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
XIE - Chiqian	China	Room 1708, 139 East Yincheng Road, Shanghai 200120, China	director of	LFA Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
XIE - Chiqian	China	Room 1708, 139 East Yincheng Road, Shanghai 200120, China	director of	LYB Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
XIE - Chiqian	China	Room 1708, 139 East Yincheng Road, Shanghai 200120, China	director of	LCC Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
XIE - Chiqian	China	Room 1708, 139 East Yincheng Road, Shanghai 200120, China	secretary of	LYB Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
XIE - Chiqian	China	Room 1708, 139 East Yincheng Road, Shanghai 200120, China	secretary of	LFA Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
XIE - Chiqian	China	Room 1708, 139 East Yincheng Road, Shanghai 200120, China	secretary of	LCC Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
WONG In Kam	Hong Kong	16/F, On Hing Building, 1-9 On Hing Terrace Cental , Hong Kong	director of	HAINAN DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Active
John Lewis Arthur Gagliardi	Singapore	27 Balmoral Park, #04-27, Singapore 259855P	director of	Trimax Systems Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Active
John Lewis Arthur Gagliardi	Singapore	27 Balmoral Park, #04-27, Singapore 259855P	shareholder of	INTERACTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
John Lewis Arthur Gagliardi	Singapore	27 Balmoral Park, #04-27, Singapore 259855P	shareholder of	Trimax Systems Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Active
Lotte DIETRICH	Thailand	28/21 Soi Naya, Moo 1, T. Rawai, A. Muang 83130, Phuket, Thailand	shareholder of	EDER BLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Lotte DIETRICH	Thailand	28/21 Soi Naya, Moo 1, T. Rawai, A. Muang 83130, Phuket, Thailand	director of	EDER BLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
KWAN Yee Yin Doris	Not identified		director of	Multi-Media Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
KWAN Yee Yin Doris	Not identified		shareholder of	Multi-Media Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
LEE Yuen Ching, Agnes	Not identified		director of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
LEE Yuen Ching, Agnes	Not identified		director of	ADVANCE EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Corporate Managers Limited	Not identified		director of	INDOCHINA ALLIANCE LIMITED	Samoa		18-JAN-2005		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	Ivory Global Energy Fund Ltd.	Cayman Islands		19-SEP-2008		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	Smooth Sailing International Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	Bright Sea International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	High Soaring Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	CITY ACCESS LIMITED	Hong Kong		13-APR-2004		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	shareholder of	Waterford Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	PLUTOS Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2004		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	shareholder of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	ComCentre Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-JAN-2002		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	MALTESE CAPITAL LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-NOV-1998		Transferred Out
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	director of	Sunrise Assets Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR QUEEN BEE TRUST ATTN: MS TAN MEI MEI	30-JAN-2004		Active
Eljay Limited	Indonesia;British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited Road Town Tortola British Virgin Islands	Nominee Shareholder of
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	Ivory Global Energy Fund Ltd.	Cayman Islands		19-SEP-2008		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	Smooth Sailing International Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	Bright Sea International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	High Soaring Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	CITY ACCESS LIMITED	Hong Kong		13-APR-2004		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	shareholder of	Waterford Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	PLUTOS Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2004		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	shareholder of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	ComCentre Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-JAN-2002		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	MALTESE CAPITAL LIMITED	British Virgin Islands;Not identified	HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	03-NOV-1998		Transferred Out
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	director of	Sunrise Assets Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR QUEEN BEE TRUST ATTN: MS TAN MEI MEI	30-JAN-2004		Active
