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
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	WASATCH INVESTMENT MANAGEMENT PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	27-SEP-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CAPITAL MANAGEMENT PTE. LTD.	Singapore	50 Raffles Place, #22-02 Singapore Land Tower SINGAPORE 048623	23-SEP-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	INDONESIA INFRASTRUCTURE GROUP PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-NOV-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	NORTHSTAR PACIFIC PARTNERS PTE. LTD.	Singapore	5 Temasek Boulevard #09-05, Suntec Tower Four SINGAPORE 038986;6 Battery Road #18-08 Singapore 049909	01-NOV-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	AEROSTRATOS PTE.LTD	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	23-DEC-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.	Not identified		28-APR-2003		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	NOBLE ASSETS PTE. LTD.	Singapore	c/o Citibank, N.A. Singapore 23 Church Street #08-00 Capital Square Singapore 049481	04-JUN-2003		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	RICKSON TRADE & FINANCE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	26-FEB-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FIRE FOCUS INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	04-JAN-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	KODY (ASIA) PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	25-FEB-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ANDREWS HOLDINGS PRIVATE LIMITED	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	11-JAN-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CAPELLA TECHNOLOGIES PTE. LTD.	Singapore		11-JAN-2006		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CHESTERVALE PTE. LTD.	Singapore		11-JAN-2006		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	ATTADALE PRIVATE LIMITED	Singapore	50 Raffles Place #37-00 Singapore Land Tower Singapore 048623	19-AUG-1999		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GLOBAL PETRO ENERGY PTE. LTD.	Singapore		15-APR-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	HAA FINANCIAL CORP PRIVATE LIMITED	Singapore		21-DEC-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	TEMPLETON CAPITAL PTE. LTD.	Singapore		06-DEC-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	AUTOMATIVE VENTURES PTE. LTD.	Singapore		12-DEC-2005		In Liquidation
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PETROBASE INDUSTRIES PTE. LTD.	Singapore		13-DEC-2005		In Liquidation
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	OAK HOSPITALITY PTE. LTD.	Singapore		04-NOV-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SOUTHEAST ASIAN OPTICAL PTE. LTD.	Singapore		23-NOV-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	LUNA INVESTMENT PTE. LTD.	Singapore		21-NOV-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FOCUS VENTURES PTE. LTD.	Singapore		10-OCT-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PREMIER FIRST CAPITAL PTE. LTD.	Singapore		14-NOV-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	PRIVATE ENERGY PTE. LTD.	Singapore		12-SEP-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GLOBAL PETROCHEM HOLDINGS PTE. LTD.	Singapore		05-AUG-2003		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	AGRIM INDUSTRIES PTE. LTD.	Singapore		23-JUN-2004		Struck / Defunct / Deregistered
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GORAN INVESTMENT PTE LTD	Singapore		17-DEC-1996		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GLOBAL-HPM TEKNOLOGIES PTE. LTD.	Singapore		31-MAY-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	CAIRNHILL CAPITAL PTE. LTD.	Singapore		06-DEC-2004		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	SIN WAI PTE. LTD.	Singapore		20-SEP-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	FIXED & MOBILE PTE. LTD.	Singapore		28-SEP-2005		Transferred Out
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	GLORY BLITZ PTE. LTD.	Singapore		29-SEP-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	TARTINE PTE. LTD.	Singapore		20-APR-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
SIM LAY SEE	Singapore	Block 151 Tampines Street 12 #07-10 Singapore 521151	secretary of	AVEYRON PRIVATE LIMITED	Singapore		19-AUG-2005		Active
