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
Tjhiater Kristopher	Not identified		director of	EverSilver Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
Tjhiater Kristopher	Not identified		shareholder of	EverSilver Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
MULTI FIT INVESTMENTS LIMITED	Not identified		shareholder of	LEADING CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
MULTI FIT INVESTMENTS LIMITED	Not identified		director of	LEADING CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
MULTI FIT INVESTMENTS LIMITED	Not identified		director of	EAST & WEST INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
MULTI FIT INVESTMENTS LIMITED	Not identified		shareholder of	EAST & WEST INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Kenji Natori	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Kenji Natori	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Yeung Stephen Yat Hong	Australia	3rd Floor, 44E MacDonnell Road	director of	GLAMOROUS PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Yeung Stephen Yat Hong	Australia	3rd Floor, 44E MacDonnell Road	director of	SUNSHINE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	shareholder of	Golden Champion Corporation	Malaysia		25-JAN-2008		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	director of	Kings Highway Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	director of	Platinum Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	shareholder of	Platinum Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	shareholder of	Kings Highway Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	shareholder of	Fruitful Harvest Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Nio Yantony	Indonesia	Jl Taman Sari VIII/114, RT 009, RW 006, Maphar, Taman Sari, Jakarta Barat, Indonesia	director of	Fruitful Harvest Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Luke Chau	Taiwan	4/F., No. 125 Tong Bei Street Taipei, Taiwan ROC	director of	GOOD AMPLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
FISHER DE GRAY, Avon Andria	Hong Kong	Tower 23A-C, 7/F South Horizons Ap Lei Chau, Hong Kong	director of	ADVENTURE BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
FISHER DE GRAY, Avon Andria	Hong Kong	Tower 23A-C, 7/F South Horizons Ap Lei Chau, Hong Kong	shareholder of	ADVENTURE BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
ZHOU XIAO QUAN ???	China	Room 17, Unit 1, No. 47, Gaobei Hu Tong Xicheng District, Beijing, China	shareholder of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
ZHOU XIAO QUAN ???	China	Room 17, Unit 1, No. 47, Gaobei Hu Tong Xicheng District, Beijing, China	director of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Yeung, Lik Man	Hong Kong	A3, 6/F., Lok Sing Center 19-31 Yee Wo Street Causeway Bay HONG KONG	director of	Lun Tak International Broadcast Company Limited	Samoa		07-APR-1998		Struck / Defunct / Deregistered
RASESH MANHARKUMAR BHANSALI	India	NISHIKA TERRACES 55 A 5TH FLR A.G.KHAN RD. WORLI SEA FACE MUMBAI 400030 INDIA	director of	Gold Jewel Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Chow Wai Kam Annie	Hong Kong	2nd floor, 8 Chester Road Kowloon Tong Kowloon Hong Kong	director of	MAXI LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Active
LIU, CHI-CHANG	Not identified		shareholder of	Oktek HongKong Inc.	Samoa		21-AUG-2006		Struck / Defunct / Deregistered
Michael A. Coburn	Not identified		co-trustee of trust of	The Inner Light Trust	Not identified		05-DEC-1996		Struck / Defunct / Deregistered
Michael A. Coburn	Not identified		trust settlor of	The Inner Light Trust	Not identified		05-DEC-1996		Struck / Defunct / Deregistered
Michael A. Coburn	Not identified		protector of	The Inner Light Trust	Not identified		05-DEC-1996		Struck / Defunct / Deregistered
SHAO KOU-CHENG & SHAO KUAN-CHIH	Not identified		shareholder of	AKCS International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
Dunn Shiu Chau, Paul	Not identified		shareholder of	Super Services Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Managecorop Limited as Trustee of the Perpetual Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Equator Capital Group Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	30-DEC-2003		Active
David ZHAO	Canada	#53-7088 17th Avenue, Burnaby, B.C. V3N 1K5, Canada	director of	CAPITAL EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
David ZHAO	Canada	#53-7088 17th Avenue, Burnaby, B.C. V3N 1K5, Canada	shareholder of	CAPITAL EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Julian Baybak	United States	717 Hillcrest Avenue La Canada, CA 91011 USA	beneficiary of	Bayeux Selection Trust	Cook Islands		13-DEC-2007		Active
