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
Jason Hyatt	Not identified		director of	e-kiro international limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2001		Struck / Defunct / Deregistered
Jason Hyatt	Not identified		shareholder of	e-kiro international limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2001		Struck / Defunct / Deregistered
ZHANG, JAMES QIAN	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	FIRST STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Struck / Defunct / Deregistered
ZHANG, JAMES QIAN	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	TOPFAITH WORLDWIDE LIMITED	Samoa		28-AUG-2006		Active
Corinne Doris Georgette WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	shareholder of	CHEERFUL HEART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Corinne Doris Georgette WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	director of	CHEERFUL HEART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Corinne Doris Georgette WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	director of	APPLE TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Corinne Doris Georgette WITTMER	Thailand	Baan Suan Loch Palm, Garden Villa No. 9 83000 Phuket, Thailand	shareholder of	APPLE TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
JUPITER 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
Lau Joo Yee	Malaysia	3 JALAN 6/4, 46000 PETALING JAYA SELANGOR MALAYSIA	director of	PENTA CASA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Serenity Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Serenity Terraces Phuket Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Anita Agarwal	India	145 Devdarshan Apt. 1 Barnaby Road Kilpauk Chennai, India	shareholder of	SYMBIOTIC OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Anita Agarwal	India	145 Devdarshan Apt. 1 Barnaby Road Kilpauk Chennai, India	director of	SYMBIOTIC OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Chen Huang, Yen-Chu	Taiwan	3Fl., No. 492, Jungjeng Rd Linkou Shiang Taipei, Taiwan 244 ROC	shareholder of	Central World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
ZHANG YONG HONG ???	China	No.501, Block 2, No.36, Gongyeqi Raod Nanshan District, Shanzhen Guangdong, China	shareholder of	DRAGON OCEAN HING INTERNATIONAL LOGISTIC GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
ZHANG YONG HONG ???	China	No.501, Block 2, No.36, Gongyeqi Raod Nanshan District, Shanzhen Guangdong, China	director of	DRAGON OCEAN HING INTERNATIONAL LOGISTIC GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
Building Material Supplies Ltd	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	ULTIMATE BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Active
Accolade Investments Limited	Not identified		shareholder of	BLUE AVENUE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Active
Shih Yeh, Teu-Hua, Shih, Shuan-Rong	Not identified		shareholder of	Quality Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
WHA YU INDUSTRIAL CO., LTD.	Taiwan	No. 326, Sec. 2, Kung Tao 5 Road Hsin Chu City Taiwan R.O.C.	shareholder of	TOP RAINBOW LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2002		Active
Amritpal Kaur	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	shareholder of	HYDEPARK GLOBAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Amritpal Kaur	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	director of	HYDEPARK GLOBAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Amritpal Kaur	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	beneficial owner of	River Thames Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Amritpal Kaur	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	shareholder of	River Thames Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Amritpal Kaur	Brunei	Simpang 712, House No. 714, Kampong Salambigar, Jalan Muara, Bandar Seri Begawan, Brunei	director of	River Thames Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Lam Sun Yu	Hong Kong	32/F., Flat D, Block 15 Ocean Shores, Tiu Keng Leun New Territories Hong Kong	shareholder of	NEXT FOCUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
Lam Sun Yu	Hong Kong	32/F., Flat D, Block 15 Ocean Shores, Tiu Keng Leun New Territories Hong Kong	director of	NEXT FOCUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
Midas Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Midas Global Asset Management Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	17-MAR-2004		Active
Xie Xi	China	Shanghai Shi Yang Pu Qu, Huang Xing Lu 1669 Nong 11, Hao 1202 Shi China P.R.C.	director of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	director of	CHINA DIRECT MARKETING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	shareholder of	CHINA DIRECT MARKETING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	shareholder of	C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	director of	C-VISION INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	shareholder of	HENGFENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	director of	HENGFENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	shareholder of	VICGLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
