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
LEE, CHIH-WEI	Taiwan	6F., No. 117, Tongbei St., Jhongshan District, Taipei City 10462, Taiwan, R.O.C.	secretary of	Green Emerald Mine Co., Ltd.	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
LEE, CHIH-WEI	Taiwan	6F., No. 117, Tongbei St., Jhongshan District, Taipei City 10462, Taiwan, R.O.C.	director of	Green Emerald Mine Co., Ltd.	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
LEE, CHIH-WEI	Taiwan	6F., No. 117, Tongbei St., Jhongshan District, Taipei City 10462, Taiwan, R.O.C.	director of	FU LOK WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2006		Struck / Defunct / Deregistered
aNNIE Lin	Singapore	36 Hartley Grove Singapore 457897	shareholder of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
aNNIE Lin	Singapore	36 Hartley Grove Singapore 457897	beneficial owner of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Dien-Kun Kent, Lee	Taiwan	18, Lane 193, Chiu-Chang Road, Niao-Sung Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	director of	Aikido Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
Dien-Kun Kent, Lee	Taiwan	18, Lane 193, Chiu-Chang Road, Niao-Sung Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	Aikido Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
CHOU Ya-Chuan	Taiwan	No. 38, Lane 280, Rueihe Street Cianjhen District Kaohsiung City 806, 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
DELIX INTERNATIONAL COMPANY LIMITED	Hong Kong	Room 1501-2, 15/F, Hip Kwan Commercial Building 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong	shareholder of	Laurel Crown International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
Liao Wing-Ta	Taiwan	8th Floor, No. #375 Jen-ai Rd., Sec. 4 106 Taipei, Taiwan R.O.C.	director of	WELLWISE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Hwee Kuo Company Limited	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
MARK BOWDEN	Not identified		shareholder of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
Mektec Corporation	Not identified		shareholder of	Chysheng Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2002		Struck / Defunct / Deregistered
Lee Pik Ha	Not identified		secretary of	WORLD CLASS TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
HSIA, HAN-SHIN	Taiwan	6F.-2, No.3, Lane 29, Sanmin Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	HILVERSON HOLDINGS LIMITED	Samoa		18-SEP-2006		Struck / Defunct / Deregistered
Linda Jorgensen, MBA	United States	3438 E. Collins # 2 Orange CA 92867	shareholder of	Synergistic Business International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
Linda Jorgensen, MBA	United States	3438 E. Collins # 2 Orange CA 92867	director of	Synergistic Business International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
Linda Jorgensen, MBA	United States	3438 E. Collins # 2 Orange CA 92867	director of	International University of Medical Sciences, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
DONG GUO QING	China	RM 22, NO.1 YUAN, BEI WU TONG CHAOYANG JIE, SHANCHENG QU, HEBI SHI, HENAN CHINA	shareholder of	WIDE PROSPER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DONG GUO QING	China	RM 22, NO.1 YUAN, BEI WU TONG CHAOYANG JIE, SHANCHENG QU, HEBI SHI, HENAN CHINA	director of	WIDE BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
DONG GUO QING	China	RM 22, NO.1 YUAN, BEI WU TONG CHAOYANG JIE, SHANCHENG QU, HEBI SHI, HENAN CHINA	director of	WIDE PROSPER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DONG GUO QING	China	RM 22, NO.1 YUAN, BEI WU TONG CHAOYANG JIE, SHANCHENG QU, HEBI SHI, HENAN CHINA	shareholder of	WIDE BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
Yap Yuh Foh	Malaysia	12 Jalan 21/5 46300 Petaling Jaya Selangor Malaysia	shareholder of	Valletta International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
Yap Yuh Foh	Malaysia	12 Jalan 21/5 46300 Petaling Jaya Selangor Malaysia	beneficial owner of	Valletta International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