Julian Baybak	United States	717 Hillcrest Avenue La Canada, CA 91011 USA	protector of	Bayeux Selection Trust	Cook Islands		13-DEC-2007		Active
Samuel Godwin Go Coyiuto	Philippines	6745, Ayala Ave, Apartment Ridge Urdaneta, Maka, Metro, Manila, Philippines	shareholder of	Magic Flute Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Samuel Godwin Go Coyiuto	Philippines	6745, Ayala Ave, Apartment Ridge Urdaneta, Maka, Metro, Manila, Philippines	director of	Magic Flute Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
FANG, WAN-NAN	Taiwan	7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.	shareholder of	Amazing Gain Investment Ltd	British Virgin Islands;Taiwan	7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	09-JUN-2008		Active
FANG, WAN-NAN	Taiwan	7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.	shareholder of	Altima-Star Ltd	British Virgin Islands		15-JUN-2000		Struck / Defunct / Deregistered
InfoMax Communications Co., Ltd	Taiwan	4F., No. 3, Creation Road 111, Science Park, Hsin-Chu, Taiwan, R.O.C.	shareholder of	Infomax Holding Co., Ltd.	Samoa		11-OCT-2007		Active
REN JUN	China	2B, QING YUAN 2 DONG, BI HUA TING JU FU TIAN QU, SHEN ZHEN SHI GUANDONG SHENG CHINA	shareholder of	FORTUNE IEADING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
A-Zone Investment Ltd	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GOLD SPRING INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-APR-2004		Struck / Defunct / Deregistered
SU, SHIANG-JOU	Taiwan	No. 1, Chung Kang Road, Hisaokang, Kaohsiung, (812) Taiwan, R.O.C.	director of	CHINA STEEL STRUCTURE INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
SU, SHIANG-JOU	Taiwan	No. 1, Chung Kang Road, Hisaokang, Kaohsiung, (812) Taiwan, R.O.C.	director of	CHINA STEEL STRUCTURE HOLDING CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
LIN Xiaoying	Not identified		shareholder of	RISE PROFIT GROUP 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	28-SEP-2004		Active
Kao, Ling Yu	Not identified		shareholder of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
Suren Haresh Chotirmall	Hong Kong	Flat 14/C., Bella Vista, 3 Ying Fai Terrace Midlevels, Central, Hong Kong	director of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Suren Haresh Chotirmall	Hong Kong	Flat 14/C., Bella Vista, 3 Ying Fai Terrace Midlevels, Central, Hong Kong	shareholder of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
JUANLI HAN	China	ROOM 820, BUILDING 22, DONGZHONG STREET DONGCHENG DISTRICT, Beijing CHINA 100027	director of	Senoma Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
JUANLI HAN	China	ROOM 820, BUILDING 22, DONGZHONG STREET DONGCHENG DISTRICT, Beijing CHINA 100027	director of	Libra Holdings Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
JUANLI HAN	China	ROOM 820, BUILDING 22, DONGZHONG STREET DONGCHENG DISTRICT, Beijing CHINA 100027	shareholder of	AZURE INTERNATIONAL HOLIDNGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
JUANLI HAN	China	ROOM 820, BUILDING 22, DONGZHONG STREET DONGCHENG DISTRICT, Beijing CHINA 100027	director of	AZURE INTERNATIONAL HOLIDNGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Liu, Ping	China	Room 10-2-214 Zhenba St. Zhenxing District, Dandong City, Liaoning Province, PRC	shareholder of	Always Ahead International Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-DEC-2004		Active
Indra Makmur	Indonesia	Taman Surya Blok C No. 27 Grogol Petamburan Jakarta Indonesia	director of	Beyond Dreams Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Zheng Xiaorong	Hong Kong	33/G, Block 1, Connaugh Garden 155 Connaught Road West, Hong Kong	director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Zheng Xiaorong	Hong Kong	33/G, Block 1, Connaugh Garden 155 Connaught Road West, Hong Kong	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Chang, Mei-Chen	Taiwan	No.12., Lane 80, Yong-an St., Sindian City, Taipei Country 231, Taiwan ROC	director of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Chang, Mei-Chen	Taiwan	No.12., Lane 80, Yong-an St., Sindian City, Taipei Country 231, Taiwan ROC	shareholder of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Walsin Color Corporation	Taiwan	10F., No. 480, Ruiguang Road Neihu District Taipei City 114, 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
Houston Jusuf	Indonesia	C/O MENARA GLOBAL 15TH FLOOR JL GATOT SUBROTO KAV. 27 JAKARAT SELATAN 12950 INDONESIA	shareholder of	Quintess Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Kai Yin CHOY	Not identified		beneficiary of	Raffles Trust	Cook Islands		12-JUN-2003		Active