LIU YU HENG ???	China	Rm. 302, No. 53, Xiao Gang Dong Yi Ma Lu Haizhu Qu, Guangzhou, China	director of	VICGLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Beijing Development (Hong Kong) Limited	Hong Kong	20/F, HANG LUNG HOUSE 184-192 QUEEN'S ROAD CENTRAL Sheung Wan Hong Kong	shareholder of	BUSINESS NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
check Wah Group Limited	U.S. Virgin Islands	PO Box 3444 TrustNet Chambers Road Town, Tortola BRISTISH VIRGIN ISLANDS	shareholder of	GOLD EXPRESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Huan-Tang Lin	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	shareholder of	TRANSGLOBE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Huan-Tang Lin	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	shareholder of	GLOBAL HERITAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
CAMOIN Pierre	Not identified		shareholder of	ALCO JADE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
CAMOIN Pierre	Not identified		director of	ALCO JADE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Khalil Ahmed SHAIKH	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	intermediary of	Khalil Ahmed SHAIKH	Not identified
Khalil Ahmed SHAIKH	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	intermediary of	SMART LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Khalil Ahmed SHAIKH	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	shareholder of	SMART LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Khalil Ahmed SHAIKH	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	director of	SMART LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Khalil Ahmed SHAIKH	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	shareholder of	KWS Holdings & Investment Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Khalil Ahmed SHAIKH	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	director of	KWS Holdings & Investment Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
CHEN Hui-Jen and TSENG I-Chieh (as joint tenants with right of survivorship)	Taiwan	5F-1, No. 214, Heping E. Road, Sec. 1 Taipei 106, Taiwan, R.O.C.	shareholder of	C&T Holding Group Financial, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
HONG, JIA-LING	Taiwan	8F-1, No. 56, Green Water Rd., Hsinchu City, Taiwan, R.O.C.	secretary of	TARA INTERNATIONAL INC.	Samoa		12-MAR-2008		Active
HONG, JIA-LING	Taiwan	8F-1, No. 56, Green Water Rd., Hsinchu City, Taiwan, R.O.C.	shareholder of	TARA INTERNATIONAL INC.	Samoa		12-MAR-2008		Active
HONG, JIA-LING	Taiwan	8F-1, No. 56, Green Water Rd., Hsinchu City, Taiwan, R.O.C.	director of	TARA INTERNATIONAL INC.	Samoa		12-MAR-2008		Active
WONG Sai Hung	Hong Kong	Flat 6, 1/F., Block A, Tung Yuk Court, Stage 2 Shaukeiwan, Hong Kong	director of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
WONG Sai Hung	Hong Kong	Flat 6, 1/F., Block A, Tung Yuk Court, Stage 2 Shaukeiwan, Hong Kong	director of	Wing Kee Sourcing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1994		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	GREAT HONOR INTERNATIONAL CORP.	Samoa		23-MAY-2006		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	CREATE RICH INVESTMENT CORPORATION	Samoa		23-FEB-2004		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	NANLIU ENTERPRISE CO., LTD.	Samoa		14-OCT-2003		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	TELECOM TECHNOLOGY GROUP INC.	Samoa		06-MAY-2003		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	WORLD ALLIANCE HI-TECH LTD.	Samoa		17-NOV-2004		Active
Sealight Incorporations Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Sun International Holdings Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
Development Zone Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RICH SOURCES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1996		Struck / Defunct / Deregistered
Oriental Industrial Holding Pte Ltd	Singapore	5 Little Road, #09-01/02 Cemtex Industrial Building Singapore 536983	shareholder of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
PT. DWI PRIMA SEMBADA	Indonesia	Artha Graha Building 19th Floor Suite 1909 Jl. Jend. Sudirman Kav. 52-53 Senayan-Keyaboran Baru South Jakarta, Indonesia	shareholder of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
PT. DWI PRIMA SEMBADA	Indonesia	Artha Graha Building 19th Floor Suite 1909 Jl. Jend. Sudirman Kav. 52-53 Senayan-Keyaboran Baru South Jakarta, Indonesia	shareholder of	Unichem Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Transferred Out
LOUIS RIVALLAND	Not identified		director of	Naiade Resorts Maldives Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Redomiciled
James A Balletta	Not identified		shareholder of	EAGLE-NEST UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
James A Balletta	Not identified		director of	EAGLE-NEST UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
Lin, Wen Ling	Not identified		shareholder of	GAINMORETEX CO. LTD	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	06-JUL-2004		Struck / Defunct / Deregistered