CHEN, TIEN-CHANG	Taiwan	No. 222, Dafu St., Nantun District, Taichung City 408, Taiwan, R.O.C.	intermediary of	CHEN, TIEN-CHANG	Not identified
CHEN, TIEN-CHANG	Taiwan	No. 222, Dafu St., Nantun District, Taichung City 408, Taiwan, R.O.C.	intermediary of	CHENOA LIMITED	Seychelles		16-AUG-2007		Not To Be Renewed / In Deregistration
CHEN, TIEN-CHANG	Taiwan	No. 222, Dafu St., Nantun District, Taichung City 408, Taiwan, R.O.C.	director of	CHENOA LIMITED	Seychelles		16-AUG-2007		Not To Be Renewed / In Deregistration
CHEN, TIEN-CHANG	Taiwan	No. 222, Dafu St., Nantun District, Taichung City 408, Taiwan, R.O.C.	shareholder of	CHENOA LIMITED	Seychelles		16-AUG-2007		Not To Be Renewed / In Deregistration
Kwong Kar yee Linda	Hong Kong	1/F., 22 Bisney Road Pokfulam Hong Kong	director of	SPHERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
LIN, LI-HSIANG	Taiwan	No. 27, Alley 2, lane 527, Sec. 5, Gongyue Rd., Anna District, Tainan City 709, Taiwan, ROC	shareholder of	VICTORY BEST SERVICES LIMITED	Samoa		23-MAY-2007		Active
LIN, LI-HSIANG	Taiwan	No. 27, Alley 2, lane 527, Sec. 5, Gongyue Rd., Anna District, Tainan City 709, Taiwan, ROC	director of	VICTORY BEST SERVICES LIMITED	Samoa		23-MAY-2007		Active
Sunalps Investments Pte. Ltd.	Singapore	207 Henderson Road #01-06 Henderson Industrial Park Singapore 159550	shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
Manuel Eduardo Aranguren-Aranguren	Venezuela	Edif. Aconcagua, No. 7-A, Av. Los Jabillos Urb. La Fl, Caracas 1050, Venezuela	director of	ELHI LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Manuel Eduardo Aranguren-Aranguren	Venezuela	Edif. Aconcagua, No. 7-A, Av. Los Jabillos Urb. La Fl, Caracas 1050, Venezuela	shareholder of	ELHI LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Teh Lip Bin & Ho May Sian	Not identified		shareholder of	Flying Knight Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
CHUNG, DAI-NI	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	shareholder of	YOUNG'S ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Active
CHUNG, DAI-NI	Taiwan	3-F-1 NO. 38 YI SHIEN ROAD TAIPEI 110 TAIWAN R.O.C.	shareholder of	Lily Industry Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
YIN CHONG	China	NO. 3 LANE 789 GUYANG ROAD SHANGHAI, P.R. CHINA	shareholder of	Ace United Properties Corporation	China;British Virgin Islands	NO. 3 LANE 789 GUYANG ROAD SHANGHAI, P.R. CHINA	13-MAR-2008		Active
YIN CHONG	China	NO. 3 LANE 789 GUYANG ROAD SHANGHAI, P.R. CHINA	director of	Ace United Properties Corporation	China;British Virgin Islands	NO. 3 LANE 789 GUYANG ROAD SHANGHAI, P.R. CHINA	13-MAR-2008		Active
GENG Feng ??	China	Room 904, Tower B Pioneering Square No.48 Keji Road, Xi'an, China ???????48?????B?904?	shareholder of	Elite Energy&Environment Protection Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
GENG Feng ??	China	Room 904, Tower B Pioneering Square No.48 Keji Road, Xi'an, China ???????48?????B?904?	director of	Elite Energy&Environment Protection Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2009		Active
HO LEU, KUI-CHING	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	director of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
KANG DAE YOUNG	South Korea	156 Hongjeadong Seodeamoon Gu Seoul, Korea	director of	RICH ACCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
KANG DAE YOUNG	South Korea	156 Hongjeadong Seodeamoon Gu Seoul, Korea	director of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
KANG DAE YOUNG	South Korea	156 Hongjeadong Seodeamoon Gu Seoul, Korea	shareholder of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
LIN, MU-SHU	Taiwan	4F., No. 1, Alley 3, Lane 71, Sec. 1, Shihpai Rd., Beitou District, Taipei City 112 Taiwan, R.O.C	director of	PROFIT VAST HOLDINGS LIMITED	Samoa		18-SEP-2007		Active
LIN, MU-SHU	Taiwan	4F., No. 1, Alley 3, Lane 71, Sec. 1, Shihpai Rd., Beitou District, Taipei City 112 Taiwan, R.O.C	shareholder of	PROFIT VAST HOLDINGS LIMITED	Samoa		18-SEP-2007		Active