Pay-Min Chang	Not identified		shareholder of	Alpha Investment Holding Limited	Samoa		29-SEP-2006		Active
Liu, Tzu-Yang	Not identified		shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
KANG HONGYU (???)	Not identified		director of	Loyal Max International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
KANG HONGYU (???)	Not identified		shareholder of	Loyal Max International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Huang, Hui-Ling	Taiwan	10-F.-7, No. 231, Sec. 3 Jhongsing Rd. Sindian City, Taipei County 231 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Huang, Pai-Ling	Taiwan	No. 5, Lane 41, 12th Floor Jian Zhong Street, Shin Zhuang City Taipei Taiwan, R.O.C.	director of	Key Profession Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 5, Lane 41 12th Floor, Jian Zhong Street Shin Zhuang City Taipei, Taiwan, R.O.C	21-MAY-2007		Active
Huang, Pai-Ling	Taiwan	No. 5, Lane 41, 12th Floor Jian Zhong Street, Shin Zhuang City Taipei Taiwan, R.O.C.	shareholder of	Key Profession Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 5, Lane 41 12th Floor, Jian Zhong Street Shin Zhuang City Taipei, Taiwan, R.O.C	21-MAY-2007		Active
Huang, Pai-Ling	Taiwan	No. 5, Lane 41, 12th Floor Jian Zhong Street, Shin Zhuang City Taipei Taiwan, R.O.C.	shareholder of	VIEW CITY TRADING LIMITED	Samoa		26-APR-2007		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	Best-Move Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	Shining Starland Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	Tan Joon Yang	Not identified
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	HourGlass Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	Tan-Ho Tee Min Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	intermediary of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Tan-Ho Tee Min Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	director of	Tan-Ho Tee Min Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	director of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	director of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Distinct Concept Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	director of	Ultimate Champ Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	director of	Best-Move Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Tan Joon Yang	Singapore	9 Queen Astrid Park Singapore 266799	shareholder of	Best-Move Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
DENISE ANNE MIRANDAH	Malaysia	c/o Patrick Minrandah Co. (M) Sdn. Bhd. Suite 3B-19-3 Plaza Sentral Jalan Stesen Sentral 5 50470 Kuala Lumpur, Malaysia	shareholder of	FocusMind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
DENISE ANNE MIRANDAH	Malaysia	c/o Patrick Minrandah Co. (M) Sdn. Bhd. Suite 3B-19-3 Plaza Sentral Jalan Stesen Sentral 5 50470 Kuala Lumpur, Malaysia	director of	FocusMind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
LIN Yi-Hsiu	Taiwan	No. 8, Lane 11, Chang-Chun Road, Hsin-Tien City Taipei County, Taiwan	director of	ALLERON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
LIN Yi-Hsiu	Taiwan	No. 8, Lane 11, Chang-Chun Road, Hsin-Tien City Taipei County, Taiwan	shareholder of	ALLERON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Yu-Ming Chen	Taiwan	No. 70, Lane 210 Chang-Ching Road Shi-Chi Taipei, Taiwan	director of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
ZHANG JIN	China	Rm 606, Block 14, Unit 1, No. 1 Shao Shan Bei Road, Fu Rong Qu Chang Sha Shi, China	director of	HUNAN RISING ECONOMIC & TRADE DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
ZHANG JIN	China	Rm 606, Block 14, Unit 1, No. 1 Shao Shan Bei Road, Fu Rong Qu Chang Sha Shi, China	shareholder of	HUNAN RISING ECONOMIC & TRADE DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Zuellig Pharma Inc.	Not identified		shareholder of	Pacific Infrastructure Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Transferred Out
Yu Kin Keung	Not identified		director of	POLY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Active
Yeung Pang Chiu	Hong Kong	Flat B, 14/F., 98 Braodway Street, Mei Foo Sun Chuen Kowloon, Hong Kong	shareholder of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Liu Shu-Mei	Taiwan	No. 23, Dahu Road Guishan Township Taoyuan Hsien 333 Taiwan, R.O.C.	beneficiary of	Golden Paradise Trust	Singapore;British Virgin Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	09-JUN-2008		Active
Dai, Chia-Yu	Taiwan	4F.-1, No. 14, Lane 8 Qingtian St., Da-an District Taipei City106 Taiwan, R.O.C.	director of	Pursue Profits Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active

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