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
EAGLETRON FINANCE LIMITED	U.S. Virgin Islands	TRIDENT CHAMBERS P.O. BOx 146, Road Town Tortola, British Virgin Islands	shareholder of	Armadale Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
ZENG Quan	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District, Beijing 100010 P.R.C.	director of	Horizon Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Ng Chi Ting, Betty	Hong Kong	Room 705, 7/F., Kowloon Building 555 Nathan Road Kowloon Hong Kong	shareholder of	Dongguan Triumph Offset Printing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Ng Chi Ting, Betty	Hong Kong	Room 705, 7/F., Kowloon Building 555 Nathan Road Kowloon Hong Kong	director of	Dongguan Triumph Offset Printing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Mica Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Landel International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Algate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	shareholder of	Algate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Bluprint Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	shareholder of	Bluprint Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Asset Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	shareholder of	Asset Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	shareholder of	Novum Trading 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	13-AUG-2004		Struck / Defunct / Deregistered
Hetty Indrakasih Soetikno	Indonesia	Jl. Merdeka No. 36 Palembang Indonesia	director of	Novum Trading 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	13-AUG-2004		Struck / Defunct / Deregistered
Alan Robertson Clark	Indonesia	78b JI. Kemang Timur Kemang 12510 Jakarta Indonesia	shareholder of	TRAFFORD HOLDINGS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Alan Robertson Clark	Indonesia	78b JI. Kemang Timur Kemang 12510 Jakarta Indonesia	director of	TRAFFORD HOLDINGS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Wang Wing Fai	Not identified		director of	SMART FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Lee Chi Shibng, Caesar	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Ridgemount Services Limited	Not identified		director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Ridgemount Services Limited	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
Ridgemount Services Limited	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
ERIC JEAN ARTHUR DEBUYSER	France	146 chemin de Fontanieres 69110 Sainte Foy Les Lyon France	director of	AGUETTANT ASIA PACIFIC PTE. LTD.	Singapore		26-OCT-2005		Active
Ng Teow Leng	Singapore	Apt Block 437, Ang Mo Kio, Avenue 10, #19-1365, Singapore 560437	director of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Sun Qi	China	Room 908, No. 115, Yuntai Road Pudongxin Qu Shanghai CHINA	director of	UNIPOWER HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Sun Qi	China	Room 908, No. 115, Yuntai Road Pudongxin Qu Shanghai CHINA	shareholder of	UNIPOWER HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
Zhang Qinwen	China	2/F., Xi Hu Wu Zi Da Lou, 45 Tian Mu Shan Lu Hangzhou, China	director of	FOCUS SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Zhang Qinwen	China	2/F., Xi Hu Wu Zi Da Lou, 45 Tian Mu Shan Lu Hangzhou, China	shareholder of	FOCUS SHINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
TAKAKURA Sayuri	Hong Kong	Flat B, Floor 5, No. 48 Siena One, Discovery Bay, Lantau Island	shareholder of	ANCIENT CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
TAKAKURA Sayuri	Hong Kong	Flat B, Floor 5, No. 48 Siena One, Discovery Bay, Lantau Island	director of	ANCIENT CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Copper Canyon Holdings Limited	Cayman Islands	24 Howard Street, George Town, Grand Cayman Cayman Islands British West Indies	shareholder of	Rose Gem Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Wellington Equties Inc.	Panama	Arango-Orillac Building, 2/F., East 54th Street Panama Republic Of Panama	shareholder of	KEENWISE TECHNOLOGY 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	17-MAY-2004		Active
Wellington Equties Inc.	Panama	Arango-Orillac Building, 2/F., East 54th Street Panama Republic Of Panama	shareholder of	New World ZGM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
CHEN LI GAN	China	NO.8, UNIT 4, 2 HAOLOU, NO.4, XINGHUA ROAD WEIDU QU, ZUCHANG HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
