Frances Joseph	Not identified		beneficiary of	Crystal Bay International Trust	Not identified		30-SEP-1999		Active
Chiang, Chi-Hung	Not identified		shareholder of	Fu Tech Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-AUG-2004		Active
InveStar Dayspring Venture Capital Inc.	Taiwan	Rm 1201, TWTC Int'l Trade Bldg., 12F 333, Keelung Rd. Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	DOME DIGITAL HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2000		Struck / Defunct / Deregistered
Pine Limited	Not identified	PO Box 301 1st Floor International Building Kumul Highway	shareholder of	R&R Associates Limited	Not identified		17-APR-1997		Struck / Defunct / Deregistered
Wang, Yu-Han	Taiwan	No. 300, Sec. 1, Chung Teh 10 Road Taichung, Taiwan, R.O.C.	shareholder of	FIRSTLINK GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Struck / Defunct / Deregistered
Lee Shui-Sheng	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	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	26-JUL-1999		Active
Jean-Louis Repelski	France	10 Rue Sedillot 75007 Paris France	shareholder of	Zillion Seacrest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Jean-Louis Repelski	France	10 Rue Sedillot 75007 Paris France	director of	Zillion Seacrest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
LEE, KO-LIANG	Taiwan	No. 50-1, Sec. 1, Donghua St., Beitou District, Taipei City, Taiwan R.O.C	shareholder of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
YAN Jun	China	ROOM 701, NO.3, 251 NONG CAOXI ROAD SHANGHAI CHINA	director of	ORION TECHNOLOGY & INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
YAN Jun	China	ROOM 701, NO.3, 251 NONG CAOXI ROAD SHANGHAI CHINA	shareholder of	ORION TECHNOLOGY & INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Hung, Ming-Hui	Taiwan	No. 26, Sec. 2, ChangPing Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	Highway Escape Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
WELLEXY LIMITED	British Virgin Islands	TRUSTNET CHAMBERS, 4TH FLOOR ELLEN SKELTON BUILDING P.O. BOX 3444, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
WELLEXY LIMITED	British Virgin Islands	TRUSTNET CHAMBERS, 4TH FLOOR ELLEN SKELTON BUILDING P.O. BOX 3444, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	FOCUS VENTURES PTE. LTD.	Singapore		10-OCT-2005		Active
WELLEXY LIMITED	British Virgin Islands	TRUSTNET CHAMBERS, 4TH FLOOR ELLEN SKELTON BUILDING P.O. BOX 3444, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	Nominee Shareholder of
Wong Cheung Yiu	Not identified		director of	JADE HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Wong Cheung Yiu	Not identified		shareholder of	JADE HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Golden Moment Trading Limited	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
Wirawan Chondro	Indonesia	Jl. Ciumbuleuit I, No. 2, Bandung, INDONEISA	shareholder of	Glitter Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Wirawan Chondro	Indonesia	Jl. Ciumbuleuit I, No. 2, Bandung, INDONEISA	shareholder of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Wirawan Chondro	Indonesia	Jl. Ciumbuleuit I, No. 2, Bandung, INDONEISA	beneficial owner of	Twinkling Tower Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Wirawan Chondro	Indonesia	Jl. Ciumbuleuit I, No. 2, Bandung, INDONEISA	beneficial owner of	Mesmeric Charm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Wirawan Chondro	Indonesia	Jl. Ciumbuleuit I, No. 2, Bandung, INDONEISA	beneficial owner of	Glitter Paradise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Mr. Remy Swaab	Panama	Via Porras, Building Century Plaza, Apt 11A Panama City, Panama Republic of Panama	director of	Continuous Creativity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Mr. Remy Swaab	Panama	Via Porras, Building Century Plaza, Apt 11A Panama City, Panama Republic of Panama	shareholder of	Continuous Creativity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Yang, Pei-Hui	Taiwan	No. 97, Industrial 20th Road, Taiping City, Taichung Hsien (411) Taiwan, R.O.C.	shareholder of	GRAND WINNER CO., LTD.	Malaysia		03-JUN-2008		Active
Yang, Pei-Hui	Taiwan	No. 97, Industrial 20th Road, Taiping City, Taichung Hsien (411) Taiwan, R.O.C.	director of	GRAND WINNER CO., LTD.	Malaysia		03-JUN-2008		Active
Yang, Pei-Hui	Taiwan	No. 97, Industrial 20th Road, Taiping City, Taichung Hsien (411) Taiwan, R.O.C.	shareholder of	Grand Winner Company Ltd.	Samoa		30-NOV-2006		Active
Yang, Pei-Hui	Taiwan	No. 97, Industrial 20th Road, Taiping City, Taichung Hsien (411) Taiwan, R.O.C.	director of	Grand Winner Company Ltd.	Samoa		30-NOV-2006		Active
Yang, Pei-Hui	Taiwan	No. 97, Industrial 20th Road, Taiping City, Taichung Hsien (411) Taiwan, R.O.C.	secretary of	Grand Winner Company Ltd.	Samoa		30-NOV-2006		Active
Justo Padilla Nestro	Indonesia	C/- Lippo Group, 9th Floor Lippo Centre Jalan Jenderal, Gatoto Subroto Kav 35-36 Jakarta 12490 INDONESIA	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Henoch Pradhana	Indonesia	Raya Tenggilis 79 SURABAYA Indonsesia 60292	director of	City Harvest Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
CHEN, CHI-SHIN	United States	131 Tekeni8ng Dr., Tenafly, NJ 07670, USA	secretary of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
CHEN, CHI-SHIN	United States	131 Tekeni8ng Dr., Tenafly, NJ 07670, USA	shareholder of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
Teng, Yang-Kuang	Taiwan	No.22, Lane 25, Leijhong St. Beitun District Taichung City 406 Taiwan ROC	director of	UNION CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Teng, Yang-Kuang	Taiwan	No.22, Lane 25, Leijhong St. Beitun District Taichung City 406 Taiwan ROC	shareholder of	UNION CONCEPT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