Danielle Nakash-Levy	United States	Jordache Enterprises, Inc. 140 Broadway New York, New York 10018	shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Danielle Nakash-Levy	United States	Jordache Enterprises, Inc. 140 Broadway New York, New York 10018	shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Danielle Nakash-Levy	United States	Jordache Enterprises, Inc. 140 Broadway New York, New York 10018	shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Danielle Nakash-Levy	United States	Jordache Enterprises, Inc. 140 Broadway New York, New York 10018	shareholder of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
HO, CHIH-MIN	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	ALPHA GLORY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Lee Ades	United States	108 West 39 St. Suite 1003 New York,	shareholder of	Thorfinn Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Struck / Defunct / Deregistered
Lee Ades	United States	108 West 39 St. Suite 1003 New York,	director of	Thorfinn Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Struck / Defunct / Deregistered
Lee Ades	United States	108 West 39 St. Suite 1003 New York,	secretary of	Thorfinn Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Struck / Defunct / Deregistered
Lin, Hsin-Liang	China	No. 8 YongXing Rd., Pinghu Jiaxing Zhejiang China	director of	DONG LIAN INDUSTRIAL LIMITED	Samoa		01-DEC-2005		Struck / Defunct / Deregistered
Lin, Hsin-Liang	China	No. 8 YongXing Rd., Pinghu Jiaxing Zhejiang China	secretary of	DONG LIAN INDUSTRIAL LIMITED	Samoa		01-DEC-2005		Struck / Defunct / Deregistered
Lin, Hsin-Liang	China	No. 8 YongXing Rd., Pinghu Jiaxing Zhejiang China	shareholder of	DONG LIAN INDUSTRIAL LIMITED	Samoa		01-DEC-2005		Struck / Defunct / Deregistered
Teng, Ho-Tien	Taiwan	No. 31, Lane 9, Li San Street, Xiang San District, XinZhu City., Taiwan, R.O.C.	director of	Intelligent Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Teng, Ho-Tien	Taiwan	No. 31, Lane 9, Li San Street, Xiang San District, XinZhu City., Taiwan, R.O.C.	shareholder of	Intelligent Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Uejima Nobuhiro	Taiwan	3F-8, NO.83, GUANGMING ST., LINGYA DISTRICT, Kaohsiung City 802, Taiwan, R.O.C	director of	SHI-HO INVESTMENT CO., LTD.	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	29-JUN-2001		Active
Schneps Marian	Hong Kong	Room3204 Repulse Bay Garden 18-40 Bellview Drive Repulse Bay Hong Kong	shareholder of	EAGLE VIEW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Active
Lee Yi-Lung	Taiwan	No. 56 Xianzheng St., Shalu Town, Taichung County 433 Taiwan R.O.C.	shareholder of	BILLION DRAGON MANAGEMENT LIMITED	Samoa		04-SEP-2006		Active
Lee Yi-Lung	Taiwan	No. 56 Xianzheng St., Shalu Town, Taichung County 433 Taiwan R.O.C.	director of	BILLION DRAGON MANAGEMENT LIMITED	Samoa		04-SEP-2006		Active
Lee Yi-Lung	Taiwan	No. 56 Xianzheng St., Shalu Town, Taichung County 433 Taiwan R.O.C.	secretary of	BILLION DRAGON MANAGEMENT LIMITED	Samoa		04-SEP-2006		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	Mazzierre Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	Aura Violet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	Tilegarre Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	shareholder of	Pacific Chimes International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	Cambridge Pacific Worldwide Ltd	Seychelles		08-AUG-2007		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	director of	Pacific Chimes International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Isenta Hioe	Indonesia	Jalan Pelepah Kuning II WV 2/14 002/016, KLP Gading TMR Kelapa Gading, Jakarta Utara Indonesia	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Charles Jacobs, C.A.	Canada	100 Alexis Nihon Blvd., Suite 290, Saint-Laurent Quebec H4M 2N7 Canada	trustee of trust of	Gandalf Trust	Not identified		22-DEC-2000		Active
Mintong International Ltd.	Taiwan	4F., No. 14-1, Sihyuan St., Jhongjheng District Taipei City 100, Taiwan R.O.C.	shareholder of	BLAST INVESTMENT CO., LTD.	Samoa		01-FEB-2005		Struck / Defunct / Deregistered