CHEN LI GAN	China	NO.8, UNIT 4, 2 HAOLOU, NO.4, XINGHUA ROAD WEIDU QU, ZUCHANG HENAN CHINA	director of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
FAN ZHANG YIN	China	No.317, Xinlian Road, Tangnan Town Nanchang Xian, Jiangxi Province China	shareholder of	EURASIA HAN LIAN INT L FINANCE CONSORTIUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
FAN ZHANG YIN	China	No.317, Xinlian Road, Tangnan Town Nanchang Xian, Jiangxi Province China	director of	EURASIA HAN LIAN INT L FINANCE CONSORTIUM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Patricia Phoon Lee Choo	Not identified		director of	MILLENNIUM DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Patricia Phoon Lee Choo	Not identified		director of	Merlion Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Company liquidated
Victor Malov	Not identified		director of	STOLLE TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
GUO XIN	Not identified		shareholder of	HINSON FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
POLY CYBER INTERNATION LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	JOIN CROWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
POLY CYBER INTERNATION LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	JOIN CROWN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
Xia Xiaoning	Hong Kong	Suite 2302, 9 Queens Road Central	director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Huang, Ching-Chi	Taiwan	15F.-1, No. 36, Wuling Road North District Hsinchu City 300, Taiwan REPBULIC 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
Wu, Jung-Jyh	Taiwan	No.20, Tayou 1st St., Tafa Industrial District, Kaohsiung County 831 Taiwan, R.O.C.	shareholder of	MAO YANG INTERNATIONAL CO., LTD	Samoa		23-MAR-2006		Active
Wu, Jung-Jyh	Taiwan	No.20, Tayou 1st St., Tafa Industrial District, Kaohsiung County 831 Taiwan, R.O.C.	director of	MAO YANG INTERNATIONAL CO., LTD	Samoa		23-MAR-2006		Active
Wu, Jung-Jyh	Taiwan	No.20, Tayou 1st St., Tafa Industrial District, Kaohsiung County 831 Taiwan, R.O.C.	director of	Tong Cheng Technology Co., Ltd	Samoa		21-JUN-2006		Active
Po Ting Magdalen Gin	Taiwan	6th Floor, 30 Lung 279 Lane, Section 1 Fu Shin South Road Taiwan	beneficiary of	MS Gin Trust	Not identified		14-MAY-1991		Struck / Defunct / Deregistered
Chao, Kuang-Cheng	Taiwan	3F., No.5, Alley 50, Sec.3, Nangang Rd., Nangang District, Taipei City 115, Taiwan ROC	director of	BINGO HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Struck / Defunct / Deregistered
HUANG Hung-Yen ???	Taiwan	8F., No.1-5, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 11071, Taiwan	director of	Lee & Company Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
HUANG Hung-Yen ???	Taiwan	8F., No.1-5, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 11071, Taiwan	shareholder of	Lee & Company Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
Wang Ming-Chi	Taiwan	4F., No.29 Lane 105 Wan Fen Road Taipei 116 Taiwan R.O.C	shareholder of	ELITE LAND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Wang Ming-Chi	Taiwan	4F., No.29 Lane 105 Wan Fen Road Taipei 116 Taiwan R.O.C	director of	ELITE LAND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Wang Ming-Chi	Taiwan	4F., No.29 Lane 105 Wan Fen Road Taipei 116 Taiwan R.O.C	shareholder of	SUCCESS MEDIA 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	21-MAY-2004		Active
Wang Ming-Chi	Taiwan	4F., No.29 Lane 105 Wan Fen Road Taipei 116 Taiwan R.O.C	director of	SUCCESS MEDIA 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	21-MAY-2004		Active
Wang Ming-Chi	Taiwan	4F., No.29 Lane 105 Wan Fen Road Taipei 116 Taiwan R.O.C	director of	NEXT MEDIA TECHNOLOGY 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	08-JUL-2004		Active
Wang Ming-Chi	Taiwan	4F., No.29 Lane 105 Wan Fen Road Taipei 116 Taiwan R.O.C	shareholder of	NEXT MEDIA TECHNOLOGY 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	08-JUL-2004		Active
Rosana Yiu	Not identified		authorised person / signatory of	Brenta Limited	Not identified		20-AUG-1990		Struck / Defunct / Deregistered
Tembo Sondirya	Not identified		director of	MAGATESO CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Struck / Defunct / Deregistered
LI, Feng	Not identified		shareholder of	Equal Consulting Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
LI, Feng	Not identified		director of	Equal Consulting Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
ZHENG JIN HUA	Not identified		shareholder of	LUCKYWOOL INTERNATIONAL TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