CAI SHUI YONG	China	NO.3, NANJIE, NANHUI CUN, SHANCHENG ZHEN, TAINING, FUJIAN, CHINA	director of	CAI'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
CAI SHUI YONG	China	NO.3, NANJIE, NANHUI CUN, SHANCHENG ZHEN, TAINING, FUJIAN, CHINA	shareholder of	CAI'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Paul James Grant	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	director of	CRYSTAL STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
Paul James Grant	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	director of	Bio-medical Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Paul James Grant	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	shareholder of	Bio-medical Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Paul James Grant	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	shareholder of	CRYSTAL STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
Paul James Grant	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	shareholder of	SUNLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Paul James Grant	Australia	5 Calypso Court, Godwin Beach Qld, Australia, 4511	director of	SUNLINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Wu, Yu-Hua	Not identified		director of	Art Fair Limited	Samoa		05-JAN-2001		Active
Wu, Yu-Hua	Not identified		shareholder of	Art Fair Limited	Samoa		05-JAN-2001		Active
Beijing Holdings (BVI) Ltd.	Not identified		shareholder of	KING BAY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Chan Chung Han	Not identified		shareholder of	OCEAN & MOUNTAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
Chan Chung Han	Not identified		director of	OCEAN & MOUNTAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
ZHENG QING FENG	China	Unit 206, Lane 19, 8 Building, Xiaying Street Yinzhou District, Ningbo Zhejiang, China	shareholder of	VERSED INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Struck / Defunct / Deregistered
ZHENG QING FENG	China	Unit 206, Lane 19, 8 Building, Xiaying Street Yinzhou District, Ningbo Zhejiang, China	director of	VERSED INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Struck / Defunct / Deregistered
Paween NISAKORN	Thailand	15 PADIPAT ROAD, TALAD NUA SUB-DISTRICT MUANG PHUKET DISTRICT, PHUKET PROVINCE THAILAND	director of	BLUE WATER BOULEVARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Paween NISAKORN	Thailand	15 PADIPAT ROAD, TALAD NUA SUB-DISTRICT MUANG PHUKET DISTRICT, PHUKET PROVINCE THAILAND	shareholder of	BLUE WATER BOULEVARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
HUANG Hui-Ching	Taiwan	5F., No. 53-12, Liouhe 1st Road Sinsing District Kaohsiung City 800, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Andrew E. Holland	Malta	Il Kenn, Alley St. Mary Street Balzan, BNZN06 MALTA	director of	CARELINE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
Andrew E. Holland	Malta	Il Kenn, Alley St. Mary Street Balzan, BNZN06 MALTA	shareholder of	CARELINE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
VUONG, Chu Shiao-yen	Hong Kong	Tower 1, 35/F., Flat B, The Water Front, 1 Austin Road 1 aUSTIN Road West, Tsimshatsui Kowloon, Hong Kong	shareholder of	MASS RETURNS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
VUONG, Chu Shiao-yen	Hong Kong	Tower 1, 35/F., Flat B, The Water Front, 1 Austin Road 1 aUSTIN Road West, Tsimshatsui Kowloon, Hong Kong	director of	MASS RETURNS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Soetikno Soedarjo	Indonesia	Jl. Terogong II/51 RT 008/010 Cilandak Barat, Jakarta Selatan Indonesia	shareholder of	PalmSpring Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	MONTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Ng, Lee & Associates	Not identified
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Creative Choice Pte Ltd	Singapore				Transferred Out
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Coastline Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	GLOBAL CURRENCY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1993		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	REVERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Dynamic Par Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1999		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	MGL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	SUPER KOMTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1995		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	MILLENNIUM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1995		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	ROSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	PROFOUND CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	LIEUTENANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Unity Planning Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	Vita-Gain Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	UNISTAR VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	INTERACTIVE CONNECTION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	STAR TOWER GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	TIMEX ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	intermediary of	KNOWLEDGEABLE MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Struck / Defunct / Deregistered
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	auditor of	CHESTERVALE PTE. LTD.	Singapore		11-JAN-2006		Transferred Out
Ng Lee & Associates - DFK	Singapore	137 Cecil Street #06-01 Singapore 069537	auditor 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
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	shareholder of	EPICURE ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	director of	EPICURE ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active

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