TSENG, TZYY-JANG	Taiwan	No. 177, Shan Ying Rd., Gueishan Hsiang, Tao Yuan Hsien, Taiwan, R.O.C	director of	UniSmart Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
TSENG, TZYY-JANG	Taiwan	No. 177, Shan Ying Rd., Gueishan Hsiang, Tao Yuan Hsien, Taiwan, R.O.C	director of	UniGreat Holding Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
TSENG, TZYY-JANG	Taiwan	No. 177, Shan Ying Rd., Gueishan Hsiang, Tao Yuan Hsien, Taiwan, R.O.C	secretary of	UniGreat Holding Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
TSENG, TZYY-JANG	Taiwan	No. 177, Shan Ying Rd., Gueishan Hsiang, Tao Yuan Hsien, Taiwan, R.O.C	secretary of	UniStrong Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
TSENG, TZYY-JANG	Taiwan	No. 177, Shan Ying Rd., Gueishan Hsiang, Tao Yuan Hsien, Taiwan, R.O.C	secretary of	UniSmart Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
SHUN Mei Mei, Mimi	Hong Kong	Apt B4, Guildford Court, Guildford Road The Peak, Hong Kong	shareholder of	EURODON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
SHUN Mei Mei, Mimi	Hong Kong	Apt B4, Guildford Court, Guildford Road The Peak, Hong Kong	director of	EURODON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Chang, Chih-Cheng	Taiwan	No. 34, Min-Sheng West Road, Taipei City, Taiwan, R.O.C.	shareholder of	Chevy Oveo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
ZHAO JIANGUO	Italy	Via Ripamounti, 154 , 20141 , Milano, Italy	shareholder of	B.F.J. INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
ZHAO JIANGUO	Italy	Via Ripamounti, 154 , 20141 , Milano, Italy	director of	B.F.J. INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Hong Kong Sin Hua Development Company Limited	Hong Kong	6/F., Wings Building 110-116 Queen's Road Central HONG KONG	shareholder of	Growing Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Andrew Vernon Dixon	Singapore	4 Adam Drive Singapore	shareholder of	ABC Communications (Investments) Ltd	Cook Islands		18-MAR-1992		Struck / Defunct / Deregistered
Andrew Vernon Dixon	Singapore	4 Adam Drive Singapore	director of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
Andrew Vernon Dixon	Singapore	4 Adam Drive Singapore	shareholder of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
TANIN VORAKULSATHIEN	Thailand	100/350 MAEEYA VILLAGE,SOI 2, RATTANATHIBET ROAD MUANG DISTRICT NONTHABURI 11000 THAILAND	director of	WIN BRILLIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Tugan Bekjanovich Guillorme Evloeva	Malaysia	10-21-06, Kiaramas Cendena, Condo No. 10, Jalan Desa Kiara, Off Jalan Bukit Kiara, 50480 Kuala Lumpur.	shareholder of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Tugan Bekjanovich Guillorme Evloeva	Malaysia	10-21-06, Kiaramas Cendena, Condo No. 10, Jalan Desa Kiara, Off Jalan Bukit Kiara, 50480 Kuala Lumpur.	director of	SALUTARY INVESTMENT LIMITED	Malaysia		09-MAR-2007		Struck / Defunct / Deregistered
Tugan Bekjanovich Guillorme Evloeva	Malaysia	10-21-06, Kiaramas Cendena, Condo No. 10, Jalan Desa Kiara, Off Jalan Bukit Kiara, 50480 Kuala Lumpur.	director of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Tugan Bekjanovich Guillorme Evloeva	Malaysia	10-21-06, Kiaramas Cendena, Condo No. 10, Jalan Desa Kiara, Off Jalan Bukit Kiara, 50480 Kuala Lumpur.	shareholder of	HORIZON INVESTMENT LIMITED	Malaysia		24-FEB-2006		Struck / Defunct / Deregistered
BLOOMEN LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ZESTOCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
BLOOMEN LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	ZESTOCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
BLOOMEN LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BONUS MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
BLOOMEN LIMITED	British Virgin Islands	PORTCULLIS TRUSTNET CHAMBERS, P.O.BOX 344, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	BONUS MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
WEI, CHIAO	Taiwan	No. 189, Gongye Rd., Taiping City, Taichung County 411, Taiwan	secretary of	ROTAR MACHINERY INDUSTRIAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-DEC-2006		Active
WEI, CHIAO	Taiwan	No. 189, Gongye Rd., Taiping City, Taichung County 411, Taiwan	director of	ROTAR MACHINERY INDUSTRIAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-DEC-2006		Active
WEI, CHIAO	Taiwan	No. 189, Gongye Rd., Taiping City, Taichung County 411, Taiwan	shareholder of	ROTAR MACHINERY INDUSTRIAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-DEC-2006		Active