Eljay Limited	Indonesia;British Virgin Islands	Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesia	Nominee Shareholder of
Wu, Jui-En	Taiwan	2F., No.23, Ershihjhang Rd., Sindian City, Taipei Cointy 231, Taiwan, R.O.C.	shareholder of	OPTIMAL SYSTEMS LIMITED	Samoa		20-MAR-2007		Active
Byte Night LLC	United States	1495 NW Gilman Blvd, Suite 2 Issaquah, WA 98029 USA	beneficial owner of	MASS EFFECT, LTD.	Cook Islands		24-OCT-2002		Struck / Defunct / Deregistered
Byte Night LLC	United States	1495 NW Gilman Blvd, Suite 2 Issaquah, WA 98029 USA	beneficial owner of	WEB CAM DREAMS, LTD.	Cook Islands;United States	4542 - 246th CT SE Issaquah, WA 98029 U.S.A.	23-OCT-2002		Struck / Defunct / Deregistered
Byte Night LLC	United States	1495 NW Gilman Blvd, Suite 2 Issaquah, WA 98029 USA	director of	MASS EFFECT, LTD.	Cook Islands		24-OCT-2002		Struck / Defunct / Deregistered
Byte Night LLC	United States	1495 NW Gilman Blvd, Suite 2 Issaquah, WA 98029 USA	director of	WEB CAM DREAMS, LTD.	Cook Islands;United States	4542 - 246th CT SE Issaquah, WA 98029 U.S.A.	23-OCT-2002		Struck / Defunct / Deregistered
SHAM, Chick Kai	Hong Kong	APARTMENT 7B, TOWER 4, PHASE 4, 18 PAK PAT SHAN ROAD, REDHILL PENINSULA TAI TAM, Hong Kong	director of	CHINA LINK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
SHAM, Chick Kai	Hong Kong	APARTMENT 7B, TOWER 4, PHASE 4, 18 PAK PAT SHAN ROAD, REDHILL PENINSULA TAI TAM, Hong Kong	shareholder of	CHINA LINK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
HSIAO PO-WEN	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	director of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
HSIAO PO-WEN	Taiwan	16-1/F NO. 125 SUNG THE ROAD TAIPEI TAIWAN	shareholder of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
Judy Loo Lay Yan	Singapore	Block 208A Compassvale Lane #16-61 Singapore 541206	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
Judy Loo Lay Yan	Singapore	Block 208A Compassvale Lane #16-61 Singapore 541206	shareholder of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
Judy Loo Lay Yan	Singapore	Block 208A Compassvale Lane #16-61 Singapore 541206	director of	Sphinx Frontier Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Judy Loo Lay Yan	Singapore	Block 208A Compassvale Lane #16-61 Singapore 541206	director of	Lanester Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Judy Loo Lay Yan	Singapore	Block 208A Compassvale Lane #16-61 Singapore 541206	shareholder of	Lanester Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Esufally, Imtiaz Abidhusen Hassanally	Sri Lanka	76/14, Sri Ernest De Silva Mawatha, Colombo - 3, Sri Lanka	director of	Pegasus Bay Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Yang, Hsin-Chih	Taiwan	27F-1, No. 251, Sze-Wei 3rd Road, Ling-Ya District, Kaohsiung, Taiwan ROC (Zip Code: 802)	shareholder of	eWings Holding Group Inc.	Cayman Islands;British Virgin 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	01-MAR-2002		Active
Yang, Hsin-Chih	Taiwan	27F-1, No. 251, Sze-Wei 3rd Road, Ling-Ya District, Kaohsiung, Taiwan ROC (Zip Code: 802)	shareholder of	Good Gio Holding Co. Ltd.	British Virgin Islands		13-JUL-2004		Transferred Out
First Industrial International Holdings Limited	U.S. Virgin Islands	Drake Chambers, Tortola. Briitish Virgin Islands.	shareholder of	RAINFUL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Jung Hyun Soon	Not identified		shareholder of	Comex.Com Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Struck / Defunct / Deregistered
Huang, Jili	Not identified		director of	BANNER ENTERPRISES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Struck / Defunct / Deregistered
Queenhope Investment Limited	Not identified		shareholder of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
THIRUNEELAKANDA SELLATHURAY	Malaysia	117, JALAN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN NEGERI SEMBILAN Malaysia	director of	AUBERGE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
THIRUNEELAKANDA SELLATHURAY	Malaysia	117, JALAN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN NEGERI SEMBILAN Malaysia	shareholder of	Willy Bay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
THIRUNEELAKANDA SELLATHURAY	Malaysia	117, JALAN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN NEGERI SEMBILAN Malaysia	director of	Willy Bay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
THIRUNEELAKANDA SELLATHURAY	Malaysia	117, JALAN SERI RAHANG 5 TAMAN SERI RAHANG 70100 SEREMBAN NEGERI SEMBILAN Malaysia	shareholder of	AUBERGE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Liu, Winson Wing Sun	Hong Kong	14/F, St. John Building 33 Garden Rd Central HONG KONG	director of	HEALTH & WELLNESS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Chung, Chieh-Ching	Taiwan	15F-2, No. 108, Wufu 1st Rd., Lingya District Kaohsiung City 802 Taiwan R.O.C.	director of	PAXTON COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Active