Lin, Wen Ling	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Tan Lucas Adnan Soen Hwat	Indonesia	No. 5.1404, The Residence The Sultan Hotel Complex Jl. Gatot Subroto Jakarta 12040, Indonesia	shareholder of	International Platform Holdings Inc.	British Virgin Islands;Singapore	UBS AG, Singapore Branch;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Tan Lucas Adnan Soen Hwat	Indonesia	No. 5.1404, The Residence The Sultan Hotel Complex Jl. Gatot Subroto Jakarta 12040, Indonesia	director of	International Platform Holdings Inc.	British Virgin Islands;Singapore	UBS AG, Singapore Branch;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Advanced Strategy Tech Information Limited	Hong Kong	Rm. 804, Sino Centre, 582-592 Nathan Rd., Kln., Hong Kong	shareholder of	FRONTIER INTERNATIONAL HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-APR-2006		Active
Beverly J. Bartlett	United States	1500 West Main Street Marshalltown Iowa 50158 USA	trust settlor of	D & B Bartlett Trust	Not identified		30-DEC-1994		Struck / Defunct / Deregistered
Beverly J. Bartlett	United States	1500 West Main Street Marshalltown Iowa 50158 USA	beneficiary of	D & B Bartlett Trust	Not identified		30-DEC-1994		Struck / Defunct / Deregistered
Beverly J. Bartlett	United States	1500 West Main Street Marshalltown Iowa 50158 USA	co-trustee of trust of	D & B Bartlett Trust	Not identified		30-DEC-1994		Struck / Defunct / Deregistered
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	director of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	director of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	shareholder of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	protector of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	beneficiary of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	authorised person / signatory of	Laguna Holdings Limited	Singapore;Cook Islands	CIDB Building P.O. Box 208 Avarua, Rarotonga Cook Islands;6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	18-APR-1997		Active
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	beneficial owner of	Laguna Holdings Limited	Singapore;Cook Islands	CIDB Building P.O. Box 208 Avarua, Rarotonga Cook Islands;6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	18-APR-1997		Active
Jayashree Ralhan	India	D002, Adarsh Palace, 47 th Cross, Jayanagar V Block, Bangalore, India	authorised person / signatory of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Thanapisal Koohapremkit	Thailand	266 Petchburi Road Rajthewee Bangkok Thailand	shareholder of	GOLDEN SEA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
Thanapisal Koohapremkit	Thailand	266 Petchburi Road Rajthewee Bangkok Thailand	director of	GOLDEN SEA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
Rashid Bin Sihes	Malaysia	33 Jalan Straits View 5 Taman Tengku Molek 80200 Johor Bahru Malaysia	director of	Winter Creations Enterprises Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-MAR-2009		Active
Rashid Bin Sihes	Malaysia	33 Jalan Straits View 5 Taman Tengku Molek 80200 Johor Bahru Malaysia	shareholder of	Winter Creations Enterprises Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-MAR-2009		Active
Kenji IWASA	Japan	179-24-202, Toriyama-cho Kohoku-ku Yokohama-shi Japan	shareholder of	I.T.D. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
Hsieh, Jen-Chieh	Taiwan	10F-3, No.521 Dadun Road Nantun District, Taichung city Taiwan, R.O.C.	shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
Hsieh, Jen-Chieh	Taiwan	10F-3, No.521 Dadun Road Nantun District, Taichung city Taiwan, R.O.C.	shareholder of	BIG BOOM MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Hsieh, Jen-Chieh	Taiwan	10F-3, No.521 Dadun Road Nantun District, Taichung city Taiwan, R.O.C.	director of	BIG BOOM MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
LIU Kai	Hong Kong	Flat H, 28/F., Hing On Mansion Taikoo Shing, Hong Kong	director of	Beijing Enterprises Environmental Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
WANG, SHU-HUI	Taiwan	7F., No. 12, Lane 96, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	UNISTAR INVESTMENT LIMITED	Samoa		19-MAR-2008		Active
WANG, SHU-HUI	Taiwan	7F., No. 12, Lane 96, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	UNISTAR INVESTMENT LIMITED	Samoa		19-MAR-2008		Active
WANG, SHU-HUI	Taiwan	7F., No. 12, Lane 96, Guangfu S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	UNISTAR INVESTMENT LIMITED	Samoa		19-MAR-2008		Active
LI Yanyan ???	Hong Kong	Flat 8, Block A, 26/F., Elizabeth House 250-254 Gloucester Road, Hong Kong	director of	Green China Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
LI Yanyan ???	Hong Kong	Flat 8, Block A, 26/F., Elizabeth House 250-254 Gloucester Road, Hong Kong	director of	Red Horse Environmental Protection Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
LIU JIA XIN ???	China	No. 24, Unit 1, Building 1, San Wei, 41 Block Xing Fu Street, Fu La Er Ji District, Qiqihaer Shi Hei Long Jiang, China	shareholder of	FUTURES TECH SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active

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