IDEA KING HOLDINGS LIMITED	Not identified		shareholder of	SYNCSHOCK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
HUANG ZHILIN	Not identified		director of	MELO INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
HUANG ZHILIN	Not identified		shareholder of	MELO INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Kao, Ting-Yen	Not identified		shareholder of	NINGBO XUNJIA TECHNOLOGY CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-MAY-2004		Struck / Defunct / Deregistered
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	intermediary of	Noble Falls Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	intermediary of	Crossway International Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	intermediary of	Adji Muljo Teguh	Not identified
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	shareholder of	Crossway International Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	shareholder of	Noble Falls Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	director of	Crossway International Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Adji Muljo Teguh	Indonesia	Bukit Rivaria M5/24, Sawangan Depok 16519, Indonesia	director of	Noble Falls Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Kuai Wei	Hong Kong	Room 2602, 26F China Merchants Tower Shuk Tak Centre 200 Connaught Road Central	director of	Polyard Petroleum Resources Development Inc. ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
NICHOLAS PATRICK THOMPSON	United States	1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA	shareholder of	GROUPMARK FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
NICHOLAS PATRICK THOMPSON	United States	1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA	director of	GROUPMARK FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Struck / Defunct / Deregistered
NICHOLAS PATRICK THOMPSON	United States	1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA	director of	XANADU CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
JOACHIM LEOPOLD BERNECKER	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
LUAH WEN YAN	Singapore	BLK 218 CHOA CHU KANG CENTRAL #07-252 SINGAPORE 680218	director of	MOTIONS INVESTMENT & TRADE HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
LUAH WEN YAN	Singapore	BLK 218 CHOA CHU KANG CENTRAL #07-252 SINGAPORE 680218	shareholder of	MOTIONS INVESTMENT & TRADE HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
ASIASTAR MERCHANT CAPITAL PARTNERS, LLC	United States	C/- Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington, DE 19808 U.S.A.	shareholder of	Universal Sports Limited	Cayman Islands		17-SEP-2007		Active
HSIEH, YEN-CHI	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	director of	Topfame Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
HSIEH, YEN-CHI	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	shareholder of	Topfame Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
HSIEH, YEN-CHI	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	director of	Three Park Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
HSIEH, YEN-CHI	Hong Kong	ROOM 1, 7/F, WANG CHEONG ENTERPRISE CENTER 65-69 CHAI WAN KOK STREET HSUEN WAN, N.T., HONG KONG	shareholder of	Three Park Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
TAM MING YUEN STANLEY	China	Unit 1610, No. 20, Chalin Road(N) Shanghai, China	director of	inGame Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
TAM MING YUEN STANLEY	China	Unit 1610, No. 20, Chalin Road(N) Shanghai, China	shareholder of	inGame Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
WAN, Muhamad Hasni Bin Wan Sulaiman	Not identified		shareholder of	FINCHLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Struck / Defunct / Deregistered
WAN, Muhamad Hasni Bin Wan Sulaiman	Not identified		director of	FINCHLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Struck / Defunct / Deregistered
PURNENDU TIWARY	Singapore	41 JURONG EAST AVE 1 #06-06 PARC OASIS, BLOCK G SINGAPORE 609777	director of	BlueTrack Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	TOPSTAND ENTERPRISES WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	FASHION HOME TEXTILE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	FASHION HOME TEXTILE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	FASHION HOME TEXTILE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active

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