Chung, Chieh-Ching	Taiwan	15F-2, No. 108, Wufu 1st Rd., Lingya District Kaohsiung City 802 Taiwan R.O.C.	director of	SUPERWIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Chung, Chieh-Ching	Taiwan	15F-2, No. 108, Wufu 1st Rd., Lingya District Kaohsiung City 802 Taiwan R.O.C.	shareholder of	SUPERWIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Chung, Chieh-Ching	Taiwan	15F-2, No. 108, Wufu 1st Rd., Lingya District Kaohsiung City 802 Taiwan R.O.C.	shareholder of	PAXTON COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Active
TWC Nominee Services Limited	Hong Kong	SUITE B, 19/F., RITZ PLAZA AUSTIN ROAD Tsimshatsui Kowloon Hong Kong	shareholder of	NECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
TWC Nominee Services Limited	Hong Kong	SUITE B, 19/F., RITZ PLAZA AUSTIN ROAD Tsimshatsui Kowloon Hong Kong	director of	NECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
LIU, CHUNG-TSE	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
HUO LONG SHEN	China	Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, China	director of	FEIZHONGDA WORLD TRADE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Struck / Defunct / Deregistered
HUO LONG SHEN	China	Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, China	shareholder of	FEIZHONGDA WORLD TRADE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Struck / Defunct / Deregistered
Tang, Chap In	Hong Kong	Kwok Yin Mansion 1 Tung Lok Street Yuen Long, New Territories Hong Kong	director of	ADHOC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Tang, Chap In	Hong Kong	Kwok Yin Mansion 1 Tung Lok Street Yuen Long, New Territories Hong Kong	shareholder of	ADHOC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
Brian Keith SCHILD	China	200 Tai Kang Road Suite 216 Shanghai 200025 China	director of	Charming Sun Corporation	Samoa		11-JAN-2002		Struck / Defunct / Deregistered
Brian Keith SCHILD	China	200 Tai Kang Road Suite 216 Shanghai 200025 China	shareholder of	Charming Sun Corporation	Samoa		11-JAN-2002		Struck / Defunct / Deregistered
Tang Yow San	Malaysia	360, Jalan 5/54, 46000 Petaling Jaya, Selangor Darul Ehsan, Malaysia	secretary of	UNIGOLD PACIFIC LIMITED	Malaysia		17-JUN-2005		Active
Tang Yow San	Malaysia	360, Jalan 5/54, 46000 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
Tang Yow San	Malaysia	360, Jalan 5/54, 46000 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
LI QUN	Not identified		director of	CHINA AGRO CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Struck / Defunct / Deregistered
LI QUN	Not identified		shareholder of	CHINA AGRO CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Struck / Defunct / Deregistered
Keith Piper	Not identified		director of	ASIAN INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2000		Active
Shi Hongqiang	China	Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China	director of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Shi Hongqiang	China	Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China	director of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Shi Hongqiang	China	Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China	shareholder of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Arvind Viswanathan	India	A-10/2 Vasant Vihar New Delhi-110057 India	shareholder of	DuoVent Enterprises Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Arvind Viswanathan	India	A-10/2 Vasant Vihar New Delhi-110057 India	beneficial owner of	DuoVent Enterprises Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
IMC Global Inc.	United States	2100 Saunders Road, Northbrook, Illinois 60062-6146, United States of America	shareholder of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
VENNY SUWANDI	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	shareholder of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
Noble Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ARTBO FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Struck / Defunct / Deregistered
Noble Financial 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	ARTBO FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Struck / Defunct / Deregistered
Luo Xiaofeng	China	3D, 1st Building DongFang Science Park West Qiao Xiang Road Shenzhen, People's Republic of China	shareholder of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
SHIH, MIN-CHIH	Taiwan	No. 16F, No. 177-2, Dong Yuan St, Taipei City, Taiwan, R.O.C.	director of	Corporate Plus Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Active
SHIH, MIN-CHIH	Taiwan	No. 16F, No. 177-2, Dong Yuan St, Taipei City, Taiwan, R.O.C.	shareholder of	Corporate Plus Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Active
SHIH, MIN-CHIH	Taiwan	No. 16F, No. 177-2, Dong Yuan St, Taipei City, Taiwan, R.O.C.	shareholder of	Faithe Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Not To Be Renewed / In Deregistration
SHIH, MIN-CHIH	Taiwan	No. 16F, No. 177-2, Dong Yuan St, Taipei City, Taiwan, R.O.C.	director of	Faithe Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Not To Be Renewed / In Deregistration

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