ZHENG JIN HUA	Not identified		director of	LUCKYWOOL INTERNATIONAL TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Gao Tong Jiang	China	RM 707, SHU GUANG PLAZA NO.5 JING SHUN ROAD CHAO YANG DISTRICT BEIJING P.R.CHINA	shareholder of	HONEST GREAT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Gao Tong Jiang	China	RM 707, SHU GUANG PLAZA NO.5 JING SHUN ROAD CHAO YANG DISTRICT BEIJING P.R.CHINA	director of	HONEST GREAT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Shih, Hung-Lang	Taiwan	No. 14-3, Lane 462, Minchiuan Rd., Taichung City Taiwan R.O.C.	director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Cheng, Shih-Lung	Taiwan	11F-2, No.235, Kunming St., Wanhua District, Taipei City 108, Taiwan ROC	shareholder of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
NICHOLE LO CHING TAT	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	OAMagic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Struck / Defunct / Deregistered
NICHOLE LO CHING TAT	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CRYSTAL.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
NICHOLE LO CHING TAT	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	ITCRYSTAL.COM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
NICHOLE LO CHING TAT	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	PACIFIC CYBER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Company liquidated
Zhou Hong Yuan	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Zhou Hong Yuan	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Zhou Hong Yuan	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Zhou Hong Yuan	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Chen, Chang-I @ Chen, Jeffrey Chang-I	Taiwan	4F, No. 236, Shin-Yi Road Sec. 4, Taipei Taiwan	shareholder of	Forum Special Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
CHAN, CHAO-MING	Taiwan	9F, No.250, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	GoldenTrend Corp.	Samoa		27-OCT-2005		Active
CHAN, CHAO-MING	Taiwan	9F, No.250, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	secretary of	GoldenTrend Corp.	Samoa		27-OCT-2005		Active
CHAN, CHAO-MING	Taiwan	9F, No.250, Fude 1st Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	GoldenTrend Corp.	Samoa		27-OCT-2005		Active
RATNAWATI WIHARDJO	Indonesia	Ketupa 6, Surabaya Indonesia	shareholder of	Adoress Universal Incorporated	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
RATNAWATI WIHARDJO	Indonesia	Ketupa 6, Surabaya Indonesia	director of	Adoress Universal Incorporated	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Multi-Holdings Group Ltd	Indonesia	C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIA	shareholder of	Chanell Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Multi-Holdings Group Ltd	Indonesia	C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIA	shareholder of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Multi-Holdings Group Ltd	Indonesia	C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIA	shareholder of	Aceline Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Cook Islands Disabled Persons Institute	Not identified		beneficiary of	The Pacific Island International Trust	Not identified		05-OCT-2000		Un Registered
Cook Islands Disabled Persons Institute	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
ZHU AN BING	Not identified		shareholder of	BEAUTY FOREVER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
ZHU AN BING	Not identified		director of	BEAUTY FOREVER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	ROXWELL MINERALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	ROXWELL MINERALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	BOOMERANG RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	BOOMERANG RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Diracc Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Diracc Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Roxwell (Guinea) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Roxwell (Sierra Leone) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Roxwell (The Gambia) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Roxwell (Guinea-Bissau) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Roxwell (The Gambia) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Roxwell (Sierra Leone) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active

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