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
William R. Sanderson	United States	8122 Far Away Place Fort Jones, CA 96032 U.S.A.	protector of	William R. Sanderson Trust	Cook Islands		17-JUL-2007		Active
Jin Zeng Hui	China	Room4-301, Building 2 No. 288 JinJiaCun Feng Tai District, Beijing R.O.C	shareholder of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
Hsu, Ta Cheng	Taiwan	3F., No. 13, Lane 200, Section 2 Tung-Hwa S. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
CAO LONG	China	No.3-7-1-401, Leyuan Xiaoqu, Zuangjing Jiguan Shrequ, Xinglong Jie, Xinglongtai Qu, Panjin Shi Liaoning China	director of	MINIOFFER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
CAO LONG	China	No.3-7-1-401, Leyuan Xiaoqu, Zuangjing Jiguan Shrequ, Xinglong Jie, Xinglongtai Qu, Panjin Shi Liaoning China	shareholder of	MINIOFFER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
PeakVilla Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Snowball International Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Lai, Wei-Chen	Taiwan	No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA	director of	HannStar Board (SAMOA) Holdings Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-DEC-2001		Active
SWANLANE LIMITED	Gibraltar	Suite 3, Watergardens 4 Gibraltar	shareholder of	Cross Ocean International Ltd	Samoa		28-JUL-2005		Active
WANG ANETTE MEI YUN	Taiwan	10FL NO. 649-3 CHUNG CHENG ROAD HISN CHUNG TAIPEI TAIWAN	secretary of	AUSTRALIAN GREAT ENTERPRISE PTY. LTD.	Samoa		14-AUG-2008		Active
WANG ANETTE MEI YUN	Taiwan	10FL NO. 649-3 CHUNG CHENG ROAD HISN CHUNG TAIPEI TAIWAN	shareholder of	AUSTRALIAN GREAT ENTERPRISE PTY. LTD.	Samoa		14-AUG-2008		Active
WANG ANETTE MEI YUN	Taiwan	10FL NO. 649-3 CHUNG CHENG ROAD HISN CHUNG TAIPEI TAIWAN	director of	AUSTRALIAN GREAT ENTERPRISE PTY. LTD.	Samoa		14-AUG-2008		Active
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	director of	BILLION KEEN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	secretary of	BILLION KEEN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	shareholder of	BILLION KEEN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	shareholder of	BALISON OFFSHORE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	director of	BALISON OFFSHORE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	shareholder of	FORDWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Struck / Defunct / Deregistered
Yanto Kasiman	Indonesia	Plaza Sentral 14 Fl. JI. Jendral Sudirman No. 47 Jakarta 12930 Indonesia	director of	FORDWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Struck / Defunct / Deregistered
Kao, Chi-Cheng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Andre Djuliansah	Not identified		shareholder of	Adena Victoria Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Not To Be Renewed / In Deregistration
VERONICA YUWONO YU	Indonesia	JALAN KEMANDARAN 1, NO. 22 PALMERAH BARAT JAKARTA SELATAN 12210 INDONESIA	shareholder of	Seattle Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
VERONICA YUWONO YU	Indonesia	JALAN KEMANDARAN 1, NO. 22 PALMERAH BARAT JAKARTA SELATAN 12210 INDONESIA	director of	Seattle Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
CHEN Yu Chen	Taiwan	5/F., 200 CHUNG HO STREET Taipei Hsien Taiwan	director of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
New World Strategic Investment Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ELITE WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
New World Strategic Investment Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ASEAN GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Kung I-Mei	Taiwan	No. 7, Lane 9, Sec 1, Jung She Road Shrlin Dist, Taipei Taiwan ROC	shareholder of	KING KUNG INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Active
CHIEN, LI-HUA	Taiwan	7F.-1, No. 93, Sec. 1, Chaoyang St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C	director of	ECHURBANE ENTERPRISE CO., LTD.	Samoa		28-JUL-2006		Active
Sporton International Inc.	Taiwan	6F., No. 106 Hsin Tai Wu Rd., Sec.1, His Chih Taipei Hsien, Taiwan Republic of China	director of	SPORTON INVESTMENT (SAMOA) INC.	Samoa		11-OCT-2002		Active
CHANG HUEI MAY	Taiwan	8F., NO.13, HESHENG EASTSTREET NIAOSONG TOWNSHIP KAOHSIUNG R.O.C	director of	POLYVISION ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
CHANG HUEI MAY	Taiwan	8F., NO.13, HESHENG EASTSTREET NIAOSONG TOWNSHIP KAOHSIUNG R.O.C	shareholder of	POLYVISION ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
MERCURY VENTURE CAPITAL CO., LTD	Taiwan	10F., No. 123, Sec. 2, Nanjing E. Road, Taipei 104, Taiwan, R.O.C	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Yan Xiaoming	Not identified		director of	EXPRESS FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered
Benjamin Yap Soon Tat	Not identified		secretary of	Intersanctuary Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Tony Leung Shun Sang	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Wang, Liang-Hwa	Not identified		shareholder of	Mega Tec Inc.	Samoa		16-OCT-2006		Active