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	secretary of	MILL POINT LIMITED	Bahamas		07-JUN-2004		Struck / Defunct / Deregistered
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	secretary of	MILL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	director of	ART COAST FINANCE LIMITED	British Virgin Islands		25-MAR-2002		Transferred Out
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	secretary of	Nirvana Asset Management Ltd	British Virgin Islands		13-JUL-2004		Transferred Out
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	director of	Good Gio Holding Co. Ltd.	British Virgin Islands		13-JUL-2004		Transferred Out
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	director of	High Summit Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Transferred Out
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	secretary of	G8-Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Transferred Out
Clementi Limited	Bahamas	The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas	secretary of	SULLIVAN CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
COSMO INVESTMENT DEVELOP LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	secretary of	SHINE SUCCESS INTERNATIONAL LIMITED	Samoa		28-JAN-2008		Active
COSMO INVESTMENT DEVELOP LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	SHINE SUCCESS INTERNATIONAL LIMITED	Samoa		28-JAN-2008		Active
COSMO INVESTMENT DEVELOP LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	SHINE SUCCESS INTERNATIONAL LIMITED	Samoa		28-JAN-2008		Active
SUZUKI Masahiro	Japan	2962 Taka, Sosa-shi, Chiba, Japan	director of	SALLY & MICHEL’S LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
SUZUKI Masahiro	Japan	2962 Taka, Sosa-shi, Chiba, Japan	shareholder of	SALLY & MICHEL’S LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
Wasco Energy Ltd	Bermuda	Canon's Court, 22 Victoria Street, Hamiliton HM12, Bermuda.	shareholder of	WSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
HUANG LEE, KUEI-HSIANG	Taiwan	Room 601, No. 1, Nanjing W. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	shareholder of	LINGO CONSULTANTS LIMITED	Samoa		03-AUG-2006		Active
Jenny Ong Hwee Ling	Singapore	557 Upper Thomson Road #01-13 SINGAPORE 574418	director of	Universe Holdings Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI	12-JAN-2000		Active
Jenny Ong Hwee Ling	Singapore	557 Upper Thomson Road #01-13 SINGAPORE 574418	secretary of	Universe Holdings Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town. Grand Cayman CAYMAN ISLANDS, BWI	12-JAN-2000		Active
Managecorp Limited as Trustee of the Westlake Family 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	DELANEY HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
CHIANG, Fang-Yun	Taiwan	2F., No. 111, Sec. 2, Jianguo N. Road Jhongshan District, Taipei City 10478 Taiwan	shareholder of	SURE CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Miranda Tedjasaputra	Indonesia	c/o Plaza DM, 25th Floor, Suite 2503 Jl. Jendral Sudirman Kav. 25 Jakarta 12920 Indonesia	director of	MRC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Miranda Tedjasaputra	Indonesia	c/o Plaza DM, 25th Floor, Suite 2503 Jl. Jendral Sudirman Kav. 25 Jakarta 12920 Indonesia	shareholder of	MRC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Miranda Tedjasaputra	Indonesia	c/o Plaza DM, 25th Floor, Suite 2503 Jl. Jendral Sudirman Kav. 25 Jakarta 12920 Indonesia	director of	MRC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Miranda Tedjasaputra	Indonesia	c/o Plaza DM, 25th Floor, Suite 2503 Jl. Jendral Sudirman Kav. 25 Jakarta 12920 Indonesia	director of	MRC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Miranda Tedjasaputra	Indonesia	c/o Plaza DM, 25th Floor, Suite 2503 Jl. Jendral Sudirman Kav. 25 Jakarta 12920 Indonesia	shareholder of	MRC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active

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