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	director of	EPHINDO KUTAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	shareholder of	WHITE BEAR ENERGY INC.	Seychelles		19-MAR-2008		Active
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	director of	WHITE BEAR ENERGY INC.	Seychelles		19-MAR-2008		Active
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	shareholder of	WHITE BEAR ENERGY PUTIH INC.	Seychelles		13-MAR-2008		Active
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	director of	WHITE BEAR ENERGY PUTIH INC.	Seychelles		13-MAR-2008		Active
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	director of	EPHINDO OIL AND GAS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Mingyuan Medicare Development Company Limited	Bermuda	Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.	shareholder of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
Mingyuan Medicare Development Company Limited	Bermuda	Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.	shareholder of	SPLENDID VICTORY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Mingyuan Medicare Development Company Limited	Bermuda	Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.	shareholder of	Sing Tao Magazine Publishing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Lize-Lotte Margaretha RUTHBERG	Thailand	Maantawan Villa 4, 79 M006 Tambol Cherng Talay Amphur Thalang Phuket, Thailand	intermediary of	Lize-Lotte Margaretha RUTHBERG	Not identified
Lize-Lotte Margaretha RUTHBERG	Thailand	Maantawan Villa 4, 79 M006 Tambol Cherng Talay Amphur Thalang Phuket, Thailand	intermediary of	CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Lize-Lotte Margaretha RUTHBERG	Thailand	Maantawan Villa 4, 79 M006 Tambol Cherng Talay Amphur Thalang Phuket, Thailand	shareholder of	CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Lize-Lotte Margaretha RUTHBERG	Thailand	Maantawan Villa 4, 79 M006 Tambol Cherng Talay Amphur Thalang Phuket, Thailand	director of	CULTURE WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Comco (Samoa) Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Comco (Samoa) Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Ms Wong, Pui Kee - Group A	Hong Kong	Flat F, 16/F., Block 1 Belevedere Garden, Phase 2 Tsuen Wan, New Territories Hong Kong	appointor of	Meda Foundation Trust	Not identified		22-JUL-1998		Struck / Defunct / Deregistered
Ms Wong, Pui Kee - Group A	Hong Kong	Flat F, 16/F., Block 1 Belevedere Garden, Phase 2 Tsuen Wan, New Territories Hong Kong	protector of	Meda Foundation Trust	Not identified		22-JUL-1998		Struck / Defunct / Deregistered
ZHANG WEN JING ???	China	Room 14, Chaoyangmen South Street Waiqifuwugongsi, Chaoyang District Beijing, China	shareholder of	Carbon Cleaning Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
ZHANG WEN JING ???	China	Room 14, Chaoyangmen South Street Waiqifuwugongsi, Chaoyang District Beijing, China	director of	Carbon Cleaning Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
Ernst & Young	Singapore	1O Collyer Quay #21-01 Ocean Building Singapore 0104	auditor of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
Chang Maria Corazon Umali	Philippines	19/F Floor Citibank Tower 8741 Paseo de Roxas, Makati City Philippines	director of	Healthkeepers Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Chang Maria Corazon Umali	Philippines	19/F Floor Citibank Tower 8741 Paseo de Roxas, Makati City Philippines	shareholder of	Healthkeepers Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
LEE Man Hon	Not identified		director of	NEW POPULAR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Cho, Chi-Kai	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chan Chee Wai, Alan Johan	Singapore	The Springbloom, 139 Serangoon Avenue 3 #17-05, Singapore 556119	shareholder of	PERFECT NOBLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Chan Chee Wai, Alan Johan	Singapore	The Springbloom, 139 Serangoon Avenue 3 #17-05, Singapore 556119	director of	PERFECT NOBLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
YANG YUQING	China	Room 301, Building 11, Lane 233, Purning Road, Pudong, Shanghai 200120, P.R.C.	shareholder of	REGAL TOP MANAGEMENT LIMITED	Samoa		18-NOV-2005		Active
Makoto Ohara	Hong Kong	Flat E, 12/F, Fu Shan Mansion, Kao Shan Terrance, 25 Taikoo Shing Raod, Quarry Bay, Hong Kong.	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
Makoto Ohara	Hong Kong	Flat E, 12/F, Fu Shan Mansion, Kao Shan Terrance, 25 Taikoo Shing Raod, Quarry Bay, Hong Kong.	director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
CHEN Zhang-Sheng	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Tang Li Min	China	Zhanwang Village Yangxunqiao Town Shaoxing County Zhejiang Province, China	director of	WISE LORDS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Tang Li Min	China	Zhanwang Village Yangxunqiao Town Shaoxing County Zhejiang Province, China	shareholder of	WISE LORDS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
LIAO, CHUN-HSIUNG	Taiwan	No. 609, Chung Cheng Rd., Feng Yuan, Taiwan Taiwan	shareholder of	D&S Enterprise Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
Mid Fun Technology Co., Ltd.	Taiwan	1F., No. 35, Jioucyuan St., Datong District, Taipei Taiwan R.O.C.	secretary of	Marcro-Fun Technology Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-JUL-2004		Active
Mid Fun Technology Co., Ltd.	Taiwan	1F., No. 35, Jioucyuan St., Datong District, Taipei Taiwan R.O.C.	shareholder of	Marcro-Fun Technology Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-JUL-2004		Active
Mid Fun Technology Co., Ltd.	Taiwan	1F., No. 35, Jioucyuan St., Datong District, Taipei Taiwan R.O.C.	director of	Marcro-Fun Technology Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-JUL-2004		Active
KU Ka Lee ???	Hong Kong	Flat D, 37/F., Wah Shun Gardens 898 King’s Road, H.K.	director of	MERRY INTAKE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
KU Ka Lee ???	Hong Kong	Flat D, 37/F., Wah Shun Gardens 898 King’s Road, H.K.	shareholder of	MERRY INTAKE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Renata Chalwell	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	MINDEGO FINANCE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1998		Active
Chong, Kally	Not identified		shareholder of	ELASTIC BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Chong, Kally	Not identified		director of	ELASTIC BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
PENG SHU HUA	Not identified		shareholder of	MORAL MARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
PENG SHU HUA	Not identified		director of	MORAL MARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Edward B. Djang	Singapore	1 Raffles Place #39-02 OUB Centre Singapore 048616 Singapore	secretary of	STARLIGHT ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Edward B. Djang	Singapore	1 Raffles Place #39-02 OUB Centre Singapore 048616 Singapore	secretary of	BRAMADI GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Edward B. Djang	Singapore	1 Raffles Place #39-02 OUB Centre Singapore 048616 Singapore	legal advisor of	Sunshine Trust	Not identified		10-AUG-1998		Active
Chou, Chun-Wen	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	shareholder of	New Way Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Chou, Chun-Wen	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	director of	New Way Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Chou, Chun-Wen	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	shareholder of	HIGH SKY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Chou, Chun-Wen	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	director of	HIGH SKY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Xin Yue Company Limited	Hong Kong	Unit 1-2, 18/F Yat Chau International Plaza 118 Connaught Road West Hong Kong	shareholder of	XIN YUE (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
CHUN Ka Tsun	Hong Kong	Room 18B2, 18/F., Wah Hing Building 449-455 King's Road, North Point, Hong Kong	shareholder of	Sino Capital Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Goh Sieu Luan	Malaysia	15 Jalan Bungor Off Jalan Kastam 42000 Port Klang , Selangor Malaysia	director of	Reynaud International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Goh Sieu Luan	Malaysia	15 Jalan Bungor Off Jalan Kastam 42000 Port Klang , Selangor Malaysia	shareholder of	Reynaud International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Crostar Co., Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	AIRPAX GROUP LIMITED	Samoa		03-AUG-2006		Active
Johannes Maria Somers	Viet Nam	317 Block E1 Trung Tu Diplomatic Qtr Hanoi Vietnam 9999	shareholder of	Precision Gain Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Johannes Maria Somers	Viet Nam	317 Block E1 Trung Tu Diplomatic Qtr Hanoi Vietnam 9999	director of	Precision Gain Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Kingfield Corporation	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	SUNNY KINGDOM INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
Ian BRIMECOME	United Kingdom	The Matrix, Canhouse Lane, Rake, Hampshire GU33 7JG, England, United Kingdom	shareholder of	FORTUNE GREEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Ian BRIMECOME	United Kingdom	The Matrix, Canhouse Lane, Rake, Hampshire GU33 7JG, England, United Kingdom	director of	FORTUNE GREEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	NIK Asset Management Corporation	Cook Islands		09-SEP-2008		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	ARB-NZ Corporation	Cook Islands		09-SEP-2008		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Cohiba Trust	Not identified		12-JAN-2000		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	The Marc D. Murr Family Trust	Not identified		11-JAN-2001		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Jennings D. Pierce, Jr. International Trust	Cook Islands		22-DEC-2006		Active

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